logo
explain how to read the page

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

York, Brendan

    Related profiles found in government register
  • York, Brendan
    Australian accountant born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies

    • 112, Denison Street, Bondi Junction, Nsw, Australia

      IIF 1

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 2
  • York, Brendan
    Australian chartered accountant born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies

    • 4th, Floor 69, Wilson Street, London, EC2A 2BB

      IIF 3
  • York, Brendan
    Australian director born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies

    • 4th, Floor 69, Wilson Street, London, EC2A 2BB

      IIF 4 IIF 5

    • 69, Wilson St, London, EC2A 2BB

      IIF 6

    • Level 2, 100 Harris Street, Pyrmont, Nsw 2009, Australia

      IIF 7
  • York, Brendan
    Australian finance accountant born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 8
  • York, Brendan
    Australian finance director born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies

    • 4th, Floor 69, Wilson Street, London, EC2A 2BB

      IIF 9

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 10
  • York, Brendan
    Australian group finance director born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies

    • 69, 4th Floor, 69 Wilson St, London, EC2A 2BB, England

      IIF 11
  • York, Brendan
    Australian group finance manager born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies

    • 69, Wilson Street, London, EC2A 2BB

      IIF 12
  • York, Brendan
    Australian group financial director born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies

    • 112, Denison Street, Bondi Junction, Nsw, 2 022, Australia

      IIF 13
  • York, Brendan
    Australian

    Registered addresses and corresponding companies
  • York, Brendan
    Australian accountant

    Registered addresses and corresponding companies

    • 112, Denison Street, Bondi Junction, Nsw 2022, Australia

      IIF 22

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 23
  • York, Brendan
    Australian cfo

