logo
explain how to read the page

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

York, Brendon

    Related profiles found in government register
  • York, Brendon
    Australian

    Registered addresses and corresponding companies
    • icon of address 112 Denison Street, Bondi Junction, Nsw 2022, Australia

      IIF 1
  • York, Brendan
    Australian

    Registered addresses and corresponding companies
  • York, Brendan
    Australian accountant

    Registered addresses and corresponding companies
    • icon of address 112, Denison Street, Bondi Junction, Nsw 2022, Australia

      IIF 9
    • icon of address 69, Wilson Street, London, EC2A 2BB, England

      IIF 10
  • York, Brendan
    Australian cfo

    Registered addresses and corresponding companies
    • icon of address 41/127-147 Cook Rd, Centinnial Park, 2021 Nsw, Australia

      IIF 11
  • York, Brendan
    Australian finance accountant

    Registered addresses and corresponding companies
    • icon of address 41/127-147 Cook Rd, Centinnial Park, 2021 Nsw, Australia

      IIF 12
  • York, Brendan
    Australian group financial

    Registered addresses and corresponding companies
    • icon of address 112, Denison Street, Bondi Junction, 2022 Sydney Nsw, 2022, Australia

      IIF 13
  • York, Brendan
    Australian group financial director

    Registered addresses and corresponding companies
    • icon of address 112, Denison Street, Bondi Junction, Nsw 2022, 2022, Australia

      IIF 14
  • York, Brendan
    British

    Registered addresses and corresponding companies
    • icon of address 112, Denison St, Bondi Junction, Nsw 2022, Australia

      IIF 15
    • icon of address 112 Denison Street, Bondi Junction, Nsw 2022, Australia

      IIF 16 IIF 17
    • icon of address Level 2, 100 Harris Street, Pyrmont, Nsw 2009, Australia

      IIF 18
  • York, Brendan

    Registered addresses and corresponding companies
    • icon of address 112, Denison Street, Bondi Junction, 2022 Nsw, Australia

      IIF 19
    • icon of address 112, Denison Street, Bondi Junction, Nsw 2022, 2022, Australia

      IIF 20
    • icon of address 112, Denison Street, Bondi Junction, Nsw, 2022, Australia

      IIF 21
    • icon of address 69, Wilson St, London, EC2A 2BB

      IIF 22
    • icon of address 41/127-147, Cook Road, Centennial Park, Sydney, Nsw, 2021, Australia

      IIF 23
  • York, Brendon

    Registered addresses and corresponding companies
    • icon of address 112 Denison Street, Bondi Junction, Nsw 2022, Australia

      IIF 24
  • York, Brendan
    Australian accountant born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 112, Denison Street, Bondi Junction, Nsw, Australia

      IIF 25
    • icon of address 69, Wilson Street, London, EC2A 2BB, England

      IIF 26
  • York, Brendan
    Australian chartered accountant born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 4th, Floor 69, Wilson Street, London, EC2A 2BB

      IIF 27
  • York, Brendan
    Australian director born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 4th, Floor 69, Wilson Street, London, EC2A 2BB

      IIF 28 IIF 29
    • icon of address 69, Wilson St, London, EC2A 2BB

      IIF 30
    • icon of address Level 2, 100 Harris Street, Pyrmont, Nsw 2009, Australia

      IIF 31
  • York, Brendan
    Australian finance accountant born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 35 Ballards Lane, London, N3 1XW

      IIF 32
  • York, Brendan
    Australian finance director born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 4th, Floor 69, Wilson Street, London, EC2A 2BB

      IIF 33
    • icon of address 69, Wilson Street, London, EC2A 2BB, England

      IIF 34
  • York, Brendan
    Australian group finance director born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 69, 4th Floor, 69 Wilson St, London, EC2A 2BB, England

      IIF 35
  • York, Brendan
    Australian group finance manager born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 69, Wilson Street, London, EC2A 2BB

      IIF 36
  • York, Brendan
    Australian group financial director born in November 1979

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 112, Denison Street, Bondi Junction, Nsw, 2 022, Australia

