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

Brotherston, Ian David

    Related profiles found in government register
  • Brotherston, Ian David
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 540, Chiswick High Road, Chiswick, London, W4 3RG

      IIF 1

    • 540, Chiswick High Road, Chiswick, London, W4 5RG

      IIF 2
  • Brotherston, Ian David
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom

      IIF 3
  • Brotherston, Ian David
    British bt executive born in April 1959

    Registered addresses and corresponding companies

    • The Lea Shottery Road, Stratford Upon Avon, Warwickshire, CV37 9QQ

      IIF 4
  • Brotherston, Ian David
    British computer manager born in April 1959

    Registered addresses and corresponding companies

    • 9 Cheyne Court, Harborne, Birmingham, West Midlands, B17 0EH

      IIF 5
  • Brotherston, Ian David
    British acting managing director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ

      IIF 6
  • Brotherston, Ian David
    British chief executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Wolford Fields, Shipston On Stour, Warwickshire, CV36 5LT, United Kingdom

      IIF 7
  • Brotherston, Ian David
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ

      IIF 8

    • 67, Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA, Uk

      IIF 9
  • Brotherston, Ian David
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, United Kingdom

      IIF 10

    • 95, New Cavendish Street, London, W1W 6XF, United Kingdom

      IIF 11

    • Hunt Hall House, Hunt Hall Drive, Welford-on-avon, Stratford-on-avon, Warwickshire, CV35 9HQ, Uk

      IIF 12
  • Mr Ian David Brotherston
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 540, Chiswick High Road, Chiswick, London, W4 5RG

      IIF 13
  • Mr Ian David Brotherston
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Wolford Fields, Shipston On Stour, Warwickshire, CV36 5LT, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Willow Barn, Wolford Fields, Shipston On Stour, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,533 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    16 Beauchamp Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 10 - Director → ME
  • 3
    16 Beauchamp Avenue, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-04-06 ~ dissolved
    IIF 12 - Director → ME
  • 4
    TVT PRODUCTIONS LIMITED - 2016-01-05
    TVT WESTROP LIMITED - 2013-09-03
    TVT ENTERPRISES LIMITED - 2009-11-12
    540 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
Ceased 9
  • 1
    BT THIRTY-SIX LIMITED - 1996-05-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-27 ~ 1998-07-28
    IIF 4 - Director → ME
  • 2
    20/20 SPEECH LIMITED - 2005-03-24
    ALNERY NO. 1888 LIMITED - 1999-11-16
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2004-01-30
    IIF 6 - Director → ME
  • 3
    TRENDFLOW DEVELOPMENTS LIMITED - 1989-08-07
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1992-04-21
    IIF 5 - Director → ME
  • 4
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-07-06 ~ 2006-11-03
    IIF 8 - Director → ME
  • 5
    12-16 Clerkenwell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2013-04-15
    IIF 11 - Director → ME
  • 6
    44 Catherine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,353,720 GBP2021-12-31
    Officer
    2022-04-29 ~ 2022-09-30
    IIF 3 - Director → ME
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ 2019-01-24
    IIF 1 - Director → ME
  • 8
    TELEVISION VERSIONING & TRANSLATIONS (TVT) LIMITED - 2007-05-22
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-02-01 ~ 2019-09-09
    IIF 2 - Director → ME
  • 9
    TVT PRODUCTIONS LIMITED - 2016-01-05
    TVT WESTROP LIMITED - 2013-09-03
    TVT ENTERPRISES LIMITED - 2009-11-12
    540 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-01 ~ 2018-11-19
    IIF 9 - Director → ME

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