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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cannon Brookes, Charles

    Related profiles found in government register
  • Cannon Brookes, Charles
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Cannon Brookes, Charles
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Cannon-brookes, Charles
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Cannon-brookes, Charles
    British investment born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Cannon Brookes, Charlie
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Cannon Brookes, Charlie
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Cannon Brookes, Charles
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannon- Brookes, Charles
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannon-brookes, Charles
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannon-brookes, Charles
    British

    Registered addresses and corresponding companies
  • Brookes, Charlie Cannon
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Cannon Brookes
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Cannon-brookes
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Cannon Brookes
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Cannon-brookes
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
    11864490
    Active Corporate (5 parents)
    Officer
    2019-03-06 ~ 2019-06-22
    IIF 47 - Director → ME
    Person with significant control
    2019-03-06 ~ 2019-06-21
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARLINGTON GROUP ASSET MANAGEMENT LIMITED
    - now 02359077
    LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
    RAPID 7794 LIMITED - 1989-04-12
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-11-19 ~ now
    IIF 4 - Director → ME
    2008-12-17 ~ 2012-04-18
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARMADILLO INVESTMENTS LIMITED
    04977138
    Liquidation Corporate (9 parents)
    Officer
    2003-11-26 ~ 2005-03-23
    IIF 8 - Director → ME
  • 4
    BETSY CLARA AND SOUTHDOWNS LTD
    - now 02808013
    PAYDENS (NURSING HOMES) LIMITED - 2023-01-16
    SOLVEBUSY LIMITED - 1993-06-30
    Active Corporate (16 parents)
    Officer
    2024-03-28 ~ now
    IIF 36 - Director → ME
  • 5
    CAPITAL STEP FUNDING 2 LIMITED
    11510263 10443871
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 6
    CAPITAL STEP FUNDING LIMITED
    10443871 11510263
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CAPITAL STEP HOLDINGS LIMITED
    - now 09959642
    WORLDWIDE ROYALTIES INVESTMENTS LIMITED - 2016-10-26
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    CAPITAL STEP INVESTMENTS LIMITED
    11509161
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CARAVAN MOVER INSTALLATIONS LIMITED
    06438572 06633930
    Dissolved Corporate (9 parents)
    Officer
    2025-01-16 ~ dissolved
    IIF 18 - Director → ME
  • 10
    CAVELL CARE HOME LTD
    - now 16092288
    INTEGRUM POLEGATE LIMITED
    - 2025-07-25 16092288
    CAVELL HOUSE CARE HOME LTD
    - 2025-07-25 16092288
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 1 - Director → ME
  • 11
    CN CANNON AND CO LIMITED
    - now 07752984
    CCBCN 2 LIMITED
    - 2011-08-26 07752984 07752982
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 45 - Director → ME
  • 12
    DC UK EQUITY LIMITED
    15661545
    Dissolved Corporate (3 parents)
    Officer
    2024-04-19 ~ dissolved
    IIF 39 - Director → ME
  • 13
    DOUBLECOOL U.K. LIMITED
    09287971
    Active Corporate (13 parents)
    Officer
    2024-12-04 ~ now
    IIF 16 - Director → ME
  • 14
    DUKE CAPITAL UK CREDIT LIMITED
    - now 10223638
    DUKE ROYALTY UK LIMITED
    - 2025-04-17 10223638
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 3 - Director → ME
  • 15
    FIRST TIN PLC
    - now 07931518
    FIRST TIN LIMITED
    - 2022-03-15 07931518
    ANGLO SAXONY MINING LIMITED
    - 2021-08-03 07931518 08917992
    TRELIVER MINERALS LIMITED - 2017-02-22
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 33 - Director → ME
  • 16
    GALLEON CARE HOMES LIMITED
    - now 00717017
    LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
    Active Corporate (21 parents)
    Officer
    2024-03-28 ~ now
    IIF 38 - Director → ME
  • 17
    HALE COMMUNICATIONS (EUROPE) LIMITED
    03791740
    Active Corporate (13 parents)
    Officer
    2024-09-19 ~ now
    IIF 56 - Director → ME
  • 18
    HEATHERWAY PROPERTY LIMITED
    - now 08800718
    LCB ASSOCIATES LIMITED
    - 2015-11-18 08800718
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    HEIQ LIMITED - now
    HEIQ PLC - 2024-12-02
    AUCTUS GROWTH PLC
    - 2020-12-04 09040064
    AUCTUS GROWTH LIMITED
    - 2014-07-24 09040064
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2020-01-10
    IIF 25 - Director → ME
  • 20
    HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
    - now 03358008
    MERTONLAKE LIMITED - 1997-05-28
    Active Corporate (19 parents)
    Officer
    2024-03-28 ~ now
    IIF 34 - Director → ME
  • 21
    HYTHE CARE HOMES LIMITED
    07672443
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 35 - Director → ME
  • 22
    INTEC BUSINESS HOLDINGS LIMITED
    13386121
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 54 - Director → ME
  • 23
    INTEC BUSINESS SERVICES LIMITED
    12567468
    Active Corporate (10 parents)
    Officer
    2023-09-20 ~ now
