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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

Mr Jonathan Peter Chilton Brooks

    Related profiles found in government register
  • Mr Jonathan Peter Chilton Brooks
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 59, Meadway, Harpenden, Herts, AL5 1JH, United Kingdom

      IIF 1
  • Brooks, Jonathan Peter Chilton
    British business manager born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 2 IIF 3
  • Brooks, Jonathan Peter Chilton
    British chief executive born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 59, Meadway, Harpenden, Herts, AL5 1JH

      IIF 4
  • Brooks, Jonathan Peter Chilton
    British chief operating officer born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 59 Meadway, Harpenden, Harts, AL5 1JH

      IIF 5
  • Brooks, Jonathan Peter Chilton
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 59, Meadway, Harpenden, Herts, AL5 1JH, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    59 Meadway, Harpenden, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,900 GBP2022-03-31
    Officer
    2015-04-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,458,373 GBP2024-10-31
    Officer
    2008-04-28 ~ 2013-10-24
    IIF 4 - Director → ME
  • 2
    Concourse Ii Queens Road, Queens Island, Belfast, Antrim
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2007-11-09
    IIF 5 - Director → ME
  • 3
    BV GIS HOLDINGS LTD. - 2019-03-08
    CHARCO 119 LIMITED - 2017-08-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2021-06-30
    IIF 3 - Director → ME
  • 4
    BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
    CHARCO 118 LIMITED - 2017-08-11
    C/o Tmf Group, 13th Floor , One Angel Court, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-10 ~ 2021-06-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.