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, James William

    Related profiles found in government register
  • Brooks, James William
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

      IIF 1
  • Brooks, James William
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 2

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 3 IIF 4

    • 1, The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 5
  • Brooks, James William
    British founder partner born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 6
  • Brooks, James William
    British investor born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 7

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 11
  • Brooks, James William
    born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 12
  • Brooks, James William
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 13

    • 1 Old Queen Street, 5th Floor, Westminster, London, SW1H 9JA, United Kingdom

      IIF 14 IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Brooks, James William
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, James William
    British energy sector executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 43
  • Brooks, James William
    British finance professional born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, James William
    British investor born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Old Queen Street, 5th Floor, London, SW1H 9JA, England

      IIF 48
  • Mr James William Brooks
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 49 IIF 50
  • Brooks, James Andrew
    British chief executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Campus Centre Building, Mill Lane, Leicester, Leicestershire, LE2 7DR

      IIF 51

    • Lincoln Drill Hall, Free School Lane, Lincoln, Lincolnshire, LN2 1EY

      IIF 52

    • The Mary Stuart Student Hub, The Gateway, Ruston Way, Lincoln, LN6 7GQ, England

      IIF 53 IIF 54

    • Hillfoot Farm Cottage, 34 Top Road, Worlaby, DN20 0NH, United Kingdom

      IIF 55
  • Brooks, James Andrew
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Engine Shed, Lincoln Students' Union, Brayford Pool, Lincoln, LN6 7TS, England

      IIF 56
  • Brooks, James Andrew
    British director of commercial services born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Cleeve Road, Hedon, Hull, East Yorkshire, HU12 8PH

      IIF 57
  • Brooks, James Andrew
    British managing director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Engine Shed, Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, LN6 7TS, United Kingdom

      IIF 58
  • Brooks, James
    British retired born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59

    • Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England

      IIF 60
  • Brooks, James Andrew

    Registered addresses and corresponding companies

    • The Engine Shed, Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, LN6 7TS, United Kingdom

      IIF 61
  • Mr James William Brooks
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 62

