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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
parent relation
Individuals in focus

Mr Stephen Brennan

    Related profiles found in government register
  • Mr Stephen Brennan
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 The Old Yews, New Barn, Longfield, DA3 7JS

      IIF 1
  • Brennan, Stephen
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 2
    • Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QU, England

      IIF 3 IIF 4
    • The Loom, Office 2.5, Gowers Walk, London, E1 8PY, England

      IIF 5
    • 31 The Old Yews, New Barn, Longfield, DA3 7JS

      IIF 6
    • 31 The Old Yews, New Barn, Longfield, Kent, DA3 7JS

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    ACTIVTRADES SPV NO 1 LTD
    13525553
    The Loom, Office 2.6, 14 Gowers Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ 2022-09-23
    IIF 5 - Director → ME
  • 2
    BLACKWALL LANE LIMITED
    13731843
    31 The Old Yews, New Barn, Longfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    BORRO LOAN 3 LIMITED
    07407992 06926445... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-05 ~ 2017-10-06
    IIF 4 - Director → ME
  • 4
    BORRO LOAN 4 LIMITED
    07407994 06926445... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (12 parents)
    Officer
    2016-12-05 ~ 2017-10-06
    IIF 3 - Director → ME
  • 5
    CREDIT & MERCANTILE PLC
    03186787
    Bdo, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-12-18 ~ 2014-06-30
    IIF 7 - Director → ME
  • 6
    PROPERTY & FUNDING SOLUTIONS LTD
    11075154
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-11-21 ~ 2017-12-22
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.