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
Individuals in focus
Mr Martin Brooks
- British born in March 1966
Mr Martin Brooks
Resident in England
Registered addresses and corresponding companies - British business consultant born in March 1966
Brooks, Martin
Resident in England
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 3
- British company director born in March 1966
Brooks, Martin
Resident in England
Registered addresses and corresponding companies - British company secretary born in March 1966
Brooks, Martin
Resident in England
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 12 IIF 13433, Liverpool Road, Huyton, Liverpool, L36 8HT, England
IIF 145th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 15 IIF 16 IIF 17 (more)5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 31 IIF 32 IIF 33 (more)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, Uk
IIF 465th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 4760, Cheapside, London, EC2V 6AX, United Kingdom
IIF 48 IIF 49C/o Bridgehouse Company Secretaries Ltd, Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England, EC1M 6DD, England
IIF 50Sixth Floor, 94 Wigmore Street, London, W1U 3RF
IIF 51304, Crow Lane, Romford, Essex, RM7 0HJ
IIF 52304, Crow Lane, Romford, Essex, RM7 0HJ, England
IIF 53 IIF 542-3, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT, United Kingdom
IIF 55
- British company secretary born in September 1966
Brooks, Martin, Mr.
Resident in England
Registered addresses and corresponding companies5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 56
- British director born in March 1966Registered addresses and corresponding companies
Brooks, Martin Phillip
6-8 Underwood Street, London, N1 7JQ
IIF 57
- British executive born in March 1966Registered addresses and corresponding companies
Brooks, Martin Phillip
6-8 Underwood Street, London, N1 7JQ
IIF 58
- British company secretary born in March 1966
Brooks, Martin Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Brooks, Martin
5 Bourlet Close, London, W1W 7BL
IIF 605th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 61 IIF 62 IIF 63 (more)5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 69 IIF 70 IIF 71 (more)60, Cheapside, London, EC2V 6AX, United Kingdom
IIF 76 IIF 77304, Crow Lane, Romford, RM7 0HJ, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
65
- 1
ASHDOWN SECRETARIES LIMITED
043225145th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 381 offsprings)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2012-11-01 ~ 2017-01-17IIF 26 - Director → ME - 2
ASHFIELD SECRETARIES LIMITED
070961195th Floor 86 Jermyn Street, LondonDissolved Corporate (7 parents, 29 offsprings)Officer2012-11-01 ~ dissolvedIIF 29 - Director → ME - 3
ASHFORD SECRETARIES LIMITED
058677115th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 72 offsprings)Officer2012-11-01 ~ dissolvedIIF 22 - Director → ME - 4
ASHGROVE SECRETARIES LIMITED
043962965th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 149 offsprings)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2012-11-01 ~ 2017-01-17IIF 28 - Director → ME - 5
BARLEDA LIMITED
052366325th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents)Net Assets/Liabilities (Company account)854,526 GBP2024-12-31Officer2013-11-27 ~ 2017-01-17IIF 30 - Director → ME - 6
BARLEYFIELD LIMITED
045733785th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 42 - Director → ME - 7
BLACKMIST LIMITED
076927325th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2011-07-05 ~ 2017-01-13IIF 35 - Director → ME - 8
BRIATICK LIMITED
061383394th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2010-04-09 ~ 2011-02-25IIF 76 - Secretary → ME - 9
BRIT VENTURES LIMITED
08140468Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2012-07-12 ~ 2013-02-27IIF 54 - Director → ME - 10COROWA LIMITED - 2016-09-26304 Crow Lane, Romford, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-06-30Officer2018-08-20 ~ dissolvedIIF 78 - Secretary → ME
- 11POP VESSEL UK LIMITED - 2014-10-14304 Crow Lane, Romford, EssexDissolved Corporate (4 parents)Equity (Company account)-830 GBP2018-12-31Officer2018-08-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 12
CAMDALE SHAREHOLDERS LIMITED
079294945th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-01-31 ~ dissolvedIIF 45 - Director → ME2012-11-01 ~ dissolvedIIF 71 - Secretary → ME - 13
CARNIK LIMITED
045735565th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2013-09-10IIF 56 - Director → ME2013-09-10 ~ 2017-01-13IIF 38 - Director → ME - 14
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedIIF 27 - Director → ME2012-11-01 ~ dissolvedIIF 66 - Secretary → ME - 15
