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, Liam John
- British born in July 1982
Brooke, Liam John
Resident in England
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 1Brankesmere House, Portsmouth, Hampshire, PO5 3HT, England
IIF 2 IIF 3 IIF 4Brankesmere House, Queens Crescent, Portsmouth, Hampshire, PO5 3HT, England
IIF 5 IIF 6 IIF 7 (more)(less)Branksmere House, Queens Crescent, Portsmouth, PO5 3HT, United Kingdom
IIF 10 IIF 11Duncan Road, Portsmouth, Hampshire, PO5 2QU, England
IIF 12Office 216, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SB, United Kingdom
IIF 139, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN
IIF 14
- English born in July 1982
Brooke, Liam John
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Brooke, Liam
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 223, Goodwood Road, Southsea, Portsmouth, Hampshire, PO5 1NN, England
IIF 23Unit 6, Stanton Industrial Estate, Stanton Road, Shirley, Southampton, Dorset, SO15 4HU, United Kingdom
IIF 24 IIF 25 IIF 263, Goodwood Road, Southsea, Hants, PO5 1NN, United Kingdom
IIF 27Brankesmere, Queens Crescent, Southsea, PO5 3HT, United Kingdom
IIF 28
- Uk born in July 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companies129, No 1 Gunwharf Quay, Portsmouth, Hampshire, PO1 3FS, United Kingdom
IIF 29
- British born in July 1982
Mr Liam John Brooke
Resident in England
Registered addresses and corresponding companiesBrankesmere House, Queens Crescent, Portsmouth, Hampshire, PO5 3HT, England
IIF 30Brankesmere House, Queens Crescent, Southsea, PO5 3HT, England
IIF 31Branksmere House, Queens Crescent, Southsea, Hampshire, PO5 3HT, United Kingdom
IIF 329, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN
IIF 33
- British born in March 1965
Levy, Scott
Resident in England
Registered addresses and corresponding companiesLeyswood House, Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9PH, England
IIF 34
- British born in March 1965
Dr Scott Alan Levy
Resident in England
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, England
IIF 35
- English born in July 1982
Mr Liam John Brooke
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brooke, Liam John
- British born in March 1965
Dr Scott Levy
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 43
- Uk born in March 1965
Brooke, Liam
Resident in United Kingdom
Registered addresses and corresponding companiesBranksmere House, Queens Crescent, Portsmouth, Hampshire, PO53HT, England
IIF 44
- Registered addresses and corresponding companies
Brooke, Liam
- British born in July 1982
Mr Liam John Brooke
Resident in United Kingdom
Registered addresses and corresponding companiesBrankesmere, Queens Crescent, Southsea, PO5 3HT, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Levy, Scott Alan, Dr
4 Landford Road, London, SW15 1AG
IIF 48
- British born in March 1965
Levy, Scott
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 49
- British born in March 1965Registered addresses and corresponding companies
Levy, Scott Alan, Dr
4 Landford Road, London, SW15 1AG
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in March 1965
Dr Scott Alan Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Levy, Scott, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1982
Mr Liam John Brooke
Resident in United Kingdom
Registered addresses and corresponding companiesLendy Ltd, Brankesmere House, Southsea, PO5 3HT, England
IIF 61
- British born in March 1965
Dr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Levy, Scott Alan, Doctor
Resident in Gb
Registered addresses and corresponding companies - British born in March 1965
Mr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 68
- American born in March 1965Registered addresses and corresponding companies
Levy, Scott Alan, Dr
- British born in March 1965
Levy, Scott Alan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, England
IIF 7163/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
IIF 7263/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 7363-66, Hatton Garden, London, EC1N 8LE, England
IIF 74Ground Floor 45, Pall Mall, London, SW1Y 5JG, England
IIF 75Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 76
- British company director born in March 1965
Levy, Scott Alan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 77
- United Kingdom born in March 1965
Levy, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in March 1965
Mr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in March 1965
Levy, Scott Alan, Doctor
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1AL WASEELAH LIMITED - nowAL WASEELAH PLC - 2024-12-31DAWAMA PLC - 2019-03-15
DAWAMA LTD
- 2018-06-13 10888992FUTURE ISLAMIC CAPITAL LTD
- 2018-03-10 1088899245 Pall Mall, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2017-07-28 ~ 2018-06-04IIF 81 - Director → MEPerson with significant control2017-07-28 ~ 2018-04-24IIF 83 - Ownership of shares – 75% or more → OE - 2
