logo
explain how to read the page

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

Burrett, Brian Ernest Edward

    Related profiles found in government register
  • Burrett, Brian Ernest Edward
    British

    Registered addresses and corresponding companies
  • Burrett, Brian Ernest Edward
    British company director born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tindon Manor, Wimbish, Saffron Walden, Essex, CB10 2XT

      IIF 9
  • Burrett, Brian Ernest Edward
    British solicitor born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brian Ernest Edward Burrett
    British born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BRANDONSTEAD LIMITED
    - now 01433832
    RUSHLEY HOLDINGS LIMITED - 1986-10-21
    BRANDONSTEAD LIMITED - 1979-12-31
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    (before 1991-02-25) ~ 2021-12-13
    IIF 17 - Director → ME
    (before 1991-02-25) ~ 2021-12-13
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    BRANSPUR LIMITED
    - now 02560318
    TREBANE HOLDINGS LIMITED
    - 1997-04-21 02560318
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-11-20) ~ 1998-02-17
    IIF 10 - Director → ME
    (before 1991-11-20) ~ 1998-02-17
    IIF 3 - Secretary → ME
  • 3
    CATHOLIC MARRIAGE CARE LIMITED - now
    MARRIAGE CARE LTD - 2013-03-12
    CATHOLIC MARRIAGE CARE LIMITED
    - 2012-06-28 00417528
    CATHOLIC MARRIAGE ADVISORS COUNCIL LIMITED(THE) - 1995-03-03
    Cumberland House, 35 Park Row, Nottingham, England
    Active Corporate (89 parents)
    Officer
    2001-09-25 ~ 2004-11-12
    IIF 9 - Director → ME
  • 4
    CONSTRUCT HOLDINGS LIMITED
    - now 02015669
    SEAMTIME LIMITED - 1986-08-14
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2020-10-29
    IIF 16 - Director → ME
    (before 1991-11-14) ~ 2009-06-03
    IIF 11 - Director → ME
    (before 1991-11-14) ~ 2009-06-03
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CONSTRUCT REASON LIMITED
    - now 01520108
    ASHPARK LIMITED - 1981-12-31
    Beaver House, Northern Road, Sudbury, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-11-14) ~ 2009-06-03
    IIF 13 - Director → ME
    (before 1991-11-14) ~ 2009-06-03
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 6
    HALSTEAD CONSTRUCT LIMITED
    - now 02494214
    BOLT LIMITED - 2015-11-11
    SPEED 165 LIMITED - 1990-06-06
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 7
    HALSTEAD DEVELOPMENTS LIMITED
    - now 02047156
    CRESTARUN LIMITED - 1986-11-20
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 8
    HALSTEAD SECURITIES LIMITED
    - now 01944469
    SEDGEBAY LIMITED - 1985-10-09
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ICONFAIR LIMITED
    - now 01177977 01943764
    RUATON DEVELOPMENTS LIMITED
    - 1992-02-04 01177977
    ALAN REASON (CLACTON) LIMITED
    - 1981-12-31 01177977
    Beaver House, Northern Rd, Sudbury, Suffolk
    Active Corporate (5 parents)
    Officer
    ~ 2021-12-13
    IIF 18 - Director → ME
    ~ 2021-12-13
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 10
    KENFORD DEVELOPMENTS LIMITED
    01134346
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 11
    PETANT LIMITED
    - now 01684249
    CONSTRUCT REASON HOUSING LIMITED
    - 1997-12-22 01684249
    PETANT LIMITED
    - 1994-04-28 01684249
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    ~ 2020-10-29
    IIF 14 - Director → ME
    ~ 2020-10-29
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 12
    R.B. SECURITIES LIMITED
    - now 01941429
    EXELGLAZE LIMITED
    - 1985-10-04 01941429
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    ~ 2020-10-29
    IIF 12 - Director → ME
    ~ 2020-10-29
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    REASON CONTRACTORS LIMITED
    05248176
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 14
    SPEED 472 LIMITED
    - now 02517462 03015215... (more)
    TREBANE DEVELOPMENTS (SITTINGBOURNE) LIMITED
    - 1997-04-21 02517462
    SPEED 472 LIMITED - 1990-08-28
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Officer
    (before 1991-07-02) ~ 1998-02-17
    IIF 15 - Director → ME
    (before 1991-07-02) ~ 1998-02-17
    IIF 6 - Secretary → ME
  • 15
    WISBECH HOMES LIMITED
    - now 05909467
    WISBECH HOLDINGS LIMITED - 2014-07-31
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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 March 2026 and licensed under the Open Government Licence v3.0.