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.
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Mr Brian Sergio Austin
- British born in December 1960
Mr Brian Sergio Austin
Resident in England
Registered addresses and corresponding companiesUnit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England
IIF 1
- British born in December 1960
Austin, Brian Sergio
Resident in England
Registered addresses and corresponding companiesKiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 2 IIF 3 IIF 4 (more)2, Dun Croft Close, Clitheroe, BB7 2JR, England
IIF 917, Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QZ
IIF 10Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England
IIF 11
- British chief executive born in December 1960
Austin, Brian Sergio
Resident in England
Registered addresses and corresponding companies - British company director born in December 1960
Austin, Brian Sergio
Resident in England
Registered addresses and corresponding companies - British director born in December 1960
Austin, Brian Sergio
Resident in England
Registered addresses and corresponding companies
- 1Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-72,334 GBP2024-02-28Officer2020-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2Unit 1 Church Lane, Kelbrook, Barnoldswick, EnglandActive Corporate (3 parents)Equity (Company account)453,251 GBP2024-07-31Officer2026-01-08 ~ nowIIF 9 - Director → ME
- 1Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 3 - Director → ME
- 2IMC TRAINING CONSULTANTS LTD - 2004-02-04INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12BROOMCO (863) LIMITED - 1995-02-10Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 7 - Director → ME
- 3
CMT (TESTING) LIMITED
- nowCONSTRUCTION MATERIALS TESTING LIMITED - 2004-04-20Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 5 - Director → ME - 4
GASTEC AT CRE LIMITED
- nowOther registered number: 03473056KIWA LIMITED - 2011-12-30Related registration: 03473056CHARCO 50 LIMITED - 2011-09-22Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 16 - Director → ME - 5
KIWA LIMITED
- nowOther registered number: 07632068GASTEC AT CRE LIMITED - 2011-12-30Related registration: 07632068BROOMCO (1424) LIMITED - 1998-07-10Related registration: 04122236Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (3 parents, 2 offsprings)Officer2015-02-19 ~ 2018-03-31IIF 17 - Director → ME - 6Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 6 - Director → ME
- 7Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents, 1 offspring)Equity (Company account)3,839,610 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 15 - Director → ME
- 8
PAI VERIFICATION LIMITED
- nowPAI INFORMATION SERVICES LIMITED - 2013-07-02TAI INFORMATION SERVICES LIMITED - 2012-05-24Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 8 - Director → ME - 9Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 4 - Director → ME
- 10Shield On-site Services Ltd, 17 Howard Court, Nerston Industrial Estate, East Kilbride, GlasgowActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 10 - Director → ME
- 11Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)538,859 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 14 - Director → ME
- 12Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 2 - Director → ME
- 13Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Officer2015-04-22 ~ 2018-03-31IIF 18 - Director → ME
- 14
TUV SUD (UK) LIMITED
- nowOther registered number: 00560225TUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06TUV PRODUCT SERVICE (U.K.) LIMITED - 2001-07-05QUALITYSTART LIMITED - 1996-12-20Octagon House Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (3 parents, 2 offsprings)Officer2018-05-08 ~ 2019-09-13IIF 13 - Director → ME - 15
TUV SUD LIMITED
- nowTUV SUD NEL LIMITED - 2012-09-20TUV NEL LIMITED - 2011-01-05MACROCOM (674) LIMITED - 2001-04-19Napier Building, Scottish, Enterprise Technology Park, East Kilbride, GlasgowActive Corporate (4 parents, 5 offsprings)Officer2018-05-08 ~ 2019-09-13IIF 12 - Director → ME - 16Other registered number: 03224488TUV SUD PRODUCT SERVICE LTD - 2012-09-20TUV PRODUCT SERVICE LIMITED - 2010-12-10NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26ASSESSMENT SERVICES LIMITED - 1995-12-01SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30PLESSEY NUCLEONICS LIMITED - 1978-12-31Octagon House Concorde Way, Segensworth North, FarehamActive Corporate (4 parents, 4 offsprings)Officer2019-01-01 ~ 2019-09-13IIF 19 - Director → ME
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