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

Love, Brian

    Related profiles found in government register
  • Love, Brian
    British accountant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 1 IIF 2
  • Love, Brian
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

      IIF 3 IIF 4 IIF 5

    • Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG, United Kingdom

      IIF 7
  • Love, Brian
    British accountant born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British chartered accountant born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom

      IIF 11 IIF 12

    • Po Box 17452, 2 Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

      IIF 16

    • Connect Plus House, St. Albans Road, South Mimms, Hertfordshire, EN6 3NP, United Kingdom

      IIF 17

    • C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 18

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 19

    • Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP

      IIF 20 IIF 21 IIF 22
  • Love, Brian
    British company director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British none born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

      IIF 87 IIF 88 IIF 89
  • Love, Brian
    British artist born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Trongate, Fourth Floor, Glasgow, Lanarkshire, G1 5HD, Scotland

      IIF 90
child relation
Offspring entities and appointments
Active 58
  • 1
    4th Floor 4 Copthall Avenue, London, United Kingdom
    Corporate (13 parents)
    Officer
    2023-04-04 ~ now
    IIF 62 - director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 64 - director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 65 - director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2023-04-04 ~ now
    IIF 63 - director → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 48 - director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 81 - director → ME
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 84 - director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 82 - director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 79 - director → ME
  • 10
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 83 - director → ME
  • 11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 85 - director → ME
  • 12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 76 - director → ME
  • 13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 7 - director → ME
  • 14
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 44 - director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 36 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 35 - director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 40 - director → ME
  • 18
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 38 - director → ME
  • 19
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 42 - director → ME
  • 20
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 32 - director → ME
  • 21
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 22 - director → ME
  • 22
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents)
    Officer
    2021-12-09 ~ now
    IIF 20 - director → ME
  • 23
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2021-12-09 ~ now
    IIF 17 - director → ME
  • 24
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (13 parents)
    Officer
    2021-12-09 ~ now
    IIF 21 - director → ME
  • 25
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 51 - director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 33 - director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 34 - director → ME
  • 28
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 55 - director → ME
  • 29
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 50 - director → ME
  • 30
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 47 - director → ME
  • 31
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 39 - director → ME
  • 32
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 19 - director → ME
  • 33
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 18 - director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 54 - director → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 43 - director → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 52 - director → ME
  • 37
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 31 - director → ME
  • 38
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2023-06-21 ~ now
    IIF 74 - director → ME
  • 39
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 80 - director → ME
  • 40
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2023-06-21 ~ now
    IIF 75 - director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 49 - director → ME
  • 42
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 77 - director → ME
  • 43
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-07 ~ now
    IIF 57 - director → ME
  • 44
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 56 - director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 45 - director → ME
  • 46
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 46 - director → ME
  • 47
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (13 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 4 - director → ME
  • 48
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 6 - director → ME
  • 49
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 3 - director → ME
  • 50
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 5 - director → ME
  • 51
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents)
    Officer
    2023-05-26 ~ now
    IIF 67 - director → ME
  • 52
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 66 - director → ME
  • 53
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (12 parents)
    Officer
    2023-05-26 ~ now
    IIF 68 - director → ME
  • 54
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 78 - director → ME
  • 55
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2023-05-11 ~ now
    IIF 73 - director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 41 - director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 53 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 37 - director → ME
Ceased 32
  • 1
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-10-23 ~ 2020-11-27
    IIF 15 - director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2020-11-27
    IIF 14 - director → ME
  • 3
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-10-23 ~ 2020-11-27
    IIF 13 - director → ME
  • 4
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 69 - director → ME
  • 5
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 70 - director → ME
  • 6
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-12-31
    IIF 59 - director → ME
  • 7
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    IIF 86 - director → ME
  • 8
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2020-12-31
    IIF 16 - director → ME
  • 9
    103 Trongate, Fourth Floor, Glasgow, Lanarkshire
    Corporate (6 parents)
    Officer
    2011-05-11 ~ 2015-03-31
    IIF 90 - director → ME
  • 10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2011-05-13 ~ 2020-01-03
    IIF 89 - director → ME
  • 11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2018-03-23
    IIF 11 - director → ME
  • 12
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2014-11-11 ~ 2018-03-23
    IIF 12 - director → ME
  • 13
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 61 - director → ME
  • 14
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 58 - director → ME
  • 15
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 60 - director → ME
  • 16
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 29 - director → ME
  • 17
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 24 - director → ME
  • 18
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 23 - director → ME
  • 19
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 25 - director → ME
  • 20
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 26 - director → ME
  • 21
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 28 - director → ME
  • 22
    GALLIFORD TRY RENEWABLES SERVICES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-13 ~ 2020-12-31
    IIF 87 - director → ME
  • 23
    GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-13 ~ 2020-12-31
    IIF 88 - director → ME
  • 24
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 30 - director → ME
  • 25
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 27 - director → ME
  • 26
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 9 - director → ME
  • 27
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Corporate (7 parents)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 8 - director → ME
  • 28
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 10 - director → ME
  • 29
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2014-12-01
    IIF 2 - director → ME
  • 30
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2014-12-01
    IIF 1 - director → ME
  • 31
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 71 - director → ME
  • 32
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 72 - director → ME

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