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

Shea, Brian Edwin Francis

    Related profiles found in government register
  • Shea, Brian Edwin Francis
    British ceo sogeti uk born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 85, London Wall, London, EC2M 7AD

      IIF 1
  • Shea, Brian Edwin Francis
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ

      IIF 2

    • 1, Farm Place, Little Hadham, Ware, Hertfordshire, SG11 2HA, Uk

      IIF 3
  • Shea, Brian Edwin Francis
    British managing director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Appold Street, London, EC2A 2UT, England

      IIF 4
  • Shea, Brian Edwin Francis
    British md uk and europe born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Edwin Francis Shea
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire, CM23 2JZ

      IIF 9
  • Shea, Brian Edwin Francis
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 10

    • Mill Barn, Occupation Road, Nailstone, Nuneaton, CV13 0QG, England

      IIF 11

    • Mill Barn, Occupation Road, Nailstone, Nuneaton, Leicestershire, CV13 0QG, England

      IIF 12
  • Shea, Brian Edwin Francis
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13

    • 1, Farm Place, Little Hadham, Ware, Herts, SG11 2HA, United Kingdom

      IIF 14

    • 1, Farm Place, Ware, Herts, SG11 2HA, United Kingdom

      IIF 15
  • Shea, Brian Edwin Francis
    British

    Registered addresses and corresponding companies

    • 1, Farm Place, Little Hadham, Ware, Hertfordshire, SG11 2HA, Uk

      IIF 16
  • Shea, Brian Edwin Francis
    Canadian chief executive officer born in April 1964

    Registered addresses and corresponding companies

    • 3 Heather Close, Bishops Stortford, Hertfordshire, CM23 4LZ

      IIF 17
  • Shea, Brian Edwin Francis
    Canadian consultant born in April 1964

    Registered addresses and corresponding companies

    • 3 Heather Close, Bishops Stortford, Hertfordshire, CM23 4LZ

      IIF 18
  • Shea, Brian Edwin Francis

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 19
  • Mr Brian Edwin Francis Shea
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 20

    • 1, Farm Place, Little Hadham, Ware, Herts, SG112HA, United Kingdom

      IIF 21

    • 1, Farm Place, Ware, Herts, SG112HA, United Kingdom

      IIF 22
  • Mr Brian Shea
    Canadian born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mill Barn, Occupation Road, Nailstone, Nuneaton, CV13 0QG, England

      IIF 23
  • Shea, Brian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Barn, Occupation Road, Nailstone, Leics, CV13 0QG, United Kingdom

      IIF 24
  • Mr Brian Shea
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 25
  • Shea, Brian

    Registered addresses and corresponding companies

    • Mill Barn, Occupation Road, Nailstone, Leics, CV130QG, United Kingdom

      IIF 26

    • Mill Barn, Occupation Road, Nailstone, Nuneaton, CV13 0QG, England

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Farm Place, Little Hadham, Ware, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Farm Place, Little Hadham, Ware, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 3 - director → ME
    2009-03-05 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    HAL24K AGRI LTD - 2022-12-02
    63/66 Hatton Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    -209,287 GBP2023-09-30
    Officer
    2022-12-28 ~ now
    IIF 12 - director → ME
  • 4
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 13 - director → ME
    2024-12-03 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    EVRENSEL GLOBAL WATER SOLUTIONS LTD - 2024-12-03
    MILL BARN ENVIRONMENTALISTS LTD. - 2024-10-03
    63/66 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 24 - director → ME
    2024-01-05 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    BA PROFESSIONAL UK LIMITED - 2020-05-12
    IG INTERCHANGEAPPS LIMITED - 2016-03-12
    82 St. John Street, London
    Corporate (4 parents)
    Equity (Company account)
    -210,577 GBP2021-12-31
    Officer
    2020-07-01 ~ now
    IIF 10 - director → ME
  • 7
    MKBS102 LIMITED - 2022-11-09
    Mill Barn Occupation Road, Nailstone, Nuneaton, England
    Corporate (4 parents)
    Equity (Company account)
    11,306 GBP2023-12-31
    Officer
    2014-08-29 ~ now
    IIF 11 - director → ME
    2014-08-29 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    1 Farm Place, Ware, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    EXPERIOR V2 LIMITED - 2005-05-24
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2019-11-29
    IIF 7 - director → ME
  • 2
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-05-24 ~ 2019-11-29
    IIF 8 - director → ME
  • 3
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishops Stortford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-02-26 ~ 2024-01-25
    IIF 2 - director → ME
    Person with significant control
    2021-03-25 ~ 2024-01-25
    IIF 9 - Has significant influence or control → OE
  • 4
    85 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2004-05-26 ~ 2008-10-08
    IIF 17 - director → ME
  • 5
    TEST-DIRECT LIMITED - 2017-12-01
    Equitable House, 47 King William Street, London, England
    Corporate (3 parents)
    Officer
    2018-05-24 ~ 2019-11-29
    IIF 6 - director → ME
  • 6
    TRANSITION CONSULTING LIMITED - 2014-03-24
    Equitable House, 47 King William Street, London, England
    Corporate (3 parents)
    Officer
    2018-05-24 ~ 2019-11-29
    IIF 5 - director → ME
  • 7
    NCC GROUP SDLC LIMITED - 2018-05-31
    SDLC SOLUTIONS LIMITED - 2012-06-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-05-24 ~ 2019-11-29
    IIF 4 - director → ME
  • 8
    VIZURI LIMITED - 2009-01-30
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-15 ~ 2017-11-02
    IIF 1 - director → ME
    2003-06-01 ~ 2008-10-08
    IIF 18 - director → ME

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