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.
Glastonbury, Bryan
Glastonbury, Bryan
British born in July 1953Resident in England
Registered addresses and corresponding companiesGlastonbury, Bryan
British chartered engineer born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 4
1 Mill Steps, Winterbourne Down, Bristol, Avon, BS36 1BT
Glastonbury, Bryan
British company director born in July 1953Resident in England
Registered addresses and corresponding companiesGlastonbury, Bryan
British director born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 1 Mill Steps, Winterbourne Down, Bristol, Avon, BS36 1BT
IIF 17 1, Mill Steps, Winterbourne Down, Bristol, BS36 1BT, United Kingdom
IIF 18 C/o Harwood Lane & Co, Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom
IIF 19 IIF 20 30, Warwick Street, London, W1B 5NH
IIF 21 C/o Harwood Lane & Co Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom
IIF 22 1, Mill Steps, Winterbourne Down, BS36 1BT, United Kingdom
Mr Bryan Glastonbury
British born in July 1953Resident in England
Registered addresses and corresponding companies
- 1 Butlers Hill Farm, Cocklefield, Nr Cheltenham, United KingdomActive Corporate (3 parents, 1 offspring)Officer
2024-10-28 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2INTEGRAL UPTIME LIMITED - 2015-12-17 30 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2013-04-15 ~ dissolvedIIF 22 - Director → ME
- 3
INTEGRAL PAYROLL LIMITED
- nowOVAL (2103) LIMITED - 2006-07-26 1290 Aztec West, Almondsbury, BristolDissolved Corporate (2 parents)Officer 2006-07-20 ~ dissolvedIIF 6 - Director → ME - 4BROOMCO (3787) LIMITED - 2005-08-22INTEGRAL UK HOLDINGS LIMITED - 2006-06-01 1290 Aztec West, Almondsbury, BristolDissolved Corporate (3 parents)Officer 2005-07-20 ~ dissolvedIIF 15 - Director → ME
- 5OVAL (2102) LIMITED - 2006-07-26 1290 Aztec West, Almondsbury, BristolDissolved Corporate (2 parents)Officer 2006-07-20 ~ dissolvedIIF 8 - Director → ME
- 6MOBIUS SUPPORT SERVICES LIMITED - 2009-11-03MOBIUS FACILITIES INFRASTRUCTURE LTD. - 2009-12-13 1290 Aztec West, Almondsbury, BristolDissolved Corporate (3 parents)Officer 2008-11-26 ~ dissolvedIIF 4 - Director → ME
- 7OVAL (2101) LIMITED - 2006-08-02 1290 Aztec West, Almondsbury, BristolDissolved Corporate (2 parents)Officer 2006-07-20 ~ dissolvedIIF 9 - Director → ME
- 8 Butlers Hill Farm, Cocklefield, Nr Cheltenham, United KingdomActive Corporate (3 parents)Officer 2024-10-28 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9 Butlers Hill Farm, Cocklefield, Nr Cheltenham, United KingdomActive Corporate (4 parents)Equity (Company account)152,417,937 GBP2024-03-31Officer 2015-03-25 ~ nowIIF 1 - Director → ME
- 1 Quadrant 1 Homefield Road, Haverhill, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2009-01-09 ~ 2010-02-26IIF 10 - Director → ME
- 2INHOCO 3189 LIMITED - 2006-01-13BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-06-29 ~ 2011-06-01IIF 5 - Director → ME
- 3INHOCO 4006 LIMITED - 2003-12-10 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-06-10 ~ 2012-09-21IIF 13 - Director → ME
- 4OVAL (2100) LIMITED - 2006-07-26 30 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-07-20 ~ 2019-05-23IIF 12 - Director → ME
- 5 C/o Harwood Lane & Co Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, BristolDissolved Corporate (6 parents)Equity (Company account)-5,440 GBP2020-05-31Officer 2011-12-15 ~ 2015-05-14IIF 18 - Director → ME
- 6 C/o Harwood Lane & Co Units 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, BristolActive Corporate (5 parents)Officer 2011-11-01 ~ 2015-05-14IIF 21 - Director → ME
- 7STAVELEY FIRE SERVICES LIMITED - 2007-12-27SFS FIRE SERVICES LIMITED - 2017-01-24NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13 30 Warwick Street, LondonActive Corporate (5 parents)Officer 2014-11-28 ~ 2019-05-23IIF 20 - Director → ME
- 8 30 Warwick Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-11-10 ~ 2019-05-23IIF 19 - Director → ME
- 9 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 2010-07-22 ~ 2019-05-23IIF 17 - Director → ME
- 10OVAL (2081) LIMITED - 2006-06-01 30 Warwick Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2006-04-28 ~ 2019-05-23IIF 11 - Director → ME
- 11
INTEGRAL UK LIMITED
- nowNEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14 30 Warwick Street, London, EnglandActive Corporate (5 parents)Officer 2005-07-20 ~ 2019-05-23IIF 7 - Director → ME - 12 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2007-06-05 ~ 2010-03-31IIF 14 - Director → ME
- 13COLSTON LIMITED - 2005-01-21 Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (2 parents)Officer ~ 1996-11-30IIF 16 - Director → ME
- 14 Butlers Hill Farm, Cocklefield, Nr Cheltenham, United KingdomActive Corporate (4 parents)Equity (Company account)152,417,937 GBP2024-03-31Person with significant control 2016-04-06 ~ 2025-07-11IIF 23 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.