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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 Frederick Brooks

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4
  • Brooks, Frederick Joseph
    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 5
  • 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 50
  • Brooks, Frederick
    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 51
  • Brooks, Frederick Joseph
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • 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 69

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

      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
    Liquidation Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 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 68 - Director → ME
  • 4
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 67 - Director → ME
  • 5
    Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 70 - 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 11 - 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 10 - Director → ME
    Person with significant control
    2024-04-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 53 - Director → ME
  • 2
    ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 3 offsprings)
    Officer
    2022-09-16 ~ 2023-09-03
    IIF 6 - Director → ME
  • 3
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ 2023-09-03
    IIF 55 - 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 35 - Director → ME
  • 5
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 20 - Director → ME
  • 6
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 63 - Director → ME
  • 7
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 62 - Director → ME
  • 8
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 66 - Director → ME
  • 9
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-15 ~ 2018-12-11
    IIF 69 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2022-05-10 ~ 2023-09-03
    IIF 43 - Director → ME
  • 11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 56 - Director → ME
  • 12
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-29 ~ 2023-09-03
    IIF 45 - Director → ME
  • 13
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-08-27 ~ 2023-09-03
    IIF 60 - Director → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 65 - Director → ME
  • 15
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 58 - Director → ME
  • 16
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 64 - Director → ME
  • 17
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 61 - Director → ME
  • 18
    One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ 2023-09-03
    IIF 57 - Director → ME
  • 19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2023-09-03
    IIF 38 - Director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-25 ~ 2023-09-03
    IIF 46 - Director → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ 2023-09-03
    IIF 44 - Director → ME
  • 22
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ 2023-09-03
    IIF 52 - Director → ME
  • 23
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-03 ~ 2023-09-03
    IIF 54 - Director → ME
  • 24
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 23 - Director → ME
  • 25
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 49 - 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
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 13 - 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
    Active 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
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 26 - Director → ME
  • 29
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active 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
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 31 - Director → ME
  • 31
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 74 - Director → ME
  • 32
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 19 - 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
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 48 - 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
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 37 - Director → ME
  • 35
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 12 - Director → ME
  • 36
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 40 - Director → ME
  • 37
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 27 - 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
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 17 - Director → ME
  • 39
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 41 - Director → ME
  • 40
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 18 - Director → ME
  • 41
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 16 - Director → ME
  • 42
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 22 - Director → ME
  • 43
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 36 - 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 29 - 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 8 - 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 9 - 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 30 - Director → ME
  • 48
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 32 - Director → ME
  • 49
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 14 - Director → ME
  • 50
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 15 - Director → ME
  • 51
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 33 - Director → ME
  • 52
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 39 - 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
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 7 - Director → ME
  • 54
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 28 - 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
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 21 - Director → ME
  • 56
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 47 - 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
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 34 - Director → ME
  • 58
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 25 - Director → ME
  • 59
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 42 - Director → ME
  • 60
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 59 - 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
    In Administration Corporate (1 parent)
    Officer
    2018-07-18 ~ 2023-01-26
    IIF 50 - 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 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → 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
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 24 - Director → ME

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