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

Irving, Bryan Harvey

    Related profiles found in government register
  • Irving, Bryan Harvey
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 1

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 2

    • 38 High Street North Langley Moor Durham County Du, High Street North, Langley Moor, Durham, DH7 8JG, England

      IIF 3

    • Station House, Station Approach, Great Chesterford, Essex, CB10 1NY, England

      IIF 4

    • 8 & 9, Enterprise House, Thomlinson Road Long Hill Industrial Estate, Hartlepool, Cleveland, TS25 1NS

      IIF 5

    • Unit 2, Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull, HU7 0XF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 10

    • Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 11
  • Irving, Bryan Harvey
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 12 IIF 13
  • Irving, Bryan Harvey
    British none born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 14
  • Irving, Bryan Harvey
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 45 Portland Place, Hull, HU2 8QP

      IIF 15
  • Irving, Bryan Harvey
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Irving, Brian Harvey
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cartwrights, 33 Wood Street, Barnet, Hertforshire, EN5 4BE, England

      IIF 22
  • Irving, Bryan Harvey
    British car rental born in July 1956

    Registered addresses and corresponding companies

    • Apartment 11 Norton Hall, The Green, Norton, Teeside, TS20 1GD

      IIF 23
  • Irving, Bryan Harvey
    British chief executive born in July 1956

    Registered addresses and corresponding companies

    • Apartment 11 Norton Hall, The Green, Norton, Teeside, TS20 1GD

      IIF 24 IIF 25
  • Irving, Bryan Harvey
    British director born in July 1956

    Registered addresses and corresponding companies

    • Apartment 11 Norton Hall, The Green, Norton, Teeside, TS20 1GD

      IIF 26 IIF 27
  • Mr Bryan Harvey Irving
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 High Street North Langley Moor Durham County Du, High Street North, Langley Moor, Durham, DH7 8JG, England

      IIF 28

    • Unit 2, Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull, HU7 0XF

      IIF 29

    • Unit 2, Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull, HU7 0XF, United Kingdom

      IIF 30 IIF 31

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 32

    • Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 33
  • Irving, Bryan
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16 Longhill Court, 16 Longhill Court, Browney, Durham, County Durham, DH7 8LN, United Kingdom

      IIF 34
  • Mr Bryan Harvey Irving
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    EMPTY BASKET LIMITED - 2009-07-07
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,273 GBP2023-12-31
    Officer
    2008-12-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Station House Station Approach, Great Chesterford, Essex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    27,196 GBP2017-09-30
    Officer
    2017-11-03 ~ dissolved
    IIF 4 - director → ME
  • 3
    SHADOW STRIPE LIMITED - 2009-04-27
    Senate Suite Palatine House, Belmont Business Park, Durham, Co Durham, Uk
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 17 - director → ME
  • 4
    TIMEC 1479 LIMITED - 2015-01-13
    Unit 2 Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -67,537 GBP2015-12-31
    Officer
    2015-01-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TIMEC 1538 LIMITED - 2016-01-20
    Unit 2 Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TIMEC 1586 LIMITED - 2017-03-24
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Corporate (5 parents)
    Equity (Company account)
    260,537 GBP2023-12-31
    Officer
    2016-10-11 ~ now
    IIF 2 - director → ME
  • 7
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 22 - director → ME
  • 8
    TIMEC 1385 LIMITED - 2013-11-14
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SONDIA LIGHTING LIMITED - 2016-06-23
    TIMEC 1474 LIMITED - 2015-09-30
    Unit 2 Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull
    Dissolved corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 6 - director → ME
  • 10
    16 Longhill Court 16 Longhill Court, Browney, Durham, County Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -23,575 GBP2022-12-31
    Officer
    2017-04-07 ~ now
    IIF 34 - director → ME
Ceased 18
  • 1
    Butche Woods, 79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-09-27 ~ 2001-07-31
    IIF 27 - director → ME
  • 2
    L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
    L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
    17 Rochester Row, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-07 ~ 2006-02-08
    IIF 25 - director → ME
  • 3
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2001-11-06 ~ 2004-10-12
    IIF 24 - director → ME
  • 4
    TIMEC 1332 LIMITED - 2011-12-07
    38 High Street North Langley Moor Durham County Du High Street North, Langley Moor, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    253,871 GBP2023-12-31
    Officer
    2011-12-06 ~ 2023-06-09
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-09
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-11-03 ~ 2018-01-11
    IIF 1 - director → ME
  • 6
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,930,888 GBP2024-03-31
    Officer
    2017-02-01 ~ 2018-01-19
    IIF 10 - director → ME
  • 7
    HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED(THE) - 2013-11-14
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2013-01-01 ~ 2013-09-04
    IIF 15 - director → ME
  • 8
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ 2004-10-12
    IIF 23 - director → ME
  • 9
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-12-08 ~ 2011-08-26
    IIF 19 - director → ME
  • 10
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-12-09 ~ 2011-08-26
    IIF 18 - director → ME
  • 11
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED - 2017-03-13
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    255,347 GBP2023-12-31
    Officer
    2016-04-14 ~ 2025-02-18
    IIF 12 - director → ME
  • 12
    TIMEC 1586 LIMITED - 2017-03-24
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Corporate (5 parents)
    Equity (Company account)
    260,537 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ 2017-03-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RIGHTCLAIM.CO.UK LIMITED - 2009-09-08
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ 2010-09-21
    IIF 16 - director → ME
  • 14
    PHYSIO-LINK CLAIMS LIMITED - 2011-09-01
    NATIONWIDE CLAIMS SOLUTIONS LIMITED - 2009-09-08
    Fouth Floor Thomson House Faraday Street, Birchwood Business Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-04 ~ 2012-06-14
    IIF 21 - director → ME
  • 15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-11-14 ~ 2011-08-26
    IIF 20 - director → ME
  • 16
    BIM CREATIVE LIMITED - 2015-01-05
    TIMEC 1356 LIMITED - 2012-06-26
    The Grainger Suite Dobson House, Regent Centre, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,533 GBP2023-12-31
    Officer
    2012-06-26 ~ 2017-09-08
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FATGUTZ LIMITED - 2009-02-05
    Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-10-12 ~ 2015-04-30
    IIF 5 - director → ME
    2006-06-22 ~ 2009-06-30
    IIF 26 - director → ME
  • 18
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    619,850 GBP2018-08-31
    Officer
    2014-09-01 ~ 2016-02-26
    IIF 14 - director → ME

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