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

Brabyn, Adrian Alexander Benjamin

    Related profiles found in government register
  • Brabyn, Adrian Alexander Benjamin
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 1
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 2
    • Tournay Business Centre, 37 Tournay Road, London, SW6 7UG, England

      IIF 3
  • Brabyn, Adrian Alexander Benjamin
    British company manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom

      IIF 4
  • Brabyn, Adrian Alexander Benjamin
    British consultant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Tournay Road, London, SW6 7UG, England

      IIF 5
  • Brabyn, Adrian Alexander Benjamin
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 6
  • Brabyn, Ben Adrian Alexander
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 7
  • Brabyn, Adrian Alexander Benjamin
    British company director born in August 1972

    Registered addresses and corresponding companies
    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 8
  • Mr Adrian Alexander Benjamin Brabyn
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Tournay Road, London, SW6 7UG, England

      IIF 9
    • Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom

      IIF 10
    • Tournay Business Centre, 37 Tournay Road, London, SW6 7UG

      IIF 11
  • Brabyn, Adrian Alexander Benjamin
    British company director

    Registered addresses and corresponding companies
    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    37 Tournay Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,717 GBP2023-12-30
    Officer
    2021-06-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 2 - Director → ME
  • 3
    30 Upper High Street, Thame
    Dissolved Corporate (2 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 8 - Director → ME
    2005-12-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    Tournay Business Centre, 37 Tournay Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-03-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 5
    Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    254,691 GBP2024-01-31
    Officer
    2020-01-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 6 - Director → ME
  • 7
    30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 7 - Director → ME
Ceased 1
  • 1
    1 Vincent Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    618,004 GBP2023-12-31
    Officer
    2020-12-07 ~ 2022-09-13
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.