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, Sally-ann

    Related profiles found in government register
  • Brooks, Sally-ann
    British investment manager born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Charles Street, Cardiff, CF10 2GE, Wales

      IIF 1
  • Brooks, Sally-ann
    British none supplied born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Sally-ann
    British project manager born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Sally-ann
    British investment manager born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 46, 2nd Floor, Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 33
  • Brooks, Sally-ann
    British project manager born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE

      IIF 34 IIF 35

    • Ams Limited, 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 36 IIF 37

    • Ams Ltd, 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 38 IIF 39
  • Brooks, Sally-ann
    British uk born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE

      IIF 40
  • Brooks, Sally Ann
    British investment manager born in April 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 46, Charles Street, Cardiff, CF10 2GE, Wales

      IIF 41
  • Brooks, Sally-ann
    British director born in April 1966

    Registered addresses and corresponding companies
  • Mrs Sally-ann Brooks
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Worcester Drive, Langland, Swansea, SA3 4HL

      IIF 46
  • Brooks, Sally Ann
    British investment manager born in April 1966

    Registered addresses and corresponding companies

    • 21 Clos Sant Teilo, Llangyfelach, Swansea, West Glamorgan, SA5 7HG

      IIF 47 IIF 48
  • Brooks, Sally-ann
    British

    Registered addresses and corresponding companies

    • 46, Charles Street, Second Floor, Cardiff, CF10 2GE, Wales

      IIF 49 IIF 50

    • 21, Worcester Drive, Langland, Swansea, SA3 4HL, Wales

      IIF 51
  • Brooks, Sally Ann
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ dissolved
    IIF 30 - director → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 26 - director → ME
  • 3
    46 2nd Floor, Charles Street, Cardiff, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2000-10-06 ~ now
    IIF 33 - director → ME
  • 4
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2000-04-13 ~ now
    IIF 50 - secretary → ME
  • 5
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2000-04-13 ~ now
    IIF 49 - secretary → ME
  • 6
    21 Worcester Drive, Langland, Swansea
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2003-06-23 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 40
  • 1
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2023-06-30
    IIF 13 - director → ME
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2021-06-30 ~ 2023-06-30
    IIF 12 - director → ME
  • 3
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2023-06-30
    IIF 18 - director → ME
    2016-11-22 ~ 2018-01-19
    IIF 1 - director → ME
  • 4
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    2016-11-22 ~ 2018-01-19
    IIF 41 - director → ME
    2021-04-30 ~ 2023-06-30
    IIF 20 - director → ME
  • 5
    BARNSLEY COMMUNITY SOLUTIONS LIMITED - 2018-12-12
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2003-06-23 ~ 2003-09-24
    IIF 42 - director → ME
  • 6
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED - 2019-07-08
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2003-07-02 ~ 2003-09-24
    IIF 45 - director → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2023-06-30
    IIF 9 - director → ME
    2015-11-02 ~ 2016-04-27
    IIF 4 - director → ME
  • 8
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents)
    Officer
    2021-06-30 ~ 2023-06-30
    IIF 8 - director → ME
    2015-11-02 ~ 2016-04-27
    IIF 2 - director → ME
  • 9
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-19 ~ 2023-06-30
    IIF 27 - director → ME
  • 10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2011-12-19 ~ 2023-06-30
    IIF 21 - director → ME
  • 11
    EVIDENCE COVER LIMITED - 2007-05-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2023-06-30
    IIF 17 - director → ME
  • 12
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2015-08-13
    IIF 39 - director → ME
  • 13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-12-19 ~ 2015-08-13
    IIF 38 - director → ME
  • 14
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2021-04-16 ~ 2023-06-30
    IIF 32 - director → ME
    2015-05-18 ~ 2019-02-04
    IIF 7 - director → ME
  • 15
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2023-06-30
    IIF 31 - director → ME
    2015-05-18 ~ 2019-02-04
    IIF 5 - director → ME
  • 16
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2023-12-31
    Officer
    2011-12-19 ~ 2017-10-30
    IIF 23 - director → ME
  • 17
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,737,757 GBP2023-12-31
    Officer
    2011-12-19 ~ 2017-10-30
    IIF 25 - director → ME
  • 18
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2014-03-10
    IIF 40 - director → ME
  • 19
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-12-19 ~ 2014-03-10
    IIF 35 - director → ME
  • 20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-12-19 ~ 2014-03-10
    IIF 34 - director → ME
  • 21
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2023-12-31
    Officer
    2016-11-22 ~ 2018-01-29
    IIF 24 - director → ME
  • 22
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    298,642 GBP2023-12-31
    Officer
    2016-11-22 ~ 2018-01-29
    IIF 29 - director → ME
  • 23
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2023-06-30
    IIF 11 - director → ME
  • 24
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (8 parents)
    Officer
    2021-02-04 ~ 2023-06-30
    IIF 15 - director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2023-06-30
    IIF 10 - director → ME
  • 26
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    STUDY NOTION LIMITED - 2007-05-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Officer
    2011-12-19 ~ 2023-06-30
    IIF 19 - director → ME
  • 27
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2023-06-30
    IIF 16 - director → ME
  • 28
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-04 ~ 2023-06-30
    IIF 14 - director → ME
  • 29
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2023-06-30
    IIF 28 - director → ME
    2011-12-19 ~ 2014-04-10
    IIF 37 - director → ME
  • 30
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-04-16 ~ 2023-06-30
    IIF 22 - director → ME
    2011-12-19 ~ 2014-04-10
    IIF 36 - director → ME
  • 31
    SOLENT COMMUNITY SOLUTIONS LIMITED - 2018-06-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2004-02-18 ~ 2004-06-24
    IIF 43 - director → ME
  • 32
    SOLENT COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2004-02-18 ~ 2004-06-24
    IIF 44 - director → ME
  • 33
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2023-06-30
    IIF 3 - director → ME
  • 34
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2015-05-18 ~ 2023-06-30
    IIF 6 - director → ME
  • 35
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-03 ~ 2001-03-05
    IIF 48 - director → ME
    1998-12-08 ~ 1999-03-31
    IIF 53 - secretary → ME
  • 36
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2000-05-03 ~ 2001-03-05
    IIF 47 - director → ME
    1998-12-08 ~ 1999-03-31
    IIF 56 - secretary → ME
  • 37
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-28 ~ 1999-03-31
    IIF 57 - secretary → ME
  • 38
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    1996-04-01 ~ 1999-04-16
    IIF 54 - secretary → ME
  • 39
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    1996-04-01 ~ 1999-04-16
    IIF 55 - secretary → ME
  • 40
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1997-11-14 ~ 1999-03-31
    IIF 52 - secretary → ME

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