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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Magnus, Brian Jonathan

    Related profiles found in government register
  • Magnus, Brian Jonathan
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX, United Kingdom

      IIF 1

    • The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

      IIF 2

    • 10, Motcomb Street, London, SW1X 8LA, England

      IIF 3 IIF 4

    • 20, Bentinck Street, London, W1U 2EU

      IIF 5 IIF 6

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 20, Bentinck Street, London, W1U 2EW, United Kingdom

      IIF 11 IIF 12

    • Tdr Capital, 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 13

    • 3, Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom

      IIF 14 IIF 15
  • Magnus, Brian Jonathan
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • One, Stanhope Gate, London, W1K 1AF, England

      IIF 16
  • Magnus, Brian Jonathan
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU

      IIF 17

    • 3, Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom

      IIF 18 IIF 19

    • 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

      IIF 20
  • Magnus, Brian Jonathan
    British finance professional born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Magnus, Brian Jonathan
    British investment banker born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bracknell Gardens, London, NW3 7EB, United Kingdom

      IIF 26

    • 20, Bank Street, London, E14 4AD

      IIF 27
  • Magnus, Brian Jonathan
    British investment professional born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Magnus, Brian Jonathan
    British investor director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 35 IIF 36
  • Magnus, Brian Jonathan
    British managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bracknell Gardens, London, NW3 7EB

      IIF 37
  • Magnus, Brian Jonathan
    British partner born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tdr Capital, 20, Bentinck Street, London, NW3 7EB, United Kingdom

      IIF 38
  • Magnus, Brian Jonathan
    British partner, private equity born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 39

    • Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 3, Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom

