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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cannon Brookes, Charles
- British born in May 1976
Cannon Brookes, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Cannon- Brookes, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Cannon-brookes, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Cannon Brookes, Charles
Resident in England
Registered addresses and corresponding companies91, North Road, Hythe, Kent, CT21 5ET, United Kingdom
IIF 1747-48, Piccadilly, London, W1J 0DT, England
IIF 18 IIF 19 IIF 206a Pembroke Gardens, London, W8 6HS
IIF 21 IIF 22 IIF 23 (more)(less)First Floor, 47/48, Piccadilly, London, W1J 0DT, England
IIF 2684, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England
IIF 27 IIF 28 IIF 29 (more)(less)Beecham Close, Aldridge, Walsall, West Midlands, WS9 8UZ
IIF 33
- British director born in May 1976
Cannon Brookes, Charles
Resident in England
Registered addresses and corresponding companies84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England
IIF 34
- British born in May 1976
Cannon-brookes, Charles
Resident in England
Registered addresses and corresponding companies - British investment born in May 1976
Cannon-brookes, Charles
Resident in England
Registered addresses and corresponding companiesC/o Arlington Group, 1st Floor, 47/48 Piccadilly, London, W1J 0DT, United Kingdom
IIF 42
- British born in May 1976
Cannon Brookes, Charlie
Resident in England
Registered addresses and corresponding companies - British director born in May 1976
Cannon Brookes, Charlie
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cannon-brookes, Charles
- British born in May 1976
Mr Charles Cannon Brookes
Resident in United Kingdom
Registered addresses and corresponding companies15 Whitehall, London, SW1A 2DD, United Kingdom
IIF 50
- British born in May 1976
Mr Charles Cannon-brookes
Resident in United Kingdom
Registered addresses and corresponding companiesFlat C, 30 Upper Park Road, London, NW3 2UT
IIF 51
- British born in May 1976
Brookes, Charlie Cannon
Resident in England
Registered addresses and corresponding companiesOffice 7b, The Saturn Centre, Challenge Way, Blackburn, BB1 5QB, England
IIF 52 IIF 53Office 7b, The Saturn Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 5447/48, Piccadilly, London, W1J 0DT, England
IIF 5547/48, Piccadilly, London, W1j 0dt, United Kingdom
IIF 56Colony, One Silk Street, Ancoats, Manchester, M4 6LZ, United Kingdom
IIF 57 IIF 58
- British born in May 1976
Mr Charles Cannon Brookes
Resident in England
Registered addresses and corresponding companies15, Whitehall, London, SW1A 2DD
IIF 59
- British born in May 1976
Mr Charles Cannon-brookes
Resident in England
Registered addresses and corresponding companiesC/o Fw Smith Riches & Co, 15 Whitehall, London, SW1A 2DD
IIF 60
Related profiles found in government register
Offspring entities and appointments
53
- 1
30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
1186449030 Upper Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-03-06 ~ 2019-06-22IIF 16 - Director → MEPerson with significant control2019-03-06 ~ 2019-06-21IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 2LION RESOURCE MANAGEMENT LIMITED - 2004-10-13RAPID 7794 LIMITED - 1989-04-1215 Whitehall, LondonActive Corporate (19 parents, 1 offspring)Officer2004-11-19 ~ nowIIF 20 - Director → ME2008-12-17 ~ 2012-04-18IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ARMADILLO INVESTMENTS LIMITED
04977138One America Square, Crosswall, LondonLiquidation Corporate (9 parents)Officer2003-11-26 ~ 2005-03-23IIF 24 - Director → ME - 4PAYDENS (NURSING HOMES) LIMITED - 2023-01-16SOLVEBUSY LIMITED - 1993-06-30Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (16 parents)Officer2024-03-28 ~ nowIIF 5 - Director → ME
- 5
- 6
- 7WORLDWIDE ROYALTIES INVESTMENTS LIMITED - 2016-10-261st Floor 47/48 Piccadilly, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 36 - Director → ME
- 8
CAPITAL STEP INVESTMENTS LIMITED
1150916147/48 Piccadilly, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 38 - Director → ME - 9
- 10
- 11
- 12
DC UK EQUITY LIMITED
1566154547-48 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer2024-04-19 ~ dissolvedIIF 8 - Director → ME - 13
DOUBLECOOL U.K. LIMITED
0928797184 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (13 parents)Officer2024-12-04 ~ nowIIF 32 - Director → ME - 14
- 15
- 16LINDSAY HALL NURSING HOME LIMITED - 1993-06-01Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (21 parents)Officer2024-03-28 ~ nowIIF 7 - Director → ME
- 17
HALE COMMUNICATIONS (EUROPE) LIMITED
03791740Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 58 - Director → ME - 18
LCB ASSOCIATES LIMITED
- 2015-11-18 08800718C/o Fw Smith Riches & Co, 15 Whitehall, LondonDissolved Corporate (3 parents)Officer2013-12-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 19
