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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

Quarendon, Brian Leslie

    Related profiles found in government register
  • Quarendon, Brian Leslie
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rhq Para, Merville Barracks, Colchester, CO2 7UT, England

      IIF 1

    • icon of address 1, Mercer Street, London, WC2H 9QJ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 1 Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 20, Monument Crescent, Prestwick, South Ayrshire, KA9 2RQ, Scotland

      IIF 12

    • icon of address 20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 13

    • icon of address Unit 7, President Way, President Park, Sheffield, S4 7UR, England

      IIF 14

    • icon of address Pyroban, Dolphin Road, Shoreham-by-sea, West Sussex, BN43 6QG, United Kingdom

      IIF 15
  • Quarendon, Brian Leslie
    British c e o born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address I A C House, Moorside Road, Winchester, Hampshire, SO23 7US

      IIF 16
  • Quarendon, Brian Leslie
    British chief executive born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Permastore Limited, Airfield Industrial Park, Airfield I, Eye, Suffolk, IP23 7HS

      IIF 17

    • icon of address Permastore Ltd, Airfield Industrial Park, Airfield I, Eye, Suffolk, IP23 7HS

      IIF 18

    • icon of address Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS

      IIF 19
  • Quarendon, Brian Leslie
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom

      IIF 20
  • Quarendon, Brian Leslie
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN

      IIF 21 IIF 22

    • icon of address Pyrobarn, Dolphin Road, Shoreham-by-sea, BN43 6QG, England

      IIF 23

    • icon of address Flush Mills, Westgate, Heckmondwike, Wakefield, West Yorkshire, WF16 0EN

      IIF 24
  • Quarendon, Brian Leslie
    British engineer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Iac House, Moorside Road, Winchester, Hampshire, SO23 7US

      IIF 25
  • Quarendon, Brian Leslie
    British management born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 26
  • Quarendon, Brian Leslie
    British manager born in June 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23
    AMPCONTROL UK LIMITED - 2011-09-01
    icon of address 20 Monument Crescent, Prestwick, South Ayrshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    95,888 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 12 - Director → ME
  • 2
    DALGLEN (NO. 714) LIMITED - 1999-08-05
    AMPCONTROL UK LIMITED - 2021-05-21
    ALLENWEST WALLACETOWN LIMITED - 2011-09-01
    icon of address 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    280,593 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 13 - Director → ME
  • 3
    ALLENWEST LIMITED - 2021-05-20
    icon of address 1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98,637 GBP2024-12-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 8 - Director → ME
  • 4
    SEAFOX OCELOT LIMITED - 2019-10-24
    icon of address Unit 7 President Way, President Park, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,991,919 GBP2024-12-31
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 1 Mercer Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -100,583 GBP2023-12-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 4 - Director → ME
  • 6
    PIONEER TECHNOLOGY GROUP LIMITED - 2022-02-10
    icon of address 1 Mercer Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,863,404 GBP2024-12-31
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 2 - Director → ME
  • 7
    PFP ELECTRICAL PRODUCTS LTD. - 2007-06-13
    PETREL LIMITED - 1982-04-28
    SOLENOIDS AND REGULATORS LTD - 1997-07-03
    icon of address 1 Mercer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -220,779 GBP2024-02-21
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 5 - Director → ME
  • 8
    PROJECT APOLLO LIMITED - 2024-07-23
    icon of address 1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 15 - Director → ME
  • 9
    SEAFOX PIONEER LIMITED - 2020-02-20
    PIONEER SAFETY GROUP LIMITED - 2024-03-30
    icon of address 1 Mercer Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 9 - Director → ME
  • 10
    EX-TECH TOPCO LIMITED - 2024-04-16
    icon of address 1 Mercer Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 3 - Director → ME
  • 11
    EQUALMART LIMITED - 1995-12-29
    icon of address Endeavour Works, Dolphin Road, Shoreham By Sea, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 27 - Director → ME
  • 12
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    icon of address 23 Dolphin Road, Shoreham-by-sea, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 6 - Director → ME
  • 13
    PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
    icon of address 23 Dolphin Road, Shoreham-by-sea, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    210,543 GBP2024-12-31
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 10 - Director → ME
  • 15
    PYROPRESS ENGINEERING COMPANY LIMITED(THE) - 1982-02-01
    icon of address Bell Close, Newnham Indl Estate, Plympton, Plymouth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 28 - Director → ME
  • 16
    icon of address Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,559,607 GBP2024-12-31
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address 1 Mercer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 26 - Director → ME
  • 18
    THE PARACHUTE REGIMENT CHARITY - 2019-11-26
    icon of address Rhq Para, Merville Barracks, Colchester, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 1 - Director → ME
Ceased 10
  • 1
    icon of address Flush Mills, Westgate, Heckmondwike, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,100 GBP2022-07-31
    Officer
    icon of calendar 2019-06-03 ~ 2023-01-09
    IIF 22 - Director → ME
  • 2
    icon of address The Ironworks, Unit 7 Norfolk Bridge Business Park, Foley Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    815,071 GBP2023-12-31
    Officer
    icon of calendar 2022-06-27 ~ 2025-08-15
    IIF 23 - Director → ME
  • 3
    icon of address Flush Mills, Westgate, Heckmondwike, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    460,804 GBP2022-07-31
    Officer
    icon of calendar 2019-06-03 ~ 2023-01-09
    IIF 24 - Director → ME
  • 4
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-26 ~ 2023-02-08
    IIF 20 - Director → ME
  • 5
    ROLCO 151 LIMITED - 2001-12-10
    icon of address Permastore Group Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-28
    IIF 19 - Director → ME
  • 6
    PERMASTORE LIMITED - 1996-06-17
    READYHIGH LIMITED - 1995-05-02
    icon of address Permastore Holdings Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-28
    IIF 18 - Director → ME
  • 7
    ALPHABEAT LIMITED - 1987-02-23
    MELOTTE FARM MACHINERY LIMITED - 1978-12-31
    BOYTHORPE LIMITED - 1985-04-22
    PERMASTORE INDUSTRIAL PRODUCTS LIMITED - 1996-06-17
    PERMASTORE LIMITED - 1995-05-02
    MELOTTE FARM & DAIRY EQUIPMENT LIMITED - 1976-12-31
    BOYTHORPE FARM SYSTEMS LIMITED - 1981-12-31
    icon of address Permastore Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-28
    IIF 17 - Director → ME
  • 8
    DG ONE LIMITED - 2002-08-08
    icon of address I A C House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2012-08-10
    IIF 16 - Director → ME
  • 9
    INDUSTRIAL ACOUSTICS COMPANY LIMITED - 2016-02-27
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2012-08-10
    IIF 25 - Director → ME
  • 10
    icon of address Flush Mills, Westgate, Heckmondwike, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,482,617 GBP2022-07-31
    Officer
    icon of calendar 2019-06-03 ~ 2023-01-09
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.