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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 12
  • 1
    Cape, Jeremy David
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Liam
    Director born in April 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Walker, Carole
    Accountant born in December 1966
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 4
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Vose, Mark
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2025-05-04 ~ now
    OF - Director → CIF 0
    Vose, Mark
    Company Director born in June 1966
    Individual (12 offsprings)
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2008-02-27 ~ 2011-11-29
    OF - Director → CIF 0
  • 8
    Pasha, Nasir
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2008-02-27 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Individual (73 offsprings)
    Officer
    2008-02-27 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual (45 offsprings)
    Officer
    2008-02-27 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Seelinger, Lisa Eleonora
    Group Director - Hr born in September 1967
    Individual (39 offsprings)
    Officer
    2008-03-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    CLARIDGE'S HOTEL HOLDINGS LIMITED
    - now 03669265
    SAVREG C LIMITED - 1998-12-18
    27, Knightsbridge, London
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOK STREET 1 LTD

Period: 2008-02-27 ~ now
Company number: 06516561
Registered name
BROOK STREET 1 LTD - now 06516559... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BROOK STREET 1 LTD
    Info
    Registered number 06516561
    27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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