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.
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Brook, Philip Neville
Brook, Philip Neville
Registered addresses and corresponding companiesBrook, Philip Neville
British Registered addresses and corresponding companies
IIF 3
3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
Brook, Philip Neville
British directorRegistered addresses and corresponding companies
IIF 4 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
Brook, Philip Neville
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 5 5, South Parade, Summertown, Oxford, OX2 7JL
Brook, Philip Neville
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesBrook, Philip Neville
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesBrook, Philip Neville
British managing director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesBrook, Philip Neville
British none born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5, South Parade, Summertown, Oxford, OX2 7JL
- 1 Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, BucksDissolved Corporate (1 parent)Officer
2003-01-20 ~ dissolvedIIF 14 - Director → ME - 2DENFIN LIMITED - 2010-11-19 67 Kyrle Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-01 ~ dissolvedIIF 11 - Director → ME
- 3 5 South Parade, Summertown, OxfordDissolved Corporate (1 parent)Officer 2010-08-27 ~ dissolvedIIF 5 - Director → ME
- 1 Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, BucksDissolved Corporate (1 parent)Officer 2006-12-29 ~ 2007-09-10IIF 4 - Secretary → ME
- 2
FOODMAESTRO LIMITED
- nowFINDVALUE LIMITED - 2015-01-19DENTAL TV LIMITED - 2010-07-20FINDVALUE LIMITED - 2008-05-09 14 Gray's Inn Road, C/o Wework - Unit 165, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,406 GBP2022-03-31Officer 2008-04-21 ~ 2009-10-07IIF 6 - Director → ME - 3VANCO FINANCE LIMITED - 2007-06-04PROFESSIONAL FINANCE LIMITED - 2003-12-10 Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (2 parents)Officer 2000-07-06 ~ 2002-10-17IIF 18 - Director → ME
- 4 6 Warren Cutting, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)1,943 GBP2024-07-31Officer 2001-10-14 ~ 2012-08-13IIF 1 - Secretary → ME
- 5
MEDIFINANCE LIMITED
- nowCAPEX ORIGINATIONS LTD - 2005-04-13 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)97,128 GBP2025-03-31Officer 2003-06-09 ~ 2007-09-10IIF 13 - Director → ME 2007-09-10 ~ 2012-04-04IIF 12 - Director → ME 2006-12-29 ~ 2007-09-10IIF 2 - Secretary → ME - 6 5 South Parade, Summertown, OxfordDissolved Corporate (1 parent)Officer 2010-08-27 ~ 2010-08-27IIF 15 - Director → MEIIF 19 - Director → ME
- 7SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24SYSCAP COMPUTER RENTALS PLC - 2006-07-31PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08BALTIC RENTALS LIMITED - 1992-12-17GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24SHELFCO (NO.230) LIMITED - 1988-10-20 Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (2 parents)Officer 1998-10-26 ~ 2002-10-17IIF 10 - Director → ME
- 8
SYSCAP FINANCE LIMITED
- nowTSH FINANCE LIMITED - 1998-06-01FIELDLEASE LIMITED - 1996-12-16 Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved Corporate (6 parents)Officer 1992-06-18 ~ 2002-10-17IIF 7 - Director → ME - 9
SYSCAP GROUP LIMITED
- nowPARAMOUNT HOLDINGS LIMITED - 1998-03-30SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05SYSCAP PLC - 2004-09-29JADEGROW LIMITED - 1996-01-05SYSCAP GROUP PLC - 2006-06-05 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Equity (Company account)1,065,000 GBP2017-12-31Officer 1998-03-31 ~ 2002-10-17IIF 9 - Director → ME 2000-05-10 ~ 2001-04-30IIF 3 - Secretary → ME - 10
SYSCAP LEASING LIMITED
- nowTHE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-18 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2000-05-10 ~ 2002-10-17IIF 16 - Director → ME 1992-06-18 ~ 1998-06-20IIF 8 - Director → ME - 11
SYSCAP LIMITED
- nowTHE SYSTEMS HOUSE GROUP PLC - 1998-06-01SYSCAP PLC - 2006-07-31THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15SHAWTEST LIMITED - 1990-04-30SYSTEMS CAPITAL PLC - 2004-10-14 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents, 1 offspring)Officer ~ 2002-10-17IIF 17 - Director → ME
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