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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Brown, Gary James
- British born in March 1966
Brown, Gary James
Resident in England
Registered addresses and corresponding companies3, Mason Street, Horwich, Bolton, BL6 5QP, England
IIF 1Umbro House, Lakeside, Cheadle, Cheshire, SK8 3GQ
IIF 2Umbro House, Lakeside, Cheadle, Cheshire, SK8 3GQ, United Kingdom
IIF 3Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ
IIF 4 IIF 5 IIF 6 (more)(less)Umbro House, Lakeside, Cheadle, Cheshire, SK8 3GQ
IIF 10 IIF 11 IIF 12Low Fare Finder House, Leeds Bradford Airport, White House Lane, Leeds, West Yorkshire, LS19 7TU, England
IIF 13Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, Leeds, West Yorkshire, LS19 7TU, United Kingdom
IIF 14Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, LS19 7TU
IIF 15Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, LS19 7TU, United Kingdom
IIF 16Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, LS19 7TU
IIF 17Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, LS19 7TU, United Kingdom
IIF 183 Dewberry Fields, Upholland, Skelmersdale, Lancashire, WN8 0BQ
IIF 19 IIF 20 IIF 21 (more)(less)Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, LS19 7TU
IIF 32 IIF 33
- British accountant born in March 1966
Brown, Gary James
Resident in England
Registered addresses and corresponding companiesLow Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU
IIF 34
- British group chief financial officer born in March 1966
Brown, Gary James
Resident in England
Registered addresses and corresponding companiesLow Fare Finder House, Leeds Bradford International Airport, Yeadon, Leeds, West Yorkshire, LS19 7TU, England
IIF 35Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, LS19 7TU, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in March 1966
Mr Gary James Brown
Resident in England
Registered addresses and corresponding companies3, Mason Street, Horwich, Bolton, BL6 5QP, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
44
- 1
- 2
BOURNE AVIATION SUPPLY LIMITED
01702502Low Fare Finder House, Leeds Bradford Airport, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2013-10-22 ~ dissolvedIIF 38 - Director → ME - 3Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (23 parents)Officer2003-11-05 ~ 2007-09-28IIF 23 - Director → ME
- 4BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20EARNDRIVE LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2003-11-05 ~ 2007-09-28IIF 30 - Director → ME
- 5BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20NOTEDEEP LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2003-11-05 ~ 2007-09-28IIF 25 - Director → ME
- 6
- 7CHANNEL EXPRESS FREIGHT (U.K.) LIMITED - 1988-05-06Low Fare Finder House, Leeds Bradford Airport, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2013-10-22 ~ dissolvedIIF 42 - Director → ME
- 8COOLCHAIN (TEYNHAM) LIMITED - 2003-04-11COOLCHAIN LIMITED - 1997-12-18Low Fare Finder House, Leeds Bradford Airport, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2013-10-22 ~ dissolvedIIF 37 - Director → ME
- 92049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14Low Fare Finder House, Leeds Bradford International Airport, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2013-10-22 ~ dissolvedIIF 41 - Director → ME
- 10
DART LEASING & FINANCE (MSN 63154/63156) LIMITED
10742825Low Fare Finder House White House Lane, Leeds Bradford Airport, Yeadon, Leeds, United KingdomActive Corporate (5 parents)Officer2017-04-27 ~ nowIIF 18 - Director → ME - 11
DART LEASING & FINANCE LIMITED
10646029Low Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-01 ~ nowIIF 16 - Director → ME - 12BLAKEDEW 375 LIMITED - 2002-08-16Low Fare Finder House, Leeds Bradford Airport, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2013-10-22 ~ dissolvedIIF 40 - Director → ME
- 13AVIONICS MOBILE SOUTHERN LIMITED - 1991-05-20FIELDRAY LIMITED - 1988-03-11Low Fare Finder House, Leeds Bradford Airport, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-10-22 ~ dissolvedIIF 39 - Director → ME
- 14
- 15
FOWLER WELCH-COOLCHAIN LIMITED
- 2016-09-01 01001101COOLCHAIN LIMITED - 2003-04-09WRM COOLCHAIN LIMITED - 1998-01-01WOOD DISTRIBUTION LIMITED - 1995-08-18R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, EnglandActive Corporate (60 parents, 4 offsprings)Officer2013-04-29 ~ 2020-05-31IIF 35 - Director → ME - 16M.G. FOWLER TRANSPORT LIMITED - 1988-05-18Low Fare Finder House, Leeds Bradford International, Airport Yeadon Leeds, West YorkshireDissolved Corporate (22 parents)Officer2013-10-22 ~ dissolvedIIF 36 - Director → ME
- 17PHANTOMTHUNDER LIMITED - 2003-07-10Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents, 2 offsprings)Officer2003-11-05 ~ 2007-09-28IIF 20 - Director → ME
- 18INSTORE LIMITED - nowINSTORE PLC - 2010-04-22INSTORE PLC. LIMITED - 2010-04-22
BROWN & JACKSON PLC
- 2005-08-08 00347453Sharman House The Oval, 57 New Walk, Leicester, EnglandActive Corporate (40 parents, 11 offsprings)Officer2004-04-21 ~ 2007-09-28IIF 28 - Director → ME - 19POUNDSTRETCHER STORES LIMITED - 2003-07-10LORIEN LABORATORIES LIMITED - 1983-02-14LALKNOLL LIMITED - 1978-12-31Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (25 parents)Officer2003-11-05 ~ 2007-09-28IIF 21 - Director → ME
