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.
Mr Carl Alan Brooks
Mr Carl Alan Brooks
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
Mr Carl Brooks
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 264 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7DY, United Kingdom
Mr Carl Alan Brooks
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 3 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom
Brooks, Carl Alan
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 31 Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0EP
IIF 7 31, Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0EP, United Kingdom
IIF 8 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
IIF 9 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom
IIF 10 264 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7DY, United Kingdom
IIF 11 Shaw Gibbs Limited, 264 Banbury Road, Oxford, OX2 7DY
Carl Alan Brooks
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 12 264, Banbury Road, Sommerton, Oxford, Oxfordshire, OX2 7DY, England
Brooks, Carl Alan
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Greenacre, 31 Denham Lane, Chalfont St Peter, Bucks, SL9 0EP
Brooks, Carl Alan
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 14 264, Banbury Road, Sommerton, Oxford, Oxfordshire, OX2 7DY, England
Brooks, Carl Alan
British engineering born in February 1967Registered addresses and corresponding companies
IIF 15 7 Penn Close, Greenford, Middlesex, UB6 9NS
Brooks, Carl Alan
British Registered addresses and corresponding companies
IIF 16 7 Penn Close, Greenford, Middlesex, UB6 9NS
- 1SECAB CONSULTING LIMITED - 2017-01-03 264 Banbury Road Summertown, Oxford, Oxfordshire, United KingdomCorporate (3 parents)Equity (Company account)10,441,562 GBP2024-03-31Officer
2016-12-22 ~ nowIIF 10 - director → ME - 2 264 Banbury Road, Sommerton, Oxford, Oxfordshire, EnglandCorporate (2 parents, 1 offspring)Officer 2024-10-22 ~ nowIIF 14 - director → MEPerson with significant control 2024-10-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (2 parents)Equity (Company account)2,863,683 GBP2024-03-31Officer 2018-10-11 ~ nowIIF 8 - director → MEPerson with significant control 2018-10-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Shaw Gibbs Limited, 264 Banbury Road, OxfordDissolved corporate (1 parent)Officer 2014-11-20 ~ dissolvedIIF 11 - director → ME
- 5 264 Banbury Road, Oxford, Oxfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2015-05-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 100 George Street, London, United KingdomDissolved corporate (5 parents)Officer 2011-08-19 ~ dissolvedIIF 7 - director → ME
- 1WESTWAY SERVICES LIMITED - 2017-12-28WESTWAY COOLING LTD - 2009-11-17 World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomCorporate (5 parents)Officer 2001-07-17 ~ 2014-11-20IIF 5 - director → ME 2000-07-25 ~ 2001-07-17IIF 16 - secretary → ME
- 2SECAB CONSULTING LIMITED - 2017-01-03 264 Banbury Road Summertown, Oxford, Oxfordshire, United KingdomCorporate (3 parents)Equity (Company account)10,441,562 GBP2024-03-31Person with significant control 2016-12-22 ~ 2024-10-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Envirotec Ltd, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (3 parents, 2 offsprings)Equity (Company account)1,518,675 GBP2024-02-29Officer 2007-02-08 ~ 2008-07-21IIF 6 - director → ME
- 4 Parcels Building, 14 Bird Street, London, United KingdomCorporate (161 parents)Profit/Loss (Company account)48,005 GBP2023-04-06 ~ 2024-04-05Officer 2008-10-20 ~ 2025-03-20IIF 13 - llp-member → ME
- 5GLOBEBEST LIMITED - 1994-12-01 St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved corporate (4 parents)Officer 1991-08-14 ~ 2000-08-11IIF 15 - director → ME
- 6MC 440 LIMITED - 2010-06-08 World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Officer 2009-06-17 ~ 2014-11-20IIF 4 - director → ME
