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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

Fenn, Brian

    Related profiles found in government register
  • Fenn, Brian

    Registered addresses and corresponding companies

    • icon of address 39-51, Highgate Road, London, NW5 1RT, England

      IIF 1

    • icon of address 39-51, Highgate Road, London, NW5 1RT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 8, Headfort Place, London, SW1X 7DH, England

      IIF 5

    • icon of address Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 6

    • icon of address Linton House, 39-51 Highgate Road, London, NW5 1RT, England

      IIF 7

    • icon of address Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Tower House, 10, Southampton Street, London, WC2E 7HA, England

      IIF 16
  • Fenn, Brian Roy

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 17

    • icon of address 8, Headfort Place, London, SW1X 7DH, England

      IIF 18

    • icon of address Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England

      IIF 19

    • icon of address Linton House, 39-51 Highgate Road, London, NW5 1RS, England

      IIF 20

    • icon of address The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 21

    • icon of address The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Fenn, Brian Roy
    British

    Registered addresses and corresponding companies

    • icon of address 4, Lonsdale Road, London, NW6 6RD, England

      IIF 25

    • icon of address 8, Headfort Place, London, SW1X 7DH, England

      IIF 26 IIF 27 IIF 28

    • icon of address Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 29

    • icon of address The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 30 IIF 31
  • Fenn, Brian
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39-51, Highgate Road, London, NW5 1RT, England

      IIF 32
  • Mr Brian Fenn
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39-51, Highgate Road, London, NW5 1RT, England

      IIF 33
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 9 - Secretary → ME
  • 3
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 7 - Secretary → ME
  • 4
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,570 GBP2024-03-31
    Officer
    icon of calendar 2014-06-24 ~ now
    IIF 21 - Secretary → ME
  • 5
    icon of address 39-51 Highgate Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,259 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    134,647 GBP2024-03-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 12 - Secretary → ME
  • 7
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -816,997 GBP2024-03-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 24 - Secretary → ME
  • 8
    LINTON CENTRAL LIMITED - 2015-07-30
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,862 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ now
    IIF 8 - Secretary → ME
  • 9
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,947 GBP2024-05-31
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 23 - Secretary → ME
  • 10
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 11
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -358,339 GBP2024-11-30
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 14 - Secretary → ME
  • 12
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,965 GBP2024-03-31
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 15 - Secretary → ME
  • 13
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,694 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ now
    IIF 10 - Secretary → ME
  • 14
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Officer
    icon of calendar 2004-05-28 ~ now
    IIF 30 - Secretary → ME
  • 15
    icon of address 39-51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,159 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 2 - Secretary → ME
  • 16
    LYNDELLA OF LONDON LIMITED - 1991-06-05
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    icon of address 39-51 Highgate Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 1 - Secretary → ME
  • 18
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    N. MARTIN & CO. LIMITED - 1983-12-15
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    IIF 28 - Secretary → ME
  • 21
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,454,500 GBP2020-03-31
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 22
    HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -83,480 GBP2024-03-31
    Officer
    icon of calendar 2004-05-28 ~ now
    IIF 31 - Secretary → ME
  • 23
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 24
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 11 - Secretary → ME
  • 25
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 13 - Secretary → ME
  • 26
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    122,563 GBP2024-09-30
    Officer
    icon of calendar 2013-07-15 ~ now
    IIF 22 - Secretary → ME
  • 27
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 3 - Secretary → ME
Ceased 5
  • 1
    icon of address 4 Lonsdale Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    icon of calendar 2004-05-28 ~ 2023-03-20
    IIF 25 - Secretary → ME
  • 2
    icon of address 4 Lonsdale Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,893,960 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ 2023-03-20
    IIF 19 - Secretary → ME
  • 3
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    285,887 GBP2025-01-31
    Officer
    icon of calendar 2013-07-19 ~ 2022-12-13
    IIF 6 - Secretary → ME
  • 4
    SPENMETAL LIMITED - 2022-02-15
    icon of address 4 Lonsdale Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    220,446 GBP2023-07-31
    Officer
    icon of calendar 2013-07-15 ~ 2022-02-01
    IIF 20 - Secretary → ME
  • 5
    icon of address Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-06
    IIF 16 - Secretary → ME

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