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.
Mr Ian Edward Brooks
- British born in March 1963
Mr Ian Edward Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Mr Ian Edward Brooks
Resident in England
Registered addresses and corresponding companies2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
IIF 4
- British born in March 1963
Brooks, Ian Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1963
Brooks, Ian Edward
Resident in United Kingdom
Registered addresses and corresponding companies3 Heathfield Gardens, Blackheath, London, SE3 0US
IIF 8 IIF 9 IIF 10 (more)Unit C1, Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, LE16 9EG, England
IIF 13 IIF 14Unit C1, Sovereign Park Industrial Estate, Market Harborough, Leicestershire, LE16 9EG, England
IIF 152nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 162, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
IIF 17 IIF 18
- British born in March 1963
Ian Edward Brooks
Resident in England
Registered addresses and corresponding companies2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 19
- English born in March 1963
Mr Ian Edward Brooks
Resident in England
Registered addresses and corresponding companies100, Brockham Lane, Brockham, Betchworth, RH3 7EQ, England
IIF 20
- English born in March 1963
Brooks, Ian Edward
Resident in England
Registered addresses and corresponding companies100, Brockham Lane, Brockham, Betchworth, RH3 7EQ, England
IIF 21
- British director born in March 1963Registered addresses and corresponding companies
Brooks, Ian
115 Eastcombe Avenue, London, SE7 7LL
IIF 22
- British travel agent born in March 1963Registered addresses and corresponding companies
Brooks, Ian
- British travel manager born in March 1963Registered addresses and corresponding companies
Brooks, Ian
103 Culver Grove, Stanmore, Middlesex, HA7 2NG
IIF 26
- British Registered addresses and corresponding companies
Brooks, Ian Edward
3 Heathfield Gardens, Blackheath, London, SE3 0US
IIF 27
- British directorRegistered addresses and corresponding companies
Brooks, Ian Edward
3 Heathfield Gardens, Blackheath, London, SE3 0US
IIF 28
- British Registered addresses and corresponding companies
Brooks, Ian
115 Eastcombe Avenue, London, SE7 7LL
IIF 29
- British travel agentRegistered addresses and corresponding companies
Brooks, Ian
- 1ARENA PILGRIMAGES LIMITED - 2009-07-283 Field Court, LondonDissolved Corporate (15 parents, 4 offsprings)Officer2012-07-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 2
ARENA TRANSPORT LIMITED
10676635Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 14 - Director → ME - 3
BED BAR WOKING LTD
088331222 Church Path, Woking, SurreyDissolved Corporate (5 parents)Officer2014-01-06 ~ 2015-07-01IIF 17 - Director → ME - 4CAPTIVATING JOURNEYS LIMITED - nowProspect House, Rouen Road, Norwich, NorfolkDissolved Corporate (14 parents)Officer2005-07-28 ~ 2007-08-08IIF 11 - Director → ME
- 5
COLISEUM TRAVEL LIMITED
08004777Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2012-05-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FRED. OLSEN TRAVEL LIMITED
022872412nd Floor, 36 Broadway, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-01-02 ~ nowIIF 5 - Director → ME - 7GAIL KENNY GROUP LIMITED - 2014-11-28
GAIL KENNY EXECUTIVE SEARCH LIMITED
- 2010-09-16 05183692ELITE SEARCH LIMITED
- 2004-10-27 051836922nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents)Officer2004-07-19 ~ 2005-05-27IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HEATHFIELD GARDENS LIMITED
039256651 Heathfield Gardens, London, EnglandActive Corporate (10 parents)Officer2007-02-22 ~ 2025-09-18IIF 27 - Secretary → ME - 9
IDEAL HOLIDAYS LIMITED
- 2010-11-02 05007495East House, 109 South Worple Way, LondonDissolved Corporate (5 parents)Officer2004-01-15 ~ 2005-05-27IIF 10 - Director → ME2004-01-15 ~ dissolvedIIF 28 - Secretary → ME - 10
INOVA LEISURE LIMITED
0598100663 Ouseley Road, Wraysbury, Staines-upon-thames, United KingdomDissolved Corporate (7 parents)Officer2009-07-01 ~ 2015-07-01IIF 12 - Director → ME - 11
THE BOSTON EXPERIENCE LIMITED
- 2009-07-24 03580665232 Railway House, 14 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2009-07-01 ~ 2011-06-07IIF 9 - Director → ME - 12
INSPIRING TRAVEL SPEAKERS LIMITED
16385393100 Brockham Lane, Brockham, Betchworth, EnglandActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 13
LUGGAGE MULE LIMITED
125035002nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (4 parents)Officer2020-03-09 ~ dissolvedIIF 16 - Director → ME - 14FUTURESHARE PROPERTY MANAGEMENT LIMITED - 1989-08-10C/o Walmer House, 32 Bath Street, Cheltenham, GloucestershireActive Corporate (15 parents)Officer2000-01-20 ~ 2003-08-21IIF 26 - Director → ME
- 15
MELT CONTENT LIMITED
085632972nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, EnglandActive Corporate (5 parents)Officer2013-06-10 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16SECRET HOTELS LIMITED - nowMED GROUP LIMITED - 2009-02-251020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (16 parents)Officer2003-11-12 ~ 2003-12-05IIF 25 - Director → ME2003-11-12 ~ 2003-12-05IIF 30 - Secretary → ME
- 17SECRET HOTELS2 LIMITED - now
MED HOTELS LIMITED
- 2009-02-25 043973253rd Floor, 1 Church Road, Richmond, SurreyDissolved Corporate (21 parents)Officer2002-03-18 ~ 2003-12-05IIF 24 - Director → ME2002-03-18 ~ 2003-12-05IIF 29 - Secretary → ME - 18
TASKBROOK LIMITED
049133331020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2003-10-20 ~ 2003-12-05IIF 22 - Director → ME - 19
TRAVELBARGAINS LIMITED
041101121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2000-11-17 ~ 2003-12-05IIF 23 - Director → ME2000-11-17 ~ 2003-12-05IIF 31 - Secretary → ME - 20
UK NIGHTCLUB HOLDINGS LIMITED
0817591230 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-10 ~ dissolvedIIF 18 - Director → ME - 21
WORLD TRAVEL PR LIMITED
054529952nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents)Officer2005-05-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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