logo
explain how to read the page

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

Brooks, Rupert

child relation
Offspring entities and appointments 55
  • 1
    A. DUNHILL LTD
    05061084
    15 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 39 - Director → ME
  • 2
    A. SULKA AND COMPANY LIMITED
    00197045
    15 Hill Street, London
    Active Corporate (19 parents)
    Officer
    2004-07-16 ~ 2026-06-10
    IIF 46 - Director → ME
  • 3
    ALFRED DUNHILL CLUB LIMITED
    06360871
    Bourdon House 2 Davies Street, London
    Active Corporate (15 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    IIF 51 - Director → ME
    2012-12-31 ~ 2026-03-12
    IIF 18 - Secretary → ME
  • 4
    ALFRED DUNHILL INTERNATIONAL B.V.
    FC024413 02797958
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Insolvency
    2012-12-18 ~ now
    IIF 23 - (Case 1) practitioner → IE
    Officer
    2003-03-10 ~ now
    IIF 61 - Director → ME
  • 5
    ALFRED DUNHILL INTERNATIONAL LIMITED
    - now 02797958 FC024413
    DUNHILL INTERNATIONAL LIMITED - 1994-09-30
    15 Hill Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 6
    ALFRED DUNHILL LIGHTERS LIMITED
    - now 00392527
    DUNHILL LIGHTERS LIMITED - 1995-11-23
    15 Hill Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 7
    ALFRED DUNHILL LIMITED
    00191031
    15 Hill Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2012-12-31 ~ 2026-03-12
    IIF 15 - Secretary → ME
  • 8
    ALFRED DUNHILL MANUFACTURING LIMITED
    - now 00180124
    ALFRED DUNHILL PIPES LIMITED - 2003-05-01
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    15 Hill Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 34 - Director → ME
  • 9
    ASIAN & WESTERN CLASSICS (UK) LIMITED
    02856499
    15 Hill Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 10
    BEN WADE (LONDON & LEEDS) LIMITED
    00868660
    15 Hill Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 11
    BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
    - now 02633667
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    15 Hill Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 26 - Director → ME
  • 12
    BUCCELLATI LONDON LIMITED
    - now 04924326
    DICIANNOVE LIMITED - 2010-06-15
    15 Hill Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 66 - Director → ME
  • 13
    BUSINESS ESSENTIALS LIMITED
    - now 03024342
    YEARTRADE LIMITED
    - 1995-06-16 03024342
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1995-03-03 ~ 1995-07-13
    IIF 55 - Director → ME
    1995-03-03 ~ 1995-07-13
    IIF 19 - Secretary → ME
  • 14
    CARTIER (PERFUMERS) LIMITED
    00428077
    15 Hill Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 68 - Director → ME
  • 15
    CARTIER LIMITED
    - now 00157267 03484692
    RICHEMONT UK LIMITED - 2002-06-28
    CARTIER LIMITED - 2002-04-02
    175-177 New Bond Street, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2015-12-16 ~ 2026-01-01
    IIF 72 - Director → ME
    2015-12-16 ~ 2026-01-01
    IIF 11 - Secretary → ME
  • 16
    CHARATAN PIPES
    00293850
    15 Hill Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 17
    CHLOE (UK) LIMITED
    04173503
    15 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 28 - Director → ME
    2001-03-06 ~ 2002-10-11
    IIF 54 - Director → ME
  • 18
    DA VINCI HOLDINGS LIMITED
    11887600
    1 The Village Offices, Westfield Ariel Way, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-06-24 ~ 2024-05-21
    IIF 7 - Secretary → ME
  • 19
    DUNHILL LIMITED
    - now 01603794
    DUNHILL HOLDINGS LIMITED
    - 2004-09-07 01603794
    15 Hill Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 20
    ENGLISH ART WORKS,LIMITED(THE)
    00173572
    15 Hill Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 67 - Director → ME
  • 21
    F CHARATAN & SON LIMITED
    - now 00121027
    F CHARATAN AND SON LIMITED
    - 2017-07-25 00121027
    15 Hill Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 22
    H. SIMMONS LIMITED
    - now 01266298
    SKYFELLEN LIMITED - 1976-12-31
    15 Hill Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 36 - Director → ME
  • 23
    H.L.SAVORY & CO.
