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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

Magnus, Brian Jonathan

child relation
Offspring entities and appointments 48
  • 1
    ACCELERATE ACQUISITIONS LIMITED
    07331994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    1 City Square, Leeds
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2012-05-31
    IIF 7 - Director → ME
  • 2
    AD PROPCO LIMITED
    09784008
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 40 - Director → ME
  • 3
    BH PROPCO LIMITED
    09783973
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 37 - Director → ME
  • 4
    CANADA LIFE PLATFORM LIMITED - now
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED
    - 2013-11-27 08395855 08393858... (more)
    Level 37 22 Bishopsgate, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2018-01-02
    IIF 26 - Director → ME
  • 5
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED
    - 2013-11-27 08393858 08395855... (more)
    Level 37 22 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2013-02-07 ~ 2018-01-02
    IIF 29 - Director → ME
  • 6
    CARPENTER FINCO LIMITED
    09903392 09903446
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2026-04-22
    IIF 16 - Director → ME
  • 7
    CARPENTER HOLDCO LIMITED
    - now 09055649
    HACKREMCO (NO. 2633) LIMITED
    - 2022-03-01 09055649 07445746... (more)
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2026-04-22
    IIF 11 - Director → ME
  • 8
    CARPENTER SUB-FINCO LIMITED
    09903446 09903392
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-04 ~ 2026-04-22
    IIF 14 - Director → ME
  • 9
    CUBITT HOUSE LIMITED
    - now 05399542 06840853
    SANDALES LIMITED - 2009-06-03
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (20 parents)
    Officer
    2015-11-30 ~ 2026-04-22
    IIF 3 - Director → ME
  • 10
    DAVID LLOYD CLUBS HOLDINGS LIMITED
    10564531
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2021-05-12
    IIF 32 - Director → ME
  • 11
    DAVID LLOYD CLUBS LIMITED
    10565274
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-16 ~ 2021-05-12
    IIF 34 - Director → ME
  • 12
    DAVID LLOYD LEISURE GR LIMITED
    09751882 06261643
    The Hangar Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-21 ~ 2021-05-12
    IIF 27 - Director → ME
  • 13
    DEUCE ACQUISITIONS LIMITED
    08656020
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-09-21 ~ 2021-05-12
    IIF 17 - Director → ME
  • 14
    DEUCE FINCO PLC
    13379696
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2023-12-05
    IIF 13 - Director → ME
  • 15
    DEUCE HOLDCO LIMITED
    08655849
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-08-18 ~ now
    IIF 15 - Director → ME
  • 16
    DEUCE MIDCO LIMITED
    11385914
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-29 ~ now
    IIF 2 - Director → ME
  • 17
    DEUCE PARENTCO LIMITED
    13379611
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 12 - Director → ME
  • 18
    DEUCE TOPCO LIMITED
    11666264
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 1 - Director → ME
  • 19
    DLL GREENWICH LIMITED
    12395586
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-09 ~ 2021-05-12
    IIF 35 - Director → ME
  • 20
    DW PROPCO LIMITED
    09783997
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 39 - Director → ME
  • 21
    EI GROUP LIMITED
    - now 02562808 10517727
    EI GROUP PLC
    - 2020-03-03 02562808 10517727
    ENTERPRISE INNS PLC - 2017-02-09
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2020-03-03 ~ 2022-08-08
    IIF 47 - Director → ME
  • 22
    ELIDYR BIDCO LIMITED
    07959405 07959277
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2012-05-11
    IIF 10 - Director → ME
  • 23
    ELIDYR HOLDINGS LIMITED
    07958773
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2012-05-11
    IIF 9 - Director → ME
  • 24
    ELIDYR MIDCO LIMITED
    07959277 07959405
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2012-05-11
    IIF 8 - Director → ME
  • 25
    FTK PROPCO LIMITED
    09784203
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 38 - Director → ME
