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

Brookes, Ian Keith

    Related profiles found in government register
  • Brookes, Ian Keith
    British comany director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR, England

      IIF 1

    • Unit 4, Budbrooke Road Industrial Estate, Budbrooke Road, Warwick, CV34 5XH, England

      IIF 2
  • Brookes, Ian Keith
    British commercial director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sable Court, Southfields Business Park, Basildon, SS15 6SR, England

      IIF 3 IIF 4

    • 27, Shawfield Park, Bromley, Kent, BR1 2NQ

      IIF 5

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 6

    • 14, Cobham Road, Westcliff-on-sea, Essex, SS0 8EA, England

      IIF 7
  • Brookes, Ian Keith
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6SR, England

      IIF 8

    • 27, Shawfield Park, Bromley, Kent, BR1 2NQ

      IIF 9 IIF 10

    • 42, Queens Road, Coventry, CV1 3DX

      IIF 11
  • Brookes, Ian Keith
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Sable Court, Sylvan Way, South Shields Business Park, Basildon, Essex, SS15 6SR, United Kingdom

      IIF 12

    • 27, Shawfield Park, Bromley, BR1 2NQ, England

      IIF 13 IIF 14

    • 27, Shawfield Park, Bromley, Kent, BR1 2NQ

      IIF 15 IIF 16

    • Duxford Airfield, Duxford, Cambridge, Cambridgeshire, CB22 4QR

      IIF 17

    • C/o Baldwins, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 18

    • C/o Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 19

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 20 IIF 21 IIF 22
  • Brookes, Ian Keith
    British finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brookes, Ian Keith
    British

    Registered addresses and corresponding companies

    • 27, Shawfield Park, Bromley, Kent, BR1 2NQ

      IIF 30 IIF 31 IIF 32

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 33 IIF 34
  • Brookes, Ian Keith
    British company director

    Registered addresses and corresponding companies

    • 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6SR, England

      IIF 35

    • 27, Shawfield Park, Bromley, Kent, BR1 2NQ

      IIF 36
  • Brookes, Ian Keith
    British director

    Registered addresses and corresponding companies

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 37 IIF 38 IIF 39
  • Brookes, Ian Keith
    British engineer

    Registered addresses and corresponding companies

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 40
  • Brookes, Ian Keith
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 41
  • Brookes, Ian Keith
    British finance director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 42
  • Brookes, Keith
    British designer born in July 1942

    Registered addresses and corresponding companies

    • 5 Ashmead Gate, Orchard Road, Bromley, Kent, BR1 2UJ

      IIF 43
  • Brookes, Keith
    British director born in July 1942

    Registered addresses and corresponding companies

    • 5 Ashmead Gate, Orchard Road, Bromley, Kent, BR1 2UJ

      IIF 44
  • Brookes, Keith
    British interior designer born in July 1942

    Registered addresses and corresponding companies

    • 5 Ashmead Gate, Orchard Road, Bromley, Kent, BR1 2UJ

      IIF 45
  • Mr Ian Keith Brookes
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sable Court, Southfields Business Park, Basildon, SS15 6SR, England

      IIF 46 IIF 47

    • 2 Sable Court, Sylvan Way, South Shields Business Park, Basildon, Essex, SS15 6SR, United Kingdom

      IIF 48

    • 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR, England

      IIF 49

    • 27, Shawfield Park, Bromley, BR1 2NQ, England

      IIF 50 IIF 51 IIF 52

    • C/o Baldwins, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 53

    • C/o Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 54

    • Ventura House, Ventura Park Road, Tamworth, B78 3HL, England

      IIF 55 IIF 56 IIF 57

    • Unit 4, Budbrooke Road Industrial Estate, Budbrooke Road, Warwick, CV34 5XH, England

      IIF 58

    • 14, Cobham Road, Westcliff-on-sea, Essex, SS0 8EA, England

      IIF 59 IIF 60 IIF 61
  • Brookes, Ian Keith

    Registered addresses and corresponding companies

    • 2, Sable Court, Southfields Business Park, Basildon, SS15 6SR, England

      IIF 62

    • 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR, England

      IIF 63

    • 27, Shawfield Park, Bromley, BR1 2NQ, England

      IIF 64 IIF 65

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 66 IIF 67 IIF 68

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 70 IIF 71

    • Unit 4, Budbrooke Road Industrial Estate, Budbrooke Road, Warwick, CV34 5XH, England

