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 Andrew Warner Brookes

    Related profiles found in government register
  • Mr Andrew Warner Brookes
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cotswold Hills Golf Club, Ullenwood, Cheltenham, Gloucestershire, GL53 9QT, England

      IIF 1

    • Heron Haye Petty Lane, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 2

    • Heron Haye, Petty Lane, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PW, United Kingdom

      IIF 3

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 4 IIF 5 IIF 6

    • Well Close House, Lansdown Parade, Cheltenham, Gloucestershire, GL50 2LH

      IIF 7

    • 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, United Kingdom

      IIF 8 IIF 9
  • Brookes, Andrew Warner
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cotswold Hills Golf Club, Ullenwood, Cheltenham, Gloucestershire, GL53 9QT, England

      IIF 10

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 11

    • Walmer House, 32 Bath Street, Cheltenham, GL50 1YA, England

      IIF 12

    • Malvern House Priory Road, Gloucester, GL1 2RQ

      IIF 13

    • Unit 10 Bamel Way, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4BH

      IIF 14
  • Brookes, Andrew Warner
    British certified chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Heron Haye, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PW, England

      IIF 15
  • Brookes, Andrew Warner
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Heron Haye Petty Lane, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 16

    • Unit 102, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 17 IIF 18 IIF 19

    • Belvoir Farmhouse, Woolsthorpe Road, Redmile, Nottingham, NG13 0GN, England

      IIF 22 IIF 23

    • Belvoir Farmhouse, Woolsthorpe Road, Redmile, Nottingham, Nottinghamshire, NG13 0GN, England

      IIF 24 IIF 25 IIF 26

    • Unit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, BH24 2DB, England

      IIF 28

    • Unit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, Hampshire, BH24 2DB, United Kingdom

      IIF 29

    • Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, England

      IIF 30
  • Brookes, Andrew Warner
    British investor director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, England

      IIF 31
  • Brookes, Andrew Warner
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 32 IIF 33
  • Brookes, Andrew Warner
    British chartered accountant born in May 1963

    Registered addresses and corresponding companies

    • 2 Highwood Avenue, Leckhampton, Cheltenham, Gloucestershire, GL53 0JJ

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    THE BEAUFORT PROJECTS LIMITED - 2015-06-23
    THE BEAUFORT PROJECT LIMITED - 2006-10-11
    KENDAL & BROWN LIMITED - 2006-05-18
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -114,452 GBP2023-08-31
    Officer
    2022-10-06 ~ now
    IIF 31 - director → ME
  • 2
    BERLIN TOPCO LIMITED - 2022-10-11
    Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,132,545 GBP2024-08-31
    Officer
    2022-09-27 ~ now
    IIF 28 - director → ME
  • 3
    Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-11-24 ~ now
    IIF 29 - director → ME
  • 4
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    140,678 GBP2023-08-31
    Officer
    2022-10-06 ~ now
    IIF 30 - director → ME
  • 5
    Heron Haye Petty Lane, Cleeve Hill, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    19,096 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,598,749 GBP2023-08-31
    Officer
    2024-05-17 ~ now
    IIF 21 - director → ME
  • 7
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 17 - director → ME
  • 8
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 20 - director → ME
  • 9
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 18 - director → ME
  • 10
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 19 - director → ME
  • 11
    Malvern House, Priory Road, Gloucester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 13 - director → ME
Ceased 15
  • 1
    AIM UP
    - now
    AIM UP LTD - 2022-07-28
    ST VINCENT'S AND ST GEORGE'S ASSOCIATION LTD - 2022-04-20
    AIM UP LTD. - 2022-01-25
    ST. VINCENT'S AND ST. GEORGE'S ASSOCIATION - 2022-01-17
    ST GEORGE'S ASSOCIATION - 2010-02-03
    Well Close House, Lansdown Parade, Cheltenham, Gloucestershire
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2018-05-10
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-10
    IIF 7 - Has significant influence or control → OE
  • 2
    BERLIN TOPCO LIMITED - 2022-10-11
    Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,132,545 GBP2024-08-31
    Person with significant control
    2022-09-27 ~ 2022-10-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    4 Keynsham Street, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    13,312 GBP2024-09-30
    Officer
    ~ 1992-02-10
    IIF 34 - director → ME
  • 4
    Cotswold Hills Golf Club, Ullenwood, Cheltenham
    Corporate (9 parents)
    Equity (Company account)
    1,538,698 GBP2024-09-30
    Officer
    2019-01-01 ~ 2022-12-31
    IIF 10 - director → ME
    Person with significant control
    2019-01-01 ~ 2022-12-31
    IIF 1 - Has significant influence or control → OE
  • 5
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-12-05 ~ 2020-02-25
    IIF 27 - director → ME
    Person with significant control
    2017-12-05 ~ 2019-04-24
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-11 ~ 2020-02-25
    IIF 24 - director → ME
    Person with significant control
    2018-05-11 ~ 2019-04-24
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2020-02-25
    IIF 26 - director → ME
  • 8
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Corporate (27 parents)
    Officer
    2004-10-15 ~ 2019-04-30
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 6 - Has significant influence or control → OE
  • 9
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Corporate (39 parents, 1 offspring)
    Officer
    2005-03-10 ~ 2019-04-30
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 4 - Has significant influence or control → OE
  • 10
    WINDSOR HOUSE MANAGEMENT SERVICES LIMITED - 1990-06-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Corporate (55 parents)
    Officer
    2001-05-01 ~ 2019-04-30
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 5 - Has significant influence or control → OE
  • 11
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-14 ~ 2024-08-12
    IIF 12 - director → ME
  • 12
    Unit 10 Bamel Way, Gloucester Business Park, Gloucester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    54,501 GBP2024-03-31
    Officer
    2025-01-02 ~ 2025-01-16
    IIF 14 - director → ME
  • 13
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    783,089 GBP2019-04-24
    Officer
    2019-04-24 ~ 2020-02-25
    IIF 25 - director → ME
  • 14
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (5 parents)
    Equity (Company account)
    460,927 GBP2019-05-31
    Officer
    2019-12-06 ~ 2020-02-25
    IIF 23 - director → ME
  • 15
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    119 GBP2019-05-31
    Officer
    2019-12-06 ~ 2020-02-25
    IIF 22 - director → ME

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