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

Love, Brian

    Related profiles found in government register
  • Love, Brian
    British accountant born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British chartered accountant born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom

      IIF 4 IIF 5

    • Po Box 17452, 2 Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

      IIF 9

    • Connect Plus House, St. Albans Road, South Mimms, Hertfordshire, EN6 3NP, United Kingdom

      IIF 10

    • C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 11

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 12

    • Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP

      IIF 13 IIF 14 IIF 15
  • Love, Brian
    British company director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British none born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

      IIF 80 IIF 81 IIF 82
  • Love, Brian
    British artist born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Trongate, Fourth Floor, Glasgow, Lanarkshire, G1 5HD, Scotland

      IIF 83
  • Love, Brian
    British accountant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 84 IIF 85
  • Love, Brian
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

      IIF 86 IIF 87 IIF 88

    • Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 58
  • 1
    4th Floor 4 Copthall Avenue, London, United Kingdom
    Corporate (13 parents)
    Officer
    2023-04-04 ~ now
    IIF 55 - director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 57 - director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 58 - director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2023-04-04 ~ now
    IIF 56 - director → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 41 - director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 74 - director → ME
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 77 - director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 75 - director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 72 - director → ME
  • 10
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 76 - director → ME
  • 11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 78 - director → ME
  • 12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 69 - director → ME
  • 13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 90 - director → ME
  • 14
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 37 - director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 29 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 28 - director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 33 - director → ME
  • 18
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 31 - director → ME
  • 19
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 35 - director → ME
  • 20
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 25 - director → ME
  • 21
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 15 - director → ME
  • 22
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents)
    Officer
    2021-12-09 ~ now
    IIF 13 - director → ME
  • 23
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2021-12-09 ~ now
    IIF 10 - director → ME
  • 24
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (13 parents)
    Officer
    2021-12-09 ~ now
    IIF 14 - director → ME
  • 25
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 44 - director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 26 - director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 27 - director → ME
  • 28
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 48 - director → ME
  • 29
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 43 - director → ME
  • 30
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 40 - director → ME
  • 31
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 32 - director → ME
  • 32
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 12 - director → ME
  • 33
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 11 - director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 47 - director → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 36 - director → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 45 - director → ME
  • 37
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 24 - director → ME
  • 38
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2023-06-21 ~ now
    IIF 67 - director → ME
  • 39
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 73 - director → ME
  • 40
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2023-06-21 ~ now
    IIF 68 - director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 42 - director → ME
  • 42
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 70 - director → ME
  • 43
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-07 ~ now
    IIF 50 - director → ME
  • 44
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 49 - director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 38 - director → ME
  • 46
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 39 - director → ME
  • 47
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (13 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 87 - director → ME
  • 48
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 89 - director → ME
  • 49
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 86 - director → ME
  • 50
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 88 - director → ME
  • 51
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents)
    Officer
    2023-05-26 ~ now
    IIF 60 - director → ME
  • 52
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 59 - director → ME
  • 53
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (12 parents)
    Officer
    2023-05-26 ~ now
    IIF 61 - director → ME
  • 54
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 71 - director → ME
  • 55
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2023-05-11 ~ now
    IIF 66 - director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 34 - director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 46 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 30 - director → ME
Ceased 32
  • 1
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-10-23 ~ 2020-11-27
    IIF 8 - director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2020-11-27
    IIF 7 - director → ME
  • 3
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-10-23 ~ 2020-11-27
    IIF 6 - director → ME
  • 4
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 62 - director → ME
  • 5
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 63 - director → ME
  • 6
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-12-31
    IIF 52 - director → ME
  • 7
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    IIF 79 - director → ME
  • 8
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2020-12-31
    IIF 9 - director → ME
  • 9
    103 Trongate, Fourth Floor, Glasgow, Lanarkshire
    Corporate (6 parents)
    Officer
    2011-05-11 ~ 2015-03-31
    IIF 83 - director → ME
  • 10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2011-05-13 ~ 2020-01-03
    IIF 82 - director → ME
  • 11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2018-03-23
    IIF 4 - director → ME
  • 12
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2014-11-11 ~ 2018-03-23
    IIF 5 - director → ME
  • 13
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 54 - director → ME
  • 14
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 51 - director → ME
  • 15
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 53 - director → ME
  • 16
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 22 - director → ME
  • 17
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 17 - director → ME
  • 18
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 16 - director → ME
  • 19
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 18 - director → ME
  • 20
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 19 - director → ME
  • 21
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 21 - director → ME
  • 22
    GALLIFORD TRY RENEWABLES SERVICES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-13 ~ 2020-12-31
    IIF 80 - director → ME
  • 23
    GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-13 ~ 2020-12-31
    IIF 81 - director → ME
  • 24
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 23 - director → ME
  • 25
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 20 - director → ME
  • 26
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 2 - director → ME
  • 27
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Corporate (7 parents)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 1 - director → ME
  • 28
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 3 - director → ME
  • 29
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2014-12-01
    IIF 85 - director → ME
  • 30
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2014-12-01
    IIF 84 - director → ME
  • 31
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 64 - director → ME
  • 32
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 65 - director → ME

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