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 4
  • 1
    Cape, Jeremy David
    Lawyer born in June 1975
    Individual (20 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Pasha, Nasir
    Company Director born in April 1955
    Individual (21 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    SAVREG C LIMITED - 1998-12-18
    27, Knightsbridge, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (35 offsprings)
    Officer
    2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Seelinger, Lisa Eleonora
    Group Director - Hr born in September 1967
    Individual
    Officer
    2008-03-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual
    Officer
    2008-02-27 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual
    Officer
    2008-02-27 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 6
    Cunningham, Liam
    Director born in April 1958
    Individual (44 offsprings)
    Officer
    2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Vose, Mark
    Company Director born in June 1966
    Individual
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2009-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOK STREET 2 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROOK STREET 2 LTD
    Info
    Registered number 06516559
    27 Knightsbridge, London SW1X 7LY
    Private Limited Company incorporated on 2008-02-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • BROOK STREET 2 LIMITED
    S
    Registered number 06516559
    27, Knightsbridge, London, SW1X 7LY
    CIF 1
  • BROOK STREET 2 LTD
    S
    Registered number 06516559
    27, Knightsbridge, London, SW1X 7LY
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 27 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2008-03-10 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.