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

Brooking, Paul James

    Related profiles found in government register
  • Brooking, Paul James
    British chartered accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Brooking, Paul James
    British chief financial officer born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Devonshire Square, London, EC2M 4YP, United Kingdom

      IIF 25

    • 145, City Road, London, EC1V 1AZ, England

      IIF 26
  • Brooking, Paul James
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 145, City Road, London, EC1V 1AZ, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    145 City Road, London, England
    Corporate (4 parents)
    Officer
    2021-11-30 ~ now
    IIF 25 - director → ME
  • 2
    145 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-12 ~ now
    IIF 26 - director → ME
  • 3
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 1 - director → ME
  • 4
    OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
    OPTIMAL PAYMENTS LIMITED - 2012-04-02
    NEOVIA FINANCIAL LIMITED - 2011-03-07
    NX SYSTEMS UK LIMITED - 2009-10-09
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 2 - director → ME
  • 5
    25-27 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 10 - director → ME
  • 6
    25-27 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 9 - director → ME
Ceased 21
  • 1
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 24 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,820 GBP2016-02-29
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 14 - director → ME
  • 3
    145 City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    671,638 GBP2017-09-30
    Officer
    2023-02-23 ~ 2025-04-08
    IIF 27 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 11 - director → ME
  • 5
    2 Gresham Street, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 5 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 13 - director → ME
  • 7
    OPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18
    NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07
    2 Gresham Street, 1st Floor, London, England
    Corporate (4 parents)
    Officer
    2018-04-09 ~ 2020-05-22
    IIF 19 - director → ME
  • 8
    PI UK HOLDCO II LIMITED - 2018-05-02
    PI UK HOLDCO II A LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2020-05-22
    IIF 22 - director → ME
  • 9
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-04-18 ~ 2020-05-22
    IIF 21 - director → ME
  • 10
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 18 - director → ME
  • 11
    PI UK BIDCO LIMITED - 2021-08-03
    2 Gresham Street, 1st Floor, London, England
    Corporate (2 parents)
    Officer
    2018-07-13 ~ 2020-05-22
    IIF 20 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 15 - director → ME
  • 13
    NETBANX LIMITED - 2015-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 23 - director → ME
  • 14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 8 - director → ME
  • 15
    PAYSAFECARD.COM LIMITED - 2008-10-01
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2018-04-24 ~ 2020-05-22
    IIF 17 - director → ME
  • 16
    MONKEYGLEN LIMITED - 2013-08-13
    2 Gresham Street, 1st Floor, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 7 - director → ME
  • 17
    MONKEYBROOK LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 12 - director → ME
  • 18
    MONKEYCOVE LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 16 - director → ME
  • 19
    SKRILL LIMITED - 2013-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 3 - director → ME
  • 20
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2018-05-01 ~ 2020-05-22
    IIF 4 - director → ME
  • 21
    PAYSAFE UK GOLO HOLDCO LIMITED - 2021-02-04
    PI GOLO UK LIMITED - 2020-09-21
    PAYSAFE UK GOLO HOLDCO LIMITED - 2020-09-02
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-05-22
    IIF 6 - director → ME

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