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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

Mr Brian Sean Padgett

    Related profiles found in government register
  • Mr Brian Sean Padgett
    British born in January 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 1 IIF 2
  • Mr Brian Sean Padgett
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Grosvenor Street, London, W1K 3JG, England

      IIF 3

    • icon of address Unit 5, Tudor Court, York Business Park, Nether Poppleton, York, YO26 6RS

      IIF 4
  • Padgett, Brian Sean
    British born in January 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 14, Bonhill Street, London, EC2A 4BX

      IIF 5

    • icon of address Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom

      IIF 6

    • icon of address Unit 5, Tudor Court, York Business Park, Nether Poppleton, York, YO26 6RS, United Kingdom

      IIF 7
  • Padgett, Brian Sean
    British director born in January 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Route D'hermance 332c, Aniere, 1247, Switzerland

      IIF 8
  • Padgett, Brian Sean
    British trustee born in January 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Route D'hermance 332c, Aniere, 1247, Switzerland

      IIF 9
  • Padgett, Brian Sean
    British born in January 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Apt 32, L’annonciade Tour, 17 Avenue De L’annonciade, 98000, Monaco

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    646,546 GBP2024-06-30
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Unit 5, Tudor Court York Business Park, Nether Poppleton, York
    Active Corporate (1 parent)
    Equity (Company account)
    14,372 GBP2024-12-31
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,297 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    I-SPIRE PLC - 2010-05-10
    GLENCHEWTON PLC - 2001-01-19
    COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 63 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    icon of address C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-09-19 ~ now
    IIF 8 - Director → ME
  • 7
    PRINCIPLE CAPITAL INVESTMENT TRUST PLC - 2009-10-22
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,000 GBP2024-12-31
    Officer
    icon of calendar 2009-04-24 ~ now
    IIF 10 - Director → ME
Ceased 2
  • 1
    PRINCIPLE CAPITAL INVESTMENT TRUST PLC - 2009-10-22
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,000 GBP2024-12-31
    Officer
    icon of calendar 2005-10-04 ~ 2009-03-26
    IIF 9 - Director → ME
  • 2
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    76,921 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-12
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.