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED
038579515th Floor, 86 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2012-02-27 ~ dissolvedIIF 25 - Director → ME - 16
CORFE LIMITED
045735555th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 39 - Director → ME - 17
CORPTRUST (UK) LIMITED
07168821304 Crow Lane, Romford, EnglandDissolved Corporate (3 parents, 8 offsprings)Officer2010-02-25 ~ 2013-10-01IIF 59 - Director → ME - 18
DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 17 offsprings)Officer2012-11-01 ~ dissolvedIIF 23 - Director → ME - 19
EASYWORTH LIMITED
10157069433 Liverpool Road, Huyton, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-11-30Officer2018-05-18 ~ 2018-10-17IIF 14 - Director → ME - 20
ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 20 offsprings)Officer2012-11-01 ~ dissolvedIIF 16 - Director → ME - 21
ELSDALE LIMITED
076290935th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 33 - Director → ME2011-05-10 ~ dissolvedIIF 69 - Secretary → ME - 22
ELYNE LIMITED
076290805th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 43 - Director → ME2011-05-10 ~ dissolvedIIF 74 - Secretary → ME - 23TOVIE LIMITED - 2012-10-0386 Jermyn Street, 5th Floor, LondonDissolved Corporate (7 parents)Officer2016-06-30 ~ 2017-01-13IIF 11 - Director → ME
- 24TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-246th Floor, 94 Wigmore Street, LondonDissolved Corporate (18 parents)Officer2012-02-27 ~ dissolvedIIF 47 - Director → ME
- 25FISTAC LIMITED - now
RAGROW LIMITED
- 2017-01-26 08893824Suite 1 372 Old Street, London, EnglandDissolved Corporate (8 parents)Officer2016-03-15 ~ 2017-01-03IIF 5 - Director → ME - 26FPA HOLDING LTD - nowFASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
FASHION & MUSIC AWARDS LIMITED
- 2022-06-10 094053405th Floor 86 Jermyn Street, LondonActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)81,358 GBP2024-12-31Officer2016-02-26 ~ 2017-01-24IIF 15 - Director → ME - 27SETAVILLE LIMITED - 2003-04-29221 Bow Road, London, EnglandDissolved Corporate (11 parents)Officer2010-04-09 ~ 2011-01-19IIF 77 - Secretary → ME
- 28
GEF HOLDING LTD
094634385th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-27 ~ 2017-01-17IIF 10 - Director → ME - 29
HARMONY GENERAL LIMITED
078445465th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2016-06-30 ~ 2017-01-13IIF 7 - Director → ME - 30
HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 324 offsprings)Officer2013-06-06 ~ dissolvedIIF 36 - Director → ME2012-11-01 ~ dissolvedIIF 64 - Secretary → ME - 31
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2012-02-01 ~ dissolvedIIF 40 - Director → ME2012-02-01 ~ dissolvedIIF 73 - Secretary → ME - 32
IT VENTURE CAPITAL LIMITED
053312975th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents)Net Assets/Liabilities (Company account)-1,281,015 GBP2024-12-31Officer2012-02-27 ~ 2017-01-17IIF 18 - Director → ME - 33CATLINK LIMITED - 2014-04-175th Floor 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2014-06-04 ~ 2014-06-04IIF 9 - Director → ME
- 34
KASIE LIMITED
045735605th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 44 - Director → ME - 35
KENMOUNT LIMITED
076290345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 32 - Director → ME2011-05-10 ~ dissolvedIIF 75 - Secretary → ME - 36
LAMERCA LIMITED
085868725th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2016-06-30 ~ 2017-01-13IIF 8 - Director → ME - 37
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 31 offsprings)Officer2012-11-01 ~ dissolvedIIF 3 - Director → ME - 38
LONDON TRUSTEES LIMITED
040495415th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents, 1 offspring)Cash at bank and in hand (Company account)2 GBP2019-12-31Officer2012-11-01 ~ 2017-01-17IIF 63 - Secretary → ME - 39
MABLETHORPE LIMITED
054608655th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Equity (Company account)-4,452,226 EUR2016-12-31Officer2012-02-27 ~ 2017-01-17IIF 21 - Director → ME - 40
MADDISON ASSOCIATES LIMITED
031879505th Floor 86 Jermyn Street, LondonDissolved Corporate (20 parents)Officer2012-05-01 ~ 2013-12-01IIF 19 - Director → ME - 41
MAINFORD LIMITED
076289545th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 37 - Director → ME2011-05-10 ~ dissolvedIIF 72 - Secretary → ME - 42
MIRACROWN SYSTEMS LIMITED
032527565 Bourlet Close, LondonDissolved Corporate (17 parents)Officer2012-05-01 ~ dissolvedIIF 13 - Director → ME - 43NEWORT LIMITED - now
HALLFORD LIMITED
- 2017-05-11 043225475th Floor, 86 Jermyn Street, LondonActive Corporate (9 parents)Net Assets/Liabilities (Company account)-249,071 GBP2024-12-31Officer2012-11-01 ~ 2017-01-13IIF 17 - Director → ME - 44
