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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

Lord Daniel Joseph Brennan

    Related profiles found in government register
  • Lord Daniel Joseph Brennan
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, England

      IIF 1
  • Brennan, Daniel Joseph, Lord
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, England

      IIF 2 IIF 3

    • Place Campbell, Wilmington House, High Street, East Grinstead, West Sussex, RH19 3AU

      IIF 4

    • Place Campbell, Wilmington House, High Street, East Grinstead, West Sussex, RH19 3AU, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 3rd, Floor, 5 Stanhope Gate, London, W1K 1AH, England

      IIF 8

    • 5, Clifford Street, London, W1S 2LG

      IIF 9

    • 5, Stanhope Gate, London, W1K 1AH, England

      IIF 10

    • 6 Caroline Terrace, London, SW1W 8JS

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 15

    • Fourth Floor, 158 Buckingham Palace Road, London, SW1W 9TR, England

      IIF 16 IIF 17 IIF 18

    • Paul Hastings (europe) Llp, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom

      IIF 19

    • Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24
  • Brennan Of Bibury, Daniel Joseph, Lord
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vaughan House, 46 Francis Street, London, SW1P 1QN

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    38 DRAYCOTT PLACE FREEHOLD COMPANY LTD
    06359671 10475303... (more)
    38 Draycott Place, London, England
    Active Corporate (19 parents)
    Officer
    2009-06-02 ~ 2019-07-16
    IIF 11 - Director → ME
  • 2
    BRENNAN & PARTNERS LTD
    10226819
    First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ now
    IIF 2 - Director → ME
  • 3
    DJB (NOMINEE) LIMITED
    - now 07372505
    DE FACTO 1796 LIMITED
    - 2010-11-15 07372505 07238443... (more)
    C/o Place Campbell, Wilmington House, High Street, East Grinstead, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 4 - Director → ME
  • 4
    DJB WINE AND FOOD DEVELOPMENTS LIMITED
    08868066
    First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    GRIFFIN PEGASUS HOLDINGS LIMITED
    08436381
    Matthew Poxon, Paul Hastings (europe) Llp, Ten Bishops Square, Eighth Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-05 ~ dissolved
    IIF 19 - Director → ME
  • 6
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2016-07-11
    IIF 22 - Director → ME
  • 7
    LONDON LUTON AIRPORT HOLDINGS I LIMITED
    08772220 08772183... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2016-07-11
    IIF 23 - Director → ME
  • 8
    LONDON LUTON AIRPORT HOLDINGS II LIMITED
    08772183 08770132... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2016-07-11
    IIF 20 - Director → ME
  • 9
    LONDON LUTON AIRPORT HOLDINGS III LIMITED
    08770132 08772183... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2016-07-11
    IIF 21 - Director → ME
  • 10
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    2014-12-15 ~ 2018-06-26
    IIF 24 - Director → ME
  • 11
    MODA ADVENTURES LIMITED
    07391937
    Fourth Floor, 158 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-21 ~ 2014-07-20
    IIF 8 - Director → ME
  • 12
    MODA ALLIANCE LONDON LTD
    07152099
    Fourth Floor, 158 Buckingham Palace Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-07-05
    IIF 17 - Director → ME
  • 13
    MODA GLOBAL LTD
    - now 07319433 06820627
    MODA SOLUTIONS LIMITED
    - 2012-09-13 07319433 07150172... (more)
    MODA GLOBAL LIMITED
    - 2012-05-29 07319433 06820627
    MODA ONLINE LIMITED
    - 2012-01-13 07319433
    KITSASUSED LTD - 2010-10-07
    Fourth Floor, 158 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-21 ~ 2016-07-05
    IIF 16 - Director → ME
  • 14
    MODA PT LIMITED
    08090998
    Fourth Floor, 158 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-08-20
    IIF 10 - Director → ME
  • 15
    MODA SOLUTIONS LTD
    - now 06820627 07150172... (more)
    MODA GLOBAL LIMITED
    - 2012-09-13 06820627 07319433... (more)
    MODA SOLUTIONS LIMITED
    - 2012-05-29 06820627 07150172... (more)
    TEMPLE MOUNT SECURITY LIMITED - 2010-08-24
    Fourth Floor, 158 Buckingham Palace Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 18 - Director → ME
  • 16
    NBNK INVESTMENTS PLC
    - now 07303316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-04-05
    DE FACTO 9999 PLC
    - 2010-08-02 07303316 10376035... (more)
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-07-16 ~ 2017-05-12
    IIF 9 - Director → ME
  • 17
    SEIDS
    11762508
    Archbishop's House, Ambrosden Avenue, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2019-01-11
    IIF 25 - Director → ME
  • 18
    THE EXPERT WITNESS INSTITUTE
    03317333
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (67 parents)
    Officer
    2000-06-28 ~ 2004-11-12
    IIF 12 - Director → ME
  • 19
    THE FOUNDATION FOR CIRCULATORY HEALTH
    - now 04670571
    THE INTERNATIONAL CENTRE FOR CIRCULATORY HEALTH - 2004-07-30
    72 72 Southfield Road, Chiswick, London, England
    Active Corporate (16 parents)
    Officer
    2004-10-01 ~ 2026-02-23
    IIF 14 - Director → ME
  • 20
    THE VOLUNTARY SOLIDARITY FUND INTERNATIONAL
    10747109
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-02-04 ~ 2025-05-15
    IIF 15 - Director → ME
  • 21
    TRACETEK LIMITED
    07756804
    Avondale, West Stratton, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ 2012-12-14
    IIF 6 - Director → ME
  • 22
    TRACK & TRACE TECHNOLOGY LIMITED
    07756763
    Avondale, West Stratton, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ 2012-12-14
    IIF 7 - Director → ME
  • 23
    TRAKTECH LIMITED
    07851236
    Avondale, West Stratton, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2012-12-14
    IIF 5 - Director → ME
  • 24
    WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE)
    00361703
    Archbishops House, Westminster, London
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2006-07-21 ~ 2018-12-12
    IIF 13 - Director → ME

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