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

Mr William Anthony Brooks

    Related profiles found in government register
  • Mr William Anthony Brooks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Eximus Capital, Token House, 11/12, Tokenhouse Yard, London, EC2R 7AS, England

      IIF 1

    • C/o Eximus Capital, Token House, 11/12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 2 IIF 3

    • Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS

      IIF 4

    • Token House, 11/12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 5 IIF 6

    • Token House, C/o Eximus Capital, 11/12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 7 IIF 8
  • Brooks, William Anthony
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sun Street, Lancaster, LA1 1EW, England

      IIF 9

    • 11-14, Northumberland Avenue, London, WC2N 5AQ, England

      IIF 10

    • 4, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 11

    • C/o Eximus Capital, Token House, 11 -12 Tokenhouse Yard, London, EC2R 7AS, England

      IIF 12

    • C/o Eximus Capital, Token House, 11/12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 13

    • Suite 2000, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 14

    • Suite 4000, Thornton House, Thornton Road, London, SW19 4NG, United Kingdom

      IIF 15

    • Token House, 11/12 Tokenhouse Yard, London, EC2R 7AS, England

      IIF 16

    • Token House, 11/12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 17

    • Token House, C/o Eximus Capital, 11/12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 18 IIF 19

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 20

    • The Romney, Flat 4, 21-23 West End Road, Morecambe, LA4 4DJ, England

      IIF 21

    • 18 Bosman Drive, Windlesham, Surrey, GU20 6JW

      IIF 22 IIF 23 IIF 24
  • Brooks, William Anthony
    British non executive director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 26

    • Token House, 11/12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 27
  • Brooks, William Anthony
    British

    Registered addresses and corresponding companies

    • C/o Eximus Capital, Tokenhouse Yard, 11/12 Tokenhouse Yard, London, EC2R 7AS, England

      IIF 28

    • Suite 2000, Riverbank House Putney Bridge Approa, London, SW6 3JD

      IIF 29
  • Brooks, William Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • Suite 2000, Warnford Court, 29 Throgmorton Street, London, Choose One..., EC2N 2AT, England

      IIF 30

    • 18 Bosman Drive, Windlesham, Surrey, GU20 6JW

      IIF 31 IIF 32 IIF 33
  • Brooks, William Anthony

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 34

    • C/o Eximus Capital, Token House, 11/12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 35

    • Token House, 11/12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 36

    • The Romney, 21-23 West End Road, Morecambe, Lancs, LA4 4DJ

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    87 High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 23 - director → ME
  • 2
    BRANDENBURG CONSULTING LIMITED - 1997-10-28
    BRANDENBURG BUSINESS PLANNING LIMITED - 1993-11-26
    BLACKSBURG LIMITED - 1991-03-28
    77 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-03-20 ~ dissolved
    IIF 11 - director → ME
  • 3
    C/o Eximus Capital, Token House, 11/12, Tokenhouse Yard, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,487 GBP2023-12-31
    Officer
    2012-07-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Token House C/o Eximus Capital, 11/12 Tokenhouse Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,754 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GROUNDREADY PROPERTY MANAGEMENT LIMITED - 1995-12-19
    C/o Cwr Chartered Accountants 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (1 parent)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2012-11-28 ~ now
    IIF 9 - director → ME
    2013-07-17 ~ now
    IIF 28 - secretary → ME
  • 6
    BRANDENBURG CONSULTING LIMITED - 2010-12-21
    BRANDENBURG CORPORATE FINANCE LIMITED - 2000-03-01
    BRANDENBURG BUSINESS PLANNING LIMITED - 1996-08-07
    BRANDENBURG CONSULTING LIMITED - 1993-11-26
    Token House, 11/12 Tokenhouse Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -710 GBP2023-12-31
    Officer
    1993-04-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BRANDENBURG CONSULTING LIMITED - 2013-03-28
    EXIMUS CAPITAL LIMITED - 2010-12-21
    C/o Eximus Capital Token House, 11/12 Tokenhouse Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-12-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Token House C/o Eximus Capital, 11/12 Tokenhouse Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,077 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    BRANDENBURG REGISTRARS LIMITED - 2013-03-28
    Token House, 11/12 Tokenhouse Yard, London, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-11-17 ~ now
    IIF 14 - director → ME
    1998-01-21 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    1995-03-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Equity (Company account)
    89,034 GBP2022-01-31
    Officer
    2016-01-26 ~ now
    IIF 26 - director → ME
    2018-03-13 ~ now
    IIF 34 - secretary → ME
  • 12
    BRANDENBURG CAPITAL LIMITED - 2023-02-20
    C/o Eximus Capital Token House, 11/12 Tokenhouse Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    02993698 LIMITED - 2010-09-16
    The Romney, 21-23 West End Road, Morecambe, Lancs
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2022-06-08 ~ now
    IIF 21 - director → ME
    2025-03-17 ~ now
    IIF 37 - secretary → ME
  • 14
    11-14 Northumberland Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-03-15 ~ now
    IIF 10 - director → ME
    2018-08-01 ~ now
    IIF 35 - secretary → ME
Ceased 9
  • 1
    20 Market Place, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -24,138 GBP2023-12-31
    Officer
    2000-02-04 ~ 2000-04-16
    IIF 24 - director → ME
  • 2
    BRANDENBURG CONSULTING LIMITED - 1997-10-28
    BRANDENBURG BUSINESS PLANNING LIMITED - 1993-11-26
    BLACKSBURG LIMITED - 1991-03-28
    77 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-03-20 ~ 1993-12-22
    IIF 32 - secretary → ME
  • 3
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-11-10 ~ 2017-08-31
    IIF 12 - director → ME
    2017-01-12 ~ 2017-04-17
    IIF 36 - secretary → ME
  • 4
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,343,621 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-12-01 ~ 2021-10-06
    IIF 27 - director → ME
  • 5
    BRANDENBURG CONSULTING LIMITED - 2010-12-21
    BRANDENBURG CORPORATE FINANCE LIMITED - 2000-03-01
    BRANDENBURG BUSINESS PLANNING LIMITED - 1996-08-07
    BRANDENBURG CONSULTING LIMITED - 1993-11-26
    Token House, 11/12 Tokenhouse Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -710 GBP2023-12-31
    Officer
    1993-04-19 ~ 1995-05-01
    IIF 31 - secretary → ME
  • 6
    BRANDENBURG REGISTRARS LIMITED - 2013-03-28
    Token House, 11/12 Tokenhouse Yard, London, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-11-17 ~ 1995-05-01
    IIF 33 - secretary → ME
  • 7
    Thompson Taraz Managers Limited, 35 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-13 ~ 2011-06-14
    IIF 25 - director → ME
  • 8
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2001-03-12 ~ 2002-03-29
    IIF 22 - director → ME
  • 9
    Suite 2000 Warnford Court, 29 Throgmorton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-09-30 ~ 1994-12-19
    IIF 29 - secretary → ME

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