AL'BURRITO LTD
091484239 Stratfield Park, Elettra Avenue, Waterlooville, HampshireDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARIA INVESTMENT MANAGEMENT LIMITED
06784779Limetree House, 2 The Limes, Saxmundham, SuffolkDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 66 - Director → ME - 4
ARIA INVESTMENTS LIMITED
07097328Limetree House, 2 The Limes, Saxmundham, Suffolk, EnglandDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 67 - Director → ME - 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of controlBEDFORD ROW CAPITAL ADVISERS PLC
- 2020-07-28 10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2020-07-22 10010194ELG ADVISERS LIMITED
- 2017-11-16 10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2017-11-03 10010194C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (7 parents, 29 offsprings)Officer2016-08-11 ~ nowIIF 73 - Director → MEPerson with significant control2018-02-05 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLUE CIRCLE MEDIA LIMITED
0785541310 Victoria Road South, Portsmouth, HampshireDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 20 - Director → ME - 8
BRABANT INVESTMENTS LIMITED
06967562Leyswood House Corseley Road, Groombridge, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer2009-07-21 ~ 2012-09-01IIF 34 - Director → ME - 9
BRANKESMERE LTD
11160967Brankesmere House, Queens Crescent, Southsea, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ 2019-10-16IIF 9 - Director → MEPerson with significant control2018-01-22 ~ 2018-06-04IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10BRETAGNE TRUSTEES LIMITED - nowEM 166 SHARE TRUSTEE LIMITED - 2025-02-13
EM 166 LTD
- 2024-09-11 10382066Ground Floor 45 Pall Mall, London, EnglandActive Corporate (4 parents, 22 offsprings)Officer2016-09-17 ~ 2018-06-06IIF 79 - Director → ME - 11
BROOKE INVESTMENT MANAGEMENT LTD
10389238The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-09-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 12
LENDY CAPITAL MANAGEMENT LIMITED
- 2017-11-21 11002792Brankesmere, Queens Crescent, Southsea, EnglandDissolved Corporate (1 parent)Officer2017-10-09 ~ dissolvedIIF 17 - Director → ME2017-10-09 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-10-09 ~ dissolvedIIF 38 - Has significant influence or control → OE - 13
CARMEN WEALTH MANAGEMENT LTD
11600727Brankesmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (2 parents)Person with significant control2018-11-22 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OE - 14
COPIOUS CAPITAL LTD
11481913Branksmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-07-25 ~ 2019-07-01IIF 28 - Director → MEPerson with significant control2018-07-25 ~ 2018-11-09IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 15CPGG LIMITED - now
PAYMETODAY LIMITED
- 2022-10-17 11313207FLEXY WAGE LIMITED
- 2018-08-01 11313207Corinium House, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-04-17 ~ 2019-07-01IIF 16 - Director → MEPerson with significant control2018-04-17 ~ 2018-11-02IIF 61 - Has significant influence or control → OE - 16
DATAROOM RECYCLING LIMITED
0866046417 Pembroke Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 27 - Director → ME2013-08-22 ~ dissolvedIIF 46 - Secretary → ME - 17
- 18ENEBRAL HOLDINGS LIMITED - now
LENDY PROPERTY HOLDING LIMITED
- 2019-10-16 11393188Brankesmere House, Queens Crescent, Southsea, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-06-01 ~ 2018-11-30IIF 5 - Director → ME - 19
- 20
- 21
EUROPEAN DEBT EXCHANGE LTD
10819957Ground Floor 45 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2017-06-15 ~ nowIIF 75 - Director → MEPerson with significant control2017-06-15 ~ 2018-08-24IIF 82 - Ownership of shares – 75% or more → OE - 22
FFH MANAGEMENT LIMITED
1452675563-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 23
FINANCIAL INFORMATION TECHNOLOGY LIMITED
024940694385, 02494069 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer1997-07-23 ~ 2003-03-04IIF 50 - Director → ME - 24
FIT ADMINISTRATION LIMITED
031991277 Bell Yard, London, EnglandDissolved Corporate (9 parents)Officer1998-06-01 ~ 2003-03-04IIF 70 - Director → ME - 25
HYMANS ROBERTSON COMPUTER SERVICES LIMITED
- 2000-04-27 01460182CITY 0F L0ND0N C0MPUTER SERVICES LIMITED - 1992-04-16CLOWNSIDE LIMITED - 1980-12-31The Old Bakery, Station Road, Newton Poppleford, Devon, EnglandActive Corporate (14 parents)Officer2000-04-01 ~ 2003-03-04IIF 69 - Director → ME - 26
GALLERY C LIMITED
1695768620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 27
GREAT UNKNOWN LIMITED
0785535310 Victoria Road South, Portsmouth, HampshireDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 21 - Director → ME - 28
GUYANA GOLD ONE LTD
