The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Fenn

    Related profiles found in government register
  • Mr Brian Fenn
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 1
  • Fenn, Brian
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 2
  • Fenn, Brian Roy
    British

    Registered addresses and corresponding companies

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 3

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 4 IIF 5 IIF 6

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 7

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 8 IIF 9
  • Fenn, Brian Roy

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 10

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 11

    • Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England

      IIF 12

    • Linton House, 39-51 Highgate Road, London, NW5 1RS, England

      IIF 13

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 14

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Fenn, Brian

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 18

    • 39-51, Highgate Road, London, NW5 1RT, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 22

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 23

    • Linton House, 39-51 Highgate Road, London, NW5 1RT, England

      IIF 24

    • Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 25 IIF 26 IIF 27

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Tower House, 10, Southampton Street, London, WC2E 7HA, England

      IIF 33
child relation
Offspring entities and appointments
Active 27
  • 1
    8 Headfort Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 22 - secretary → ME
  • 2
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2015-10-13 ~ now
    IIF 26 - secretary → ME
  • 3
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-13 ~ now
    IIF 24 - secretary → ME
  • 4
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    23,570 GBP2024-03-31
    Officer
    2014-06-24 ~ now
    IIF 14 - secretary → ME
  • 5
    39-51 Highgate Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,457 GBP2022-12-31
    Officer
    2020-12-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    134,647 GBP2024-03-31
    Officer
    2015-10-21 ~ now
    IIF 29 - secretary → ME
  • 7
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -816,997 GBP2024-03-31
    Officer
    2013-07-04 ~ now
    IIF 17 - secretary → ME
  • 8
    LINTON CENTRAL LIMITED - 2015-07-30
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -49,551 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    IIF 25 - secretary → ME
  • 9
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,947 GBP2024-05-31
    Officer
    2015-08-24 ~ now
    IIF 16 - secretary → ME
  • 10
    8 Headfort Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 11 - secretary → ME
  • 11
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -368,660 GBP2023-11-30
    Officer
    2015-11-27 ~ now
    IIF 31 - secretary → ME
  • 12
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,965 GBP2024-03-31
    Officer
    2015-07-30 ~ now
    IIF 32 - secretary → ME
  • 13
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,351 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    IIF 27 - secretary → ME
  • 14
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Officer
    2004-05-28 ~ now
    IIF 8 - secretary → ME
  • 15
    39-51 Highgate Road, London, England
    Corporate (5 parents)
    Officer
    2023-06-22 ~ now
    IIF 19 - secretary → ME
  • 16
    LYNDELLA OF LONDON LIMITED - 1991-06-05
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 7 - secretary → ME
  • 17
    39-51 Highgate Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    Officer
    2023-04-27 ~ now
    IIF 18 - secretary → ME
  • 18
    8 Headfort Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 21 - secretary → ME
  • 19
    N. MARTIN & CO. LIMITED - 1983-12-15
    8 Headfort Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 4 - secretary → ME
  • 20
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 6 - secretary → ME
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,454,500 GBP2020-03-31
    Officer
    2015-03-11 ~ dissolved
    IIF 10 - secretary → ME
  • 22
    HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -83,480 GBP2024-03-31
    Officer
    2004-05-28 ~ now
    IIF 9 - secretary → ME
  • 23
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 5 - secretary → ME
  • 24
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-16 ~ now
    IIF 28 - secretary → ME
  • 25
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Officer
    2015-07-30 ~ now
    IIF 30 - secretary → ME
  • 26
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,528 GBP2023-09-30
    Officer
    2013-07-15 ~ now
    IIF 15 - secretary → ME
  • 27
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 20 - secretary → ME
Ceased 5
  • 1
    4 Lonsdale Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    2004-05-28 ~ 2023-03-20
    IIF 3 - secretary → ME
  • 2
    4 Lonsdale Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,893,960 GBP2024-03-31
    Officer
    2022-03-23 ~ 2023-03-20
    IIF 12 - secretary → ME
  • 3
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    176,134 GBP2024-01-31
    Officer
    2013-07-19 ~ 2022-12-13
    IIF 23 - secretary → ME
  • 4
    SPENMETAL LIMITED - 2022-02-15
    4 Lonsdale Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    220,446 GBP2023-07-31
    Officer
    2013-07-15 ~ 2022-02-01
    IIF 13 - secretary → ME
  • 5
    Tower House, 10 Southampton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-27 ~ 2018-07-06
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.