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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

Love, Brian

    Related profiles found in government register
  • Love, Brian
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

      IIF 1 IIF 2 IIF 3

    • Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG, United Kingdom

      IIF 5
  • Love, Brian
    British accountant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 6 IIF 7
  • Love, Brian
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British accountant born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British chartered accountant born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom

      IIF 65 IIF 66

    • Po Box 17452, 2 Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

      IIF 70
  • Love, Brian
    British company director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British none born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

      IIF 88 IIF 89
child relation
Offspring entities and appointments
Active 58
  • 1
    4th Floor 4 Copthall Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-04-04 ~ now
    IIF 8 - Director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 10 - Director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 11 - Director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents)
    Officer
    2023-04-04 ~ now
    IIF 9 - Director → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-30
    Officer
    2023-05-19 ~ now
    IIF 32 - Director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 50 - Director → ME
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 53 - Director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 51 - Director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 48 - Director → ME
  • 10
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 52 - Director → ME
  • 11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 54 - Director → ME
  • 12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 44 - Director → ME
  • 13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 5 - Director → ME
  • 14
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 28 - Director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 20 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 19 - Director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 24 - Director → ME
  • 18
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 22 - Director → ME
  • 19
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 26 - Director → ME
  • 20
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 16 - Director → ME
  • 21
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 61 - Director → ME
  • 22
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2021-12-09 ~ now
    IIF 59 - Director → ME
  • 23
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-12-09 ~ now
    IIF 56 - Director → ME
  • 24
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2021-12-09 ~ now
    IIF 60 - Director → ME
  • 25
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 35 - Director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 17 - Director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 18 - Director → ME
  • 28
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 39 - Director → ME
  • 29
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 34 - Director → ME
  • 30
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 31 - Director → ME
  • 31
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 23 - Director → ME
  • 32
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 58 - Director → ME
  • 33
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 57 - Director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 38 - Director → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 27 - Director → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-06-30 ~ now
    IIF 36 - Director → ME
  • 37
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2023-06-30 ~ now
    IIF 15 - Director → ME
  • 38
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2023-06-21 ~ now
    IIF 42 - Director → ME
  • 39
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 49 - Director → ME
  • 40
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2023-06-21 ~ now
    IIF 43 - Director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 33 - Director → ME
  • 42
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 46 - Director → ME
  • 43
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-07 ~ now
    IIF 45 - Director → ME
  • 44
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 41 - Director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 29 - Director → ME
  • 46
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 30 - Director → ME
  • 47
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 2 - Director → ME
  • 48
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 4 - Director → ME
  • 49
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 1 - Director → ME
  • 50
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 3 - Director → ME
  • 51
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    2023-05-26 ~ now
    IIF 13 - Director → ME
  • 52
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 12 - Director → ME
  • 53
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    2023-05-26 ~ now
    IIF 14 - Director → ME
  • 54
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 47 - Director → ME
  • 55
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2023-05-11 ~ now
    IIF 40 - Director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 25 - Director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 37 - Director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 21 - Director → ME
Ceased 31
  • 1
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2014-10-23 ~ 2020-11-27
    IIF 69 - Director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2020-11-27
    IIF 68 - Director → ME
  • 3
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2014-10-23 ~ 2020-11-27
    IIF 67 - Director → ME
  • 4
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 83 - Director → ME
  • 5
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 84 - Director → ME
  • 6
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-12-31
    IIF 80 - Director → ME
  • 7
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    IIF 87 - Director → ME
  • 8
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2020-12-31
    IIF 70 - Director → ME
  • 9
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2011-05-13 ~ 2020-01-03
    IIF 55 - Director → ME
  • 10
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2018-03-23
    IIF 65 - Director → ME
  • 11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ 2018-03-23
    IIF 66 - Director → ME
  • 12
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 82 - Director → ME
  • 13
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 79 - Director → ME
  • 14
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 81 - Director → ME
  • 15
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 77 - Director → ME
  • 16
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 72 - Director → ME
  • 17
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 71 - Director → ME
  • 18
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 73 - Director → ME
  • 19
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 74 - Director → ME
  • 20
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 76 - Director → ME
  • 21
    GALLIFORD TRY RENEWABLES SERVICES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ 2020-12-31
    IIF 88 - Director → ME
  • 22
    GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-13 ~ 2020-12-31
    IIF 89 - Director → ME
  • 23
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 78 - Director → ME
  • 24
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 75 - Director → ME
  • 25
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 63 - Director → ME
  • 26
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Active Corporate (7 parents)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 62 - Director → ME
  • 27
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 64 - Director → ME
  • 28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2014-12-01
    IIF 7 - Director → ME
  • 29
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-15 ~ 2014-12-01
    IIF 6 - Director → ME
  • 30
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 85 - Director → ME
  • 31
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 86 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.