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

Ham, Brian Anthony

    Related profiles found in government register
  • Ham, Brian Anthony
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Montagu Court, Newcastle Upon Tyne, Tyne & Wear, NE3 4JL

      IIF 1 IIF 2 IIF 3
  • Ham, Brian Anthony
    British developer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Montagu Court, Newcastle Upon Tyne, Tyne & Wear, NE3 4JL

      IIF 4
  • Ham, Brian Anthony
    British development planner born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Montagu Court, Newcastle Upon Tyne, Tyne & Wear, NE3 4JL

      IIF 5
  • Ham, Brian Anthony
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, St Cuthberts Way, Darlington, DL1 1GB, United Kingdom

      IIF 6

    • 24 Montagu Court, Newcastle Upon Tyne, Tyne & Wear, NE3 4JL

      IIF 7 IIF 8 IIF 9

    • 39, Station Road, Kenton Bank Foot, Newcastle Upon Tyne, NE13 8AG, United Kingdom

      IIF 10
  • Ham, Brian Anthony
    British executive director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, IG11 7LU, England

      IIF 11

    • Michael Westbrook - Lbbd, Town Square, Barking, IG11 7LU, England

      IIF 12

    • 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 13 IIF 14

    • The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN

      IIF 15
  • Mr Brian Anthony Ham
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, St Cuthberts Way, Darlington, DL1 1GB, United Kingdom

      IIF 16

    • 39, Station Road, Kenton Bank Foot, Newcastle Upon Tyne, NE13 8AG, United Kingdom

      IIF 17
  • Ham, Brian Anthony
    British ceo born in January 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 11, Belgrave Road, London, SW1V 1RB, Uk

      IIF 18
  • Ham, Brian Anthony
    British

    Registered addresses and corresponding companies

    • 24 Montagu Court, Newcastle Upon Tyne, Tyne & Wear, NE3 4JL

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    TPFL REGENERATION (2) LIMITED - 2013-05-01
    Michael Westbrook - Lbbd, Town Square, Barking, England
    Corporate (7 parents)
    Officer
    2019-04-26 ~ now
    IIF 12 - director → ME
  • 2
    Barking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-28 ~ now
    IIF 11 - director → ME
  • 3
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 15 - director → ME
  • 4
    39 Station Road, Kenton Bank Foot, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    880 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    24 St Cuthberts Way, Darlington, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,305 GBP2022-05-31
    Officer
    2020-05-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    PRECIS (2348) LIMITED - 2003-07-11
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2019-06-28
    IIF 13 - director → ME
  • 2
    POWERWALK LIMITED - 2005-01-14
    Shortflatt Tower, Belsay, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    484,473 GBP2023-05-28
    Officer
    2004-12-30 ~ 2006-03-01
    IIF 19 - secretary → ME
  • 3
    NORHAM HOUSE 1166 LIMITED - 2008-04-19
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2008-04-10 ~ 2009-10-13
    IIF 1 - director → ME
  • 4
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2006-11-27 ~ 2009-10-13
    IIF 9 - director → ME
  • 5
    NORHAM HOUSE 1114 LIMITED - 2007-07-31
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-23 ~ 2009-10-13
    IIF 2 - director → ME
  • 6
    SILVERBAY ESTATES LIMITED - 2005-05-04
    Shortflatt Tower, Belsay, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -310,797 GBP2023-08-31
    Officer
    2005-03-15 ~ 2009-06-21
    IIF 4 - director → ME
  • 7
    METNOR GROUP LIMITED - 2015-01-09
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2009-05-05 ~ 2009-10-13
    IIF 3 - director → ME
  • 8
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2015-06-18 ~ 2019-06-28
    IIF 14 - director → ME
  • 9
    METNOR (PORTLAND ROAD) LIMITED - 2020-07-15
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-12-20 ~ 2009-10-13
    IIF 8 - director → ME
  • 10
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    CLEARWALL LIMITED - 2004-03-12
    Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    91,552 GBP2023-12-31
    Officer
    2004-03-19 ~ 2009-10-13
    IIF 5 - director → ME
  • 11
    METNOR TRAFALGAR STREET LIMITED - 2020-07-15
    AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    2,335 GBP2023-12-31
    Officer
    2007-12-14 ~ 2009-10-13
    IIF 7 - director → ME
  • 12
    Myo / Wpa, 3 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2014-02-26
    IIF 18 - director → ME

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