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 Timothy Sean Brooks

    Related profiles found in government register
  • Mr Timothy Sean Brooks
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chalet, Green Lane, Chessington, KT9 2DT, United Kingdom

      IIF 1
    • 308, Ewell Road, Surbiton, KT6 7AL, England

      IIF 2
    • 450a, London Road, Cheam, Sutton, Surrey, SM3 8JB, United Kingdom

      IIF 3 IIF 4
  • Mr Timothy Sean Brooks
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 276, Ewell Road, Surbiton, Surrey, KT6 7AG

      IIF 5
  • Brooks, Timothy Sean
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3c, Gatwick Gate Ind. Estate, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, RH11 0TG, England

      IIF 6
    • 66, Prescot Street, London, E1 8NN

      IIF 7
  • Brooks, Timothy Sean
    British construction and installations dire born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chalet, Green Lane, Chessington, KT9 2DT, United Kingdom

      IIF 8
    • Unit 2, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF, England

      IIF 9
  • Brooks, Timothy Sean
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 450a, London Road, Cheam, Sutton, Surrey, SM3 8JB, United Kingdom

      IIF 10 IIF 11
  • Brooks, Timothy Sean
    British managing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chalet, Green Lane, Chessington, Surrey, KT9 2DT

      IIF 12
  • Brooks, Timothy
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chalet, Green Lane, Chessington, Surrey, KT9 2DT, United Kingdom

      IIF 13
  • Brooks, Timothy Sean
    British director born in April 1965

    Registered addresses and corresponding companies
    • 6 Cumberland Drive, Chessington, Surrey, KT9 1HQ

      IIF 14
  • Brookes, Timothy
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 276, Ewell Road, Surbiton, KT6 7AG, England

      IIF 15
  • Brooks, Timothy Sean
    British director

    Registered addresses and corresponding companies
    • 6 Cumberland Drive, Chessington, Surrey, KT9 1HQ

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    Fergusson House 124/128 City, Road London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-23 ~ dissolved
    IIF 14 - Director → ME
    1993-09-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    450a London Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    450a London Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,090,530 GBP2015-08-31
    Officer
    2012-06-29 ~ dissolved
    IIF 7 - Director → ME
  • 5
    308 Ewell Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600,529 GBP2023-12-31
    Officer
    2012-03-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    308 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,429 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 7
    URBNROK TRADING UK LIMITED - 2012-09-07
    276 Ewell Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,812 GBP2017-05-31
    Officer
    2012-05-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or control as a member of a firmOE
  • 8
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 12 - Director → ME
Ceased 2
  • 1
    308 Ewell Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600,529 GBP2023-12-31
    Officer
    2012-03-07 ~ 2012-03-08
    IIF 15 - Director → ME
  • 2
    Suite 2, 59 Argyle Road, Brighton, Bn14qb Suite 2, 59 Argyle Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,253,081 GBP2017-12-31
    Officer
    2012-09-11 ~ 2016-10-12
    IIF 6 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.