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

Henry, Brian Martin

    Related profiles found in government register
  • Henry, Brian Martin
    Irish dairy farmer born in July 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Gruige Lane, Cloughmills, Ballymena, Co Antrim, BT44 9JD

      IIF 1
  • Henry, Brian Martin
    Irish farmer born in July 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Gruige Lane, Claughmill, Ballymena, Co Antrim, BT44 9SQ

      IIF 2

    • 12 Gruige Lane, Cloughmill, Ballymena, BT44 9JD

      IIF 3
  • Mr Brian Martin Henry
    Irish born in July 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Gruige Lane, Cloughmills, Ballymena, BT44 9JD

      IIF 4

    • 15, Loughadian Road, Poyntzpass, Newry, County Down, BT35 6QU

      IIF 5
  • Henry, Brian Martin
    Irish farmer born in July 1965

    Registered addresses and corresponding companies

    • 12 Gruige Lane, Cloughmills, Ballymena, Co Antrim, BT44 9SD

      IIF 6
  • Henry, Brian Martin
    Irish

    Registered addresses and corresponding companies

    • 12 Gruige Lane, Cloughmills, Ballymena, BT44 9JD

      IIF 7
  • Henry, Brian Martin

    Registered addresses and corresponding companies

    • 12 Gruige Lane, Cloughmills, Ballymena, BT44 9JD

      IIF 8
  • Martin, Brian Henry
    British advertising agent born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Netherleigh, The Avenue, South Nutfield, Redhill, Surrey, RH1 5RY

      IIF 9 IIF 10
  • Martin, Brian Henry
    British advertising consultant born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Monks Tower, Honeywood Lane, Okewood Hill, Dorking, Surrey, RH5 5PZ

      IIF 11

    • Netherleigh, The Avenue, South Nutfield, Redhill, Surrey, RH1 5RY

      IIF 12
  • Mr Brian Henry Martin
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Crossways House, Holmesdale Road, South Nutfield, Redhill, Surrey, RH1 4JE

      IIF 13
  • Martin, Brian Henry

    Registered addresses and corresponding companies

    • Crossways House, Holmesdale Road, South Nutfield, Redhill, Surrey, RH1 4JE, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Eric Smart, 15 Loughadian Road, Poyntzpass, Newry, County Down
    Corporate (18 parents)
    Equity (Company account)
    36,100 GBP2024-01-31
    Officer
    2002-06-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    12 Gruige Lane, Cloughmills, Ballymena
    Corporate (10 parents)
    Equity (Company account)
    8,441 GBP2023-09-30
    Officer
    2006-03-23 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    David Porter, 3 Fairway Avenue, Belfast
    Dissolved corporate (8 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 1 - director → ME
  • 4
    Crossways House Holmesdale Road, South Nutfield, Redhill, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    742,348 GBP2023-12-31
    Officer
    1997-03-20 ~ now
    IIF 10 - director → ME
    1997-03-20 ~ now
    IIF 14 - secretary → ME
  • 5
    Crossways House Holmesdale Road, South Nutfield, Redhill, Surrey
    Corporate (3 parents)
    Equity (Company account)
    921,214 GBP2023-12-31
    Officer
    1992-04-06 ~ now
    IIF 12 - director → ME
    1992-04-06 ~ now
    IIF 15 - secretary → ME
Ceased 6
  • 1
    Eric Smart, 15 Loughadian Road, Poyntzpass, Newry, County Down
    Corporate (18 parents)
    Equity (Company account)
    36,100 GBP2024-01-31
    Officer
    2002-06-21 ~ 2014-03-11
    IIF 3 - director → ME
  • 2
    Monks Tower, Honeywood Lane, Okewood Hill, Dorking, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,163 GBP2024-04-30
    Officer
    2004-06-01 ~ 2013-09-18
    IIF 11 - director → ME
  • 3
    12 Gruige Lane, Cloughmills, Ballymena
    Corporate (10 parents)
    Equity (Company account)
    8,441 GBP2023-09-30
    Officer
    2000-02-28 ~ 2004-02-11
    IIF 6 - director → ME
  • 4
    David Porter, 3 Fairway Avenue, Belfast
    Dissolved corporate (8 parents)
    Officer
    2001-01-31 ~ 2009-10-01
    IIF 7 - secretary → ME
  • 5
    QRP LIMITED - 1996-10-11
    BILLPOWER LIMITED - 1993-10-20
    Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    57,409 GBP2024-03-31
    Officer
    1999-03-24 ~ 2002-05-31
    IIF 9 - director → ME
  • 6
    Crossways House Holmesdale Road, South Nutfield, Redhill, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    742,348 GBP2023-12-31
    Person with significant control
    2017-03-18 ~ 2023-04-05
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.