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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Irving, Bryan Harvey

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4 IIF 5
  • Irving, Bryan Harvey
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 30 Wellington Drive Wellington Drive, Wynyard, Billingham, Cleveland, TS22 5QJ

      IIF 6 IIF 7 IIF 8

    • Senate Suite, Palatine House, Belmont Business Park, Durham, County Durham, DH1 1TW, United Kingdom

      IIF 9
  • 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 10
  • 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 17
  • 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 18
  • Irving, Bryan Harvey
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
child relation
Offspring entities and appointments 31
  • 1
    A.V. LEASING LIMITED
    04078836 05117213
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-17
    Commencement of winding up on 2008-12-10
    Conclusion of winding up on 2012-03-07
    Dissolved on 2012-07-24
    Butche Woods, 79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2000-09-27 ~ 2001-07-31
    IIF 5 - Director → ME
  • 2
    ALBANY MEDICO LEGAL LIMITED
    - now 03256503
    L.A.B. MEDICO LEGAL SERVICES LIMITED
    - 2003-06-05 03256503
    L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
    17 Rochester Row, Westminster, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-07 ~ 2006-02-08
    IIF 3 - Director → ME
  • 3
    AUXILLIS LIMITED - now
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED
    - 2006-03-31 02948256
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (35 parents)
    Officer
    2001-11-06 ~ 2004-10-12
    IIF 2 - Director → ME
  • 4
    BIM ENTERPRISES LIMITED
    - now 06757033
    EMPTY BASKET LIMITED
    - 2009-07-07 06757033
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2025-07-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIM PROPERTY DEVELOPMENT LIMITED
    - now 07810375
    TIMEC 1332 LIMITED
    - 2011-12-07 07810375 12967317... (more)
    38 High Street North Langley Moor Durham County Du High Street North, Langley Moor, Durham, England
    Active Corporate (5 parents)
    Officer
    2011-12-06 ~ 2023-06-09
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-09
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED
    04733009
    Station House Station Approach, Great Chesterford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CARDINAL SECURITY LIMITED
    - now 04714467 06603758
    Insolvency (Case 1) In administration
    Administration started on 2018-09-24
    Administration ended on 2020-09-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-08-28
    Commencement of winding up on 2020-09-17
    Conclusion of winding up on 2023-09-15
    Due to be dissolved on 2024-02-15
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2017-11-03 ~ 2018-01-11
    IIF 21 - Director → ME
  • 8
    CREDIT CONTROL MANAGER LIMITED
    - now 06879622 05997780
    SHADOW STRIPE LIMITED
    - 2009-04-27 06879622
    Senate Suite Palatine House, Belmont Business Park, Durham, Co Durham, Uk
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 12 - Director → ME
  • 9
    DINOSAURIA LIMITED
    09886000
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-01-19
    IIF 29 - Director → ME
  • 10
    EAST COAST KITCHENS LIMITED
    - now 09329857
    TIMEC 1479 LIMITED - 2015-01-13
    Unit 2 Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull
    Dissolved Corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    ESJS 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-30
    Dissolved on 2016-06-30
    HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED(THE)
    - 2013-11-14 00208127
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    2013-01-01 ~ 2013-09-04
    IIF 10 - Director → ME
  • 12
    EXPERT MONEY LIMITED
    - now 05997780
    CREDIT CONTROL MANAGER LIMITED
    - 2009-04-27 05997780 06879622
    COMPENSATION CARE LINE LIMITED
    - 2008-04-23 05997780
    Senate Suite, Palatine House, Belmont Business Park, Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 6 - Director → ME
  • 13
    HEAR2CLAIM LIMITED
    06693612
    Senate Suite Palatine House, Belmont Business Park, Durham, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 8 - Director → ME
  • 14
    HELPHIRE SHELF 1 LIMITED - now
