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.
Brown, David Sorby
Brown, David Sorby
British director born in November 1965Registered addresses and corresponding companies
IIF 1
3 Lees Place, London, W1K 6LH
Brown, David Sorby
Scottish born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesBrown, David Sorby
Scottish director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Beckenham Grove, Bromley, Kent, BR2 0JN, United Kingdom
IIF 8 5 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG, United Kingdom
IIF 9 C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 10 IIF 11 1, Bishopsgate, London, EC2N 3AQ, England
IIF 12 50, Riffel Road, Willesden Green, London, NW2 4PH, United Kingdom
IIF 13 C/o - Freeths Llp, Routeco Business Park, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
IIF 14 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Brown, David
British company director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr David Sorby Brown
Scottish born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 17a Beckenham Grove, Bromley, EnglandActive Corporate (1 parent)Officer
2025-07-07 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 1 Beckenham Grove, Bromley, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-10-21 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 5 - Director → ME
- 4 5 Hamilton Avenue, Pollokshields, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2021-07-01 ~ dissolvedIIF 8 - Director → ME
- 5 C/o - Freeths Llp Routeco Business Park, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2022-04-21 ~ dissolvedIIF 13 - Director → ME
- 6
HI55 VENTURES LIMITED
- nowTOUPAY VENTURES LIMITED - 2020-07-19 9-10 Scirocco Close, Moulton Park, NorthamptonIn Administration Corporate (3 parents, 1 offspring)Officer 2020-05-07 ~ nowIIF 6 - Director → ME - 7 24 Picton House, Hussar Court, Waterlooville, Hants, United KingdomDissolved Corporate (3 parents)Officer 2019-01-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Beckenham Grove, Bromley, EnglandActive Corporate (3 parents)Officer 2024-10-14 ~ 2025-10-31IIF 2 - Director → MEPerson with significant control 2024-10-14 ~ 2024-11-12IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2
HI FREEDOM LIMITED
- nowENGO FINANCE LIMITED - 2023-06-23 50 Riffel Road, Willesden Green, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2023-03-31Officer 2023-09-02 ~ 2024-07-26IIF 12 - Director → ME - 3
HI55 VENTURES LIMITED
- nowTOUPAY VENTURES LIMITED - 2020-07-19 9-10 Scirocco Close, Moulton Park, NorthamptonIn Administration Corporate (3 parents, 1 offspring)Person with significant control 2020-05-07 ~ 2023-06-26IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OF HOLDINGS LIMITED
- nowPIMCO 2826 LIMITED - 2008-12-16OXYGEN FINANCE HOLDINGS LIMITED - 2016-05-05 Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents)Officer 2008-09-29 ~ 2014-03-18IIF 10 - Director → ME - 5
OXYGEN FINANCE LIMITED
- nowHURRY DOWN LIMITED - 2005-01-25 1st Floor Enterprise House, 115 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer 2006-05-09 ~ 2013-12-19IIF 11 - Director → ME - 6 133 Finnieston Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-08-05 ~ 2019-06-21IIF 9 - Director → ME
- 7
PREVISE LIMITED
- nowREMITIA SOLUTIONS LIMITED - 2016-03-10PAYABLES360 LIMITED - 2016-03-12ADOPT AN SME LIMITED - 2015-12-17PIA360 LIMITED - 2017-01-25 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4,168,071 GBP2024-12-31Officer 2014-07-04 ~ 2019-06-21IIF 14 - Director → ME - 8 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2014-03-27 ~ 2016-03-11IIF 15 - Director → ME
- 9
THE OPTIMA GROUP LIMITED
- nowPROCURECARD LIMITED - 2005-06-06 17 George Street, St Helens, Merseyside, United KingdomLiquidation Corporate (1 parent)Officer 2002-06-19 ~ 2004-09-30IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.