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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 4
  • 1
    Vose, Mark
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Cape, Jeremy David
    Born in July 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Pasha, Nasir
    Born in May 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    SAVREG C LIMITED - 1998-12-18
    icon of address27, Knightsbridge, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Vose, Mark
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Seelinger, Lisa Eleonora
    Group Director Hr born in October 1967
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2015-07-21
    OF - Director → CIF 0
  • 9
    Cunningham, Liam
    Director born in May 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
parent relation
Company in focus

BROOK STREET TRUSTEE CO NUMBER 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BROOK STREET TRUSTEE CO NUMBER 1 LIMITED
    Info
    Registered number 06526381
    icon of address27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BROOK STREET TRUSTEE CO NUMBER 1 LIMITED
    S
    Registered number 06526381
    icon of addressMaybourne Hotel Group, 27, Knightsbridge, London, SW1X 7LY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ now
    CIF 1 - LLP Designated Member → ME

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