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

Wren, Brian Kenneth

    Related profiles found in government register
  • Wren, Brian Kenneth
    British business director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, Kent, DA9 9XL

      IIF 1
  • Wren, Brian Kenneth
    British ceo born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, England

      IIF 2

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, England

      IIF 3 IIF 4
  • Wren, Brian Kenneth
    British contracts director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19 Venette Close, Rainham, Essex, RM13 9EA

      IIF 5
  • Wren, Brian Kenneth
    British directo born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Wells Croft, Ongar Road, Dunmow, CM6 1LJ, United Kingdom

      IIF 6
  • Wren, Brian Kenneth
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 101-135, Kings Road, Brentwood, Essex, CM14 4DR, England

      IIF 7

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 8

    • Stone Castle Cottage, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, England

      IIF 9

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Stone Cottage, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 16

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 17

    • Stone Castle, Stone Castle Drive, Kent, DA9 9XL, United Kingdom

      IIF 18

    • 19, Venette Close, Rainham, Essex, RM13 9EA, United Kingdom

      IIF 19

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, England

      IIF 20

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 21

    • Stone Castle Cottage, Stone Castle, Stone, DA9 9XL, United Kingdom

      IIF 22

    • Stone Castle, Stone Castle Drive, Greenhithe, Stone, Kent, DA9 9XL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Stone Castle, Stone Castle Drive, Stone, Kent, DA9 9XL, United Kingdom

      IIF 26

    • Stone Castle, Stone Castle Drive, Stone, Stone, DA9 9XL, United Kingdom

      IIF 27 IIF 28
  • Wren, Brian Kenneth
    British managing director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, Greenhithe, DA9 9XL, United Kingdom

      IIF 29

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 30
  • Wren, Brian Kenneth
    British none born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19, Venette Close, Rainham, Essex, RM13 9EA, England

      IIF 31
  • Wren, Brian Kenneth
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 2nd Floor, Lowry Mill, Swinton, Manchester, M27 6DB, England

      IIF 32
  • Mr Brian Kenneth Wren
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 101-135, Kings Road, Brentwood, Essex, CM14 4DR, England

      IIF 33 IIF 34 IIF 35

    • Wells Croft, Ongar Road, Dunmow, CM6 1LJ, United Kingdom

      IIF 36

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, England

      IIF 37

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, England

      IIF 45

    • Stone Castle, Stone Castle Drive, Stone, Greenhithe, DA9 9XL, United Kingdom

      IIF 46

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 47

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 48 IIF 49

    • Stone Castle Cottage, Stone Castle, Stone, DA9 9XL, United Kingdom

      IIF 50

    • Stone Castle, Stone Castle Drive, Greenhithe, Stone, DA9 9XL, United Kingdom

      IIF 51 IIF 52

    • Stone Castle, Stone Castle Drive, Stone, Stone, DA9 9XL, United Kingdom

      IIF 53
  • Wren, Brian Kenneth
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Cottage, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 54

    • 17, Burges Close, Hornchurch, RM11 3PP, United Kingdom

      IIF 55
  • Wren, Brian Kenneth
    British managing director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Cottage, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 56

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 57
  • Wren, Brian Kenneth
    British none born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Cottage, Stone Castle Drive, Sanderling Way, Stone, Kent, DA9 9XL, England

      IIF 58
  • Wren, Brian
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, DA9 9XL, England

      IIF 59
  • Mr Brian Wren
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, DA9 9XL, England

