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.
Brett, Timothy David
Brett, Timothy David
British born in August 1975Resident in England
Registered addresses and corresponding companiesBrett, Timothy David
British company director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 5
22, West Green Road, London, N15 5NN, United Kingdom
Brett, Timothy David
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 6 4 Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom
Brett, Tim David
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 7 4 Lilley Drive, Kingswood, Surrey, KT20 6JA, England
Brett, Tim
British born in August 1975Resident in England
Registered addresses and corresponding companiesBrett, Timothy David
born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, Lilley Drive, Tadworth, KT206JA, England
Mr Timothy David Brett
British born in August 1975Resident in England
Registered addresses and corresponding companiesMr Tim Brett
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 Sparrows Court, 4 Lilley Drive, Kingswood, Surrey, KT20 6JA, England
IIF 20 IIF 21 Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom
IIF 22 Suite 7, Regency House, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom
IIF 23 IIF 24 IIF 25 83, Fairlane Drive, South Ockendon, RM15 5FA, England
IIF 26 4, Lilley Drive, Kingswood, Tadworth, KT20 6JA, United Kingdom
Brett, Tim
British manager born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 4 Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom
Brett, Tim
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy David Brett
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 4, Lilley Drive, Tadworth, KT206JA, United Kingdom
Tim Brett
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)354,325 GBP2024-05-31Officer
2020-06-16 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 21 - Right to appoint or remove directors → OE - 2 Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)402,957 GBP2024-05-31Officer 2017-05-13 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2020-05-20 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,040 GBP2024-05-31Officer 2019-07-03 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Chapel Close, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2021-11-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 6 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-01-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 7 4 Chapel Close, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2020-04-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 8 83 Fairlane Drive, South Ockendon, EnglandActive Corporate (3 parents)Equity (Company account)-43,320 GBP2024-12-31Officer 2020-11-13 ~ nowIIF 12 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 83 Fairlane Drive, South Ockendon, EnglandActive Corporate (3 parents)Equity (Company account)425,599 GBP2024-12-31Officer 2020-05-13 ~ nowIIF 13 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Suite 7 Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)75,100 GBP2024-12-31Officer 2021-04-29 ~ nowIIF 10 - Director → MEPerson with significant control 2021-04-29 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 11 83 Fairlane Drive, South Ockendon, EnglandActive Corporate (2 parents)Equity (Company account)1,138,601 GBP2024-12-31Officer 2021-02-15 ~ nowIIF 11 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 12 22 West Green Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)574,024 GBP2024-03-31Officer 2021-06-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 22 West Green Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)21,371 GBP2022-03-31Officer 2021-06-01 ~ dissolvedIIF 5 - Director → ME
- 14 22 West Green Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)109,553 GBP2024-03-31Officer 2021-06-01 ~ nowIIF 2 - Director → ME
- 15 10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)358,228 GBP2015-06-30Officer 2011-06-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
- 16 10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)1,390 GBP2017-09-30Officer 2006-04-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,040 GBP2024-05-31Person with significant control 2019-07-03 ~ 2020-05-20IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CCS CABLING LIMITED - 2011-11-17 22 West Green Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-105,132 GBP2023-11-30Officer 2011-08-24 ~ 2016-01-20IIF 27 - Director → ME
- 3 3a Streets Heath, West End, Surrey, EnglandActive Corporate (2 parents)Officer 2024-01-16 ~ 2024-02-08IIF 14 - LLP Designated Member → MEPerson with significant control 2024-01-16 ~ 2024-02-08IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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