      IIF 72

    • 14, Cobham Road, Westcliff-on-sea, Essex, SS0 8EA, England

      IIF 73
child relation
Offspring entities and appointments
Active 28
  • 1
    1-3 Seamoor Road, Westbourne, Bournemouth, Dorset
    Dissolved corporate (10 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 5 - director → ME
  • 2
    CLASSIC CAR CLINIC LIMITED - 2013-05-01
    14 Cobham Road, Westcliff-on-sea, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -41,273 GBP2024-05-31
    Officer
    2012-08-07 ~ now
    IIF 7 - director → ME
    2016-01-01 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Duxford Airfield, Duxford, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Officer
    2020-03-24 ~ now
    IIF 17 - director → ME
    2019-02-25 ~ now
    IIF 65 - secretary → ME
  • 4
    Ventura House, Ventura Park Road, Tamworth, Staffordshire
    Dissolved corporate (5 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 26 - director → ME
    2014-05-27 ~ dissolved
    IIF 67 - secretary → ME
  • 5
    14 Cobham Road, Westcliff-on-sea, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -13,292 GBP2024-11-30
    Officer
    2017-11-09 ~ now
    IIF 19 - director → ME
    2020-02-24 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C M (WARWICK) LTD - 2017-01-31
    CONTECHS MANUFACTURING (WARWICK) LTD - 2007-03-19
    CONTECHS MANUFACTURING LTD - 2007-03-08
    CLASSIC CAR INVESTMENTS (UK) LTD - 2005-10-04
    2 Sable Court, Southfields Business Park, Basildon, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    96,843 GBP2020-12-31
    Officer
    2005-02-24 ~ dissolved
    IIF 6 - director → ME
    2005-02-24 ~ dissolved
    IIF 40 - secretary → ME
  • 7
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    68,191 GBP2023-12-31
    Officer
    2006-09-18 ~ now
    IIF 25 - director → ME
    2006-09-18 ~ now
    IIF 34 - secretary → ME
  • 8
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    9,984,938 GBP2023-12-31
    Officer
    1998-09-04 ~ now
    IIF 21 - director → ME
    1997-10-08 ~ now
    IIF 38 - secretary → ME
  • 9
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,966 GBP2023-12-31
    Officer
    2022-02-14 ~ now
    IIF 1 - director → ME
    2022-02-14 ~ now
    IIF 63 - secretary → ME
  • 10
    MATERIAL PRODUCTS INTERNATIONAL LTD - 2023-11-02
    2 Sable Court, Southfields Business Park, Basildon, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,624 GBP2023-12-31
    Officer
    2020-07-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    58,604 GBP2023-12-31
    Officer
    2006-12-15 ~ now
    IIF 8 - director → ME
    2006-12-15 ~ now
    IIF 35 - secretary → ME
  • 12
    CONTECHS GROUP LIMITED - 2007-05-18
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    2,017,857 GBP2023-12-31
    Officer
    2005-12-09 ~ now
    IIF 22 - director → ME
    2005-12-09 ~ now
    IIF 39 - secretary → ME
  • 13
    2 Sable Court, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -63,197 GBP2023-12-31
    Officer
    2020-10-20 ~ now
    IIF 3 - director → ME
    2021-10-26 ~ now
    IIF 62 - secretary → ME
  • 14
    CONTECHS ENGINEERING LIMITED - 2008-10-24
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    288,823 GBP2023-12-31
    Officer
    2006-09-18 ~ now
    IIF 20 - director → ME
    2006-09-18 ~ now
    IIF 33 - secretary → ME
  • 15
    Unit 4 Budbrooke Road Industrial Estate, Budbrooke Road, Warwick, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2023-12-31
    Officer
    2022-03-05 ~ now
    IIF 2 - director → ME
    2022-03-05 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2022-03-05 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    AIM AUTOMOTIVE INTERIOR MANUFACTURING LIMITED - 2006-02-13
    CUT SEW AND TRIM LIMITED - 2004-08-16
    Unit 4 Budbrooke Road Ind Estate, Budbrooke Road, Warwick, Gb, England
    Corporate (3 parents)
    Equity (Company account)
    -5,025,569 GBP2023-12-31
    Officer
    2006-01-25 ~ now
    IIF 24 - director → ME
    2007-05-31 ~ now
    IIF 37 - secretary → ME
  • 17
    14 Cobham Road, Westcliff-on-sea, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,559 GBP2024-05-31
