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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Carl Alan

    Related profiles found in government register
  • Brooks, Carl Alan
    British

    Registered addresses and corresponding companies
    • 7 Penn Close, Greenford, Middlesex, UB6 9NS

      IIF 1
  • Brooks, Carl Alan
    British engineering born in February 1967

    Registered addresses and corresponding companies
    • 7 Penn Close, Greenford, Middlesex, UB6 9NS

      IIF 2
  • Brooks, Carl Alan
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 264, Banbury Road, Sommerton, Oxford, Oxfordshire, OX2 7DY, England

      IIF 3
  • Brooks, Carl Alan
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenacre, 31 Denham Lane, Chalfont St Peter, Bucks, SL9 0EP

      IIF 4
  • Brooks, Carl Alan
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 5
    • 264 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 6
  • Brooks, Carl Alan
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0EP

      IIF 7 IIF 8 IIF 9
    • 31, Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0EP, United Kingdom

      IIF 10
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 11
    • Shaw Gibbs Limited, 264 Banbury Road, Oxford, OX2 7DY

      IIF 12
  • Mr Carl Alan Brooks
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 13
  • Carl Alan Brooks
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 264, Banbury Road, Sommerton, Oxford, Oxfordshire, OX2 7DY, England

      IIF 14
  • Mr Carl Brooks
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 264 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 15
  • Mr Carl Alan Brooks
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    ABM TECHNICAL SOLUTIONS LIMITED - now
    WESTWAY SERVICES LIMITED
    - 2017-12-28 04039888
    WESTWAY COOLING LTD
    - 2009-11-17 04039888
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-07-17 ~ 2014-11-20
    IIF 8 - Director → ME
    2000-07-25 ~ 2001-07-17
    IIF 1 - Secretary → ME
  • 2
    APSLEY TECHNICAL SERVICES LIMITED
    - now 10536962
    SECAB CONSULTING LIMITED
    - 2017-01-03 10536962
    264 Banbury Road Summertown, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-22 ~ 2024-10-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    APSLEY TRUSTEES LIMITED
    16034659
    264 Banbury Road, Sommerton, Oxford, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    CROSSCO (820) LIMITED
    05206041 03811079... (more)
    C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-02-08 ~ 2008-07-21
    IIF 9 - Director → ME
  • 5
    GREENPOLE INVESTMENTS LIMITED
    11618174
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2018-10-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-10-20 ~ 2025-03-20
    IIF 4 - LLP Member → ME
  • 7
    REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED
    - now 02636289
    GLOBEBEST LIMITED
    - 1994-12-01 02636289
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved Corporate (21 parents)
    Officer
    1991-08-14 ~ 2000-08-11
    IIF 2 - Director → ME
  • 8
    SHOO 602 LIMITED
    09151078 13407346... (more)
    Shaw Gibbs Limited, 264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 9
    TECHSTRAT SERVICES LTD
    09592155
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    WESTWAY SERVICES HOLDINGS (2010) LTD.
    - now 06635884 07746518... (more)
    MC 440 LIMITED
    - 2010-06-08 06635884 09079584
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2014-11-20
    IIF 7 - Director → ME
  • 11
    WESTWAY SERVICES HOLDINGS (2011) LIMITED
    07746518 09079584... (more)
    100 George Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 10 - Director → ME

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