    00161572
    15 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 24
    KARL LAGERFELD (U.K.)
    - now 02686825
    FENGOLD LIMITED - 1992-06-09
    15 Hill Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 25
    LARGENTA LIMITED
    07192057
    1 The Village Offices, Ariel Way, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-04-22
    IIF 71 - Director → ME
    2015-01-26 ~ 2015-10-05
    IIF 59 - Director → ME
    2022-11-01 ~ 2024-05-21
    IIF 75 - Director → ME
    2020-12-23 ~ 2022-10-31
    IIF 1 - Secretary → ME
  • 26
    LAUREUS SPORT FOR GOOD FOUNDATION
    05083331 05083348
    15 Hill Street, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LES MUST DE CARTIER LIMITED
    - now 00371454
    CARTIER (GALLERIES) LIMITED - 1994-08-01
    15 Hill Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-12-16 ~ 2026-06-10
    IIF 63 - Director → ME
    2021-03-10 ~ 2026-06-10
    IIF 10 - Secretary → ME
  • 28
    MAROQUINERIE DELVAUX UK LIMITED
    08983729
    15 Hill Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 64 - Director → ME
    2023-01-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 29
    MISTER PORTER LIMITED
    07105676
    1 The Village Offices Westfield, Ariel Way, London
    Dissolved Corporate (19 parents)
    Officer
    2020-12-22 ~ 2024-05-21
    IIF 4 - Secretary → ME
  • 30
    MONTBLANC (UK) LIMITED
    - now 03482431
    MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
    15 Hill Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2001-10-16
    IIF 52 - Director → ME
    2012-12-31 ~ dissolved
    IIF 70 - Director → ME
    2012-12-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 31
    MR PORTER APOTHECARY LIMITED
    08430200
    1 The Village Offices Ariel Way, Westfield, London
    Dissolved Corporate (13 parents)
    Officer
    2020-12-22 ~ 2024-05-21
    IIF 2 - Secretary → ME
  • 32
    MR PORTER LIMITED
    - now 07111401
    NEWINCCO 961 LIMITED - 2010-02-23
    1 The Village Offices Westfield, Ariel Way, London
    Dissolved Corporate (19 parents)
    Officer
    2020-12-22 ~ 2024-05-21
    IIF 3 - Secretary → ME
  • 33
    PETER MILLAR UK LIMITED
    09144803
    15 Hill Street, London
    Active Corporate (11 parents)
    Officer
    2014-07-23 ~ 2026-03-19
    IIF 60 - Director → ME
    2014-07-23 ~ 2014-11-20
    IIF 13 - Secretary → ME
  • 34
    REINET ADVISORS (UK) LIMITED
    - now 06750525
    REINET INVESTMENT ADVISORS (UK) LIMITED - 2010-05-11
    15 Hill Street, London
    Active Corporate (14 parents)
    Officer
    2020-03-03 ~ 2023-08-08
    IIF 73 - Director → ME
  • 35
    RICHEMONT HOLDINGS (UK) LIMITED
    - now 02841548
    VENDOME LUXURY GROUP LIMITED
    - 2000-05-10 02841548
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15 Hill Street, London
    Active Corporate (30 parents, 13 offsprings)
    Officer
    1999-03-31 ~ now
    IIF 29 - Director → ME
  • 36
    RICHEMONT INTERNATIONAL LIMITED
    - now 02263767
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-03-31 ~ now
    IIF 45 - Director → ME
    2012-12-31 ~ 2017-07-17
    IIF 17 - Secretary → ME
  • 37
    RICHEMONT INVESTMENTS
    - now 02803362
    VENDOME LUXURY INVESTMENTS LIMITED
    - 2000-05-10 02803362
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME GROUP LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    15 Hill Street, London
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    1999-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 38
    RICHEMONT LIMITED
    - now 02403829
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 39
    RICHEMONT UK LIMITED
    - now 03484692 00157267
    CARTIER LIMITED - 2002-06-28
    LUXURY EYEWEAR UK LIMITED - 2002-04-02
    BART 147 LIMITED - 1998-01-26
    15 Hill Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-10-01 ~ 2026-03-25
