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

Bryan, Ian Peter

    Related profiles found in government register
  • Bryan, Ian Peter
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Marine Terrace, Blyth, Northumberland, NE24 2LR, England

      IIF 1
  • Bryan, Ian Peter
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandy Mount, Vicarage Road, Amblecote, Stourbridge, DY8 4JD

      IIF 2

    • 63, Marine Terrace, Blyth, Northumberland, NE24 2LR, United Kingdom

      IIF 3

    • Ocean House, 1 Winsford Way, Chelmsford, CM2 5PD, England

      IIF 4

    • Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, LS17 9LF, United Kingdom

      IIF 5
  • Bryan, Ian Peter
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandy Mount, Vicarage Road, Amblecote, Stourbridge, DY8 4JD

      IIF 6 IIF 7 IIF 8

    • 63, Marine Terrace, Blyth, Northumberland, NE24 2LR

      IIF 10 IIF 11

    • 63 Marine Terrace, Blyth, Northumberland, NE24 2LR, United Kingdom

      IIF 12

    • Durnsford Mill House, Extra Line, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom

      IIF 13

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

      IIF 14
  • Bryan, Ian Peter
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 15 IIF 16
  • Mr Ian Peter Bryan
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Marine Terrace, Blyth, Northumberland, NE24 2LR, United Kingdom

      IIF 17
  • Bryan, Ian Peter
    British managing director born in July 1960

    Registered addresses and corresponding companies

    • 23 Hillingdon Avenue, Lodge Park, Nuthall, Nottinghamshire, NG16 1RA

      IIF 18
  • Bryan, Ian Peter
    British director

    Registered addresses and corresponding companies

    • 63, Marine Terrace, Blyth, Northumberland, NE24 2LR

      IIF 19 IIF 20
  • Bryan, Ian Peter

    Registered addresses and corresponding companies

    • Sandy Mount, Vicarage Road, Amblecote, Stourbridge, DY8 4JD

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    SHOO 137 LIMITED - 2005-04-11
    Durnsford Mill House Extra Line, Mildenhall, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-10 ~ dissolved
    IIF 13 - Director → ME
  • 2
    63 Marine Terrace, Blyth, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2020-01-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Royal Quays Business Centre, Coble Dene, North Shields, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,788 GBP2024-03-31
    Officer
    2021-11-24 ~ now
    IIF 1 - Director → ME
  • 4
    C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-08-08 ~ dissolved
    IIF 10 - Director → ME
    2002-08-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    WASTE PER SE LIMITED - 2003-10-10
    CHATEAU ABLIS LIMITED - 2000-08-17
    INTERCEDE 1559 LIMITED - 2000-06-07
    C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-08-30 ~ dissolved
    IIF 11 - Director → ME
    2001-11-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    SHOO 129 LIMITED - 2005-03-21
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 14 - Director → ME
Ceased 11
  • 1
    CREDENTIAL AWS LIMITED - 2010-10-15
    WASTE TYRE SOLUTIONS LIMITED - 2007-03-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-02 ~ 2000-09-01
    IIF 18 - Director → ME
  • 2
    SANDCO 1039 LIMITED - 2007-10-01
    Etel House, Avenue One, Letchworth Garden City, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3,623,067 GBP2020-12-31
    Officer
    2007-10-19 ~ 2012-08-14
    IIF 5 - Director → ME
  • 3
    Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,331,944 GBP2020-03-31
    Officer
    2005-04-19 ~ 2007-10-12
    IIF 2 - Director → ME
  • 4
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -5,372,289 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-10-12 ~ 2019-12-12
    IIF 16 - Director → ME
  • 5
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-07-02 ~ 2019-12-12
    IIF 15 - Director → ME
  • 6
    Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    208 GBP2024-03-31
    Officer
    2005-02-02 ~ 2009-01-30
    IIF 7 - Director → ME
  • 7
    SHOO 203 LIMITED - 2005-11-30
    Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,085,250 GBP2024-03-31
    Officer
    2005-11-16 ~ 2009-06-08
    IIF 6 - Director → ME
    2005-11-16 ~ 2009-07-24
    IIF 21 - Secretary → ME
  • 8
    SHOO 106 LIMITED - 2004-12-11
    Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-04 ~ 2009-07-24
    IIF 8 - Director → ME
  • 9
    HC 1158 LIMITED - 2011-05-27
    Shed E, Wimbourne Quay, Blyth, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2022-05-01 ~ 2024-05-04
    IIF 3 - Director → ME
  • 10
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-12-06 ~ 2019-12-10
    IIF 4 - Director → ME
  • 11
    WASTE PER SE TOO LIMITED - 2007-01-02
    SHOO 128 LIMITED - 2005-03-22
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-14 ~ 2009-06-30
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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