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.
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Mr Brian George Lumb
Mr Brian George Lumb
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Blynk House, Young Street, Bradford, BD8 9RE, England
IIF 2 IIF 3 Blynk House, Young Street, Bradford, West Yorkshire, BD8 9RE, England
IIF 4 30, Westgate, Otley, Leeds, LS21 3AS, England
IIF 5 18, Hand Court, London, WC1V 6JF, United Kingdom
IIF 6 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 7 IIF 8 1st Floor, Cromwell House, Fulwood Place, London, WC1V 6HZ, England
IIF 9 IIF 10 C/o 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
IIF 11 30, Westgate, Otley, LS21 3AS, England
Lumb, Brian George
British born in July 1962Resident in England
Registered addresses and corresponding companiesLumb, Brian George
British company director born in July 1962Resident in England
Registered addresses and corresponding companiesLumb, Brian George
British director born in July 1962Resident in England
Registered addresses and corresponding companiesLumb, Brian George
born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 23 The Orchards, 565 Halifax Road, Bradford, West Yorkshire, BD6 2DJ, United Kingdom
- 1 30 Westgate, Otley, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Person with significant control
2021-04-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Blynk House, Young Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2018-04-03 ~ dissolvedIIF 18 - Director → ME
- 3 C/o 1st Floor Cromwell House, 14 Fulwood Place, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 C/o 1st Floor Cromwell House, 14 Fulwood Place, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-03-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5
BLYNK GROUP LLP
- nowBLYNK LLP - 2013-11-28 Blynk House, Young Street, Bradford, West YorkshireActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)505,779 GBP2025-02-28Officer 2013-02-14 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 6 1st Floor, Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (2 parents)Equity (Company account)420,222 GBP2024-02-28Officer 2015-10-09 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1st Floor, Cromwell House, Fulwood Place, London, EnglandActive Corporate (4 parents)Equity (Company account)423,688 GBP2024-03-31Officer 2018-04-18 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-21 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 8
BLYNK LIVE LIMITED
- nowBLYNK LIMITED - 2018-03-27 1st Floor, Cromwell House, 14 Fulwood Place, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Suite E10 Josephs Well Hanover Walk, Westgate, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-103 GBP2020-12-31Person with significant control 2018-12-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10PA HIRE (NORTHERN) LTD. - 2018-04-03 Blynk House, Young Street, Bradford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-18 ~ dissolvedIIF 16 - Director → ME
- 11NEXTWORD LIMITED - 1988-12-14 1st Floor, Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)925,911 GBP2024-05-31Officer ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Blynk House, Young Street, Bradford, EnglandDissolved Corporate (3 parents)Person with significant control 2021-08-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SECURE HUB LTD
- nowANDROMEDA SYSTEMS LTD. - 2018-06-27 Blynk House, Young Street, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)30 GBP2020-09-29Officer 2018-06-06 ~ dissolvedIIF 21 - Director → ME
- 1 1st Floor, Cromwell House, Fulwood Place, London, EnglandActive Corporate (4 parents)Equity (Company account)423,688 GBP2024-03-31Person with significant control 2020-07-01 ~ 2021-06-07IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 Suite E10 Josephs Well Hanover Walk, Westgate, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-103 GBP2020-12-31Officer 2018-12-13 ~ 2024-06-01IIF 22 - Director → ME
- 3 Blynk House, Young Street, Bradford, EnglandDissolved Corporate (3 parents)Officer 2021-08-20 ~ 2022-08-16IIF 15 - Director → ME
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