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

Austin, Brian Sergio

    Related profiles found in government register
  • Austin, Brian Sergio
    British chief executive born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF

      IIF 1

    • Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL

      IIF 2
  • Austin, Brian Sergio
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Austin, Brian Sergio
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 15

    • Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL

      IIF 16

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 17
  • Mr Brian Sergio Austin
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,334 GBP2024-02-28
    Officer
    2020-02-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 5 - director → ME
  • 2
    IMC TRAINING CONSULTANTS LTD - 2004-02-04
    INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
    BROOMCO (863) LIMITED - 1995-02-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 10 - director → ME
  • 3
    CONSTRUCTION MATERIALS TESTING LIMITED - 2004-04-20
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 8 - director → ME
  • 4
    KIWA LIMITED - 2011-12-30
    CHARCO 50 LIMITED - 2011-09-22
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 11 - director → ME
  • 5
    GASTEC AT CRE LIMITED - 2011-12-30
    BROOMCO (1424) LIMITED - 1998-07-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 13 - director → ME
  • 6
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 9 - director → ME
  • 7
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,839,610 GBP2023-12-31
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 7 - director → ME
  • 8
    PAI INFORMATION SERVICES LIMITED - 2013-07-02
    TAI INFORMATION SERVICES LIMITED - 2012-05-24
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 12 - director → ME
  • 9
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 6 - director → ME
  • 10
    Shield On-site Services Ltd, 17 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 14 - director → ME
  • 11
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    538,859 GBP2023-12-31
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 3 - director → ME
  • 12
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-02-19 ~ 2018-03-31
    IIF 4 - director → ME
  • 13
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2015-04-22 ~ 2018-03-31
    IIF 15 - director → ME
  • 14
    TUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06
    TUV PRODUCT SERVICE (U.K.) LIMITED - 2001-07-05
    QUALITYSTART LIMITED - 1996-12-20
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2019-09-13
    IIF 2 - director → ME
  • 15
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-05-08 ~ 2019-09-13
    IIF 1 - director → ME
  • 16
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    TUV PRODUCT SERVICE LIMITED - 2010-12-10
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    Octagon House Concorde Way, Segensworth North, Fareham
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-01 ~ 2019-09-13
    IIF 16 - director → ME

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