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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

Fenton, Brian

    Related profiles found in government register
  • Fenton, Brian
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Rectors Gate, Retford, DN22 7TX, England

      IIF 1 IIF 2
    • 19 Rectors Gate, Retford, DN22 7TX, United Kingdom

      IIF 3 IIF 4
  • Fenton, Brian
    British businessman born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Rectors Gate, Retford, DN22 7TX, United Kingdom

      IIF 5
    • 19, Rectors Gate, Retford, Nottinghamshire, DN22 7TX, United Kingdom

      IIF 6 IIF 7
  • Fenton, Brian
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Maney Hill Road, Sutton Coldfield, B72 1JT, England

      IIF 8
  • Fenton, Brian
    English businessman born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Halliday Grove, Leeds, LS12 3PD, England

      IIF 9
  • Fenton, Brian
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 160, Camden High Street, London, NW1 0NE, England

      IIF 10
  • Mr Brian Fenton
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Rectors Gate, Retford, DN22 7TX

      IIF 11
    • 19, Rectors Gate, Retford, DN22 7TX, England

      IIF 12 IIF 13
    • 19, Rectors Gate, Retford, DN22 7TX, United Kingdom

      IIF 14
  • Fenton, Brian
    British sales dir born in January 1962

    Registered addresses and corresponding companies
    • 32 Broomhill Avenue, Worksop, Nottinghamshire, S81 7QP

      IIF 15
  • Fenton, Brian
    British sales director born in January 1962

    Registered addresses and corresponding companies
    • 32 Broomhill Avenue, Worksop, Nottinghamshire, S81 7QP

      IIF 16
  • Mr Brian Fenton
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 19, Rectors Gate, Retford, DN22 7TX, England

      IIF 17
    • 19, Rectors Gate, Retford, DN22 7TX, United Kingdom

      IIF 18
    • 19, Rectors Gate, Retford, Nottinghamshire, DN22 7TX, United Kingdom

      IIF 19
    • 93, Maney Hill Road, Sutton Coldfield, B72 1JT, England

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    ACTIVE-8 LIMITED
    09177958
    19 Rectors Gate, Retford
    Active Corporate (1 parent)
    Officer
    2014-08-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Has significant influence or control OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    APEX SYSTEMS LIMITED
    11228953
    19 Rectors Gate, Retford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AXION BIOMED LTD
    16288692
    160 Camden High Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 10 - Director → ME
  • 4
    BLACK MARBLE LIMITED
    03343234
    Woodland House Woodland Park Bradford Road, Chain Bar Cleckheaton, Bradford, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2004-06-25 ~ 2005-01-31
    IIF 16 - Director → ME
  • 5
    BMEDIA - now
    BMEDI@
    - 2009-01-19 04358348
    2 Festival Square, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2004-07-22 ~ 2007-05-20
    IIF 15 - Director → ME
  • 6
    CARNA HEALTH SCIENCE LIMITED
    10885680
    19 Rectors Gate, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    ESAVE RENEWABLES LTD
    07778899
    6 Halliday Grove, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 9 - Director → ME
  • 8
    HART BIOMEDICAL LIMITED
    13392165
    93 Maney Hill Road, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-12 ~ 2022-07-21
    IIF 8 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    2021-05-12 ~ 2022-07-21
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    HOLISTIUM LIMITED
    11211681
    19 Rectors Gate, Retford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    HOLISTIUM TECHNOLOGIES LIMITED
    13002348
    19 Rectors Gate, Retford, England
    Active Corporate (5 parents)
    Officer
    2020-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    OMELIA (INDIAN OCEAN) LIMITED
    11174740
    19 Rectors Gate, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 6 - Director → ME
  • 12
    RESYSTEN MEDICAL LIMITED
    15313581
    19 Rectors Gate, Retford, England
    Active Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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