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

Brooker, Charlton

    Related profiles found in government register
  • Brooker, Charlton
    British audio visual production born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a Broomwood Road, London, SW11 6HU

      IIF 1
  • Brooker, Charlton
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c-2e, Macfarlane Road, London, W12 7JZ, England

      IIF 2

    • Shepherds Buidling Central, C/o Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE

      IIF 3
  • Brooker, Charlton
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 4

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 5

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 6
  • Brooker, Charlton
    British producer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 7

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 8
  • Brooker, Charlton
    British tv and film production born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooker, Charlton
    British tv producer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherd's Building Central, Charecroft Way, Shepherd's Bush, London, W14 0EE

      IIF 15

    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 16
  • Brooker, Charlton
    British tv and film production born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2c-2e, Macfarlane Road, London, W12 7JZ, England

      IIF 17

    • 2c-2e, Macfarlane Road, London, W12 7JZ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr Charlton Brooker
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 21

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 22

    • C/o Blinkhorns, 27 Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 23
  • Mr Charlton Brooker
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    2c-2e Macfarlane Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-12 ~ now
    IIF 2 - director → ME
  • 2
    2c-2e Macfarlane Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-14 ~ now
    IIF 9 - director → ME
  • 3
    2c-2e Macfarlane Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 13 - director → ME
  • 4
    2c-2e Macfarlane Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 18 - director → ME
  • 5
    2c-2e Macfarlane Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 11 - director → ME
  • 6
    2c-2e Macfarlane Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,019,271 GBP2023-12-31
    Officer
    2020-02-05 ~ now
    IIF 12 - director → ME
  • 7
    2c-2e Macfarlane Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,351 GBP2023-12-31
    Officer
    2021-08-17 ~ now
    IIF 20 - director → ME
  • 8
    2c-2e Macfarlane Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,351 GBP2023-12-31
    Officer
    2021-08-17 ~ now
    IIF 19 - director → ME
  • 9
    2c-2e Macfarlane Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 10 - director → ME
  • 10
    2020 REVIEW PRODUCTIONS LIMITED - 2021-04-26
    2c-2e Macfarlane Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    56,701 GBP2023-12-31
    Officer
    2020-10-04 ~ now
    IIF 17 - director → ME
  • 11
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 14 - director → ME
  • 12
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -363,584 GBP2023-12-31
    Person with significant control
    2023-12-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    27 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    775,689 GBP2024-03-31
    Officer
    2011-03-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-28 ~ 2020-01-23
    IIF 6 - director → ME
  • 2
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-26 ~ 2020-01-23
    IIF 7 - director → ME
  • 3
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-08 ~ 2020-01-23
    IIF 8 - director → ME
  • 4
    2c-2e Macfarlane Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,019,271 GBP2023-12-31
    Person with significant control
    2020-02-05 ~ 2020-06-19
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-04 ~ 2020-01-23
    IIF 5 - director → ME
  • 6
    ENDEMOL INVESTMENT LIMITED - 2014-07-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2020-01-23
    IIF 16 - director → ME
  • 7
    ANNABEL JONES LIMITED - 2014-07-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-26 ~ 2020-01-23
    IIF 15 - director → ME
  • 8
    27 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    775,689 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2022-12-09
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED - 2002-05-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    2000-07-19 ~ 2007-04-27
    IIF 1 - director → ME
  • 10
    TRONTOWN LIMITED - 2007-02-01
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2014-01-23
    IIF 3 - director → ME

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