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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

Larsen, David Brinsley

    Related profiles found in government register
  • Larsen, David Brinsley
    British born in February 1952

    Registered addresses and corresponding companies
  • Larsen, David Brinsley
    British

    Registered addresses and corresponding companies
  • Larsen, David Brinsley
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Chiltern Place, 96 Harestone Valley Road, Caterham, CR3 6HZ, United Kingdom

      IIF 18
    • 12 Chiltern Place, 96 Harestone Valley Road, Caterham, Surrey, CR3 6HZ

      IIF 19 IIF 20
    • 12, Chiltern Place, 96 Harestone Valley Road, Caterham, Surrey, CR3 6HZ, United Kingdom

      IIF 21
    • 12, Chiltern Place, Caterham, CR3 6HZ, Great Britain

      IIF 22
    • 16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

      IIF 23
    • One, America Square, London, EC3N 2LS, England

      IIF 24
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 25 IIF 26
    • Unit 10, Southbrook Mews, London, SE12 8LG, United Kingdom

      IIF 27
  • Mr David Brinsley Larsen
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12 Chiltern Place, 96 Harestone Valley Road, Caterham, CR3 6HZ, England

      IIF 28
  • Mr David Brinsley Larsen
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Chiltern Place, 96 Harestone Valley Road, Caterham, CR3 6HZ, United Kingdom

      IIF 29
    • 12, Chiltern Place, 96 Harestone Valley Road, Caterham, Surrey, CR3 6HZ

      IIF 30 IIF 31
child relation
Offspring entities and appointments 22
  • 1
    BDB LIMITED
    - now 02828218
    DESCOURT LIMITED - 1993-09-13
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-12-15 ~ 1998-12-31
    IIF 10 - Director → ME
  • 2
    BMS CLARKE LIMITED
    - now 02043008
    GROOVEWAY LIMITED
    - 1987-01-12 02043008
    One America Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-11) ~ 1999-12-16
    IIF 8 - Director → ME
    (before 1991-05-11) ~ 1998-06-09
    IIF 13 - Secretary → ME
  • 3
    BMS GROUP LIMITED - now
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED
    - 2005-01-14 01479949 04692685... (more)
    TRUSHELFCO (NO. 293) LIMITED
    - 1980-12-31 01479949 06270876... (more)
    One America Square, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    (before 1992-06-15) ~ 1999-12-16
    IIF 1 - Director → ME
    (before 1992-06-15) ~ 1998-06-09
    IIF 17 - Secretary → ME
  • 4
    BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
    - now 00420472 04344699
    HARRIS & DIXON INSURANCE BROKERS LIMITED
    - 1999-09-01 00420472
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Active Corporate (34 parents)
    Officer
    1997-07-18 ~ 1999-12-16
    IIF 4 - Director → ME
  • 5
    BMS INVESTMENT HOLDINGS LIMITED - now
    MINOVA ENTERPRISES LIMITED
    - 2015-10-01 03121899
    ALNERY NO. 1513 LIMITED
    - 1996-03-18 03121899 03173938... (more)
    One America Square, London
    Active Corporate (22 parents, 13 offsprings)
    Officer
    1996-03-18 ~ 1999-12-16
    IIF 11 - Director → ME
  • 6
    BMS INVESTMENTS LIMITED
    01914887
    One America Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-06-15) ~ 2015-11-10
    IIF 25 - Director → ME
    (before 1991-06-15) ~ 1998-06-09
    IIF 14 - Secretary → ME
  • 7
    BMS RE LIMITED
    - now 02716273
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved Corporate (25 parents)
    Officer
    1993-11-30 ~ 1999-12-16
    IIF 2 - Director → ME
  • 8
    BMS SPECIAL RISK SERVICES LIMITED
    - now 02360740
    BMS SPECIAL ACCIDENT LIMITED
    - 1993-10-08 02360740
    SPRITEFORCE AGENCIES LIMITED
    - 1991-01-14 02360740
    One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-14) ~ 1999-12-16
    IIF 5 - Director → ME
  • 9
    BMS TRUSTEE COMPANY LIMITED
    04412233
    One America Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ 2018-12-06
    IIF 26 - Director → ME
  • 10
    CHILTERN PLACE CATERHAM LIMITED
    13497205
    12 Chiltern Place 96 Harestone Valley Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-02-02
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 11
    DAVID E REID ASSOCIATES LIMITED
    03722203
    44 Campden Hill Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-21 ~ 2006-12-11
    IIF 16 - Secretary → ME
  • 12
    EFFECTIVE PENSION SOLUTIONS LIMITED
    - now 04053386
    DAVID LARSEN ASSOCIATES LIMITED
    - 2011-03-17 04053386
    12 Chiltern Place 96 Harestone Valley Road, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    2000-08-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 13
    H.D. HOLDINGS LIMITED
    03383119
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-07-17 ~ 1999-12-16
    IIF 3 - Director → ME
    1997-07-17 ~ 1998-06-09
    IIF 15 - Secretary → ME
  • 14
    HJO INVESTMENTS LIMITED
    14997164
    12 Chiltern Place 96 Harestone Valley Road, Caterham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 15
    JADOO FILMS LIMITED
    07658456
    Unit 10 Southbrook Mews, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 16
    LK PRODUCTIONS LIMITED
    07642020
    12 Chiltern Place, 96 Harestone Valley Road, Caterham, Surrey
    Active Corporate (3 parents)
    Officer
    2011-05-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 17
    MINOVA INSURANCE HOLDINGS LIMITED - now
    BMS ASSOCIATES LIMITED
    - 2014-06-02 01494399
    TRUSHELFCO (NO. 317) LIMITED
    - 1980-12-31 01494399 01494366... (more)
    One America Square, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    1993-07-08 ~ 1999-12-16
    IIF 6 - Director → ME
    (before 1991-06-22) ~ 1998-06-09
    IIF 12 - Secretary → ME
  • 18
    MINOVA MANAGEMENT SERVICES LIMITED - now
    BMS MANAGEMENT SERVICES LIMITED
    - 2014-06-24 03080737
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (28 parents)
    Officer
    1996-01-10 ~ 1999-12-16
    IIF 7 - Director → ME
  • 19
    MINOVA PENSION TRUSTEE LIMITED
    09853402
    One, America Square, London, England
    Active Corporate (15 parents)
    Officer
    2015-11-03 ~ now
    IIF 24 - Director → ME
  • 20
    RESISTANCE FILMS LIMITED
    07094182
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 23 - Director → ME
  • 21
    TALSEN MARKET SERVICES LIMITED - now
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED
    - 2011-02-18 03185987
    DALEBERRY LIMITED
    - 1996-08-01 03185987
    36 Old Jewry, London, England
    Active Corporate (28 parents)
    Officer
    1996-07-17 ~ 1999-01-01
    IIF 9 - Director → ME
  • 22
    THE CHARLIE F PROJECT (UK) LTD.
    - now 08318887
    THE SOLDIERS' THEATRE COMPANY LTD. - 2013-03-19
    2 Laurier Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.