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 106 Charter Avenue, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 37 - Director → ME
  • 2
    D V L SMITH GROUP LIMITED - 2006-11-23
    icon of address 5th Floor Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 5th Floor, 69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    icon of address 5th Floor, 69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 19
  • 1
    icon of address 4th Floor 69, Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ 2021-03-15
    IIF 33 - Director → ME
    icon of calendar 2009-07-10 ~ 2021-03-15
    IIF 13 - Secretary → ME
  • 2
    icon of address C/o Legalinx Ltd, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2011-11-30
    IIF 23 - Secretary → ME
  • 3
    CLK.MPL LIMITED - 2001-03-14
    LORICA INTERNATIONAL LIMITED - 1997-12-16
    LAWGRA (NO.409) LIMITED - 1997-04-21
    icon of address 69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2021-03-15
    IIF 36 - Director → ME
    icon of calendar 2008-11-21 ~ 2014-07-04
    IIF 3 - Secretary → ME
  • 4
    icon of address 106 Charter Avenue, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2012-10-25
    IIF 16 - Secretary → ME
  • 5
    D V L SMITH GROUP LIMITED - 2006-11-23
    icon of address 5th Floor Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-01 ~ 2012-05-02
    IIF 17 - Secretary → ME
    icon of calendar 2012-02-29 ~ 2012-10-25
    IIF 15 - Secretary → ME
  • 6
    PHOTON GROUP UK LIMITED - 2012-07-10
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-15
    IIF 31 - Director → ME
    icon of calendar 2012-02-28 ~ 2021-03-15
    IIF 18 - Secretary → ME
    icon of calendar 2008-11-21 ~ 2012-02-28
    IIF 21 - Secretary → ME
  • 7
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,658,051 GBP2023-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2021-03-02
    IIF 32 - Director → ME
    icon of calendar 2008-11-21 ~ 2021-03-02
    IIF 1 - Secretary → ME
  • 8
    NORTH BY NORTHWEST GROUP LIMITED - 2007-09-05
    icon of address 2nd Floor 69 Wilson Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2021-03-15
    IIF 29 - Director → ME
    icon of calendar 2009-07-10 ~ 2021-03-15
    IIF 8 - Secretary → ME
  • 9
    LAWGRA (NO.404) LIMITED - 1997-04-21
    icon of address 69 Wilson Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2021-03-15
    IIF 26 - Director → ME
    icon of calendar 2008-11-21 ~ 2011-10-11
    IIF 5 - Secretary → ME
  • 10
    HYPERNAKED LIMITED - 2013-11-07
    NAKED COMMUNICATIONS LIMITED - 2011-08-09
    icon of address 69 4th Floor, 69 Wilson St, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2021-03-15
    IIF 35 - Director → ME
    icon of calendar 2008-11-21 ~ 2014-07-04
    IIF 2 - Secretary → ME
  • 11
    NAKED COMMUNICATIONS LIMITED - 2013-11-07
    LUNCH COMMUNICATIONS LIMITED - 2011-08-09
    NOTEGROOVE LIMITED - 2004-09-23
    icon of address 69 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-21 ~ 2021-03-15
    IIF 34 - Director → ME
    icon of calendar 2009-06-01 ~ 2021-03-15
    IIF 10 - Secretary → ME
  • 12
    THE BAILEY GROUP UK LIMITED - 2012-01-31
    icon of address 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2011-11-30
    IIF 20 - Secretary → ME
  • 13
    FRAMESECURE LIMITED - 2005-11-15
    icon of address C/o Legalinx Ltd, 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2011-11-30
    IIF 14 - Secretary → ME
  • 14
    SUPPLEMENTARY SALES LIMITED - 1995-07-11
    FLORANINE LIMITED - 1995-04-10
    icon of address 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2011-11-30
    IIF 19 - Secretary → ME
  • 15
    icon of address 1 Parkshot, Richmond, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-11-30
    IIF 24 - Secretary → ME
  • 16
    icon of address 4th Floor 69, Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2021-03-15
    IIF 27 - Director → ME
    icon of calendar 2009-07-10 ~ 2021-03-15
    IIF 6 - Secretary → ME
  • 17
    FINTONE LIMITED - 1995-10-13
    icon of address 7 Glenthorne Mews, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    621,146 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2008-11-21 ~ 2011-01-13
    IIF 12 - Secretary → ME
  • 18
    NORTH BY NORTHWEST GROUP LIMITED - 2011-07-26
    HOTWIRE PUBLIC RELATIONS LIMITED - 2007-09-05
    icon of address 2nd Floor 69 Wilson Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2021-03-15
    IIF 28 - Director → ME
    icon of calendar 2008-11-21 ~ 2021-03-15
    IIF 7 - Secretary → ME
  • 19
    icon of address 69 Wilson St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-19 ~ 2021-03-15
    IIF 30 - Director → ME
    icon of calendar 2012-05-01 ~ 2021-03-15
    IIF 22 - Secretary → ME
    icon of calendar 2009-06-09 ~ 2009-06-09
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.