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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

Mr Brian Sean Padgett

    Related profiles found in government register
  • Mr Brian Sean Padgett
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 63, Grosvenor Street, London, W1K 3JG, England

      IIF 1
    • Unit 5, Tudor Court, York Business Park, Nether Poppleton, York, YO26 6RS

      IIF 2
  • Mr Brian Sean Padgett
    British born in January 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 3 IIF 4
  • Brian Padgett
    British born in January 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 28, Crawford Street, London, W1H 3PL, United Kingdom

      IIF 5
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 6
  • Padgett, Brian Sean
    British born in January 1967

    Resident in Monaco

    Registered addresses and corresponding companies
    • Apt 32, L’annonciade Tour, 17 Avenue De L’annonciade, 98000, Monaco

      IIF 7
  • Padgett, Brian Sean
    British born in January 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Route D'hermance 332c, Aniere, 1247, Switzerland

      IIF 8
    • 14, Bonhill Street, London, EC2A 4BX

      IIF 9
    • Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom

      IIF 10
    • Unit 5, Tudor Court, York Business Park, Nether Poppleton, York, YO26 6RS, United Kingdom

      IIF 11
  • Padgett, Brian Sean
    British trustee born in January 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Route D'hermance 332c, Aniere, 1247, Switzerland

      IIF 12
  • Padgett, Brian
    British born in January 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 28, Crawford Street, London, W1H 3PL, United Kingdom

      IIF 13
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    AML ANALYTICS LTD
    07290924
    Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-09 ~ now
    IIF 10 - Director → ME
  • 2
    GREY PROPERTIES LIMITED
    09289704
    Unit 5, Tudor Court York Business Park, Nether Poppleton, York
    Active Corporate (1 parent)
    Officer
    2014-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    HIGH TECH INITIATIVES LIMITED
    08433436
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    I-SPIRE LTD
    - now 00264396
    I-SPIRE PLC - 2010-05-10
    GLENCHEWTON PLC - 2001-01-19
    COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
    14 Bonhill Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    IIF 9 - Director → ME
  • 5
    IONISI LTD
    13808164
    63 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    JJ & P ROSE LIMITED
    14707286
    28 Crawford Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MILDMAY PROPERTIES 2023 LTD
    15041885
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PCO REAL ESTATE MANAGEMENT LIMITED
    - now 06101107
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2012-02-10 06101107
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2008-09-19 06101107
    C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (9 parents)
    Officer
    2008-09-19 ~ now
    IIF 8 - Director → ME
  • 9
    PRINCIPLE CAPITAL INVESTMENTS LIMITED
    - now 05580828
    PRINCIPLE CAPITAL INVESTMENT TRUST PLC
    - 2009-10-22 05580828
    27/28 Eastcastle Street, London
    Active Corporate (15 parents)
    Officer
    2009-04-24 ~ now
    IIF 7 - Director → ME
    2005-10-04 ~ 2009-03-26
    IIF 12 - Director → ME
  • 10
    SELA EDUCATIONAL INITIATIVES LIMITED
    07230902
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-12
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.