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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Kane, Stephen
    Property Consultant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Gastaldi, Luca
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Steven Gary Goldaper
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Livingstone, Ian Malcolm
    Optician born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Del Vecchio, Claudio
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Allen, Colin
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 4
    Poletto, Eraldo
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2010-10-13
    OF - Director → CIF 0
  • 5
    Hind, John David Adam
    Retail Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Baumann, Brian K.
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2014-08-03
    OF - Director → CIF 0
  • 7
    Novack, Mindy
    Lawyer born in July 1959
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    Mr Vito Giannola
    Born in February 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Garafalo, Paulette
    President born in July 1956
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2016-06-10
    OF - Director → CIF 0
  • 10
    Del Vecchio, Matteo
    Company Director born in July 1981
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-17 ~ 2005-06-17
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-17 ~ 2005-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKS BROTHERS UK LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • BROOKS BROTHERS UK LIMITED
    Info
    Registered number 05484327
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-17 (20 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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