    Officer
    2011-03-02 ~ now
    IIF 27 - director → ME
    2011-03-02 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Ventura House, Ventura Park Road, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,975 GBP2016-05-31
    Officer
    2006-06-28 ~ dissolved
    IIF 23 - director → ME
  • 19
    27 Shawfield Park, Bromley, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    266,428 GBP2024-11-30
    Officer
    2015-09-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2 Sable Court, Southfields Business Park, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    68,343 GBP2024-12-31
    Officer
    2020-10-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    Ventura House, Ventura Park Road, Tamworth, Staffordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,036 GBP2016-05-31
    Officer
    2013-10-02 ~ dissolved
    IIF 29 - director → ME
    2016-01-01 ~ dissolved
    IIF 70 - secretary → ME
    2015-03-25 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GATEHOUSE TECHNOLOGY LIMITED - 2013-09-20
    14 Cobham Road, Westcliff-on-sea, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -37,517 GBP2024-04-30
    Officer
    2012-11-01 ~ now
    IIF 28 - director → ME
    2012-11-01 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PINNACLE DESIGN LTD - 2009-12-30
    Q-DEAMA LTD - 2008-10-02
    3 Field Court, Grays Inn, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-07 ~ dissolved
    IIF 9 - director → ME
    2010-01-07 ~ dissolved
    IIF 32 - secretary → ME
  • 24
    CONTECHS MARINE LTD - 2012-08-15
    CONTECHS RECRUITING LIMITED - 2010-11-19
    2 Sable Court, Southfields Business Park, Basildon, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 15 - director → ME
    2006-09-18 ~ dissolved
    IIF 31 - secretary → ME
  • 25
    27 Shawfield Park, Bromley, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -79,626 GBP2024-09-30
    Officer
    2015-09-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    27 Shawfield Park, Bromley, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -180,136 GBP2024-11-30
    Officer
    2010-03-04 ~ now
    IIF 42 - director → ME
    2015-03-25 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    169,512 GBP2024-12-31
    Officer
    2018-05-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2 Sable Court, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Equity (Company account)
    807,251 GBP2024-12-31
    Officer
    2014-09-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    9,984,938 GBP2023-12-31
    Officer
    1998-09-04 ~ 2001-11-01
    IIF 43 - director → ME
  • 2
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,966 GBP2023-12-31
    Person with significant control
    2022-02-14 ~ 2023-11-20
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    58,604 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Sable Court, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -63,197 GBP2023-12-31
    Person with significant control
    2020-10-20 ~ 2023-11-10
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Corporate (21 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    1991-09-17 ~ 2006-08-23
    IIF 45 - director → ME
  • 6
    PINNACLE DESIGN LTD. - 2008-10-02
    CONTECHS MANUFACTURING LTD - 2007-09-25
    CONTECHS MATERIALS HANDLING LIMITED - 2007-03-12
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2007-02-28
    IIF 16 - director → ME
    2006-09-18 ~ 2007-02-28
    IIF 30 - secretary → ME
  • 7
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-07 ~ 2013-08-31
    IIF 11 - director → ME
  • 8
    PINNACLE DESIGN LTD - 2009-12-30
    Q-DEAMA LTD - 2008-10-02
    3 Field Court, Grays Inn, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ 2008-09-26
    IIF 10 - director → ME
    2008-01-01 ~ 2008-09-26
    IIF 36 - secretary → ME
  • 9
    Charter House, 103-105 Leigh Road, Leigh-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,291 GBP2019-12-31
    Officer
    2002-09-16 ~ 2003-03-31
    IIF 44 - director → ME

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