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
Individuals in focus
Brasington, Rodger Ian
- British born in April 1967
Brasington, Rodger Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1967
Brasington, Rodger Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British sales & marketing director born in April 1967
Brasington, Rodger Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in April 1967
Brasington, Rodger Ian
Resident in United Kingdom
Registered addresses and corresponding companies18 Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS
IIF 15
- British director born in November 1999
Brasington, Robert Ian
Resident in United Kingdom
Registered addresses and corresponding companiesA3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
IIF 16
- British chief executive born in December 1999
Brasington, Robert Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1999
Brasington, Robert Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1967Registered addresses and corresponding companies
Brasington, Roger Ian
18 Shrewsbury Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YS
IIF 22
- British director born in April 1967Registered addresses and corresponding companies
Brassington, Rodger Ian
18 Shrewsbury Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YS
IIF 23
- British born in December 1999
Brasington, Robert Ian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brasington, Rodger Ian
18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England
IIF 30
- British born in April 1967
Mr Rodger Ian Brasington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1999
Mr Robert Ian Brasington
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brasington, Rodger Ian
18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England
IIF 37
- British born in December 1999
Mr Robert Ian Brasington
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
ADG DL LIMITED
166610019 High Road, Byfleet, West Byfleet, EnglandActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 26 - Director → ME - 2BGSP COMPANY LIMITED - now
BIDDULPH GRANGE SEWAGE PLANT COMPANY LIMITED
- 2010-04-29 04545157Huntington House, Jockey Lane, Huntington, YorkDissolved Corporate (15 parents)Officer2006-07-10 ~ 2007-10-12IIF 3 - Director → ME - 3
BIDDULPH GRANGE MANAGEMENT COMPANY LIMITED
04944344Biddulph Grange, Grange Road, Biddulph, StaffordshireActive Corporate (19 parents)Officer2006-07-10 ~ 2006-11-09IIF 7 - Director → ME - 4ROBBIE LIMITED - 2005-09-0518 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2011-05-09 ~ nowIIF 1 - Director → ME2009-11-06 ~ 2011-05-09IIF 30 - Secretary → ME2013-05-03 ~ 2021-08-01IIF 37 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 31 - Has significant influence or control → OE
- 5
BOROUGH CROWN AND BRIDGE LIMITED
0435809531 Bramshot Avenue, Charlton, London, EnglandActive Corporate (7 parents)Officer2025-04-04 ~ nowIIF 24 - Director → ME2025-04-04 ~ 2025-04-04IIF 16 - Director → ME - 6
BRIDGEND (WETHERBY) MANAGEMENT COMPANY LIMITED
06113560C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (17 parents)Officer2007-02-19 ~ 2007-10-12IIF 2 - Director → ME - 7
MOSKITO VENTURES LIMITED
- 2024-11-15 14171106THE CARLO GROUP LIMITED
- 2024-01-23 14171106167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2022-06-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
CARLO HOUSE LTD
1376414518 Shrewsbury Close, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-11-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 9
COCK O' THE NORTH MANAGEMENT COMPANY LIMITED
06113540Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (17 parents)Officer2007-02-19 ~ 2007-10-12IIF 8 - Director → ME - 10KENT DENTAL SERVICES (LABORATORY) LIMITED - 1993-11-049 High Road, Byfleet, West Byfleet, EnglandActive Corporate (8 parents)Officer2026-03-05 ~ nowIIF 28 - Director → ME
- 11
FINCHALE VIEW MANAGEMENT COMPANY LIMITED
06236754212 Henry Robson Way, South Shields, United KingdomActive Corporate (20 parents)Officer2007-05-03 ~ 2007-10-12IIF 22 - Director → ME - 12
FOURTEEN SOLUTIONS LIMITED
1357264218 Shrewsbury Close, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2021-08-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 13GEORGE WIMPEY NORTH EAST LIMITED - now
GEORGE WIMPEY NORTH LIMITED
- 2006-03-31 04127574WIMPEY HOMES NORTH EAST LIMITED
- 2002-01-02 04127574HARMINDALE LIMITED - 2001-03-23Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (41 parents)Officer2001-11-19 ~ 2003-12-15IIF 14 - Director → ME - 14
GRIFFEN DENTAL LABORATORY LIMITED (THE)
008385109 High Road, Byfleet, West Byfleet, SurreyActive Corporate (8 parents)Officer2024-10-02 ~ nowIIF 29 - Director → ME - 15
HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED
05779692Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (16 parents)Officer2006-07-10 ~ 2007-10-12IIF 6 - Director → ME - 16
KEEPERS FOLD MANAGEMENT COMPANY LIMITED
057796562 Keepers Fold, Thackley, Bradford, West YorkshireActive Corporate (20 parents)Officer2006-07-10 ~ 2007-10-12IIF 10 - Director → ME - 17
LACEBY PARK MANAGEMENT COMPANY LIMITED
04183666Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (29 parents)Officer2006-07-10 ~ 2007-10-12IIF 9 - Director → ME - 18
MOSKITO CONSULTING LIMITED
- 2024-11-15 11662333BRASINGTON CONSULTING LTD
- 2024-10-24 11662333BRASINGTON ENTERPRISES LTD
- 2023-08-29 116623332 Beverley Court, 26 Elmtree Road, Teddington, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 25 - Director → MEPerson with significant control2018-11-06 ~ 2023-08-25IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 19
NE PROCUREMENT LIMITED
- 2017-10-13 06597839330-333 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (32 parents)Officer2017-04-03 ~ nowIIF 4 - Director → ME - 20
ROSEMONT DG HOLDINGS LIMITED
155906069 High Road, Byfleet, West Byfleet, EnglandActive Corporate (9 parents, 4 offsprings)Officer2024-03-24 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
ROSEMONT DG LIMITED
14257717167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (8 parents)Officer2022-07-26 ~ dissolvedIIF 18 - Director → ME - 22
ROSEMONT RESOURCES LTD
1328194018 Shrewsbury Close, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 23
SHEPHERD HOMES LIMITED
00400182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2024-03-16Resolution House, 12 Mill Hill, LeedsDissolved Corporate (39 parents, 2 offsprings)Officer2006-07-10 ~ 2007-10-12IIF 13 - Director → ME - 24
STONEGATE PARK MANAGEMENT COMPANY LIMITED
05779681Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (19 parents)Officer2006-07-10 ~ 2007-10-12IIF 12 - Director → ME - 25
THORPE PARK (WAKEFIELD) MANAGEMENT COMPANY LIMITED
05861480Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (25 parents)Officer2006-06-29 ~ 2007-10-12IIF 11 - Director → ME - 26
VALLEY VIEW (EAST ARDSLEY) MANAGEMENT COMPANY LIMITED
05928259North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (16 parents)Officer2006-09-25 ~ 2007-10-12IIF 15 - Director → ME - 27
WALLED GARDEN (BIDDULPH) LIMITED
047639986 The Walled Garden, Biddulph, StaffordshireActive Corporate (23 parents)Officer2006-07-10 ~ 2007-05-29IIF 23 - Director → ME - 28
WELLINGTONIA MEWS (BIDDULPH) LIMITED
04563434Chiltern House, 72-74 King Edward Street, Macclesfield, CheshireActive Corporate (18 parents)Officer2006-07-10 ~ 2007-02-06IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.