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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

Love, Brian

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63
  • 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 81 IIF 82
  • Love, Brian
    British 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 83 IIF 84 IIF 85

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

      IIF 87
  • 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 88 IIF 89
child relation
Offspring entities and appointments
Active 58
  • 1
    4th Floor 4 Copthall Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-04-04 ~ now
    IIF 1 - Director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 3 - Director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 4 - Director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents)
    Officer
    2023-04-04 ~ now
    IIF 2 - Director → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-30
    Officer
    2023-05-19 ~ now
    IIF 25 - Director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 43 - Director → ME
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 46 - Director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 44 - Director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 41 - Director → ME
  • 10
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 45 - Director → ME
  • 11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 47 - Director → ME
  • 12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 37 - Director → ME
  • 13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 87 - Director → ME
  • 14
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 21 - Director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 13 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 12 - Director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 17 - Director → ME
  • 18
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 15 - Director → ME
  • 19
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 19 - Director → ME
  • 20
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 9 - Director → ME
  • 21
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 54 - Director → ME
  • 22
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2021-12-09 ~ now
    IIF 52 - Director → ME
  • 23
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-12-09 ~ now
    IIF 49 - Director → ME
  • 24
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2021-12-09 ~ now
    IIF 53 - Director → ME
  • 25
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 28 - Director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 10 - Director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 11 - Director → ME
  • 28
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 32 - Director → ME
  • 29
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 27 - Director → ME
  • 30
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 24 - Director → ME
  • 31
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 16 - Director → ME
  • 32
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 51 - Director → ME
  • 33
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 50 - Director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 31 - Director → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 20 - Director → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-06-30 ~ now
    IIF 29 - Director → ME
  • 37
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2023-06-30 ~ now
    IIF 8 - Director → ME
  • 38
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2023-06-21 ~ now
    IIF 35 - Director → ME
  • 39
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 42 - Director → ME
  • 40
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2023-06-21 ~ now
    IIF 36 - Director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 26 - Director → ME
  • 42
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 39 - Director → ME
  • 43
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-07 ~ now
    IIF 38 - Director → ME
  • 44
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 34 - Director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 22 - Director → ME
  • 46
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 23 - Director → ME
  • 47
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 84 - Director → ME
  • 48
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 86 - Director → ME
  • 49
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 83 - Director → ME
  • 50
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 85 - Director → ME
  • 51
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    2023-05-26 ~ now
    IIF 6 - Director → ME
  • 52
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 5 - Director → ME
  • 53
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    2023-05-26 ~ now
    IIF 7 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 40 - Director → ME
  • 55
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2023-05-11 ~ now
    IIF 33 - Director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 18 - Director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 30 - Director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 14 - Director → ME
Ceased 31
  • 1
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2014-10-23 ~ 2020-11-27
    IIF 62 - Director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2020-11-27
    IIF 61 - Director → ME
  • 3
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2014-10-23 ~ 2020-11-27
    IIF 60 - Director → ME
  • 4
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 76 - Director → ME
  • 5
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 77 - Director → ME
  • 6
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-12-31
    IIF 73 - Director → ME
  • 7
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    IIF 80 - Director → ME
  • 8
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2020-12-31
    IIF 63 - Director → ME
  • 9
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2011-05-13 ~ 2020-01-03
    IIF 48 - Director → ME
  • 10
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2018-03-23
    IIF 58 - Director → ME
  • 11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ 2018-03-23
    IIF 59 - Director → ME
  • 12
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 75 - Director → ME
  • 13
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 72 - Director → ME
  • 14
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 74 - Director → ME
  • 15
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 70 - Director → ME
  • 16
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 65 - Director → ME
  • 17
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 64 - Director → ME
  • 18
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 66 - Director → ME
  • 19
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 67 - Director → ME
  • 20
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 69 - Director → ME
  • 21
    GALLIFORD TRY RENEWABLES SERVICES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ 2020-12-31
    IIF 81 - Director → ME
  • 22
    GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-13 ~ 2020-12-31
    IIF 82 - Director → ME
  • 23
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 71 - Director → ME
  • 24
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 68 - Director → ME
  • 25
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 56 - Director → ME
  • 26
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Active Corporate (6 parents)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 55 - Director → ME
  • 27
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 57 - Director → ME
  • 28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2014-12-01
    IIF 89 - Director → ME
  • 29
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-15 ~ 2014-12-01
    IIF 88 - Director → ME
  • 30
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 78 - Director → ME
  • 31
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 79 - Director → ME

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