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

Brett, Ian Martin

    Related profiles found in government register
  • Brett, Ian Martin
    British accountant born in July 1965

    Registered addresses and corresponding companies
  • Brett, Ian Martin
    British director born in July 1965

    Registered addresses and corresponding companies

    • 13 Thumwood, Chineham, Basingstoke, Hampshire, RG24 8TE

      IIF 7
  • Brett, Ian Martin
    British finance director born in July 1965

    Registered addresses and corresponding companies

    • 13 Thumwood, Chineham, Basingstoke, Hampshire, RG24 8TE

      IIF 8 IIF 9
  • Brett, Ian Martin
    British

    Registered addresses and corresponding companies

    • 17 Alpine Court, Basingstoke, Hampshire, RG22 5EF

      IIF 10

    • Robinswood Cottage, Crown Lane, Old Basing, Hampshire, RG24 7DN, England

      IIF 11
  • Brett, Ian Martin
    British accountant

    Registered addresses and corresponding companies

    • 13 Thumwood, Chineham, Basingstoke, Hampshire, RG24 8TE

      IIF 12
  • Brett, Ian Martin
    British company secretary

    Registered addresses and corresponding companies

    • Robinswood Cottage, Crown Lane, Old Basing, Hampshire, RG24 7DN, England

      IIF 13
  • Brett, Ian Martin
    British director

    Registered addresses and corresponding companies

    • 13 Thumwood, Chineham, Basingstoke, Hampshire, RG24 8TE

      IIF 14
  • Brett, Ian Martin
    British finance director

    Registered addresses and corresponding companies

    • 13 Thumwood, Chineham, Basingstoke, Hampshire, RG24 8TE

      IIF 15
  • Brett, Ian Martin
    British accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 102, Devonshire House, Aviary Court, Basingstoke, Hampshire, RG24 8PE, England

      IIF 16
  • Brett, Ian Martin
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 102, Devonshire House, Aviary Court, Basingstoke, Hampshire, RG24 8PE, United Kingdom

      IIF 17
  • Brett, Ian Martin
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Wade Road, Basingstoke, RG24 8PE, England

      IIF 18
  • Brett, Ian Martin

    Registered addresses and corresponding companies
  • Brett, Ian Martin
    British accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 25

    • Devonshire House, Aviary Court, Basingstoke, Hampshire, RG24 8PE, United Kingdom

      IIF 26 IIF 27

    • Unit 35 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR

      IIF 28 IIF 29 IIF 30

    • Unit 35, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR, England

      IIF 31

    • Unit 35, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR, United Kingdom

      IIF 32
  • Brett, Ian Martin
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 33

    • Robinswood Cottage, Crown Lane, Old Basing, Hampshire, RG24 7DN, England

      IIF 34 IIF 35

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 36
  • Brett, Ian

    Registered addresses and corresponding companies

    • Unit 35, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR, United Kingdom

      IIF 37
  • Mr Ian Martin Brett
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 38

    • Suite 102, Devonshire House, Aviary Court, Basingstoke, Hampshire, RG24 8PE, England

