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
Brooke, Anthony Leonard
- British born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companies20 Caroline Place, London, W2 4AN
IIF 1
- British banker born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companies - British business consultant born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companies3 Coldbath Square, London, EC1R 5HL
IIF 7
- British businessman born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companies29, Portland Place, London, Greater London, W1B 1QB, United Kingdom
IIF 8
- British company director born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companiesNational Portrait Gallery, St Martin's Place, London, WC2H 0HE, United Kingdom
IIF 13
- British director born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companies20 Caroline Place, London, W2 4AN
IIF 14
- British financial consultant born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companies3, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 15
- British investment banker born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companies - British investment consultant born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companies - British none born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companiesWalker House, Millers Close, Mill Hill, London, NW7 1AQ, United Kingdom
IIF 21
- British retired born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companiesNorth House, 198, High Street, 198 High Street, Tonbridge, TN9 1BE, United Kingdom
IIF 22
- born in October 1946
Brooke, Anthony Leonard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brooke, Anthony Leonard
- British born in October 1946
Mr Anthony Leonard Brooke
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1ALLIANCE WITAN PLC - nowALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (51 parents, 20 offsprings)Officer2015-06-24 ~ 2023-04-27IIF 19 - Director → ME
- 2BARCLAYS CAPITAL FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (199 parents)Officer1996-02-19 ~ 1998-03-12IIF 16 - Director → ME - 3
BLUEFIELD ES LIMITED
096596183 More London Riverside, London, United KingdomDissolved Corporate (6 parents)Officer2015-06-26 ~ dissolvedIIF 15 - Director → ME - 4
BOURNE PARK CAPITAL LIMITED
03884933Oswalds, Bishopsbourne, Canterbury, Kent, EnglandActive Corporate (9 parents)Officer2011-10-11 ~ 2017-04-26IIF 7 - Director → ME - 5
CHARTPEARL LIMITED
- 2002-04-10 04397972North House, 198 High Street, Tonbridge, KentDissolved Corporate (7 parents, 1 offspring)Officer2002-04-04 ~ dissolvedIIF 1 - Director → ME2002-04-04 ~ dissolvedIIF 33 - Secretary → ME - 6CATALYST COMMUNICATIONS GROUP LIMITED - now
CATALYST COMMUNICATIONS GROUP PLC
- 2002-09-20 00585636HUNTSWORTH PLC - 1999-09-03CATALYST COMMUNICATIONS GROUP PLC - 1999-06-29INSTANT STARTER ENGINEERING PLC - 1985-04-258th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (19 parents)Officer2000-08-30 ~ 2002-09-18IIF 11 - Director → ME - 7
CONSANT INVESTMENTS LTD
09190811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-07 during the appointment or period of control
Dissolved on 2021-09-30 during the appointment or period of control5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (4 parents, 1 offspring)Officer2014-08-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 8KIRTON SP FUNDING LLP - 2015-12-02Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved Corporate (66 parents)Officer2016-02-11 ~ dissolvedIIF 31 - LLP Member → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-10-23LOVANA LIMITED - 1994-07-2112 St James's Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer1999-10-01 ~ 2005-06-30IIF 2 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-04-21ALNERY NO.2165 LIMITED - 2001-09-1230 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2007-04-19 ~ 2008-12-31IIF 14 - Director → ME2001-09-24 ~ 2001-09-28IIF 3 - Director → ME - 11
FOLSAM LIMITED
06675192Galla House 695 High Road, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-29 ~ dissolvedIIF 12 - Director → ME - 12HARRIER SOLAR LIMITED - now
BLUEFIELD HARRIER LTD
- 2016-08-12 079360612nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (19 parents, 1 offspring)Officer2013-03-29 ~ 2016-04-15IIF 20 - Director → ME - 13HUNTSWORTH LIMITED - nowHOLMES & MARCHANT GROUP PLC - 1999-09-038th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (49 parents, 32 offsprings)Officer2000-08-30 ~ 2010-05-13IIF 10 - Director → ME2000-09-20 ~ 2000-09-20IIF 32 - Secretary → ME
- 14JUBILEE ADVISERS LLP - now12 St James's Square, LondonDissolved Corporate (20 parents)Officer2005-01-11 ~ 2004-11-05IIF 24 - LLP Designated Member → ME2003-06-13 ~ 2004-11-05IIF 26 - LLP Designated Member → ME2005-01-11 ~ 2007-03-31IIF 25 - LLP Member → ME
- 15LGT WEALTH MANAGEMENT UK LLP - now
LGT VESTRA LLP
- 2022-04-01 OC329392GRYPHON WEALTH LLP - 2007-11-0214 Cornhill, LondonActive Corporate (189 parents, 4 offsprings)Officer2008-11-07 ~ 2016-06-17IIF 27 - LLP Member → ME - 16
MILL HILL SCHOOL ENTERPRISES
01690525Walker House, Millers Close The Ridgeway, Mill Hill, LondonActive Corporate (27 parents)Officer2011-06-08 ~ 2018-03-24IIF 21 - Director → ME - 17
NETLEY FUNDING LLP
OC415050Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved Corporate (31 parents)Officer2017-02-24 ~ 2018-07-31IIF 28 - LLP Member → ME - 18
QUANTUM GROUP WEALTH LTD
0915442010 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents)Officer2015-02-17 ~ 2016-11-21IIF 9 - Director → ME - 19
QUANTUM SWANSEA LLP
OC385635Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (47 parents)Officer2013-07-04 ~ 2015-12-22IIF 23 - LLP Designated Member → ME - 20QUINTESSENTIALLY.COM LIMITED - 2000-09-2729 Portland Place, LondonActive Corporate (17 parents, 12 offsprings)Officer2004-07-03 ~ 2019-10-21IIF 8 - Director → ME
- 21S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06 002926895 Broadgate, London, United KingdomActive Corporate (214 parents)Officer1994-10-03 ~ 1995-11-30IIF 18 - Director → ME - 22SUGARSPRING LIMITED - 2002-04-23Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2002-05-24 ~ 2003-06-30IIF 5 - Director → ME
- 23
THE MILL HILL SCHOOL FOUNDATION
03404450Walker House Millers Close, Off The Ridgeway, Mill Hill, LondonActive Corporate (81 parents, 2 offsprings)Officer2007-09-29 ~ 2018-03-24IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-24IIF 35 - Has significant influence or control → OE - 24
THE PORTRAIT TRUST
08012443National Portrait Gallery, St Martin's Place, LondonDissolved Corporate (7 parents)Officer2012-03-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25UBS REORGANISATION 2021-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26 01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07 01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16 017957325 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer(before 1992-06-26) ~ 1994-10-03IIF 17 - Director → ME - 26
WALLY CORNER FUNDING LLP
OC415335Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved Corporate (32 parents)Officer2017-02-22 ~ 2017-07-24IIF 30 - LLP Member → ME - 27WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - nowLEGIBUS 1586 LIMITED - 1991-01-16Third Floor, 1 King's Arms Yard, LondonActive Corporate (35 parents, 630 offsprings)Officer1999-08-02 ~ 2002-04-23IIF 6 - Director → ME
- 28WRASBURY FUNDING LLP - 2017-01-18Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved Corporate (15 parents)Officer2017-02-22 ~ 2017-09-08IIF 29 - LLP Member → ME
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