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.
Brennan, Liam Roy
- British born in October 1988
Brennan, Liam Roy
Resident in England
Registered addresses and corresponding companies2 Burton House, Repton Place, White Lion Road, Amersham, HP7 9LP, England
IIF 12, Tepestede Court, Hazel Way, Chipstead, Surrey, CR5 3PJ, United Kingdom
IIF 2Downside, Hazel Way, Chipstead, Surrey, CR5 3PJ, England
IIF 3Tepestede Court, Flat 2, Hazel Way, Chipstead, Surrey, CR5 3PJ, United Kingdom
IIF 4Tepestede Court, Hazel Way, Chipstead, Surrey, CR5 3PJ, England
IIF 5Tepestede Court, Hazel Way, Chipstead, Surrey, CR5 3PJ, United Kingdom
IIF 6Flat 2 Tepestede Court, Hazel Way, Chipstead, Coulsdon, CR5 3PJ, England
IIF 7Flat 2, Tepestede Court, Hazel Way, Chipstead, Coulsdon, CR5 3PJ, United Kingdom
IIF 8Tepestede Court, Hazel Way, Chipstead, Coulsdon, CR5 3PJ, England
IIF 9 IIF 10
- British managing director born in October 1988
Brennan, Liam Roy
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Mr Liam Roy Brennan
Resident in England
Registered addresses and corresponding companies2, Tepestede Court, Hazel Way, Chipstead, Surrey, CR5 3PJ, United Kingdom
IIF 13Downside, Hazel Way, Chipstead, Surrey, CR5 3PJ, England
IIF 14Tepestede Court, Flat 2, Hazel Way, Chipstead, Surrey, CR5 3PJ, United Kingdom
IIF 15Tepestede Court, Hazel Way, Chipstead, Surrey, CR5 3PJ, England
IIF 16Tepstede Court, Hazel Way, Chipstead, Surrey, CR5 3PJ, United Kingdom
IIF 17Flat 2, Tepestede Court, Hazel Way, Chipstead, Coulsdon, CR5 3PJ, United Kingdom
IIF 18 IIF 19Tepestede Court, Hazel Way, Chipstead, Coulsdon, CR5 3PJ, England
IIF 20 IIF 21 IIF 22
- 1
DOWNSIDE DEVELOPMENTS LIMITED
16122320Tepestede Court Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (1 parent)Officer2024-12-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
EMBODIED CARBON ASSESSMENTS LIMITED
139538392 Tepestede Court, Hazel Way, Chipstead, Surrey, United KingdomActive Corporate (1 parent)Officer2022-03-04 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
KNIGHT WILLIAM LTD
09995619Tepstede Court, Hazel Way, Chipstead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LBRE HOLDINGS LIMITED
16860075Downside, Hazel Way, Chipstead, Surrey, EnglandActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
PAD CONSTRUCT LIMITED
168546035 Roebuck House, Roebuck Close, Reigate, Surrey, United KingdomActive Corporate (4 parents)Officer2025-11-13 ~ nowIIF 7 - Director → ME - 6
POLARIS CONSTRUCT LIMITED
14550691Tepestede Court Flat 2, Hazel Way, Chipstead, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-12-20 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
POLARIS CONSTRUCTION CONSULTANTS LIMITED
115560802 Burton House Repton Place, White Lion Road, Amersham, United KingdomActive Corporate (1 parent)Officer2018-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
POLARIS CONSTRUCTION GROUP LIMITED
115553832 Burton House, White Lion Road, Amersham, United KingdomDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9Tepestede Court Hazel Way, Chipstead, Coulsdon, EnglandDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 10Tepestede Court Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (1 parent)Officer2022-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11
POLARIS PASSIVHAUS DEVELOPMENTS LIMITED
13096700Tepestede Court, Hazel Way, Chipstead, Surrey, EnglandActive Corporate (1 parent)Officer2020-12-23 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
TEPESTEDE COURT RESIDENTS LTD
094843822 Burton House Repton Place, White Lion Road, Amersham, EnglandActive Corporate (5 parents)Officer2015-03-11 ~ nowIIF 1 - Director → ME
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