      IIF 39

    • Suite 102, Devonshire House, Aviary Court, Basingstoke, Hampshire, RG24 8PE, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    ATLANTIC UTILITY SERVICES LIMITED - 2004-12-03
    NEW EARTH WATER SERVICES LIMITED - 1999-08-27
    NEW EARTH PLUMBING (1988) LIMITED - 1993-03-24
    159 Huddersfield Road, Oldham
    Dissolved corporate (4 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 2 - director → ME
    2002-10-04 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -74,413 GBP2023-07-31
    Officer
    2011-12-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VICTORAFTER LIMITED - 1996-07-05
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,687 GBP2023-07-31
    Officer
    2012-11-20 ~ now
    IIF 33 - director → ME
  • 4
    BATHROOM CREATIONS LIMITED - 1990-07-17
    LOCKVET LIMITED - 1989-02-21
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 36 - director → ME
  • 5
    C/o Dmh Stallard Llp 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 26 - director → ME
  • 6
    Robinswood Cottage Crown Lane, Old Basing, Basingstoke, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,687 GBP2022-08-31
    Officer
    2018-04-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    Suite 102 Devonshire House, Aviary Court, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2019-07-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-07-27 ~ 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
  • 8
    Devonshire House, Wade Road, Basingstoke, England
    Corporate (2 parents)
    Officer
    2024-02-13 ~ now
    IIF 18 - director → ME
  • 9
    TFP TRADING COMPANY LIMITED - 2019-02-13
    Suite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    292,812 GBP2022-03-31
    Officer
    2023-07-18 ~ now
    IIF 27 - director → ME
Ceased 15
  • 1
    19 Sunnyside Road, London
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-06-23
    Officer
    ~ 1996-11-30
    IIF 6 - director → ME
    ~ 1996-11-30
    IIF 10 - secretary → ME
  • 2
    EFLORIST LIMITED - 2009-09-10
    TEST VALLEY INTERNET SERVICES LIMITED - 2006-11-28
    Suite 1 & Suite 2 Stepnell House Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (2 parents)
    Officer
    2010-05-24 ~ 2012-01-09
    IIF 29 - director → ME
  • 3
    BRITISH TELEFLOWER SERVICE LIMITED - 2009-09-10
    Suite 1 & Suite 2 Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-24 ~ 2012-01-09
    IIF 28 - director → ME
    2006-03-10 ~ 2012-01-09
    IIF 11 - secretary → ME
  • 4
    Suite 1 & Suite 2 Stepnell House Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (2 parents)
    Officer
    2010-05-24 ~ 2012-01-09
    IIF 30 - director → ME
    2006-03-10 ~ 2012-01-09
    IIF 24 - secretary → ME
  • 5
    Suite 1 & Suite 2 Stepnell House Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Officer
    2010-01-12 ~ 2012-01-09
    IIF 32 - director → ME
    2010-01-12 ~ 2012-01-09
    IIF 37 - secretary → ME
  • 6
    Suite 1 & Suite 2 Stepnell House Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2012-01-09
    IIF 34 - director → ME
    2009-06-17 ~ 2012-01-09
    IIF 23 - secretary → ME
  • 7
    SCION ESTATES LIMITED - 2015-05-05
    TFM ESTATES LIMITED - 2000-12-27
    LAW 1038 LIMITED - 1999-03-19
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2000-04-28 ~ 2003-08-22
    IIF 3 - director → ME
    2000-04-28 ~ 2003-08-22
    IIF 22 - secretary → ME
  • 8
    The Old Bakery Hyde End Lane, Brimpton, Reading, England
    Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,332,251 GBP2023-12-31
    Officer
    2005-06-22 ~ 2005-09-29
    IIF 1 - director → ME
  • 9
    TFM DIRECT SERVICES LIMITED - 2000-12-27
    BLAKEDEW 267 LIMITED - 2000-11-09
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2000-10-17 ~ 2003-08-22
    IIF 7 - director → ME
    2000-10-17 ~ 2003-08-22
    IIF 14 - secretary → ME
  • 10
    BLAKEDEW 205 LIMITED - 2000-03-28
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents, 80 offsprings)
    Officer
    2001-03-12 ~ 2003-08-22
    IIF 5 - director → ME
    2000-07-27 ~ 2003-08-22
    IIF 19 - secretary → ME
  • 11
    SPEAR & KING LIMITED - 2004-01-07
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-08-22
    IIF 9 - director → ME
    2002-06-20 ~ 2003-08-22
    IIF 21 - secretary → ME
  • 12
    TFM TECHNICAL SERVICES LIMITED - 2000-12-27
    TFM SHAFER LIMITED - 1999-06-28
    LAW 1029 LIMITED - 1999-03-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2000-04-28 ~ 2003-08-22
    IIF 4 - director → ME
    2000-04-28 ~ 2003-08-22
    IIF 20 - secretary → ME
  • 13
    Spear Electrical Ltd, Unit 7 Towergate Industrial Park, Colebrook Way, Andover, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1,382,147 GBP2024-03-31
    Officer
    2002-06-20 ~ 2003-02-24
    IIF 8 - director → ME
    2002-06-20 ~ 2003-02-24
    IIF 15 - secretary → ME
  • 14
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents)
    Officer
    2008-09-26 ~ 2012-01-10
    IIF 35 - director → ME
    2008-09-26 ~ 2012-01-10
    IIF 13 - secretary → ME
  • 15
    BTS RESOURCES LIMITED - 2006-11-28
    CHANGEROLL LIMITED - 1996-12-17
    Suite 1 & Suite 2 Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Officer
    2010-05-24 ~ 2012-01-09
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.