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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

Brookes, Alan Marcus

    Related profiles found in government register
  • Brookes, Alan Marcus
    British

    Registered addresses and corresponding companies
  • Brookes, Alan Marcus
    British company director

    Registered addresses and corresponding companies
    • Exton Lodge, Exton, Exeter, Devon, EX3 0PJ

      IIF 8 IIF 9 IIF 10
    • 5th, Floor, 1 Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 11
  • Brookes, Alan Marcus
    born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • Exton Lodge, Exton, Exeter, EX3 0PJ

      IIF 12
  • Brookes, Alan Marcus
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Brookes, Alan Marcus
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Brookes, Alan Marcus
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 1 Great Cumberland Place, London, W1H 7AL

      IIF 29
    • Exton Lodge, Exton, Exeter, Devon, EX3 0PJ

      IIF 30
    • 33, Margaret Street, London, W1G 0JD, England

      IIF 31
  • Brookes, Alan Marcus
    British none born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor, 1 Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 32
  • Mr Alan Marcus Brookes
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 11 Laura Place, Great Pulteney Street, Bath, BA2 4BL

      IIF 33
    • Box House, Box, Corsham, Wiltshire, SN13 8AA, England

      IIF 34
child relation
Offspring entities and appointments 21
  • 1
    32/36 CITY ROAD LIMITED
    - now 02296380
    FIRSTSECOND LIMITED - 1988-11-07
    Crofton Ashley, Box, Corsham, England
    Dissolved Corporate (7 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 18 - Director → ME
    1994-06-01 ~ 1995-08-07
    IIF 24 - Director → ME
  • 2
    ALLSOP COMMERCIAL MANAGEMENT LIMITED
    - now 04306836
    HARTLEYDESIGN LIMITED - 2001-11-19
    1 Great Cumberland Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    AMBERLEY ENTERPRISES LIMITED
    - now 02002844
    SEPQUAD INVESTMENTS LIMITED
    - 1986-08-26 02002844
    Box House, Box, Corsham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-14) ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    BROOKHAM MANAGEMENT LIMITED
    - now 07804871
    HILSTONE LIMITED
    - 2012-01-06 07804871
    11 Laura Place, Great Pulteney Street, Bath, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 32 - Director → ME
  • 5
    COLLIER & MADGE BUILDING SERVICES LIMITED
    - now 03458482
    HILSTONE PROPERTY SERVICES LIMITED
    - 2000-06-19 03458482
    TURNPAGE LIMITED
    - 1998-02-17 03458482
    1 Great Cumberland Place, London
    Dissolved Corporate (8 parents)
    Officer
    1998-01-16 ~ dissolved
    IIF 29 - Director → ME
  • 6
    COLLIER & MADGE PLC
    - now 03515315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2019-07-10
    MORSCOTT 7 LIMITED
    - 1998-03-05 03515315 03515324... (more)
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (15 parents)
    Officer
    1998-03-05 ~ 2015-05-19
    IIF 31 - Director → ME
    1998-06-25 ~ 2015-05-19
    IIF 6 - Secretary → ME
  • 7
    FORTRESS HOTELS LLP
    OC308255
    11 Laura Place, Great Pulteney Street, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 8
    FORTRESS PROPERTY SERVICES LIMITED
    01887282
    17 Northview Road, Budleigh Salterton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-12-14) ~ 2025-05-05
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-21
    IIF 33 - Has significant influence or control over the trustees of a trust OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    HILSTONE (MIDDLESBROUGH) LIMITED
    - now 03869028
    HILSTONE (MIDDLESBOROUGH) LIMITED
    - 2000-11-07 03869028
    DUSTCOURT LIMITED
    - 1999-11-09 03869028
    110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-11-05 ~ 2013-01-31
    IIF 20 - Director → ME
    1999-11-05 ~ 2013-01-31
    IIF 9 - Secretary → ME
  • 10
    HILSTONE (WMS) LIMITED
    06385195
    11 Laura Place, Great Pulteney Street, Bath, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 26 - Director → ME
    2007-09-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    HILSTONE ASSET MANAGEMENT LIMITED
    - now 03625464
    XCM LIMITED
    - 1999-11-03 03625464
    GAZO LIMITED - 1998-12-03
    11 Laura Place, Great Pulteney Street, Bath, Somerset
    Dissolved Corporate (7 parents)
    Officer
    1999-08-22 ~ dissolved
    IIF 30 - Director → ME
    1999-11-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    HILSTONE CORPORATION LIMITED
    - now 02906739
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2015-05-26 during the appointment or period of control
    HICKTONE LIMITED - 1994-09-01
    Bridge House, London Bridge, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-11 ~ dissolved
    IIF 27 - Director → ME
  • 13
    HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED
    - now 01923982
    LEADTEN LIMITED
    - 1985-08-08 01923982
    11 Laura Place, Great Pulteney Street, Bath
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-20) ~ dissolved
    IIF 14 - Director → ME
  • 14
    HILSTONE FACILITIES LIMITED
    - now 03201275
    AQUA PROPERTIES LIMITED
    - 2001-12-18 03201275
    5th Floor 1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-29 ~ dissolved
    IIF 13 - Director → ME
    1996-05-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 15
    HILSTONE LAND LIMITED
    - now 05163028
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-15 during the appointment or period of control
    Dissolved on 2015-01-02 during the appointment or period of control
    KENSAND LIMITED
    - 2004-08-24 05163028
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 25 - Director → ME
    2004-06-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 16
    HILSTONE MIDTOWN LIMITED
    - now 03434991
    HILSTONE MIDTOWN PLC
    - 2004-04-14 03434991
    PEGHOLE PLC
    - 1998-04-03 03434991
    5th Floor 1 Great Cumberland Place, London
    Dissolved Corporate (6 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 15 - Director → ME
    1998-01-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 17
    HILSTONE PROPERTIES LIMITED
    - now 04170076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-24 during the appointment or period of control
    Dissolved on 2015-12-11 during the appointment or period of control
    SACKVILLE PROPERTIES LIMITED
    - 2004-08-24 04170076 05367537... (more)
    Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
    Dissolved Corporate (10 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 28 - Director → ME
    2004-08-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 18
    HILSTONE PROPERTY INVESTMENTS LIMITED
    - now 04265097
    Insolvency (Case 3) In administration
    Administration started on 2013-08-14 during the appointment or period of control
    Administration ended on 2017-02-09 during the appointment or period of control
    SACKVILLE PROPERTY INVESTMENTS LIMITED
    - 2004-08-26 04265097 06230958... (more)
    FISEPA 135 LIMITED - 2001-09-12
    Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 21 - Director → ME
    2004-08-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 19
    SHELFCO 150502 LIMITED - now
    HILSTONE (SALE) LIMITED
    - 2002-05-28 03871224
    LIMPFOLD LIMITED
    - 1999-11-09 03871224
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    1999-11-05 ~ 2002-05-15
    IIF 23 - Director → ME
    1999-11-05 ~ 2002-05-15
    IIF 8 - Secretary → ME
  • 20
    SLOANE GARDENS RESIDENTIAL LIMITED
    - now 01851188
    AMAROR LIMITED - 1984-11-08
    Lodges Wood Oast, Goodley Stock Road, Westerham, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-06-28 ~ 1998-12-01
    IIF 19 - Director → ME
  • 21
    TEMPLEFORD LIMITED
    01864955
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (13 parents)
    Officer
    (before 1990-12-17) ~ 1995-12-20
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.