      IIF 45
  • Magnus, Brian Jonathan
    British private equity partner born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tdr Capital, 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 46 IIF 47
  • Magnus, Brian Jonathan
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 48
child relation
Offspring entities and appointments
Active 20
  • 1
    AD PROPCO LIMITED
    Appointment / Control
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 43 - Director → ME
  • 2
    BH PROPCO LIMITED
    Appointment / Control
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 40 - Director → ME
  • 3
    CARPENTER FINCO LIMITED
    Appointment / Control
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,132,113 GBP2024-12-29
    Officer
    2015-12-04 ~ now
    IIF 9 - Director → ME
  • 4
    CARPENTER HOLDCO LIMITED
    - now Appointment / Control
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01 Appointment / Control
    20 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    2015-11-12 ~ now
    IIF 5 - Director → ME
  • 5
    CARPENTER SUB-FINCO LIMITED
    Appointment / Control
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,480,543 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 7 - Director → ME
  • 6
    CUBITT HOUSE LIMITED
    - now Appointment / Control
    Other registered number: 06840853
    SANDALES LIMITED - 2009-06-03
    10 Motcomb Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,411,372 GBP2024-12-29
    Officer
    2015-11-30 ~ now
    IIF 3 - Director → ME
  • 7
    DEUCE HOLDCO LIMITED
    Appointment / Control
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-18 ~ now
    IIF 8 - Director → ME
  • 8
    DEUCE MIDCO LIMITED
    Appointment / Control
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-29 ~ now
    IIF 2 - Director → ME
  • 9
    DEUCE PARENTCO LIMITED
    Appointment / Control
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 6 - Director → ME
  • 10
    DEUCE TOPCO LIMITED
    Appointment / Control
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 1 - Director → ME
  • 11
    DW PROPCO LIMITED
    Appointment / Control
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 42 - Director → ME
  • 12
    FTK PROPCO LIMITED
    Appointment / Control
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 41 - Director → ME
  • 13
    MONTAGU HOUSE LIMITED
    - now Appointment / Control
    PORTMAN HOUSE LIMITED - 2011-01-05
    Related registration: 06944205
    PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
    10 Motcomb Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    792,437 GBP2024-01-01 ~ 2024-12-29
    Officer
    2015-11-30 ~ now
    IIF 4 - Director → ME
  • 14
    SJT PROPCO LIMITED
    Appointment / Control
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 44 - Director → ME
  • 15
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2016-08-30 ~ now
    IIF 11 - Director → ME
  • 16
    STONEGATE PUB COMPANY LIMITED
    Appointment / Control
    Other registered number: OE002199
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2015-02-01 ~ now
    IIF 13 - Director → ME
  • 17
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2016-08-30 ~ now
    IIF 12 - Director → ME
  • 18
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 14 - Director → ME
  • 19
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2019-07-05 ~ now
    IIF 15 - Director → ME
  • 20
    TDR CAPITAL LLP
    Appointment / Control
    Other registered number: 06899043
    20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    2012-09-03 ~ now
    IIF 48 - LLP Member → ME
Ceased 28
  • 1
    ACCELERATE ACQUISITIONS LIMITED
    Appointment / Control
    1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2012-05-31
    IIF 27 - Director → ME
  • 2
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05 Appointment / Control
    ICE NEWCO2 LIMITED - 2013-11-27 Appointment / Control
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-08 ~ 2018-01-02
    IIF 31 - Director → ME
  • 3
    Other registered number: 03006744
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11 Appointment / Control
    ICE NEWCO1 LIMITED - 2013-11-27 Appointment / Control
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-02-07 ~ 2018-01-02
    IIF 33 - Director → ME
  • 4
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2021-05-12
    IIF 46 - Director → ME
  • 5
    DAVID LLOYD CLUBS LIMITED
    Appointment / Control
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-16 ~ 2021-05-12
    IIF 47 - Director → ME
  • 6
    DAVID LLOYD LEISURE GR LIMITED
    Appointment / Control
    Other registered number: 06261643
    The Hangar Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-21 ~ 2021-05-12
    IIF 32 - Director → ME
  • 7
    DEUCE ACQUISITIONS LIMITED
    Appointment / Control
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-09-21 ~ 2021-05-12
    IIF 39 - Director → ME
  • 8
    DEUCE FINCO PLC
    Appointment / Control
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2023-12-05
    IIF 17 - Director → ME
  • 9
    DLL GREENWICH LIMITED
    Appointment / Control
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-09 ~ 2021-05-12
    IIF 24 - Director → ME
  • 10
    EI GROUP LIMITED
    - now Appointment / Control
    Other registered number: 10517727
    EI GROUP PLC - 2020-03-03 Appointment / Control
    Related registration: 10517727
    ENTERPRISE INNS PLC - 2017-02-09
    Related registrations: 06522972, 10517727
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-03-03 ~ 2022-08-08
    IIF 20 - Director → ME
  • 11
    ELIDYR BIDCO LIMITED
    Appointment / Control
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2012-05-11
    IIF 30 - Director → ME
  • 12
    ELIDYR HOLDINGS LIMITED
    Appointment / Control
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2012-05-11
    IIF 29 - Director → ME
  • 13
    ELIDYR MIDCO LIMITED
    Appointment / Control
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2012-05-11
    IIF 28 - Director → ME
  • 14
    HULL PROPCO LIMITED
    - now Appointment / Control
    TCG PROPCO LIMITED - 2015-09-25 Appointment / Control
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-18 ~ 2023-11-16
    IIF 45 - Director → ME
  • 15
    LEASED AND TENANTED PUBS 1 LIMITED
    - now Appointment / Control
    Other registered number: 12087560
    STONEGATE PUB COMPANY BIDCO LIMITED - 2022-06-07 Appointment / Control
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2022-08-08
    IIF 19 - Director → ME
  • 16
    LEASED AND TENANTED PUBS 2 LIMITED
    - now Appointment / Control
    Other registered number: 12088247
    STONEGATE PUB COMPANY BIDCO HOLDINGS LIMITED - 2022-06-07 Appointment / Control
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-05 ~ 2022-08-08
    IIF 18 - Director → ME
  • 17
    LIXIR LTD
    Appointment / Control
    Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,816,668 GBP2023-03-31
    Officer
    2022-04-25 ~ 2023-11-09
    IIF 38 - Director → ME
  • 18
    MGM ADVANTAGE SERVICES LIMITED
    - now Appointment / Control
    ICE NEWCO3 LIMITED - 2013-11-27 Appointment / Control
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ 2018-01-02
    IIF 34 - Director → ME
  • 19
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2021-05-04 ~ 2023-11-16
    IIF 22 - Director → ME
  • 20
    STONEGATE PROPERTY (L&T) LIMITED
    Appointment / Control
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2021-05-04 ~ 2023-11-16
    IIF 23 - Director → ME
  • 21
    STONEGATE PROPERTY MIDCO LIMITED
    Appointment / Control
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2021-04-30 ~ 2023-11-16
    IIF 21 - Director → ME
  • 22
    STONEGATE PROPERTY TOPCO LIMITED
    Appointment / Control
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2021-04-30 ~ 2023-11-16
    IIF 25 - Director → ME
  • 23
    STONEHAVEN UK LTD
    Appointment / Control
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    2014-05-21 ~ 2018-01-02
    IIF 16 - Director → ME
  • 24
    Floor 1b Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-02 ~ 2012-10-03
    IIF 37 - Director → ME
  • 25
    TME MIDCO LIMITED
    Appointment / Control
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 USD2017-12-31
    Officer
    2017-10-09 ~ 2020-12-22
    IIF 36 - Director → ME
  • 26
    TME TOPCO 2 LIMITED
    Appointment / Control
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-24 ~ 2020-12-22
    IIF 35 - Director → ME
  • 27
    TME TOPCO LIMITED
    Appointment / Control
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2017-12-31
    Officer
    2017-10-09 ~ 2020-12-22
    IIF 10 - Director → ME
  • 28
    WILD HORSE CLOTHING LIMITED
    Appointment / Control
    1 Rose Cottage, Dancers Hill Road, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,071 GBP2024-03-31
    Officer
    2011-10-11 ~ 2017-02-28
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.