logo
explain how to read the page

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 Ian Edward Brooks

    Related profiles found in government register
  • Mr Ian Edward Brooks
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Monument Green, Weybridge, KT13 8QW, England

      IIF 1
  • Mr Ian Edward Brooks
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 2
  • Ian Edward Brooks
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 3
  • Brooks, Ian Edward
    English company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Monument Green, Weybridge, KT13 8QW, England

      IIF 4
  • Mr Ian Edward Brooks
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, London, WC1R 5EF

      IIF 5

    • icon of address Unit C1, Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 6

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 7
  • Brooks, Ian Edward
    British director

    Registered addresses and corresponding companies

    • icon of address 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 8
  • Brooks, Ian Edward
    British tour operator

    Registered addresses and corresponding companies

    • icon of address 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 9
  • Brooks, Ian Edward
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 36, Broadway, London, SW1H 0BH, England

      IIF 10

    • icon of address 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 11 IIF 12 IIF 13

    • icon of address Unit C1, Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 16 IIF 17

    • icon of address Unit C1, Sovereign Park Industrial Estate, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 18

    • icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 19

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 20 IIF 21

    • icon of address 2, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 22 IIF 23
  • Brooks, Ian
    British director born in March 1963

    Registered addresses and corresponding companies

    • icon of address 115 Eastcombe Avenue, London, SE7 7LL

      IIF 24
  • Brooks, Ian
    British travel agent born in March 1963

    Registered addresses and corresponding companies
  • Brooks, Ian
    British travel manager born in March 1963

    Registered addresses and corresponding companies

    • icon of address 103 Culver Grove, Stanmore, Middlesex, HA7 2NG

      IIF 28
  • Brooks, Ian
    British

    Registered addresses and corresponding companies

    • icon of address 115 Eastcombe Avenue, London, SE7 7LL

      IIF 29
  • Brooks, Ian
    British travel agent

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    ARENA PILGRIMAGES LIMITED - 2009-07-28
    icon of address 3 Field Court, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,932,499 GBP2021-09-30
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    icon of address Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2021-09-30
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -468 GBP2021-09-30
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ now
    IIF 10 - Director → ME
  • 5
    GAIL KENNY GROUP LIMITED - 2014-11-28
    GAIL KENNY EXECUTIVE SEARCH LIMITED - 2010-09-16
    ELITE SEARCH LIMITED - 2004-10-27
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,826 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Heathfield Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 9 - Secretary → ME
  • 7
    IDEAL HOLIDAYS LIMITED - 2010-11-02
    icon of address East House, 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    icon of address 30 Monument Green, Weybridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,176 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    458,987 GBP2024-06-30
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,071 GBP2024-05-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of address 2 Church Path, Woking, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -105,278 GBP2016-05-31
    Officer
    icon of calendar 2014-01-06 ~ 2015-07-01
    IIF 22 - Director → ME
  • 2
    CAPTIVATING CUBA LIMITED - 2024-03-22
    icon of address Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    484,229 GBP2023-03-31
    Officer
    icon of calendar 2005-07-28 ~ 2007-08-08
    IIF 14 - Director → ME
  • 3
    GAIL KENNY GROUP LIMITED - 2014-11-28
    GAIL KENNY EXECUTIVE SEARCH LIMITED - 2010-09-16
    ELITE SEARCH LIMITED - 2004-10-27
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,826 GBP2024-12-31
    Officer
    icon of calendar 2004-07-19 ~ 2005-05-27
    IIF 11 - Director → ME
  • 4
    IDEAL HOLIDAYS LIMITED - 2010-11-02
    icon of address East House, 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2005-05-27
    IIF 13 - Director → ME
  • 5
    icon of address 63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -183,925 GBP2017-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2015-07-01
    IIF 15 - Director → ME
  • 6
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    icon of address 232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-01 ~ 2011-06-07
    IIF 12 - Director → ME
  • 7
    FUTURESHARE PROPERTY MANAGEMENT LIMITED - 1989-08-10
    icon of address C/o Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    icon of calendar 2000-01-20 ~ 2003-08-21
    IIF 28 - Director → ME
  • 8
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2003-12-05
    IIF 27 - Director → ME
    icon of calendar 2003-11-12 ~ 2003-12-05
    IIF 30 - Secretary → ME
  • 9
    MED HOTELS LIMITED - 2009-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2003-12-05
    IIF 26 - Director → ME
    icon of calendar 2002-03-18 ~ 2003-12-05
    IIF 29 - Secretary → ME
  • 10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2003-12-05
    IIF 24 - Director → ME
  • 11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2003-12-05
    IIF 25 - Director → ME
    icon of calendar 2000-11-17 ~ 2003-12-05
    IIF 31 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.