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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Marcus Brookes

    Related profiles found in government register
  • Mr Alan Marcus Brookes
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 11 Laura Place, Great Pulteney Street, Bath, BA2 4BL

      IIF 1

    • Box House, Box, Corsham, Wiltshire, SN13 8AA, England

      IIF 2
  • Brookes, Alan Marcus
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 17, Northview Road, Budleigh Salterton, EX9 6BZ, England

      IIF 3

    • Ladywood Cottage, Sherbrook Close, Budleigh Salterton, Devon, EX9 6DB, England

      IIF 4

    • Ladywood Cottage, Sherbrook Close, Budleigh Salterton, EX9 6DB, England

      IIF 5

    • Exton Lodge, Exton, Exeter, Devon, EX3 0PJ

      IIF 6 IIF 7 IIF 8

    • 5th, Floor, 1 Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 15
  • Brookes, Alan Marcus
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1 Great Cumberland Place, London, W1H 7AL

      IIF 16

    • Exton Lodge, Exton, Exeter, Devon, EX3 0PJ

      IIF 17

    • 33, Margaret Street, London, W1G 0JD, England

      IIF 18
  • Brookes, Alan Marcus
    British none born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 1 Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 19
  • Brookes, Alan Marcus
    born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Exton Lodge, Exton, Exeter, EX3 0PJ

      IIF 20
  • Brookes, Alan Marcus
    British

    Registered addresses and corresponding companies

    • Exton Lodge, Exton, Exeter, Devon, EX3 0PJ

      IIF 21 IIF 22 IIF 23

    • 33, Margaret Street, London, W1G 0JD, England

      IIF 24

    • 5th Floor, 1 Great Cumberland Place, London, W1H 7AL

      IIF 25
  • Brookes, Alan Marcus
    British company director

    Registered addresses and corresponding companies

    • Exton Lodge, Exton, Exeter, Devon, EX3 0PJ

      IIF 26 IIF 27 IIF 28

    • 5th, Floor, 1 Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    FIRSTSECOND LIMITED - 1988-11-07
    Crofton Ashley, Box, Corsham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,308 GBP2023-12-31
    Officer
    1996-03-12 ~ dissolved
    IIF 5 - director → ME
  • 2
    HARTLEYDESIGN LIMITED - 2001-11-19
    1 Great Cumberland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    SEPQUAD INVESTMENTS LIMITED - 1986-08-26
    Box House, Box, Corsham, Wiltshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,179 GBP2022-06-30
    Officer
    ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HILSTONE LIMITED - 2012-01-06
    11 Laura Place, Great Pulteney Street, Bath, Somerset
    Dissolved corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 19 - director → ME
  • 5
    HILSTONE PROPERTY SERVICES LIMITED - 2000-06-19
    TURNPAGE LIMITED - 1998-02-17
    1 Great Cumberland Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-16 ~ dissolved
    IIF 16 - director → ME
  • 6
    11 Laura Place, Great Pulteney Street, Bath, Avon
    Dissolved corporate (2 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 7
    17 Northview Road, Budleigh Salterton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    935,390 GBP2023-12-31
    Officer
    ~ now
    IIF 3 - director → ME
  • 8
    11 Laura Place, Great Pulteney Street, Bath, Somerset
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 13 - director → ME
    2007-09-28 ~ dissolved
    IIF 22 - secretary → ME
  • 9
    XCM LIMITED - 1999-11-03
    GAZO LIMITED - 1998-12-03
    11 Laura Place, Great Pulteney Street, Bath, Somerset
    Dissolved corporate (2 parents)
    Officer
    1999-08-22 ~ dissolved
    IIF 17 - director → ME
    1999-11-19 ~ dissolved
    IIF 23 - secretary → ME
  • 10
    HICKTONE LIMITED - 1994-09-01
    Bridge House, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-11 ~ dissolved
    IIF 14 - director → ME
  • 11
    KENSAND LIMITED - 2004-08-24
    One Euston Square, 40 Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 12 - director → ME
    2004-06-25 ~ dissolved
    IIF 21 - secretary → ME
  • 12
    SACKVILLE PROPERTIES LIMITED - 2004-08-24
    Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 15 - director → ME
    2004-08-06 ~ dissolved
    IIF 29 - secretary → ME
  • 13
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2004-08-26
    FISEPA 135 LIMITED - 2001-09-12
    Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 8 - director → ME
    2004-08-06 ~ dissolved
    IIF 28 - secretary → ME
Ceased 7
  • 1
    FIRSTSECOND LIMITED - 1988-11-07
    Crofton Ashley, Box, Corsham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,308 GBP2023-12-31
    Officer
    1994-06-01 ~ 1995-08-07
    IIF 11 - director → ME
  • 2
    MORSCOTT 7 LIMITED - 1998-03-05
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    1998-03-05 ~ 2015-05-19
    IIF 18 - director → ME
    1998-06-25 ~ 2015-05-19
    IIF 24 - secretary → ME
  • 3
    17 Northview Road, Budleigh Salterton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    935,390 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-21
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 4
    HILSTONE (MIDDLESBOROUGH) LIMITED - 2000-11-07
    DUSTCOURT LIMITED - 1999-11-09
    110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-05 ~ 2013-01-31
    IIF 7 - director → ME
    1999-11-05 ~ 2013-01-31
    IIF 27 - secretary → ME
  • 5
    HILSTONE (SALE) LIMITED - 2002-05-28
    LIMPFOLD LIMITED - 1999-11-09
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-05 ~ 2002-05-15
    IIF 10 - director → ME
    1999-11-05 ~ 2002-05-15
    IIF 26 - secretary → ME
  • 6
    AMAROR LIMITED - 1984-11-08
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1994-06-28 ~ 1998-12-01
    IIF 6 - director → ME
  • 7
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,921,534 GBP2018-12-31
    Officer
    ~ 1995-12-20
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.