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

Brasington, Roger Ian

    Related profiles found in government register
  • Brasington, Roger Ian
    British director born in April 1967

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YS

      IIF 1
  • Brassington, Rodger Ian
    British director born in April 1967

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YS

      IIF 2
  • Brasington, Rodger Ian
    British

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England

      IIF 3
  • Brasington, Rodger Ian

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England

      IIF 4
  • Brasington, Rodger Ian
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ, United Kingdom

      IIF 5
  • Brasington, Rodger Ian
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brasington, Rodger Ian
    British sales & marketing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS

      IIF 16 IIF 17
  • Brasington, Rodger Ian
    British sales director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS

      IIF 18
  • Brasington, Robert Ian
    British director born in November 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

      IIF 19
  • Brasington, Robert Ian
    British chief executive born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 20 IIF 21

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 22

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 23
  • Brasington, Robert Ian
    British director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

      IIF 24

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 9 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH

      IIF 28
  • Mr Rodger Ian Brasington
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS

      IIF 29

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 30
  • Mr Robert Ian Brasington
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 31

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 32

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    ROBBIE LIMITED - 2005-09-05
    18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -7,558 GBP2023-07-31
    Officer
    2011-05-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 29 - Has significant influence or control → OE
  • 2
    A3, Broomsleigh Business Park, Worsley Bridge Road, London
    Corporate (5 parents)
    Equity (Company account)
    84,116 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 24 - director → ME
  • 3
    MOSKITO VENTURES LIMITED - 2024-11-15
    THE CARLO GROUP LIMITED - 2024-01-23
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    9 High Road, Byfleet, West Byfleet, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    217,383 GBP2023-09-30
    Officer
    2024-10-02 ~ now
    IIF 28 - director → ME
  • 7
    MOSKITO CONSULTING LIMITED - 2024-11-15
    BRASINGTON CONSULTING LTD - 2024-10-24
    BRASINGTON ENTERPRISES LTD - 2023-08-29
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    NE PROCUREMENT LIMITED - 2017-10-13
    330-333 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2017-04-03 ~ now
    IIF 5 - director → ME
  • 9
    167-169 Great Portland Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-03-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-07-26 ~ dissolved
    IIF 21 - director → ME
  • 11
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Biddulph Grange, Grange Road, Biddulph, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    21,403 GBP2024-06-30
    Officer
    2006-07-10 ~ 2006-11-09
    IIF 9 - director → ME
  • 2
    ROBBIE LIMITED - 2005-09-05
    18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -7,558 GBP2023-07-31
    Officer
    2013-05-03 ~ 2021-08-01
    IIF 4 - secretary → ME
    2009-11-06 ~ 2011-05-09
    IIF 3 - secretary → ME
  • 3
    A3, Broomsleigh Business Park, Worsley Bridge Road, London
    Corporate (5 parents)
    Equity (Company account)
    84,116 GBP2024-03-31
    Officer
    2025-04-04 ~ 2025-04-04
    IIF 19 - director → ME
  • 4
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-02-19 ~ 2007-10-12
    IIF 10 - director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-02-19 ~ 2007-10-12
    IIF 11 - director → ME
  • 6
    212 Henry Robson Way, South Shields, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-05-03 ~ 2007-10-12
    IIF 1 - director → ME
  • 7
    GEORGE WIMPEY NORTH LIMITED - 2006-03-31
    WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
    HARMINDALE LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-11-19 ~ 2003-12-15
    IIF 17 - director → ME
  • 8
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 8 - director → ME
  • 9
    2 Keepers Fold, Thackley, Bradford, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 13 - director → ME
  • 10
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 12 - director → ME
  • 11
    MOSKITO CONSULTING LIMITED - 2024-11-15
    BRASINGTON CONSULTING LTD - 2024-10-24
    BRASINGTON ENTERPRISES LTD - 2023-08-29
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-11-06 ~ 2023-08-25
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    Resolution House, 12 Mill Hill, Leeds
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 16 - director → ME
  • 13
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 15 - director → ME
  • 14
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-06-29 ~ 2007-10-12
    IIF 14 - director → ME
  • 15
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-09-25 ~ 2007-10-12
    IIF 18 - director → ME
  • 16
    6 The Walled Garden, Biddulph, Staffordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-07-10 ~ 2007-05-29
    IIF 2 - director → ME
  • 17
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-07-10 ~ 2007-02-06
    IIF 7 - director → ME

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