    IIF 53 - Director → ME
  • 24
    INTEGRUM CARE LIMITED
    11587608
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 40 - Director → ME
  • 25
    INTEGRUM GROUP HOLDINGS LIMITED
    - now 15549520
    WILLOW DC TOPCO LTD
    - 2025-01-09 15549520
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 42 - Director → ME
  • 26
    ITEK COMPUTER SOLUTIONS LIMITED
    07053583 17125430
    Active Corporate (11 parents)
    Officer
    2024-09-19 ~ 2026-05-01
    IIF 55 - Director → ME
  • 27
    JUBILEE INVESTMENT TRUST PLC
    04505830
    Dissolved Corporate (17 parents)
    Officer
    2004-01-01 ~ 2007-05-09
    IIF 7 - Director → ME
  • 28
    LANGLEY PARK INVESTMENT TRUST PLC
    - now 05032867
    LANGLEY PARK INVESTMENTS PLC - 2004-08-16
    Dissolved Corporate (15 parents)
    Officer
    2004-09-29 ~ 2006-12-14
    IIF 5 - Director → ME
  • 29
    LIBERTY LEISURE SERVICES LIMITED
    06252034
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 27 - Director → ME
  • 30
    MIRIAD MARINE LIMITED
    11210247
    Dissolved Corporate (7 parents)
    Officer
    2025-01-16 ~ dissolved
    IIF 30 - Director → ME
  • 31
    MIRIAD QUEST LEISURE LIMITED
    - now 03580475
    MIRIAD PRODUCTS LIMITED
    - 2024-12-09 03580475 04232809
    RUSSELL SALES LIMITED - 2004-05-17
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    IIF 14 - Director → ME
  • 32
    MR DUBZ LIMITED
    09814062
    Dissolved Corporate (9 parents)
    Officer
    2025-01-16 ~ dissolved
    IIF 31 - Director → ME
  • 33
    MRDB HOLDINGS LIMITED
    06772302
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2025-01-16 ~ now
    IIF 13 - Director → ME
  • 34
    PREMIUM HEALTHCARE LIMITED
    03802128
    Active Corporate (15 parents)
    Officer
    2024-03-28 ~ now
    IIF 41 - Director → ME
  • 35
    QUEST LEISURE PRODUCTS LIMITED
    04310125
    Active Corporate (10 parents)
    Officer
    2025-10-24 ~ now
    IIF 12 - Director → ME
  • 36
    RADIX CAPITAL LIMITED
    09352818
    Dissolved Corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 19 - Director → ME
  • 37
    RADOON CAPITAL LIMITED
    15413321
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 38
    RUSSELL SALES LIMITED
    - now 04232809 03580475
    MIRIAD PRODUCTS LIMITED - 2004-05-17
    Dissolved Corporate (8 parents)
    Officer
    2025-01-16 ~ dissolved
    IIF 29 - Director → ME
  • 39
    SALTWOOD CARE CENTRE LTD
    - now 04598899
    PHILBEACH CARE CENTRE LIMITED - 2011-08-16
    Active Corporate (16 parents)
    Officer
    2024-03-28 ~ now
    IIF 37 - Director → ME
  • 40
    SAVANNAH RESOURCES PLC
    - now 07307107 08678608
    AFRICAN MINING & EXPLORATION PLC
    - 2013-09-27 07307107 08678608
    AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
    AFRICAN MINING AND EXPLORATION LIMITED - 2010-07-08
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2013-02-06 ~ 2015-08-07
    IIF 46 - Director → ME
  • 41
    SLAKE BIDCO LIMITED
    11754682
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-01-16 ~ now
    IIF 28 - Director → ME
  • 42
    SLAKE HOLDINGS LIMITED
    11671499
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2022-01-14
    IIF 11 - Director → ME
  • 43
    SLAKE TOPCO LIMITED
    13778223
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 15 - Director → ME
  • 44
    SORTED GROUP HOLDINGS PLC - now
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC
    - 2013-08-22 06458458
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2007-12-20 ~ 2013-07-25
    IIF 6 - Director → ME
    2008-12-08 ~ 2011-01-14
    IIF 49 - Secretary → ME
  • 45
    SWANBOROUGH CARE HOME LTD
    16611391
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-29 ~ now
    IIF 2 - Director → ME
  • 46
    SWANBOROUGH HOUSE LIMITED
    - now 12407382
    RENOVO BRIGHTON LIMITED
    - 2025-10-31 12407382
    Active Corporate (10 parents)
    Officer
    2025-09-30 ~ now
    IIF 21 - Director → ME
  • 47
    TIGER WIT SECURITIES LIMITED - now
    CN BROOKES AND CO LIMITED
    - 2014-12-08 07752982
    CCBCN 1 LIMITED
    - 2011-08-26 07752982 07752984
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ 2012-04-11
    IIF 44 - Director → ME
  • 48
    TRISTONE HEALTHCARE LIMITED
    - now 09826810
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2026-07-06 ~ now
    IIF 10 - Director → ME
  • 49
    UNIFIED WORLD COMMUNICATIONS LTD
    - now 01656462
    NEIL HOWARD LIMITED - 2010-11-01
    ENTERTAK LIMITED - 1985-11-19
    Active Corporate (9 parents)
    Officer
    2024-09-19 ~ now
    IIF 51 - Director → ME
  • 50
    UNITED GLASS GROUP LTD
    - now 07995246
    BROWNHILLS INVESTMENTS LIMITED - 2018-08-17
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 43 - Director → ME
    2020-09-23 ~ 2021-07-30
    IIF 17 - Director → ME
  • 51
    UWC GROUP LIMITED
    14429522
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 52 - Director → ME
  • 52
    UWC HOLDINGS LTD
    12363487
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 50 - Director → ME
  • 53
    XENETIC BIOSCIENCES (UK) LIMITED - now
    XENETIC BIOSCIENCES PLC - 2014-06-24
    XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
    LIPOXEN PLC - 2011-09-05
    GREENCHIP INVESTMENTS PLC
    - 2006-01-16 03213174
    INFANTCARE PLC - 1999-07-28
    THOMPSON TURNBURY PLC - 1996-09-04
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-01-08 ~ 2004-04-13
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.