    Registered addresses and corresponding companies

    • 41/127-147 Cook Rd, Centinnial Park, 2021 Nsw, Australia

      IIF 24
  • York, Brendan
    Australian finance accountant

    Registered addresses and corresponding companies

    • 41/127-147 Cook Rd, Centinnial Park, 2021 Nsw, Australia

      IIF 25
  • York, Brendan
    Australian group financial

    Registered addresses and corresponding companies

    • 112, Denison Street, Bondi Junction, 2022 Sydney Nsw, 2022, Australia

      IIF 26
  • York, Brendan
    Australian group financial director

    Registered addresses and corresponding companies

    • 112, Denison Street, Bondi Junction, Nsw 2022, 2022, Australia

      IIF 27
  • York, Brendon
    Australian

    Registered addresses and corresponding companies

    • 112 Denison Street, Bondi Junction, Nsw 2022, Australia

      IIF 28
  • York, Brendan
    British

    Registered addresses and corresponding companies

    • 112, Denison St, Bondi Junction, Nsw 2022, Australia

      IIF 29

    • 112 Denison Street, Bondi Junction, Nsw 2022, Australia

      IIF 30 IIF 31

    • Level 2, 100 Harris Street, Pyrmont, Nsw 2009, Australia

      IIF 32
  • York, Brendan

    Registered addresses and corresponding companies

    • 112, Denison Street, Bondi Junction, 2022 Nsw, Australia

      IIF 33

    • 112, Denison Street, Bondi Junction, Nsw, 2022, Australia

      IIF 34

    • 69, Wilson St, London, EC2A 2BB

      IIF 35

    • 41/127-147, Cook Road, Centennial Park, Sydney, Nsw, 2021, Australia

      IIF 36
  • York, Brendon

    Registered addresses and corresponding companies

    • 112 Denison Street, Bondi Junction, Nsw 2022, Australia

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    106 Charter Avenue, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 13 - Director → ME
  • 2
    D V L SMITH GROUP LIMITED - 2006-11-23
    5th Floor Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 1 - Director → ME
  • 3
    5th Floor, 69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    5th Floor, 69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 19
  • 1
    4th Floor 69, Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ 2021-03-15
    IIF 9 - Director → ME
    2009-07-10 ~ 2021-03-15
    IIF 26 - Secretary → ME
  • 2
    C/o Legalinx Ltd, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ 2011-11-30
    IIF 36 - Secretary → ME
  • 3
    CLK.MPL LIMITED - 2001-03-14
    LORICA INTERNATIONAL LIMITED - 1997-12-16
    LAWGRA (NO.409) LIMITED - 1997-04-21
    69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ 2021-03-15
    IIF 12 - Director → ME
    2008-11-21 ~ 2014-07-04
    IIF 16 - Secretary → ME
  • 4
    106 Charter Avenue, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ 2012-10-25
    IIF 30 - Secretary → ME
  • 5
    D V L SMITH GROUP LIMITED - 2006-11-23
    5th Floor Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ 2012-05-02
    IIF 31 - Secretary → ME
    2012-02-29 ~ 2012-10-25
    IIF 29 - Secretary → ME
  • 6
    PHOTON GROUP UK LIMITED - 2012-07-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-04-01 ~ 2021-03-15
    IIF 7 - Director → ME
    2012-02-28 ~ 2021-03-15
    IIF 32 - Secretary → ME
    2008-11-21 ~ 2012-02-28
    IIF 34 - Secretary → ME
  • 7
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    339,450 GBP2024-12-31
    Officer
    2019-12-23 ~ 2021-03-02
    IIF 8 - Director → ME
    2008-11-21 ~ 2021-03-02
    IIF 28 - Secretary → ME
  • 8
    NORTH BY NORTHWEST GROUP LIMITED - 2007-09-05
    2nd Floor 69 Wilson Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2021-03-15
    IIF 5 - Director → ME
    2009-07-10 ~ 2021-03-15
    IIF 21 - Secretary → ME
  • 9
    LAWGRA (NO.404) LIMITED - 1997-04-21
    69 Wilson Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2021-03-15
    IIF 2 - Director → ME
    2008-11-21 ~ 2011-10-11
    IIF 18 - Secretary → ME
  • 10
    HYPERNAKED LIMITED - 2013-11-07
    NAKED COMMUNICATIONS LIMITED - 2011-08-09
    69 4th Floor, 69 Wilson St, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2021-03-15
    IIF 11 - Director → ME
    2008-11-21 ~ 2014-07-04
    IIF 15 - Secretary → ME
  • 11
    NAKED COMMUNICATIONS LIMITED - 2013-11-07
    LUNCH COMMUNICATIONS LIMITED - 2011-08-09
    NOTEGROOVE LIMITED - 2004-09-23
    69 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ 2021-03-15
    IIF 10 - Director → ME
    2009-06-01 ~ 2021-03-15
    IIF 23 - Secretary → ME
  • 12
    THE BAILEY GROUP UK LIMITED - 2012-01-31
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-07-10 ~ 2011-11-30
    IIF 14 - Secretary → ME
  • 13
    FRAMESECURE LIMITED - 2005-11-15
    C/o Legalinx Ltd, 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ 2011-11-30
    IIF 27 - Secretary → ME
  • 14
    SUPPLEMENTARY SALES LIMITED - 1995-07-11
    FLORANINE LIMITED - 1995-04-10
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2011-11-30
    IIF 33 - Secretary → ME
  • 15
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2011-11-30
    IIF 37 - Secretary → ME
  • 16
    4th Floor 69, Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ 2021-03-15
    IIF 3 - Director → ME
    2009-07-10 ~ 2021-03-15
    IIF 19 - Secretary → ME
  • 17
    FINTONE LIMITED - 1995-10-13
    7 Glenthorne Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    586,466 GBP2024-12-31
    Officer
    2008-11-21 ~ 2011-01-13
    IIF 25 - Secretary → ME
  • 18
    NORTH BY NORTHWEST GROUP LIMITED - 2011-07-26
    HOTWIRE PUBLIC RELATIONS LIMITED - 2007-09-05
    2nd Floor 69 Wilson Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-07 ~ 2021-03-15
    IIF 4 - Director → ME
    2008-11-21 ~ 2021-03-15
    IIF 20 - Secretary → ME
  • 19
    69 Wilson St, London
    Dissolved Corporate (2 parents)
    Officer
    2019-11-19 ~ 2021-03-15
    IIF 6 - Director → ME
    2012-05-01 ~ 2021-03-15
    IIF 35 - Secretary → ME
    2009-06-09 ~ 2009-06-09
    IIF 24 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.