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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

Brent, Ian Graham

    Related profiles found in government register
  • Brent, Ian Graham
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Langley Park, London, NW7 2AA, England

      IIF 1
  • Brent, Ian Graham
    British solicitor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 2 IIF 3

    • icon of address 26, Langley Park, London, NW7 2AA

      IIF 4 IIF 5

    • icon of address 65, New Cavendish Street, London, W1G 7LS

      IIF 6

    • icon of address 6-8, Bouverie Street, London, EC4 8DD

      IIF 7 IIF 8

    • icon of address 6-8, Bouverie Street, London, EC4Y 8DD, England

      IIF 9
  • Brent, Ian Graham
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Fetter Lane, London, EC4A 1BN

      IIF 10

    • icon of address 16, Great Queen Street, London, WC2B 5DG

      IIF 11

    • icon of address 26, Langley Park, Barte, London, NW7 2AA

      IIF 12

    • icon of address 26 Langley Park, London, , NW7,

      IIF 13
  • Mr Ian Graham Brent
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Brent, Ian Graham
    British solicitor born in January 1967

    Registered addresses and corresponding companies

    • icon of address Flat 1 121 Sutherland Avenue, London, W9 2QJ

      IIF 15
  • Brent, Ian Graham
    British trainee solicitor born in January 1967

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Flat, 10 Castellain Road, Maida Vale, London, W9 1EZ

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    IIF 3 - Director → ME
  • 2
    DAC NOMINEES LIMITED - 2010-06-15
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 26 Langley Park, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    icon of address Basement Flat, 10a Castellain Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    579 GBP2024-05-31
    Officer
    icon of calendar 1993-04-14 ~ 1996-08-11
    IIF 16 - Director → ME
  • 2
    icon of address 290 Elgin Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-12-24
    Officer
    icon of calendar 1997-09-04 ~ 2001-08-31
    IIF 15 - Director → ME
  • 3
    BEACHCROFT LLP - 2011-10-28
    icon of address 25 Walbrook, London, England
    Active Corporate (122 parents, 8 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2013-11-29
    IIF 10 - LLP Member → ME
  • 4
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2011-10-31
    IIF 12 - LLP Member → ME
  • 5
    icon of address 16 Great Queen Street, London
    Active Corporate (105 parents, 7 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2024-11-30
    IIF 11 - LLP Member → ME
  • 6
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2009-09-06
    IIF 13 - LLP Member → ME
  • 7
    HALLIWELLS DIRECTORS LIMITED - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08
    icon of address Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2009-07-22
    IIF 5 - Director → ME
  • 8
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08
    icon of address Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2009-07-22
    IIF 4 - Director → ME
  • 9
    NEWCO DAVIES 2 LIMITED - 2011-03-31
    icon of address 26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-03-21
    IIF 7 - Director → ME
  • 10
    NEWCO DAVIES 4 LIMITED - 2011-04-07
    icon of address 26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-03-30
    IIF 8 - Director → ME
  • 11
    NEWCO DAVIES 3 LIMITED - 2011-04-05
    icon of address 26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-03-28
    IIF 9 - Director → ME
  • 12
    NEWCO DAVIES 1 LIMITED - 2011-03-30
    icon of address 26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-03-17
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.