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
Individuals in focus
Brooke, Stephen Henry Ralph
- British born in September 1973
Brooke, Stephen Henry Ralph
Resident in England
Registered addresses and corresponding companiesFlat 14, 39-40 Beaufort Gardens, London, SW3 1PW
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 26
- British venture capital born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD, England
IIF 27 IIF 28 IIF 29 (more)(less)30, Finsbury Square, London, EC2P 2YU
IIF 31
- British venture capitalist born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companiesOpen Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
IIF 32
- British born in September 2013
Mr Stephen Henry Ralph Brooke
Resident in England
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD
IIF 33
- British born in September 1973
Brooke, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 34
- British born in September 1973
Mr Stephen Henry Ralph Brooke
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-17
Due to be dissolved on 2023-12-13EVER 2165 LIMITED - 2003-09-09Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (22 parents, 2 offsprings)Officer2004-08-25 ~ 2006-09-29IIF 1 - Director → ME - 2
- 3
- 4Insolvency (Case 1) In administration
Administration started on 2009-07-06
Administration ended on 2010-02-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16
Dissolved on 2011-11-25EVER 2530 LIMITED - 2004-12-173 Field Court, Gray's Inn, LondonDissolved Corporate (12 parents)Officer2004-12-20 ~ 2006-09-22IIF 9 - Director → ME - 5
BLUEWATER BIO HOLDINGS LIMITED
09219078Winchester House, 269 Old Marylebone Road, LondonActive Corporate (7 parents, 2 offsprings)Officer2014-09-15 ~ 2025-12-31IIF 12 - Director → ME - 6
BLUEWATER BIO LIMITED
06101644Winchester House, 269 Old Marylebone Road, London, EnglandActive Corporate (14 parents)Officer2012-03-21 ~ 2015-02-10IIF 34 - Director → ME - 7HYDRODIGITAL LIMITED - 2007-02-23FENPOOL LIMITED - 2006-01-23Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, EnglandActive Corporate (30 parents, 1 offspring)Officer2014-11-19 ~ 2021-06-14IIF 16 - Director → ME
- 8
INDUSTRIUS ENVIRONMENTAL INVESTMENTS LIMITED
1207770412 Chapel Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) In administration
Administration started on 2015-04-21 during the appointment or period of control
Administration ended on 2017-05-06 during the appointment or period of controlBLAKEDEW 720 LIMITED - 2008-04-03Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2008-11-18 ~ dissolvedIIF 18 - Director → ME - 10
IP2IPO GROUP PLC
- 2006-04-26 04204490IP2IPO GROUP LIMITED - 2003-09-29IP2IPO LIMITED - 2001-07-31DE FACTO 929 LIMITED - 2001-05-222nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (40 parents, 33 offsprings)Officer2006-01-01 ~ 2006-09-12IIF 2 - Director → ME - 11
- 12
OMBU ADVISORY LIMITED
1050334925 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 25 - Director → ME - 13
OMBU BWB LIMITED
07974325Ashford House, Grenadier Road, Exeter, DevonDissolved Corporate (3 parents)Officer2012-03-02 ~ dissolvedIIF 17 - Director → ME - 14
OMBU CAPITAL LIMITED
1050346325 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 21 - Director → ME - 15
OMBU GROUP LIMITED
FC0329284th Floor-northern Suite Channel House, Green Street, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2015-12-01 ~ nowIIF 26 - Director → ME - 16
- 17
- 18
- 19
OMBU INVESTMENTS LIMITED
1050372925 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 19 - Director → ME - 20
OMBU LIMITED
075614106-8 Greencoat Place, London, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2011-03-11 ~ 2026-01-09IIF 11 - Director → ME - 21
OMBU OE LIMITED
0812473025 Upper Brook Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 20 - Director → ME - 22
OMBU PF LIMITED
0806387225 Upper Brook Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-05-10 ~ dissolvedIIF 22 - Director → ME - 23
- 24OXFORD NANOPORE TECHNOLOGIES PLC - nowOXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2005-05-20 ~ 2006-05-24IIF 5 - Director → ME
- 25PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03BROOMCO (3225) LIMITED - 2003-08-07126b Olympic Avenue, Milton, Abingdon, EnglandActive Corporate (42 parents, 1 offspring)Officer2017-03-01 ~ 2025-09-30IIF 14 - Director → ME
- 26
PHARMINOX LIMITED
04345812Leeds Innovation Centre, 103 Clarendon Road, Leeds, EnglandDissolved Corporate (19 parents)Officer2005-06-15 ~ 2006-09-15IIF 8 - Director → ME - 27
ROYAL SOCIETY ENTERPRISE FUND LIMITED
064803726-9 Carlton House Terrace, LondonDissolved Corporate (14 parents)Officer2008-03-12 ~ dissolvedIIF 6 - Director → ME - 2825 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer2006-11-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
- 29
SWARRATON PARTNERS (NOMINEES) LIMITED
0607756125 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2007-02-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3025 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2006-11-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
- 31
SWARRATON PARTNERS DIRECTORS LIMITED
0669305925 Upper Brook Street, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2008-09-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2018-10-06 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2006-10-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 33GORDONS102 LIMITED - 2006-03-31The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, EnglandDissolved Corporate (17 parents)Officer2007-06-22 ~ 2008-11-14IIF 4 - Director → ME
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