PAX PACIS LIMITED
078444745th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2016-06-30 ~ 2017-01-13IIF 4 - Director → ME - 45
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
044960895th Floor, 86 Jermyn Street, LondonActive Corporate (16 parents)Net Assets/Liabilities (Company account)376,557 GBP2024-12-31Officer2012-02-27 ~ 2016-11-08IIF 20 - Director → ME - 46
ROZEENA LIMITED
044996535th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 34 - Director → ME - 47
SECRET GARDEN PROPERTIES LIMITED
06788071221 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-13 ~ 2011-01-19IIF 49 - Director → ME - 48
SIDFORD LIMITED
075337305th Floor 86 Jermyn Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-06-06 ~ 2017-01-17IIF 41 - Director → ME - 49
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer2012-02-27 ~ 2017-01-17IIF 12 - Director → ME2012-11-01 ~ 2017-01-17IIF 60 - Secretary → ME - 50SLECHTA LTD - now
TRUEOBJECTIVE LIMITED
- 2023-02-01 11504418Suite A Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (9 parents)Equity (Company account)-84,376 GBP2021-12-31Officer2018-08-07 ~ 2019-02-20IIF 53 - Director → MEPerson with significant control2018-08-07 ~ 2019-04-16IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 51ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-065th Floor 86 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2012-02-27 ~ 2014-08-14IIF 46 - Director → ME
- 52
TAX SERVICES CONSULTING LIMITED
069770502-3 Alders Court, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer2012-02-27 ~ dissolvedIIF 55 - Director → ME - 53
UNITY SHAREHOLDERS LIMITED
072513675th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2013-06-06 ~ dissolvedIIF 31 - Director → ME - 54FORTIS INTERTRUST GROUP (LONDON) LIMITED - 2007-11-06M.P.I. GROUP LIMITED - 2006-05-155th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2017-12-31Officer2012-11-01 ~ 2017-01-17IIF 70 - Secretary → ME
- 55FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-155th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents, 5 offsprings)Equity (Company account)105 GBP2018-12-31Officer2012-11-01 ~ 2017-01-17IIF 62 - Secretary → ME
- 56FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15INTERTRUST INTERNATIONAL LIMITED - 2002-12-02CITY PARTNERS LIMITED - 1998-02-175th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Equity (Company account)1 GBP2018-12-31Officer2012-11-01 ~ 2017-01-17IIF 65 - Secretary → ME
- 57VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED
- 2017-04-07 03514397FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15INTERTRUST (LONDON) LIMITED - 2002-12-025th Floor, 86 Jermyn Street, LondonActive Corporate (13 parents, 18 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 61 - Secretary → ME - 58FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-155th Floor, 86 Jermyn Street, LondonActive Corporate (23 parents, 4 offsprings)Officer2015-01-19 ~ 2017-01-17IIF 6 - Director → ME2012-11-01 ~ 2017-01-17IIF 68 - Secretary → ME
- 59FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15HARLAWN LIMITED - 1996-02-145th Floor, 86 Jermyn Street, LondonActive Corporate (26 parents, 5 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 67 - Secretary → ME
- 60VISTRA DOMICILIARY (UK) LIMITED - nowORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
WATERLOW DOMICILIARY LIMITED
- 2015-03-30 028889443rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (25 parents, 59 offsprings)Equity (Company account)2 GBP2020-12-31Officer1994-01-19 ~ 1999-05-13IIF 58 - Director → ME - 61VISTRA REGISTRARS (UK) LIMITED - nowORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED
- 2015-03-30 027224857th Floor 50 Broadway, London, United KingdomDissolved Corporate (22 parents, 537 offsprings)Equity (Company account)2 GBP2021-12-31Officer1998-03-04 ~ 1999-05-13IIF 57 - Director → ME - 62
WATCH UK LIMITED
06002003Clerks Well House, 20 Britton Street, London, EnglandDissolved Corporate (10 parents)Officer2010-09-20 ~ 2011-03-01IIF 48 - Director → ME - 63
WATERSTONE COMPANY SECRETARIES LTD
10378369Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (8 parents, 95 offsprings)Equity (Company account)51 GBP2023-04-30Officer2018-08-31 ~ 2018-10-31IIF 50 - Director → ME - 64
WOODBARRY LIMITED
062525225th Floor 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2012-05-01 ~ 2014-03-07IIF 24 - Director → ME - 65
WOOLBRIDGE ASSOCIATES LIMITED
033911592nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (21 parents)Equity (Company account)3,020,761 GBP2024-12-31Officer2012-05-01 ~ 2013-10-14IIF 51 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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