      IIF 60
child relation
Offspring entities and appointments
Active 22
  • 1
    Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,118 GBP2023-03-31
    Person with significant control
    2021-03-10 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    CLW CONSULTING LTD - 2024-05-26
    CLW LOGISTICS LTD - 2023-09-05
    Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -3,104 GBP2022-06-30
    Person with significant control
    2021-06-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    Stone Castle Stone Castle Drive, Stone, Stone, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    AMBUCAR TRANSPORT SERVICES LIMITED - 2021-07-01
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    198 GBP2022-07-31
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    17 Burges Close, Hornchurch
    Dissolved corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 19 - director → ME
  • 8
    Stone Cottage, Stone Castle Drive, Greenhithe, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 55 - director → ME
  • 9
    Stone Castle, Stone Castle Drive, Greenhithe, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,751 GBP2021-07-31
    Officer
    2021-08-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    Stone Castle Stone Castle Drive, Greenhithe, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    HRW INVESTMENTS LTD - 2020-10-07
    Stone Castle, Stone Castle Drive, Greenhithe, Kent, England
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    433,506 GBP2022-07-31
    Officer
    2020-07-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    MARINER MEDICAL LIMITED - 2020-07-20
    MARINER MEDICAL & DRIVING SERVICES LTD - 2017-11-09
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,749 GBP2021-05-31
    Officer
    2020-12-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    ECOGEN LEAD SOLUTIONS LTD - 2023-07-20
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,756 GBP2023-09-30
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    Stone Castle Stone Castle Drive, Stone, Stone, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    Stone Castle, Stone Castle Drive, Stone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,867 GBP2021-09-30
    Officer
    2020-07-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    Stone Castle Stone Castle Drive, Stone, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2018-03-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Stone Castle, Stone Castle Drive, Stone, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-12 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    Stone Castle Stone Castle Drive, Greenhithe, Stone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,733 GBP2021-10-31
    Officer
    2022-01-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    SAVOY VENTURES LIMITED - 2023-05-03
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    932,608 GBP2022-04-30
    Officer
    2018-08-06 ~ now
    IIF 30 - director → ME
  • 20
    ABSOLUTE FLEET SOLUTIONS LTD - 2024-04-23
    Stone Castle Stone Castle Drive, Greenhithe, Stone, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    ECOGREEN ENGINEERING LIMITED - 2024-04-22
    Stone Castle Cottage, Stone Castle Drive, Greenhithe, Kent, England
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 9 - director → ME
  • 22
    101-135 Kings Road, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-20 ~ 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
Ceased 18
  • 1
    Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,118 GBP2023-03-31
    Officer
    2021-03-10 ~ 2024-06-23
    IIF 22 - director → ME
  • 2
    CLW CONSULTING LTD - 2024-05-26
    CLW LOGISTICS LTD - 2023-09-05
    Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -3,104 GBP2022-06-30
    Officer
    2021-07-01 ~ 2024-11-19
    IIF 32 - director → ME
  • 3
    AMBUCAR TRANSPORT SERVICES LIMITED - 2021-07-01
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    198 GBP2022-07-31
    Officer
    2022-02-01 ~ 2022-06-27
    IIF 20 - director → ME
  • 4
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2023-03-30 ~ 2024-08-20
    IIF 12 - director → ME
  • 5
    Stone Castle, Stone Castle Drive, Greenhithe, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ 2013-04-10
    IIF 54 - director → ME
  • 6
    21 Ellis Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    245,000 GBP2023-08-31
    Officer
    2021-08-05 ~ 2022-03-01
    IIF 10 - director → ME
    2022-03-01 ~ 2022-07-31
    IIF 13 - director → ME
    Person with significant control
    2021-08-05 ~ 2022-03-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2022-03-11 ~ 2022-07-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    Stone Cottage Stone Castle Drive, Sanderling Way, Stone, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-09-07 ~ 2013-04-10
    IIF 58 - director → ME
  • 8
    Bsg Valentine, 7-12 Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2013-04-10
    IIF 56 - director → ME
  • 9
    Stone Castle, Stone Castle Drive, Greenhithe, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,751 GBP2021-07-31
    Officer
    2021-08-01 ~ 2021-08-01
    IIF 2 - director → ME
  • 10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Corporate (2 parents)
    Officer
    1999-08-09 ~ 2000-08-01
    IIF 5 - director → ME
  • 11
    25 Greenwich Church Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,866 GBP2023-02-28
    Officer
    2020-10-19 ~ 2024-09-02
    IIF 8 - director → ME
  • 12
    ECOGEN LEAD SOLUTIONS LTD - 2023-07-20
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,756 GBP2023-09-30
    Officer
    2021-09-29 ~ 2024-08-20
    IIF 15 - director → ME
  • 13
    Stone Castle Stone Castle Drive, Greenhithe, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2013-04-10
    IIF 57 - director → ME
    2012-05-22 ~ 2012-10-01
    IIF 18 - director → ME
  • 14
    Stone Castle, Stone Castle Drive, Greenhithe, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-10-31 ~ 2013-04-10
    IIF 16 - director → ME
  • 15
    SAVOY VENTURES LIMITED - 2023-05-03
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    932,608 GBP2022-04-30
    Officer
    2016-07-29 ~ 2016-07-29
    IIF 4 - director → ME
    2012-01-09 ~ 2013-04-10
    IIF 1 - director → ME
    2011-12-10 ~ 2012-01-09
    IIF 31 - director → ME
  • 16
    101-135 Kings Road, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,700 GBP2024-03-30
    Officer
    2021-03-26 ~ 2024-08-20
    IIF 23 - director → ME
    Person with significant control
    2021-03-26 ~ 2024-10-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    101-135 Kings Road, Brentwood, Essex, England
    Corporate (3 parents)
    Officer
    2023-08-11 ~ 2024-08-09
    IIF 27 - director → ME
    Person with significant control
    2023-08-11 ~ 2024-08-11
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    101-135 Kings Road, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-20 ~ 2025-02-27
    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.