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

Noonan, Brian Anthony

    Related profiles found in government register
  • Noonan, Brian Anthony
    Irish artist born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 1
  • Noonan, Brian Anthony
    Irish director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Tivoli Crescent North, Brighton, BN1 5NA, England

      IIF 2

    • 2nd Floor Stanford Gate, South Road, Brighton, BN1 6SB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Blenheim House, 56 Old Steine, Brighton, East Sussex, BN1 1NH

      IIF 6
  • Noonan, Brian
    Irish director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Ditchling Road, Brighton, BN1 4SE, England

      IIF 7

    • 2nd Floor Stanford Gate, South Road, Brighton, BN1 6SB, United Kingdom

      IIF 8
  • Noonan, Brian Anthony
    Irish company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 9
  • Noonan, Brian Anthony
    Irish director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, All Cool Building, Ripple Side Commercial Estate, Ripple Road, Barking, Essex, IG11 0RJ, United Kingdom

      IIF 10

    • 111, Ditchling Road, Brighton, BN1 4SE, England

      IIF 11 IIF 12

    • 2nd Floor, Stanford Gate, South Road, Brighton, BN1 6SB, United Kingdom

      IIF 13

    • 2nd Floor Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 14

    • Premier Marina, Western Concourse, Brighton Marina Village, Brighton, BN2 5UP, United Kingdom

      IIF 15

    • Unit 14, Unit 14 Upper Stoneham Farm, Lewes, BN8 5RH, England

      IIF 16

    • Unit 14 Upper Stoneham Farm, Stoneham, Lewes, BN8 5RH, England

      IIF 17
  • Mr Brian Noonan
    Irish born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Stanford Gate, South Road, Brighton, BN1 6SB, United Kingdom

      IIF 18
  • Brian Noonan
    Irish born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Stanford Gate, South Road, Brighton, BN1 6SB, United Kingdom

      IIF 19
  • Noonan, Brian
    Irish director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stanford Gate, Brighton, BN1 6SB, England

      IIF 20

    • Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, BN1 9SB, United Kingdom

      IIF 21
  • Mr Brian Noonan
    Irish born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB, England

      IIF 22

    • Unit 14 Upper Stoneham Farm, Stoneham, Lewes, BN8 5RH, England

      IIF 23
  • Mr Brian Anthony Noonan
    Irish born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB

      IIF 24

    • 2nd Floor Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 25

    • Unit 14, Unit 14 Upper Stoneham Farm, Lewes, BN8 5RH, England

      IIF 26

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 18
  • 1
    INDIGI LTD - 2022-10-10
    GORELE LTD - 2022-08-30
    Unit 14 Upper Stoneham Farm, Lewes, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    3b Tariff Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 2 - director → ME
  • 3
    111 Ditchling Road, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,084 GBP2024-07-31
    Officer
    2019-07-19 ~ now
    IIF 7 - director → ME
  • 4
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,709 GBP2019-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    Unit 14 Upper Stoneham Farm, Lewes, East Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    90 GBP2022-04-30
    Officer
    2021-04-19 ~ now
    IIF 5 - director → ME
  • 6
    Premier Marina Western Concourse, Brighton Marina Village, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 15 - director → ME
  • 7
    2nd Floor Stanford Gate, South Road, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 4 - director → ME
  • 8
    2nd Floor Stanford Gate, South Road, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-03-19 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    197,626 GBP2019-10-31
    Officer
    2009-10-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    111 Ditchling Road, Brighton, England
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 12 - director → ME
  • 11
    Blenheim House, 56 Old Steine, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 6 - director → ME
  • 12
    2nd Floor Stanford Gate, South Road, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 8 - director → ME
  • 13
    2nd Floor Stanford Gate, South Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 20 - director → ME
  • 14
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 21 - director → ME
  • 16
    111 Ditchling Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    -1,356 GBP2024-02-29
    Officer
    2023-02-16 ~ now
    IIF 11 - director → ME
  • 17
    111 Ditchling Road, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    20,347 GBP2024-04-30
    Officer
    2018-04-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    Unit 14 Unit 14 Upper Stoneham Farm, Lewes, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,855 GBP2023-04-30
    Officer
    2017-04-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    111 Ditchling Road, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,084 GBP2024-07-31
    Person with significant control
    2019-07-19 ~ 2021-04-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    MAN THINGS LTD - 2020-07-30
    Unit 4, All Cool Building, Ripple Side Commercial Estate, Ripple Road, Barking, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-07 ~ 2020-06-12
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.