- 20GOLDENSLANT LIMITED - 2003-07-24Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2003-11-05 ~ 2007-09-28IIF 19 - Director → ME
- 21EGH HOLDINGS LIMITED - 2003-07-10GLASSJUMP LIMITED - 1984-11-26Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (23 parents)Officer2003-11-05 ~ 2007-09-28IIF 26 - Director → ME
- 22CHANNEL EXPRESS GROUP PLC - 1991-05-31CX HOLDINGS LIMITED - 1988-09-07GLYLYNN LIMITED - 1988-04-19Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West YorkshireActive Corporate (22 parents, 7 offsprings)Officer2013-06-17 ~ nowIIF 33 - Director → ME
- 23
JET2 SUPPORT SERVICES (SPAIN) LIMITED
10438181Low Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2016-10-20 ~ nowIIF 14 - Director → ME - 24COOLCHAIN DISTRIBUTION LIMITED - 2012-07-02R.J. WOOD PADDOCK WOOD LIMITED - 1992-10-13Low Fare Finder House Leeds Bradford Airport, White House Lane, Leeds, West Yorkshire, EnglandActive Corporate (18 parents)Officer2013-06-11 ~ nowIIF 13 - Director → ME
- 25BENAIR LIMITED - 2007-06-18BLAKEDEW 269 LIMITED - 2000-10-27Low Fare Finder House, Leeds Bradford Airport, Leeds, West YorkshireActive Corporate (12 parents)Officer2013-04-29 ~ nowIIF 17 - Director → ME
- 26CHANNEL EXPRESS (AIR SERVICES) LIMITED. - 2006-01-03CHANNEL EXPRESS AIR SERVICES U.K. LIMITED - 1992-11-24SPEED 2836 LIMITED - 1992-09-09Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West YorkshireActive Corporate (56 parents, 1 offspring)Officer2013-04-29 ~ nowIIF 32 - Director → ME
- 27JET2 LIMITED - 2007-06-18BLAKEDEW 382 LIMITED - 2002-10-14Low Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, West YorkshireActive Corporate (22 parents, 1 offspring)Officer2013-04-29 ~ nowIIF 15 - Director → ME
- 28MASS MARKET RETAILING LIMITED - 2000-05-12Sharman House The Oval, 57 New Walk, Leicester, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2003-06-16 ~ 2007-09-28IIF 24 - Director → ME
- 29NIKE MERCURIAL FINANCE LIMITED - now
UMBRO FINANCE LIMITED
- 2013-06-18 049935353354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Nike Camberwell Way, Doxford International Business Park, SunderlandDissolved Corporate (15 parents)Officer2008-03-03 ~ 2012-12-03IIF 2 - Director → ME - 30NIKE MERCURIAL I LIMITED - now
UMBRO INTERNATIONAL LIMITED
- 2013-07-10 00198168UMBRO EUROPE LIMITED - 2000-06-02UMBRO UK LIMITED - 1996-12-31UMBRO INTERNATIONAL LIMITED - 1993-12-014 Handyside Street, LondonActive Corporate (32 parents)Officer2008-03-03 ~ 2012-12-03IIF 6 - Director → ME - 31NIKE MERCURIAL II LIMITED - nowUMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02UMBRO EUROPE LIMITED - 1996-12-31UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24BROOMCO (591) LIMITED - 1992-11-03Nike Camberwell Way, Doxford International Business Park, Sunderland, EnglandDissolved Corporate (25 parents)Officer2008-03-03 ~ 2012-12-03IIF 8 - Director → ME
- 32NIKE MERCURIAL LICENSING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-20
Dissolved on 2016-08-26UMBRO LICENSING LIMITED
- 2013-06-18 03747060HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19Dugg & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (14 parents)Officer2008-03-03 ~ 2012-12-03IIF 10 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-20
Dissolved on 2016-08-26UMBRO HOLDINGS LIMITED - 2004-05-12ALTERAMBER LIMITED - 1999-04-27Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (28 parents)Officer2007-10-08 ~ 2012-12-03IIF 3 - Director → ME - 34BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (20 parents)Officer2003-11-05 ~ 2007-09-28IIF 29 - Director → ME
- 35
PBGB LIMITED
165919023 Mason Street, Horwich, Bolton, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
PENNYWISE (MAIL ORDER) LIMITED
03746291Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (15 parents)Officer2003-11-05 ~ 2007-09-28IIF 22 - Director → ME - 37
PMG INTERNATIONAL LIMITED
03445100Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (10 parents)Officer2008-03-03 ~ 2012-12-03IIF 5 - Director → ME - 38Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-03
Date of completion or termination of CVA on 2022-10-28BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19Desford Lane, Kirby Muxloe, LeicestershireActive Corporate (58 parents, 2 offsprings)Officer2003-06-16 ~ 2007-09-28IIF 27 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2020-07-22
Administration ended on 2022-07-27TRUEHIGH LIMITED - 1989-02-0110 Fleet Place, LondonDissolved Corporate (28 parents)Officer2007-05-21 ~ 2007-09-28IIF 31 - Director → ME - 402078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-04-23Umbro House, Lakeside, Cheadle, CheshireDissolved Corporate (10 parents)Officer2008-03-03 ~ 2012-12-03IIF 12 - Director → ME
- 41
UMBRO SCHWEIZ LTD
03883261Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (12 parents)Officer2008-03-03 ~ 2012-12-03IIF 7 - Director → ME - 42ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14LAW 976 LIMITED - 1998-08-13Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (14 parents)Officer2008-03-03 ~ 2012-12-03IIF 9 - Director → ME
- 43HAMSARD 2040 LIMITED - 1999-03-31Umbro House, Lakeside, Cheadle, CheshireDissolved Corporate (11 parents)Officer2008-03-03 ~ 2012-12-03IIF 11 - Director → ME
- 44HALLCO 788 LIMITED - 2002-07-17Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (9 parents)Officer2008-03-03 ~ 2012-12-03IIF 4 - Director → ME
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