- 20MERTONLAKE LIMITED - 1997-05-28Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (19 parents)Officer2024-03-28 ~ nowIIF 3 - Director → ME
- 21
HYTHE CARE HOMES LIMITED
07672443Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2024-03-28 ~ nowIIF 4 - Director → ME - 22
INTEC BUSINESS HOLDINGS LIMITED
13386121Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2022-04-27 ~ nowIIF 56 - Director → ME - 23
INTEC BUSINESS SERVICES LIMITED
12567468Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (10 parents)Officer2023-09-20 ~ nowIIF 55 - Director → ME - 24
INTEGRUM CARE LIMITED
11587608Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 9 - Director → ME - 25
- 26
- 27
JUBILEE INVESTMENT TRUST PLC
04505830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-02-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2004-01-01 ~ 2007-05-09IIF 23 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-20
Dissolved on 2013-08-13LANGLEY PARK INVESTMENTS PLC - 2004-08-1630 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2004-09-29 ~ 2006-12-14IIF 21 - Director → ME - 29
LIBERTY LEISURE SERVICES LIMITED
0625203484 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 43 - Director → ME - 30
MIRIAD MARINE LIMITED
1121024784 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandDissolved Corporate (7 parents)Officer2025-01-16 ~ dissolvedIIF 46 - Director → ME - 31
- 32
MR DUBZ LIMITED
0981406284 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandDissolved Corporate (9 parents)Officer2025-01-16 ~ dissolvedIIF 47 - Director → ME - 33
MRDB HOLDINGS LIMITED
0677230284 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (9 parents, 6 offsprings)Officer2025-01-16 ~ nowIIF 29 - Director → ME - 34
PREMIUM HEALTHCARE LIMITED
03802128Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (15 parents)Officer2024-03-28 ~ nowIIF 10 - Director → ME - 35
QUEST LEISURE PRODUCTS LIMITED
0431012584 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 28 - Director → ME - 36
RADIX CAPITAL LIMITED
093528181st Floor 47-48 Piccadilly, London, EnglandDissolved Corporate (6 parents)Officer2014-12-12 ~ dissolvedIIF 35 - Director → ME - 37
RADOON CAPITAL LIMITED
1541332115 Whitehall, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 38
- 39PHILBEACH CARE CENTRE LIMITED - 2011-08-16Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (16 parents)Officer2024-03-28 ~ nowIIF 6 - Director → ME
- 40AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26AFRICAN MINING AND EXPLORATION LIMITED - 2010-07-086th Floor 99 Gresham Street, London, England, EnglandActive Corporate (29 parents, 3 offsprings)Officer2013-02-06 ~ 2015-08-07IIF 15 - Director → ME
- 41
SLAKE BIDCO LIMITED
1175468284 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-01-16 ~ nowIIF 44 - Director → ME - 42
SLAKE HOLDINGS LIMITED
1167149984 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-02-12 ~ 2022-01-14IIF 27 - Director → ME - 43
SLAKE TOPCO LIMITED
1377822384 Dovefields Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 31 - Director → ME - 44SORTED GROUP HOLDINGS PLC - nowLOCATION SCIENCES GROUP PLC - 2024-02-16PROXAMA PLC - 2018-03-21
LONGSHIPS PLC
- 2013-08-22 064584585th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (33 parents, 3 offsprings)Officer2007-12-20 ~ 2013-07-25IIF 22 - Director → ME2008-12-08 ~ 2011-01-14IIF 49 - Secretary → ME - 45
SWANBOROUGH CARE HOME LTD
16611391Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-29 ~ nowIIF 18 - Director → ME - 46
- 47
- 48TRISTONE HEALTHCARE PLC - 2018-04-25ETHIQO HEALTHCARE PLC - 2017-06-02ETHIQUO HEALTHCARE PLC - 2015-10-195 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2026-07-06 ~ nowIIF 26 - Director → ME
- 49NEIL HOWARD LIMITED - 2010-11-01ENTERTAK LIMITED - 1985-11-19Office 7b, The Saturn Centre, Challenge Way, Blackburn, EnglandActive Corporate (9 parents)Officer2024-09-19 ~ nowIIF 53 - Director → ME
- 50BROWNHILLS INVESTMENTS LIMITED - 2018-08-17Beecham Close, Aldridge, Walsall, West MidlandsActive Corporate (12 parents, 9 offsprings)Officer2024-03-01 ~ nowIIF 12 - Director → ME2020-09-23 ~ 2021-07-30IIF 33 - Director → ME
- 51
UWC GROUP LIMITED
14429522Office 7b The Saturn Centre, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 54 - Director → ME - 52
UWC HOLDINGS LTD
12363487Office 7b, The Saturn Centre, Challenge Way, Blackburn, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 52 - Director → ME - 53XENETIC BIOSCIENCES (UK) LIMITED - nowXENETIC BIOSCIENCES PLC - 2014-06-24XENETIC BIOSCIENCES (UK) PLC - 2014-06-24LIPOXEN PLC - 2011-09-05
GREENCHIP INVESTMENTS PLC
- 2006-01-16 03213174INFANTCARE PLC - 1999-07-28THOMPSON TURNBURY PLC - 1996-09-045th Floor, 15 Whitehall, LondonActive Corporate (28 parents, 1 offspring)Officer2002-01-08 ~ 2004-04-13IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.