    IIF 65 - Director → ME
    2015-12-16 ~ 2026-01-01
    IIF 8 - Secretary → ME
  • 40
    RICHEMONT UK PENSION TRUSTEES LIMITED
    - now 03008633
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    15 Hill Street, London
    Dissolved Corporate (41 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 58 - Director → ME
    2012-12-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 41
    RLG REAL ESTATE ADVISORS (UK) LIMITED
    - now 08089892
    RLG REAL ESTATE ADVISORS LIMITED - 2012-09-21
    15 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 57 - Director → ME
  • 42
    TANGS DEPARTMENT STORES (UK) LIMITED
    04070282
    123 Pall Mall St. James's, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-12-31 ~ 2017-06-30
    IIF 25 - Director → ME
    2000-09-07 ~ 2001-11-29
    IIF 49 - Director → ME
  • 43
    THE BRITISH FIELD SPORTS AGENCY LIMITED
    04129362
    Hook End Lane, Pangbourne, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 48 - Director → ME
  • 44
    THE NET-A-PORTER GROUP LIMITED
    - now 03820604
    NET-A-PORTER LIMITED - 2011-07-28
    JAKELAND LIMITED - 1999-08-23
    1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2022-11-01 ~ 2024-05-21
    IIF 56 - Director → ME
    2020-12-22 ~ 2022-10-28
    IIF 6 - Secretary → ME
  • 45
    THE REALLY WILD CLAY COMPANY LIMITED
    02954292
    Hook End Lane, Pangbourne, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 47 - Director → ME
  • 46
    THEOUTNET LIMITED
    07161973
    1 The Village Offices, Westfield Ariel Way, London
    Dissolved Corporate (15 parents)
    Officer
    2020-12-22 ~ 2024-05-21
    IIF 5 - Secretary → ME
  • 47
    TWICKENHAM LIMITED
    01929778
    15 Hill Street, London
    Active Corporate (14 parents)
    Officer
    2012-12-31 ~ 2026-06-29
    IIF 42 - Director → ME
    2007-05-23 ~ 2012-12-31
    IIF 16 - Secretary → ME
  • 48
    UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED - now
    STARTTRADE LIMITED
    - 1991-10-04 02649804
    5 Manchester Square, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1991-10-02 ~ 1991-10-03
    IIF 53 - Director → ME
  • 49
    VAN CLEEF AND ARPELS LIMITED
    00318219
    15 Hill Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 37 - Director → ME
  • 50
    VENDOME LUXURY (UK) LIMITED
    - now 02694151
    NEW LUXURY (DUNHILL) LIMITED - 1994-11-14
    VENDOME LIMITED - 1993-08-11
    GARDEN STREET ONE LIMITED - 1993-06-21
    TRUSHELFCO (NO. 1779) LIMITED - 1992-05-13
    15 Hill Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 51
    VENDOME LUXURY GROUP (UK) B.V.
    FC020752
    436 Herengracht, Amsterdam, 1017 Bz, Netherlands
    Converted / Closed Corporate (11 parents)
    Insolvency
    2022-12-31 ~ now
    IIF 22 - (Case 1) practitioner → IE
    Officer
    1999-03-31 ~ now
    IIF 62 - Director → ME
  • 52
    VIA ARNO LIMITED
    - now 13635399
    ARNO 2021 LIMITED
    - 2022-03-14 13635399
    15 Hill Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-21 ~ 2026-03-27
    IIF 74 - Director → ME
  • 53
    WATCHFINDER.CO.UK LIMITED
    04524723
    15 Hill Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-12-03 ~ 2026-03-25
    IIF 69 - Director → ME
    2018-07-17 ~ 2026-03-25
    IIF 14 - Secretary → ME
  • 54
    YARA OVERSEAS LIMITED - now
    NORSK HYDRO OVERSEAS LIMITED
    - 2004-03-25 02665899
    Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (19 parents)
    Officer
    1991-11-25 ~ 1991-11-26
    IIF 50 - Director → ME
  • 55
    YNAP MIDDLE EAST HOLDING LIMITED
    10575180
    1 The Village Offices, Westfield Ariel Way, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-29 ~ 2024-05-03
    IIF 12 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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