    ALBANY VEHICLE RENTALS LIMITED
    - 2010-02-02 03416697
    ASSOCIATED VEHICLE RENTALS LIMITED
    - 2003-06-05 03416697
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (20 parents)
    Officer
    1997-10-01 ~ 2004-10-12
    IIF 1 - Director → ME
  • 15
    HIGH PROTECTION LIMITED
    05636615
    Senate Suite, Palatine House, Belmont Business Park, Durham
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 7 - Director → ME
  • 16
    HUMBER ELECTRICAL CONTRACTING LIMITED
    - now 09878931
    TIMEC 1538 LIMITED
    - 2016-01-20 09878931 09878894... (more)
    Unit 2 Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED
    - 2009-02-13 05578069
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-12-08 ~ 2011-08-26
    IIF 14 - Director → ME
  • 18
    INSURANCE MEDICAL REPORTING LIMITED
    05649896 10339497
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2005-12-09 ~ 2011-08-26
    IIF 13 - Director → ME
  • 19
    INVENIAM CORPORATE FINANCE LIMITED
    - now 10123615
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED
    - 2017-03-13 10123615
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2025-02-18
    IIF 31 - Director → ME
  • 20
    INVENIAM HOME LOANS LIMITED
    - now 10323346
    TIMEC 1586 LIMITED
    - 2017-03-24 10323346 09603725... (more)
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (8 parents)
    Officer
    2016-10-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-03-03
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NATIONWIDE CLAIMS SOLUTIONS LIMITED
    - now 05915608 05805723
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-04
    Dissolved on 2016-06-03
    RIGHTCLAIM.CO.UK LIMITED
    - 2009-09-08 05915608
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-08-24 ~ 2010-09-21
    IIF 11 - Director → ME
  • 22
    NCS SUBSIDIARY LIMITED
    - now 05805723
    PHYSIO-LINK CLAIMS LIMITED
    - 2011-09-01 05805723
    NATIONWIDE CLAIMS SOLUTIONS LIMITED
    - 2009-09-08 05805723 05915608
    Fouth Floor Thomson House Faraday Street, Birchwood Business Park, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ 2012-06-14
    IIF 16 - Director → ME
  • 23
    PHYSIO-LINK SERVICES LIMITED
    05997781
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2006-11-14 ~ 2011-08-26
    IIF 15 - Director → ME
  • 24
    PODIUM CREATIVE LIMITED
    - now 07959455 09165102
    BIM CREATIVE LIMITED
    - 2015-01-05 07959455 09165102
    TIMEC 1356 LIMITED
    - 2012-06-26 07959455 07516395... (more)
    The Grainger Suite Dobson House, Regent Centre, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-06-26 ~ 2017-09-08
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    QW SECURITY LIMITED
    - now 05854868
    FATGUTZ LIMITED
    - 2009-02-05 05854868
    Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2012-10-12 ~ 2015-04-30
    IIF 24 - Director → ME
    2006-06-22 ~ 2009-06-30
    IIF 4 - Director → ME
  • 26
    RECAPTURE LIMITED
    07080821
    Senate Suite Palatine House Belmont Business Park, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 9 - Director → ME
  • 27
    SECURE PROPERTY GROUP LIMITED
    10772466
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 17 - Director → ME
  • 28
    THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
    - now 08284168
    Insolvency (Case 1) In administration
    Administration started on 2019-06-03 during the appointment or period of control
    Administration ended on 2020-05-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-13 during the appointment or period of control
    Due to be dissolved on 2024-09-17 during the appointment or period of control
    TIMEC 1385 LIMITED
    - 2013-11-14 08284168 07939746... (more)
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TIER ONE CAPITAL LTD
    07979654 14570410
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2014-09-01 ~ 2016-02-26
    IIF 32 - Director → ME
  • 30
    TIMEC 1569 LIMITED
    - now 09245195 10236537... (more)
    SONDIA LIGHTING LIMITED
    - 2016-06-23 09245195
    TIMEC 1474 LIMITED
    - 2015-09-30 09245195 07254654... (more)
    Unit 2 Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 25 - Director → ME
  • 31
    VORTEX WIND TECHNOLOGY LIMITED
    10537059
    16 Longhill Court 16 Longhill Court, Browney, Durham, County Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.