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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.

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
  • 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 5
  • Padgett, Brian Sean
    British born in January 1967

    Resident in Switzerland

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

      IIF 6
    • 14, Bonhill Street, London, EC2A 4BX

      IIF 7
    • Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom

      IIF 8
    • Unit 5, Tudor Court, York Business Park, Nether Poppleton, York, YO26 6RS, United Kingdom

      IIF 9
  • 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 10
child relation
Offspring entities and appointments
Active 7
  • 1
    Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    646,546 GBP2024-06-30
    Officer
    2018-11-09 ~ now
    IIF 8 - Director → ME
  • 2
    Unit 5, Tudor Court York Business Park, Nether Poppleton, York
    Active Corporate (1 parent)
    Equity (Company account)
    14,372 GBP2024-12-31
    Officer
    2014-10-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,297 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    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 (5 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    IIF 7 - Director → ME
  • 5
    63 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (5 parents)
    Officer
    2008-09-19 ~ now
    IIF 6 - Director → ME
  • 7
    PRINCIPLE CAPITAL INVESTMENT TRUST PLC - 2009-10-22
    27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,000 GBP2024-12-31
    Officer
    2009-04-24 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    PRINCIPLE CAPITAL INVESTMENT TRUST PLC - 2009-10-22
    27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,000 GBP2024-12-31
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 10 - Director → ME
  • 2
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    76,921 GBP2024-04-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.