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63
  • Mr James Brooks
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Mr James Andrew Brooks
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillfoot Farm Cottage, 34 Top Road, Worlaby, DN20 0NH, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 18
  • 1
    EMERGENCE PARTNERS LIMITED - 2024-06-04
    GREENHOUSE AI LIMITED - 2019-11-08
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    42,662 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-09-13 ~ now
    IIF 2 - director → ME
  • 2
    Hillfoot Farm Cottage, 34 Top Road, Worlaby, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    BLOCK M TOPCO LIMITED - 2025-01-07
    1 The Forum, Minerva Business Park, Peterborough, England
    Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 5 - director → ME
  • 4
    The Mary Stuart Student Hub The Gateway, Ruston Way, Lincoln, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    19,365 GBP2022-06-30
    Officer
    2020-06-10 ~ dissolved
    IIF 54 - director → ME
  • 5
    WILCHAP (LINCOLN) 95 LIMITED - 2013-12-05
    The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    458,690 GBP2024-06-30
    Officer
    2013-12-05 ~ now
    IIF 58 - director → ME
  • 6
    Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, England
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 60 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    5th Floor 1 Old Queen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BOOSTER TOPCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 3 - director → ME
  • 10
    BOOSTER MIDCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 4 - director → ME
  • 11
    1 Old Queen Street 5th Floor, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 15 - director → ME
  • 12
    5th Floor 1 Old Queen Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    641,158 GBP2023-03-31
    Officer
    2021-08-09 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    1 Old Queen Street, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 48 - director → ME
  • 14
    STUDENT ORDER LIMITED - 2020-06-04
    The Mary Stuart Student Hub The Gateway, Ruston Way, Lincoln, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,717 GBP2022-06-30
    Officer
    2020-05-27 ~ dissolved
    IIF 53 - director → ME
  • 15
    BRAYFORD FORMATIONS 161 LIMITED - 2016-05-11
    The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, England
    Corporate (7 parents)
    Equity (Company account)
    147,036 GBP2024-06-30
    Officer
    2016-05-10 ~ now
    IIF 56 - director → ME
  • 16
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,836,793 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 13 - director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,231 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 61 - secretary → ME
Ceased 40
  • 1
    NORTHGATE UK HOLDINGS 1 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-09-16
    IIF 47 - director → ME
  • 2
    NORTHGATE UK HOLDINGS 2 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-09-16
    IIF 45 - director → ME
  • 3
    NORTHGATE UK HOLDINGS 3 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-09-16
    IIF 44 - director → ME
  • 4
    NORTHGATE UK HOLDINGS 4 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-27 ~ 2016-09-16
    IIF 46 - director → ME
  • 5
    EMERGENCE PARTNERS LIMITED - 2024-06-04
    GREENHOUSE AI LIMITED - 2019-11-08
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    42,662 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-10-25 ~ 2024-01-15
    IIF 7 - director → ME
  • 6
    DE MONTFORT UNIVERSITY STUDENTS UNION LIMITED - 2022-03-01
    Campus Centre Building, Mill Lane, Leicester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2019-08-21 ~ 2021-06-23
    IIF 51 - director → ME
  • 7
    Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (3 parents, 99 offsprings)
    Officer
    2022-11-22 ~ 2024-04-03
    IIF 1 - director → ME
  • 8
    Student Central, Cottingham Road, Hull, England
    Corporate (6 parents)
    Officer
    2010-06-29 ~ 2012-08-24
    IIF 57 - director → ME
  • 9
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-14 ~ 2024-06-26
    IIF 10 - director → ME
  • 10
    5th Floor 1 Old Queen Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2023-01-24
    IIF 11 - director → ME
  • 11
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-07 ~ 2019-11-11
    IIF 37 - director → ME
  • 12
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-05 ~ 2019-11-11
    IIF 35 - director → ME
  • 13
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-07 ~ 2019-11-11
    IIF 39 - director → ME
  • 14
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2019-11-11
    IIF 26 - director → ME
  • 15
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2019-11-11
    IIF 28 - director → ME
  • 16
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-02 ~ 2019-11-11
    IIF 30 - director → ME
  • 17
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2018-01-12
    IIF 17 - director → ME
  • 18
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-05 ~ 2019-11-11
    IIF 27 - director → ME
  • 19
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor 33 Holborn, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-10-05 ~ 2019-11-11
    IIF 19 - director → ME
  • 20
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor 33 Holborn, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-05 ~ 2019-11-11
    IIF 21 - director → ME
  • 21
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, England
    Corporate (4 parents, 123 offsprings)
    Officer
    2018-10-05 ~ 2019-11-11
    IIF 23 - director → ME
  • 22
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-19 ~ 2019-11-27
    IIF 25 - director → ME
  • 23
    7th Floor 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2017-09-19 ~ 2019-12-02
    IIF 22 - director → ME
  • 24
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-11-27
    IIF 20 - director → ME
  • 25
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2017-11-30 ~ 2019-11-27
    IIF 24 - director → ME
  • 26
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2019-11-11
    IIF 34 - director → ME
  • 27
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2019-11-11
    IIF 31 - director → ME
  • 28
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2019-11-11
    IIF 36 - director → ME
  • 29
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-05 ~ 2019-11-11
    IIF 29 - director → ME
  • 30
    Level 7 33 Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2019-11-11
    IIF 42 - director → ME
    2016-12-21 ~ 2018-01-12
    IIF 41 - director → ME
  • 31
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-24 ~ 2019-11-27
    IIF 38 - director → ME
  • 32
    Level 7 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-10 ~ 2019-11-11
    IIF 40 - director → ME
  • 33
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2019-11-11
    IIF 32 - director → ME
  • 34
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2019-11-11
    IIF 33 - director → ME
  • 35
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-11 ~ 2019-11-11
    IIF 18 - director → ME
  • 36
    The Chapel, Bridge Street, Driffield
    Dissolved corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,000 GBP2022-03-31
    Officer
    2019-12-19 ~ 2022-02-27
    IIF 52 - director → ME
  • 37
    HUMMINGBIRD UK BIDCO LIMITED - 2025-03-31
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-06-26
    IIF 9 - director → ME
  • 38
    HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-15 ~ 2024-06-26
    IIF 8 - director → ME
  • 39
    1 Old Queen Street 5th Floor, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-26 ~ 2024-07-22
    IIF 14 - director → ME
  • 40
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,836,793 GBP2024-03-31
    Officer
    2019-09-04 ~ 2019-09-11
    IIF 43 - director → ME
    Person with significant control
    2019-09-04 ~ 2019-10-29
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE

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