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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

Brookes, Andrew Warner

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 2

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

      IIF 3

    • icon of address Malvern House Priory Road, Gloucester, GL1 2RQ

      IIF 4

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

      IIF 5
  • Brookes, Andrew Warner
    British certified chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Brookes, Andrew Warner
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Brookes, Andrew Warner
    British investor director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Brookes, Andrew Warner
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 23 IIF 24
  • Brookes, Andrew Warner
    British chartered accountant born in May 1963

    Registered addresses and corresponding companies

    • icon of address 2 Highwood Avenue, Leckhampton, Cheltenham, Gloucestershire, GL53 0JJ

      IIF 25
  • Mr Andrew Warner Brookes
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 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
    icon of address Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    31,797 GBP2024-08-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 22 - Director → ME
  • 2
    BERLIN TOPCO LIMITED - 2022-10-11
    icon of address Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,132,545 GBP2024-08-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    109,102 GBP2024-08-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address Heron Haye Petty Lane, Cleeve Hill, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,499 GBP2024-11-30
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,598,749 GBP2023-08-31
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 4 - 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
    icon of address Well Close House, Lansdown Parade, Cheltenham, Gloucestershire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2018-05-10
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-10
    IIF 32 - Has significant influence or control → OE
  • 2
    BERLIN TOPCO LIMITED - 2022-10-11
    icon of address Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,132,545 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-09-27 ~ 2022-10-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 4 Keynsham Street, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    13,312 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-02-10
    IIF 25 - Director → ME
  • 4
    icon of address Cotswold Hills Golf Club, Ullenwood, Cheltenham
    Active Corporate (9 parents)
    Equity (Company account)
    1,538,698 GBP2024-09-30
    Officer
    icon of calendar 2019-01-01 ~ 2022-12-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ 2022-12-31
    IIF 26 - Has significant influence or control → OE
  • 5
    SHOO 809AA LIMITED - 2019-07-05
    icon of address 2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-12-05 ~ 2020-02-25
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2019-04-24
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    icon of address 2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-05-11 ~ 2020-02-25
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ 2019-04-24
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    icon of address 2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2020-02-25
    IIF 17 - Director → ME
  • 8
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire
    Active Corporate (27 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2019-04-30
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 31 - Has significant influence or control → OE
  • 9
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire
    Active Corporate (39 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-10 ~ 2019-04-30
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 29 - Has significant influence or control → OE
  • 10
    WINDSOR HOUSE MANAGEMENT SERVICES LIMITED - 1990-06-08
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire
    Active Corporate (55 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2019-04-30
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 30 - Has significant influence or control → OE
  • 11
    icon of address Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-11-14 ~ 2024-08-12
    IIF 3 - Director → ME
  • 12
    icon of address Unit 10 Bamel Way, Gloucester Business Park, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    54,501 GBP2024-03-31
    Officer
    icon of calendar 2025-01-02 ~ 2025-01-16
    IIF 5 - Director → ME
  • 13
    icon of address 2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    783,089 GBP2019-04-24
    Officer
    icon of calendar 2019-04-24 ~ 2020-02-25
    IIF 16 - Director → ME
  • 14
    icon of address 2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    460,927 GBP2019-05-31
    Officer
    icon of calendar 2019-12-06 ~ 2020-02-25
    IIF 14 - Director → ME
  • 15
    icon of address Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119 GBP2019-05-31
    Officer
    icon of calendar 2019-12-06 ~ 2020-02-25
    IIF 13 - Director → ME

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