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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Ian Edward

    Related profiles found in government register
  • Brooks, Ian Edward
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 36, Broadway, London, SW1H 0BH, England

      IIF 1

    • icon of address 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 2 IIF 3 IIF 4

    • icon of address Unit C1, Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 7 IIF 8

    • icon of address Unit C1, Sovereign Park Industrial Estate, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 9

    • icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 10

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 11 IIF 12

    • icon of address 2, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 13 IIF 14
  • Mr Ian Edward Brooks
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, London, WC1R 5EF

      IIF 15

    • icon of address Unit C1, Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 16

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 17
  • Brooks, Ian Edward
    English company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Monument Green, Weybridge, KT13 8QW, England

      IIF 18
  • Brooks, Ian Edward
    British director

    Registered addresses and corresponding companies

    • icon of address 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 19
  • Brooks, Ian Edward
    British tour operator

    Registered addresses and corresponding companies

    • icon of address 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 20
  • Brooks, Ian
    British director born in March 1963

    Registered addresses and corresponding companies

    • icon of address 115 Eastcombe Avenue, London, SE7 7LL

      IIF 21
  • Brooks, Ian
    British travel agent born in March 1963

    Registered addresses and corresponding companies
  • Brooks, Ian
    British travel manager born in March 1963

    Registered addresses and corresponding companies

    • icon of address 103 Culver Grove, Stanmore, Middlesex, HA7 2NG

      IIF 25
  • Mr Ian Edward Brooks
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 26
  • Brooks, Ian
    British

    Registered addresses and corresponding companies

    • icon of address 115 Eastcombe Avenue, London, SE7 7LL

      IIF 27
  • Brooks, Ian
    British travel agent

    Registered addresses and corresponding companies
  • Ian Edward Brooks
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 30
  • Mr Ian Edward Brooks
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Monument Green, Weybridge, KT13 8QW, England

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    ARENA PILGRIMAGES LIMITED - 2009-07-28
    icon of address 3 Field Court, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,054,146 GBP2021-09-30
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    icon of address Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ now
    IIF 1 - Director → ME
  • 5
    GAIL KENNY GROUP LIMITED - 2014-11-28
    GAIL KENNY EXECUTIVE SEARCH LIMITED - 2010-09-16
    ELITE SEARCH LIMITED - 2004-10-27
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Heathfield Gardens, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 20 - Secretary → ME
  • 7
    IDEAL HOLIDAYS LIMITED - 2010-11-02
    icon of address East House, 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    icon of address 30 Monument Green, Weybridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,755 GBP2024-06-30
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 14 - Director → ME
  • 12
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of address 2 Church Path, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-06 ~ 2015-07-01
    IIF 13 - Director → ME
  • 2
    CAPTIVATING CUBA LIMITED - 2024-03-22
    icon of address Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -295,771 GBP2023-03-31
    Officer
    icon of calendar 2005-07-28 ~ 2007-08-08
    IIF 5 - Director → ME
  • 3
    GAIL KENNY GROUP LIMITED - 2014-11-28
    GAIL KENNY EXECUTIVE SEARCH LIMITED - 2010-09-16
    ELITE SEARCH LIMITED - 2004-10-27
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2005-05-27
    IIF 2 - Director → ME
  • 4
    IDEAL HOLIDAYS LIMITED - 2010-11-02
    icon of address East House, 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2005-05-27
    IIF 4 - Director → ME
  • 5
    icon of address 63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2015-07-01
    IIF 6 - Director → ME
  • 6
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    icon of address 232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-01 ~ 2011-06-07
    IIF 3 - Director → ME
  • 7
    FUTURESHARE PROPERTY MANAGEMENT LIMITED - 1989-08-10
    icon of address C/o Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-01-20 ~ 2003-08-21
    IIF 25 - Director → ME
  • 8
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2003-12-05
    IIF 24 - Director → ME
    icon of calendar 2003-11-12 ~ 2003-12-05
    IIF 28 - Secretary → ME
  • 9
    MED HOTELS LIMITED - 2009-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2003-12-05
    IIF 23 - Director → ME
    icon of calendar 2002-03-18 ~ 2003-12-05
    IIF 27 - Secretary → ME
  • 10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2003-12-05
    IIF 21 - Director → ME
  • 11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2003-12-05
    IIF 22 - Director → ME
    icon of calendar 2000-11-17 ~ 2003-12-05
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.