08468637Michael Davies, Unit 6 Stanton Industrial Estate, Stanton Road, Shirley, Southampton, DorsetDissolved Corporate (3 parents)Officer2013-04-02 ~ 2013-08-14IIF 25 - Director → ME2013-08-15 ~ 2014-03-31IIF 26 - Director → ME - 29
GUYANA RESOURCES LTD
08467280Michael Davies, Unit 6 Stanton Industrial Estate, Stanton Road, Shirley, Southampton, DorsetDissolved Corporate (2 parents)Officer2013-04-02 ~ 2013-08-14IIF 24 - Director → ME - 30
INFLUENCE CAPITAL LTD
14244485Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2022-07-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ISECURITIESHUB LTD
1318898045 Pall Mall, London, EnglandActive Corporate (4 parents)Officer2021-02-09 ~ nowIIF 72 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
L J BROOKE LIMITED
074243133 Goodwood Road, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 23 - Director → ME - 33
LENDY CAPITAL UK LIMITED
10474875Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 2 - Director → ME - 34
LENDY GROUP LIMITED
10474112Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2016-11-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 35Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonIn Administration Corporate (7 parents, 2 offsprings)Officer2013-01-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 37
LENDY ORIGINATION SERVICES LTD
11007641Brankesmere, Queens Crescent, Southsea, EnglandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 18 - Director → ME2017-10-11 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2017-10-11 ~ dissolvedIIF 37 - Has significant influence or control → OE - 38
LENDY PROPERTIES LIMITED
10474882Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 4 - Director → ME - 39
LENDY PROVISION RESERVE LTD
09397136Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of control
Administration ended on 2020-05-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-07 during the appointment or period of control
Dissolved on 2023-03-22 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2015-01-20 ~ dissolvedIIF 1 - Director → ME - 40
LENDY SPECIAL OPPORTUNITIES LIMITED
10800296Brankesmere House Queens Crescent, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-06-02 ~ dissolvedIIF 7 - Director → ME - 41
BLUEMOUNT CAPITAL (UK) LTD
- 2025-02-04 15461597Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 42
LONDON CRITICAL MINERALS EXCHANGE LTD
149868174th Floor 30 Bedford Street, London, EnglandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 43
LP ALHAMBRA LIMITED
11395176Brankesmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedIIF 6 - Director → ME - 44
LP FREEHOLD ASSETS LIMITED
11395161Branksmere House Queens Crescent, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedIIF 8 - Director → ME - 45
MALTABONDP2P LIMITED
10337416Branksmere House, Queens Crescent, Portsmouth, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 11 - Director → ME - 46
NORTH POLARIS PLC
11391576Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (10 parents)Officer2018-05-31 ~ 2022-02-15IIF 76 - Director → ME - 47PEACH GLOBAL FINANCIAL SERVICES LIMITED - 2001-10-02The Courtyard, Drivers End Lane, Codicote, HertsDissolved Corporate (6 parents)Officer2003-07-03 ~ 2006-08-31IIF 52 - Director → ME
- 48
PRODUCT INNOVATIONS LIMITED
05307646Lime Tree House, 2 The Limes, Saxmundham, SuffolkDissolved Corporate (4 parents)Officer2005-01-21 ~ dissolvedIIF 84 - Director → ME - 49
SAVING STREAM BOND LIMITED
10261814Branksmere House, Queens Crescent, Portsmouth, EnglandDissolved Corporate (4 parents)Officer2016-09-05 ~ dissolvedIIF 10 - Director → ME2016-07-05 ~ 2016-09-05IIF 44 - Director → ME - 50
SAVING STREAM SECURITY HOLDING LIMITED
09736866Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonIn Administration Corporate (10 parents)Officer2015-08-17 ~ nowIIF 19 - Director → ME2015-08-17 ~ 2016-09-29IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-03IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SURF LUDWIG LIMITED
0849095771 - 75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 85 - Director → ME - 52
TEAL CAPITAL LTD
09597358Office 216 5 Charter House, Lord Montgomery Way, Portsmouth, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-19 ~ 2018-07-30IIF 13 - Director → ME - 53
THE ENGLISH PERFUME COMPANY LTD
07839544129 No 1 Gunwharf Quay, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 29 - Director → ME - 54
THE INSTITUTION OF ANALYSTS & PROGRAMMERS
02754293Boundary House, Boston Road, London, EnglandActive Corporate (48 parents, 1 offspring)Officer2002-06-01 ~ 2005-05-31IIF 51 - Director → ME - 55
TPS DIRECT LIMITED
05016347The Courtyard, Drivers End Lane, Codicote, HertsDissolved Corporate (5 parents)Officer2004-01-15 ~ 2005-11-16IIF 53 - Director → ME2004-01-15 ~ 2005-11-16IIF 48 - Secretary → ME - 56
TRIANGULARITY LTD
1489141420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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