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.
Mr John Graham Brooker
- British born in March 1957
Mr John Graham Brooker
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1957
Mr Graham John Brooker
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1957
Brooker, Graham John
Resident in Scotland
Registered addresses and corresponding companiesSycamore House, 290 Bath Street, Glasgow, G2 4JR, Scotland
IIF 7
- British born in March 1957
Brooker, John Graham
Resident in Scotland
Registered addresses and corresponding companies10, Buchanan Street, Flat 5.03 Buchanan Street, Glasgow, G1 3LB, Great Britain
IIF 870, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 9C/o Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 10Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 11Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ
IIF 12Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, United Kingdom
IIF 13 IIF 14 IIF 15Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
IIF 16 IIF 17 IIF 18Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England
IIF 19 IIF 20 IIF 211-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom
IIF 22
- British born in March 1957Registered addresses and corresponding companies
Graham, John Brooker
482 Great Western Road, Glasgow, G12 8EW
IIF 23
- British Registered addresses and corresponding companies
Brooker, Graham John
Ten Buchanan Street, Flat 5.03, Buchanan Street, Glasgow, Strathclyde, G1 3LB, United Kingdom
IIF 24
- British born in March 1957
Brooker, John Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brooker, John Graham
Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 37
- 1DMWS 549 LIMITED - 2002-06-18Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (11 parents)Officer2002-06-28 ~ 2004-07-30IIF 26 - Director → ME
- 2BRUNSWICK RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23DMWS 495 LIMITED - 2001-06-06Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (13 parents)Officer2001-08-02 ~ 2004-07-30IIF 31 - Director → ME
- 3HIGHBURGH RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23DMWS 496 LIMITED - 2001-06-06Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (13 parents)Officer2001-08-02 ~ 2004-07-30IIF 30 - Director → ME
- 4
CALMONT (SCOTLAND) LIMITED
SC211417Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2000-09-27 ~ nowIIF 35 - Director → ME2000-09-27 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-09-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CALMONT (WEALD) LIMITED
03788211Insolvency (Case 1) In administration
Administration started on 2007-01-30
Administration ended on 2007-10-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-09
Dissolved on 2010-12-08Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (7 parents)Officer1999-06-11 ~ 2005-02-20IIF 32 - Director → ME - 6
CALMONT (WISHART STREET) LIMITED
14017466Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 18 - Director → ME - 7QUILLCO 190 LIMITED - 2005-03-11Ten Buchanan Street Flat 5.03, Buchanan Street, Glasgow, Strathclyde, United KingdomDissolved Corporate (7 parents)Officer2005-05-05 ~ dissolvedIIF 36 - Director → ME2007-10-26 ~ dissolvedIIF 24 - Secretary → ME
- 8LINKSIDE LIMITED - 1990-04-12MAINOFFER LIMITED - 1990-03-09Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United KingdomDissolved Corporate (5 parents)Officer1995-11-01 ~ 1996-05-31IIF 25 - Director → ME1996-06-21 ~ dissolvedIIF 8 - Director → ME
- 9
MITCHELL HOUSE (GLASGOW) LIMITED
- 2015-05-16 09308585Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (3 parents)Officer2014-11-13 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
CALMONT HOMES (OAK MEADOWS) LIMITED
11963649Insolvency (Case 1) In administration
Administration started on 2026-02-09 during the appointment or period of controlSuite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (10 parents, 1 offspring)Officer2019-04-25 ~ nowIIF 11 - Director → ME - 12
CALMONT HOMES (POLLOKSHAWS) LIMITED
SC21348447 Melville Street, EdinburghDissolved Corporate (18 parents)Officer2000-11-29 ~ 2009-08-25IIF 33 - Director → ME - 13
CALMONT HOMES (SCOTLAND) LIMITED
SC18631447 Melville Street, EdinburghDissolved Corporate (16 parents)Officer1998-05-26 ~ 2009-08-25IIF 34 - Director → ME - 14
CALMONT HOMES (SOUTHSIDE) LIMITED
SC21161647 Melville Street, EdinburghDissolved Corporate (19 parents)Officer2000-09-28 ~ 2009-08-25IIF 23 - Director → ME - 15
CALMONT HOMES LIMITED
04183224Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United KingdomDissolved Corporate (4 parents)Officer2001-03-20 ~ dissolvedIIF 14 - Director → ME - 16
CALMONT JR (BULLDALE) LTD
14154159Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ nowIIF 21 - Director → ME - 17
CALMONT LIMITED
03788215Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Officer1999-06-11 ~ 2005-02-20IIF 27 - Director → ME2010-04-01 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-11 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 18
CALMONT MANAGEMENT LIMITED
02527444Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (5 parents, 6 offsprings)Officer2016-04-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CALMONT METRO LIMITED
06280146Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (4 parents)Officer2007-06-14 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CALMONT PROJECT SERVICES LTD
05686477Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (6 parents)Officer2011-04-11 ~ nowIIF 15 - Director → ME - 21OCKHAM LIMITED - 2011-04-08Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-04-11 ~ nowIIF 19 - Director → ME
- 22
CALMONT V2 LIMITED
SC86891570 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 23
- 24
CHL (GLASGOW) LIMITED
SC869903C/o Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2025-11-12 ~ nowIIF 10 - Director → ME - 25
GATES ROAD LIMITED
102195291-2 Royal Exchange Buildings, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-07 ~ dissolvedIIF 22 - Director → ME - 26HIGHMORE HOMES (BURY ST EDMUNDS) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-12
Administration ended on 2012-11-29KENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09CALMONT (BURY ST EDMUNDS) LIMITED
- 2007-01-29 SC251569ILIAD KENMORE ONE LIMITED - 2003-11-13DMWS 632 LIMITED - 2003-08-08Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (10 parents)Officer2003-11-20 ~ 2007-01-19IIF 29 - Director → ME - 27HIGHMORE HOMES (THAMESMEAD) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2016-12-27KENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07CALMONT (THAMESMEAD) LIMITED
- 2007-01-29 04666989DMWSL 398 LIMITED - 2003-04-1160-62 Old London Road, Kingston Upon ThamesDissolved Corporate (10 parents)Officer2003-04-30 ~ 2007-01-19IIF 28 - Director → ME
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