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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fenn, Brian Roy

    Related profiles found in government register
  • Fenn, Brian Roy

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 2

    • Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England

      IIF 3

    • Linton House, 39-51 Highgate Road, London, NW5 1RS, England

      IIF 4

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 5

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Fenn, Brian

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 9

    • 39-51, Highgate Road, London, NW5 1RT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 13

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 14

    • Linton House, 39-51 Highgate Road, London, NW5 1RT, England

      IIF 15

    • Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Tower House, 10, Southampton Street, London, WC2E 7HA, England

      IIF 25
  • Fenn, Brian Roy
    British

    Registered addresses and corresponding companies

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 26

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 27 IIF 28 IIF 29

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 30

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 31 IIF 32
  • Fenn, Brian
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 33
  • Mr Brian Fenn
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    20/22 WARREN STREET LIMITED
    08926797
    8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
    09821221
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-13 ~ now
    IIF 17 - Secretary → ME
  • 3
    39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
    09822213
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-13 ~ now
    IIF 15 - Secretary → ME
  • 4
    39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
    09082296
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-06-24 ~ now
    IIF 5 - Secretary → ME
  • 5
    AGEGIFT LIMITED
    02477169
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2023-03-20
    IIF 26 - Secretary → ME
  • 6
    ALKAR HOLDINGS LIMITED
    13925681
    4 Lonsdale Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-23 ~ 2023-03-20
    IIF 3 - Secretary → ME
  • 7
    ARMAGOLD LIMITED
    03905257
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-07-19 ~ 2022-12-13
    IIF 14 - Secretary → ME
  • 8
    CARPM LTD
    13097365
    39-51 Highgate Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CUTHBERT STREET DEVELOPMENT LTD
    09835123
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-21 ~ now
    IIF 21 - Secretary → ME
  • 10
    HARRIER FINANCIAL SERVICES LIMITED
    02288745
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 8 - Secretary → ME
  • 11
    LINTON CENTRAL SERVICES LIMITED
    - now 09707737
    LINTON CENTRAL LIMITED
    - 2015-07-30 09707737
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ now
    IIF 16 - Secretary → ME
  • 12
    LINTON DEVELOPMENT MANAGEMENT 1 LTD
    09579536 09580235... (more)
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    LINTON DEVELOPMENT MANAGEMENT 2 LTD
    09580235 09893277... (more)
    8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    LINTON DEVELOPMENT MANAGEMENT 3 LTD
    09893277 09580235... (more)
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ now
    IIF 23 - Secretary → ME
  • 15
    LINTON DEVELOPMENT MANAGEMENT LIMITED
    09112186 09579536... (more)
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-30 ~ now
    IIF 24 - Secretary → ME
  • 16
    LINTON DEVELOPMENT MANAGEMENT SERVICES LIMITED
    09707725 09579536... (more)
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ now
    IIF 18 - Secretary → ME
  • 17
    LINTON FAMILY (HOLDINGS) LTD
    - now 00392482
    NORMAN LINTON (HOLDINGS) LIMITED
    - 2023-04-04 00392482
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2004-05-28 ~ now
    IIF 31 - Secretary → ME
  • 18
    LINTON FAMILY HOLDINGS FINANCE LTD
    14952707
    39-51 Highgate Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-22 ~ now
    IIF 10 - Secretary → ME
  • 19
    LINTON FASHIONS LIMITED
    - now 01992959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Due to be dissolved on 2019-03-20 during the appointment or period of control
    LYNDELLA OF LONDON LIMITED - 1991-06-05
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    LINTON HOLDINGS LIMITED
    11689559
    39-51 Highgate Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 9 - Secretary → ME
  • 21
    LINTON MARKETING SERVICES LTD
    09881061
    8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    LINTON OF LONDON LIMITED
    - now 00433502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-18 during the appointment or period of control
    Due to be dissolved on 2018-10-10 during the appointment or period of control
    N. MARTIN & CO. LIMITED - 1983-12-15
    8 Headfort Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 23
    LINTON OFFICES LIMITED
    03966725
    8 Headfort Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 29 - Secretary → ME
  • 24
    LINTON PROPERTY DEVELOPMENTS LIMITED
    08033874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21 during the appointment or period of control
    Due to be dissolved on 2024-07-09 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    LINTON PROPERTY MANAGEMENT LIMITED
    - now 04387531
    HIGHGATE PROPERTY MANAGEMENT LIMITED
    - 2014-08-12 04387531
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (11 parents)
    Officer
    2004-05-28 ~ now
    IIF 32 - Secretary → ME
  • 26
    LINTONS (EASTCOTE) LIMITED
    - now 04061153
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 28 - Secretary → ME
  • 27
    MAAYAN FINANCE LIMITED - now
    SPENMETAL LIMITED
    - 2022-02-15 03412055
    4 Lonsdale Road, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-07-15 ~ 2022-02-01
    IIF 4 - Secretary → ME
  • 28
    MAPLE HOUSE LIMITED
    09828996
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-16 ~ now
    IIF 20 - Secretary → ME
  • 29
    NEW END, HAMPSTEAD LTD
    09763421
    C/o Linton Group, 14 Basil Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 30
    OSSORY ROAD DEVELOPMENTS LIMITED
    11228525
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-02-27 ~ 2018-07-06
    IIF 25 - Secretary → ME
  • 31
    STAMFORD ROAD DEVELOPMENT LIMITED
    08928497
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 22 - Secretary → ME
  • 32
    SWEEPDOWN LIMITED
    03437491
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-07-15 ~ now
    IIF 6 - Secretary → ME
  • 33
    THE MAPLE BUILDING SERVICES LTD
    09856353
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-04 ~ now
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.