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, Nicholas Martin

    Related profiles found in government register
  • Brooks, Nicholas Martin
    British ceo born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Nicholas Martin
    British chairman born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 4
  • Brooks, Nicholas Martin
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 122, Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 5
    • 14 Fernlea, Great Bookham, Surrey, KT23 3NN

      IIF 6 IIF 7
  • Brooks, Nicholas Martin
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 14, Fernlea, Bookham, Leatherhead, Surrey, KT23 3NN, United Kingdom

      IIF 8 IIF 9
  • Brooks, Nicholas Martin
    British oil company executive born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 14 Fernlea, Great Bookham, Surrey, KT23 3NN

      IIF 10
  • Brooks, Nicholas Martin
    British retired born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Export House, 5 Henry Plaza, Victoria Way, Woking, GU21 6QX, England

      IIF 11
  • Brooks, Nicholas
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Somerset House, 6070 Knights Court, Birmingham Business Park, Birmingham, B37 7BF, United Kingdom

      IIF 12
  • Mr Nicholas Brooks
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Somerset House, 6070 Knights Court, Birmingham, B37 7BF, United Kingdom

      IIF 13
  • Mr Nicholas Martin Brooks
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Fernlea, Leatherhead, KT23 3NN, United Kingdom

      IIF 14
  • Nicholas Brooks
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Fernlea, Leatherhead, KT23 3NN, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    14 Fernlea, Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-07-26 ~ now
    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
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    SURREY COMMUNITY FOUNDATION - 2011-12-06
    Export House 5 Henry Plaza, Victoria Way, Woking, England
    Corporate (11 parents)
    Officer
    2023-03-17 ~ now
    IIF 11 - director → ME
  • 3
    14 Fernlea, Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,786 GBP2023-12-31
    Officer
    2017-01-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 7 - director → ME
Ceased 8
  • 1
    Somerset House 6070 Knights Court, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-03 ~ 2019-07-22
    IIF 12 - director → ME
    Person with significant control
    2019-05-03 ~ 2019-07-22
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    NTFN LIMITED - 2010-05-28
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-29 ~ 2016-09-09
    IIF 5 - director → ME
  • 3
    SHELL CAR CARE INTERNATIONAL LIMITED - 2010-10-01
    2nd Floor, 14 Castle Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    511,678 GBP2023-10-22
    Officer
    2003-07-04 ~ 2005-09-30
    IIF 10 - director → ME
  • 4
    25 Bedford Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -120,984 GBP2023-12-31
    Officer
    2021-09-21 ~ 2024-05-01
    IIF 4 - director → ME
  • 5
    BAGILA 1 LIMITED - 2005-07-14
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-05 ~ 2007-05-15
    IIF 3 - director → ME
  • 6
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-29 ~ 2007-05-15
    IIF 2 - director → ME
  • 7
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2007-05-15
    IIF 1 - director → ME
  • 8
    CROSSCO (801) LIMITED - 2004-06-30
    Ingram House Allensway, Thornaby, Stockton On Tees
    Dissolved corporate (1 parent)
    Officer
    2007-04-24 ~ 2008-02-08
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.