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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, John Sydney

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-12 ~ dissolved
    IIF 32 - Director → ME
  • 2
    MBA INTERNATIONAL LIMITED - 2012-01-24
    MEYRICK BAIN ASSOCIATES LTD - 2000-02-21
    REGENCY CONSULTANCY LIMITED - 1998-06-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-06 ~ dissolved
    IIF 2 - Director → ME
Ceased 35
  • 1
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 16 - Director → ME
  • 2
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 9 - Director → ME
  • 3
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 24 - Director → ME
  • 4
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 20 - Director → ME
  • 5
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 4 - Director → ME
  • 6
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 28 - Director → ME
  • 7
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 27 - Director → ME
  • 8
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 21 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 11 - Director → ME
  • 10
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 3 - Director → ME
  • 11
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 12 - Director → ME
  • 12
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-01 ~ 1996-05-28
    IIF 35 - Director → ME
  • 13
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 6 - Director → ME
  • 14
    NWS 8 LIMITED - 1997-09-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 25 - Director → ME
  • 15
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 22 - Director → ME
  • 16
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 7 - Director → ME
  • 17
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 10 - Director → ME
  • 18
    CLAYTON HOLDINGS LIMITED - 2008-01-15
    CLAMAS HOLDINGS LIMITED - 1998-07-15
    icon of address Unit 2 Summerton Road, Oldbury, West Midlands
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2003-04-01
    IIF 29 - Director → ME
  • 19
    icon of address C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-12-03 ~ 2002-05-09
    IIF 33 - Director → ME
  • 20
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar ~ 1996-05-10
    IIF 37 - Director → ME
  • 21
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1996-07-16 ~ 2008-06-30
    IIF 14 - Director → ME
  • 22
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 5 - Director → ME
  • 23
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-05-20
    IIF 17 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 8 - Director → ME
  • 25
    MININVEST PLC - 2013-03-07
    icon of address Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    324,356 GBP2024-12-31
    Officer
    icon of calendar 1998-01-31 ~ 2019-11-01
    IIF 31 - Director → ME
  • 26
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 15 - Director → ME
  • 27
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 23 - Director → ME
  • 28
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 19 - Director → ME
  • 29
    icon of address 3 Whiteway Court, The Whiteway, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,430 GBP2015-12-31
    Officer
    icon of calendar 1996-07-01 ~ 2001-11-20
    IIF 1 - Director → ME
  • 30
    icon of address 71 Great Peter Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 1992-06-10 ~ 1996-06-11
    IIF 34 - Director → ME
  • 31
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    icon of address 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,238,000 GBP2024-12-31
    Officer
    icon of calendar 1998-06-29 ~ 2003-05-19
    IIF 13 - Director → ME
  • 32
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    icon of calendar 1996-04-01 ~ 2001-04-27
    IIF 36 - Director → ME
  • 33
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    icon of address C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-03-30
    IIF 30 - Director → ME
  • 34
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 18 - Director → ME
  • 35
    TOLGIFT LIMITED - 1989-07-25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-05-28
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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