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

Brooks, Frederick Joseph

    Related profiles found in government register
  • Brooks, Frederick Joseph
    British company director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Popes Drive, Finchley, London, N3 1QF, United Kingdom

      IIF 1
  • Brooks, Frederick Joseph
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Frederick Joseph
    British head of finance born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 46
  • Brooks, Frederick
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 47
  • Brooks, Frederick Joseph
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Frederick Joseph
    British finance born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Number One Bickerstaffe Square, Talbot Road, Blackpool, FY1 3AH, England

      IIF 65

    • Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 66
  • Mr Frederick Brooks
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 67
  • Mr Frederick Joseph Brooks
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Popes Drive, Finchley, London, N3 1QF, United Kingdom

      IIF 68

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 69 IIF 70
  • Brooks, Frederick Joseph, Mr.
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 71
  • Brooks, Frederick Joseph, Mr.
    British director born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 72
  • Brooks, Frederick Joseph
    born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 73
  • Brooks, Frederick Joseph, Mr.
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 74
  • Brooks, Frederick Joseph

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 8
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 64 - director → ME
  • 4
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 63 - director → ME
  • 5
    Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 66 - director → ME
  • 6
    SPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 7 - director → ME
  • 7
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2024-04-25 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 73 - llp-designated-member → ME
Ceased 64
  • 1
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 52 - director → ME
  • 2
    ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19
    Level 5 Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-16 ~ 2023-09-03
    IIF 2 - director → ME
  • 3
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (2 parents, 115 offsprings)
    Officer
    2022-07-11 ~ 2023-09-03
    IIF 50 - director → ME
  • 4
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 31 - director → ME
  • 5
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 16 - director → ME
  • 6
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 59 - director → ME
  • 7
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 58 - director → ME
  • 8
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 62 - director → ME
  • 9
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved corporate (5 parents)
    Officer
    2018-11-15 ~ 2018-12-11
    IIF 65 - director → ME
  • 10
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2022-05-10 ~ 2023-09-03
    IIF 39 - director → ME
  • 11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 51 - director → ME
  • 12
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-04-29 ~ 2023-09-03
    IIF 41 - director → ME
  • 13
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-08-27 ~ 2023-09-03
    IIF 56 - director → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 61 - director → ME
  • 15
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 54 - director → ME
  • 16
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 60 - director → ME
  • 17
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 57 - director → ME
  • 18
    One, Curzon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-07-17 ~ 2023-09-03
    IIF 53 - director → ME
  • 19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-16 ~ 2023-09-03
    IIF 34 - director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-25 ~ 2023-09-03
    IIF 42 - director → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-05 ~ 2023-09-03
    IIF 40 - director → ME
  • 22
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2019-06-28 ~ 2023-09-03
    IIF 49 - director → ME
  • 23
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-03 ~ 2023-09-03
    IIF 48 - director → ME
  • 24
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 19 - director → ME
  • 25
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 45 - managing-officer → ME
  • 26
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 9 - director → ME
  • 27
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 72 - director → ME
  • 28
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 22 - director → ME
  • 29
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 71 - director → ME
  • 30
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 27 - director → ME
  • 31
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 74 - director → ME
  • 32
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 15 - director → ME
  • 33
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 44 - director → ME
  • 34
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 33 - director → ME
  • 35
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 8 - director → ME
  • 36
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 36 - director → ME
  • 37
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 23 - director → ME
  • 38
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 13 - director → ME
  • 39
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 37 - director → ME
  • 40
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 14 - director → ME
  • 41
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 12 - director → ME
  • 42
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 18 - director → ME
  • 43
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 32 - director → ME
  • 44
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 25 - director → ME
  • 45
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 4 - director → ME
  • 46
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 5 - director → ME
  • 47
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 26 - director → ME
  • 48
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 28 - director → ME
  • 49
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 10 - director → ME
  • 50
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 11 - director → ME
  • 51
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 29 - director → ME
  • 52
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 35 - director → ME
  • 53
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 3 - director → ME
  • 54
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 24 - director → ME
  • 55
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 17 - director → ME
  • 56
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 43 - director → ME
  • 57
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 30 - director → ME
  • 58
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 21 - director → ME
  • 59
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 38 - director → ME
  • 60
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 55 - director → ME
  • 61
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
    SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
    HLIF ADVISORS LIMITED - 2018-08-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-07-18 ~ 2023-01-26
    IIF 46 - director → ME
  • 62
    SPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2024-03-21 ~ 2024-05-20
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 63
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-05-20
    IIF 75 - secretary → ME
  • 64
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 20 - director → ME

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