  • 26
    HULL PROPCO LIMITED
    - now 09784083
    TCG PROPCO LIMITED
    - 2015-09-25 09784083
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-18 ~ 2023-11-16
    IIF 44 - Director → ME
  • 27
    LEASED AND TENANTED PUBS 1 LIMITED
    - now 12088247 12087560
    STONEGATE PUB COMPANY BIDCO LIMITED
    - 2022-06-07 12088247
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2022-08-08
    IIF 45 - Director → ME
  • 28
    LEASED AND TENANTED PUBS 2 LIMITED
    - now 12087560 12088247
    STONEGATE PUB COMPANY BIDCO HOLDINGS LIMITED
    - 2022-06-07 12087560 12086428
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-07-05 ~ 2022-08-08
    IIF 43 - Director → ME
  • 29
    LIXIR LTD
    10633677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-13
    Due to be dissolved on 2025-08-27
    Cg & Co, 27 Byrom Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2022-04-25 ~ 2023-11-09
    IIF 24 - Director → ME
  • 30
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02
    Due to be dissolved on 2024-10-18
    ICE NEWCO3 LIMITED
    - 2013-11-27 08395935 08395855... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-02-08 ~ 2018-01-02
    IIF 30 - Director → ME
  • 31
    MONTAGU HOUSE LIMITED
    - now 07012376
    PORTMAN HOUSE LIMITED - 2011-01-05
    PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (16 parents)
    Officer
    2015-11-30 ~ 2026-04-22
    IIF 4 - Director → ME
  • 32
    SJT PROPCO LIMITED
    09784092
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 41 - Director → ME
  • 33
    STONEGATE PROPERTY (CRAFT) LIMITED
    13372762
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-04 ~ 2023-11-16
    IIF 31 - Director → ME
  • 34
    STONEGATE PROPERTY (L&T) LIMITED
    13372760
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-04 ~ 2023-11-16
    IIF 33 - Director → ME
  • 35
    STONEGATE PROPERTY MIDCO LIMITED
    13369206
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-04-30 ~ 2023-11-16
    IIF 28 - Director → ME
  • 36
    STONEGATE PROPERTY TOPCO LIMITED
    13368160
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2023-11-16
    IIF 36 - Director → ME
  • 37
    STONEGATE PUB COMPANY HOLDINGS LIMITED
    FC029895
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2016-08-30 ~ now
    IIF 21 - Director → ME
  • 38
    STONEGATE PUB COMPANY LIMITED
    FC029833 OE002199
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (15 parents)
    Officer
    2015-02-01 ~ now
    IIF 25 - Director → ME
  • 39
    STONEGATE PUB COMPANY MIDCO LIMITED
    FC031243
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2016-08-30 ~ now
    IIF 22 - Director → ME
  • 40
    STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITED
    12086428 12087560
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 42 - Director → ME
  • 41
    STONEGATE PUB COMPANY PIKCO LIMITED
    12087022
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2019-07-05 ~ now
    IIF 46 - Director → ME
  • 42
    STONEHAVEN UK LTD
    05487702
    Level 37 22 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2014-05-21 ~ 2018-01-02
    IIF 23 - Director → ME
  • 43
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2012-09-03 ~ now
    IIF 48 - LLP Member → ME
  • 44
    THE UNIVERSITY COLLEGE LONDON HOSPITALS CHARITABLE FOUNDATION
    03807203
    Floor 1b Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (25 parents)
    Officer
    2008-10-02 ~ 2012-10-03
    IIF 5 - Director → ME
  • 45
    TME MIDCO LIMITED
    10201449
    20 Bentinck Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-09 ~ 2020-12-22
    IIF 19 - Director → ME
  • 46
    TME TOPCO 2 LIMITED
    11326408 10201313
    20 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-24 ~ 2020-12-22
    IIF 18 - Director → ME
  • 47
    TME TOPCO LIMITED
    10201313 11326408
    20 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-09 ~ 2020-12-22
    IIF 20 - Director → ME
  • 48
    WILD HORSE CLOTHING LIMITED
    07805772
    1 Rose Cottage, Dancers Hill Road, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2011-10-11 ~ 2017-02-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.