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

Brennan, Michael

    Related profiles found in government register
  • Brennan, Michael
    British corporate development born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 1 IIF 2
  • Brennan, Michael
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brennan, Michael James
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 11
  • Brennan, Michael James
    British investment banker born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 7 Tamworth Street, London, SW6 1LB

      IIF 12
  • Brennan, Michael James
    British stockbroker born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 7 Tamworth Street, London, SW6 1LB

      IIF 13
  • Brennan, Michael
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Secure House, Lulworth Close, Chandlers Ford, Southampton, Hampshire, SO53 3TL, United Kingdom

      IIF 14
  • Brennan, Michael
    British corporate and business development director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 103 Mount Street, London, W1K 2TJ

      IIF 15
  • Brennan, Michael James
    British chairman born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 16
  • Brennan, Michael James
    British finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Downe House School, Hermitage Road, Cold Ash, Thatcham, RG18 9JJ, England

      IIF 17
  • Brennan, Michael James
    British stockbroker

    Registered addresses and corresponding companies

    • 3a Perham Road, London, W14 9SR

      IIF 18
  • Brennan, Michael James
    British stockbroker born in August 1971

    Registered addresses and corresponding companies

    • 3a Perham Road, London, W14 9SR

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    Secure House Lulworth Close, Chandlers Ford, Southampton, Hampshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -18,500,741 GBP2022-12-31
    Officer
    2016-01-05 ~ now
    IIF 14 - director → ME
  • 2
    STRATIFIED MEDICAL LIMITED - 2016-08-25
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 9 - director → ME
  • 3
    PROXIMAGEN LIMITED - 2018-02-22
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 3 - director → ME
  • 4
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2025-02-07 ~ now
    IIF 6 - director → ME
  • 5
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 4 - director → ME
  • 6
    JACS AI LIMITED - 2016-08-25
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 5 - director → ME
  • 7
    BENEVOLENT-UK - 2022-10-28
    9 Rue De Bitbough, Luxembourg, L-1273, Luxembourg
    Corporate (6 parents)
    Officer
    2024-05-02 ~ now
    IIF 7 - director → ME
  • 8
    No 7 Tamworth Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 13 - director → ME
  • 9
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 17 - director → ME
  • 10
    9 Rue De Bitbourg, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 11 - director → ME
  • 11
    4-8 Maple Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2025-02-07 ~ now
    IIF 10 - director → ME
Ceased 8
  • 1
    3 Perham Rd, London
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    1998-12-15 ~ 2005-04-29
    IIF 19 - director → ME
  • 2
    PROXIMAGEN LIMITED - 2018-02-22
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-29 ~ 2021-03-12
    IIF 2 - director → ME
  • 3
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-05-08 ~ 2022-04-22
    IIF 1 - director → ME
  • 4
    BENEVOLENT-UK - 2022-10-28
    9 Rue De Bitbough, Luxembourg, L-1273, Luxembourg
    Corporate (6 parents)
    Officer
    2022-09-01 ~ 2022-09-30
    IIF 8 - director → ME
  • 5
    No 7 Tamworth Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-22 ~ 2001-01-22
    IIF 18 - secretary → ME
  • 6
    SIMPLYPAYME LTD - 2023-09-07
    SMARTTRADE APP LTD - 2021-06-02
    PHONEATRADESMAN LTD - 2013-10-22
    BUSINESS.DIARY.COM LTD - 2013-02-12
    DIARY.COM IP LIMITED - 2012-06-27
    The London Office First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -532,784 GBP2024-04-29
    Officer
    2020-11-01 ~ 2022-11-11
    IIF 16 - director → ME
  • 7
    BANKORA LIMITED - 2008-04-01
    NOVUM SECURITIES LIMITED - 2008-03-18
    BANKORA LIMITED - 2008-03-11
    7-10 Chandos Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2008-02-21
    IIF 12 - director → ME
  • 8
    1st Floor 103 Mount Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ 2016-01-27
    IIF 15 - director → ME

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