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

Brooke, Richard James

    Related profiles found in government register
  • Brooke, Richard James
    British

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British chief financial officer

    Registered addresses and corresponding companies
    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 5
  • Brooke, Richard James
    British company secretary

    Registered addresses and corresponding companies
    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 6
  • Brooke, Richard James

    Registered addresses and corresponding companies
  • Brooke, Richard James
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Blue Dawn, Riverside, Quarter Moorings, London, SW18 1LP

      IIF 11
  • Brooke, Richard James
    British business consultant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3-4 Twyford Place, Lincoln's Inn Village, Lincoln Road, High Wycombe, HP12 3RE, England

      IIF 12
  • Brooke, Richard James
    British chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 54, Aitman Drive, Kew Bridge Road, Brentford, Middlesex, TW8 0ES, England

      IIF 13
    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 14
  • Brooke, Richard James
    British chief financial and company sec born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 15
  • Brooke, Richard James
    British chief financial officer born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British chief financial officer and c born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 20
  • Brooke, Richard James
    British chief financial officer and co born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 21
  • Brooke, Richard James
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 24 IIF 25
    • 54, Rivers House, Kew Bridge Road, London, TW8 0ES, United Kingdom

      IIF 26
    • Coleridge Road, Sheffield, South Yorkshire, S9 5DA

      IIF 27
    • English Institute Of Sport, Coleridge Road, Sheffield, S9 5DA, United Kingdom

      IIF 28
  • Brooke, Richard James
    British group fiannce director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 29
  • Brooke, Richard James
    British group finance director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British management consultant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire, S9 5DA

      IIF 36
  • Brooke, Richard James
    British managing director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 37
    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 38
    • 54 Rivers House, Kew Bridge Road, London, TW8 0ES, United Kingdom

      IIF 39
    • Blue Dawn, Berth 12, Riverside Quarter Moorings, Eastfields Avenue, London, London, SW18 1LP

      IIF 40
    • Blue Dawn, Riverside Quarter Moorings, Milliners House, London, SW18 1LP

      IIF 41
  • Brooke, Richard James
    British none born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 6
  • 1
    CE REVO SERVICES LIMITED - 2016-07-15
    RETAIL EVENTS & VENUE CLEANING LIMITED - 2016-07-07
    3-4 Twyford Place Lincoln's Inn Village, Lincoln Road, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,402,454 GBP2024-12-31
    Officer
    2022-05-01 ~ now
    IIF 12 - Director → ME
  • 2
    THE AMATEUR BOXING ASSOCIATION OF ENGLAND LIMITED - 2013-12-20
    The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    133,076 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 36 - Director → ME
  • 3
    CPT INVESTMENTS LLP - 2009-10-28
    Blue Dawn Riverside, Quarter Moorings, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 4
    MEDIAVENTURES INTERNATIONAL LIMITED - 1991-10-24
    BURGINHALL 373 LIMITED - 1989-10-31
    Blue Dawn Riverside Quarter Moorings, Milliners House, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-28 ~ dissolved
    IIF 41 - Director → ME
  • 5
    Blue Dawn, Riverside Quarter Moorings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 39 - Director → ME
  • 6
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04
    C/o Milliners House, Blue Dawn, Berth 12 Riverside Quarter Moorings, Eastfields Avenue, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    -5,185 GBP2023-12-31
    Officer
    1997-12-18 ~ now
    IIF 40 - Director → ME
Ceased 26
  • 1
    A2A GROUP LIMITED - 2006-07-25
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-16 ~ 2004-11-12
    IIF 37 - Director → ME
  • 2
    31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ 2014-03-25
    IIF 38 - Director → ME
  • 3
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,449,291 GBP2024-03-31
    Officer
    2022-06-09 ~ 2025-02-04
    IIF 27 - Director → ME
  • 4
    BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
    BSKYB INVESTMENTS LIMITED - 1995-11-03
    TYROLESE (256) LIMITED - 1993-01-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-02 ~ 1995-02-02
    IIF 20 - Director → ME
    1993-01-28 ~ 1997-08-27
    IIF 17 - Director → ME
  • 5
    CITY MARINE LTD - 2006-11-24
    Blue Dawn Berth 12 Riverside Quarter Moorings, C/o Milliners House, Eastfields Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2013-10-01
    IIF 25 - Director → ME
  • 6
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-05-13 ~ 2002-05-15
    IIF 22 - Director → ME
  • 7
    LIONHEARTS BOXING LIMITED - 2019-11-21
    English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -19,776 GBP2024-03-31
    Officer
    2022-06-09 ~ 2025-02-04
    IIF 28 - Director → ME
  • 8
    NEWINCCO 964 LIMITED - 2010-02-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2019-03-31
    IIF 26 - Director → ME
  • 9
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-02-02 ~ 1997-11-21
    IIF 15 - Director → ME
    1992-12-23 ~ 1995-02-02
    IIF 8 - Secretary → ME
  • 10
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-20 ~ 2008-05-30
    IIF 24 - Director → ME
  • 11
    NATION MEDIA LTD - 2015-10-29
    Blue Dawn, Riverside Quarter Moorings, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ 2014-03-27
    IIF 42 - Director → ME
  • 12
    17-29 Hawley Crescent, Camden, London, England
    Active Corporate (4 parents)
    Officer
    1993-03-03 ~ 1995-02-02
    IIF 10 - Secretary → ME
  • 13
    8 Holyrood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    138,129 GBP2020-05-31
    Officer
    2014-04-09 ~ 2017-03-01
    IIF 13 - Director → ME
  • 14
    QVC UK
    - now
    QVC - 2015-05-21
    PRECIS (1193) LIMITED - 1993-07-01
    Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-10 ~ 1995-02-01
    IIF 7 - Secretary → ME
  • 15
    3305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28
    Unit 1, 23 Greenside, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,831 GBP2023-12-29
    Officer
    2004-06-08 ~ 2005-04-01
    IIF 14 - Director → ME
  • 16
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1993-01-07 ~ 1997-11-21
    IIF 33 - Director → ME
    1992-07-31 ~ 1995-02-02
    IIF 9 - Secretary → ME
  • 17
    BSKYB COMEDY LIMITED - 2015-02-17
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-09-22 ~ 1997-11-21
    IIF 31 - Director → ME
  • 18
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1993-01-27 ~ 1996-01-24
    IIF 19 - Director → ME
    1992-02-26 ~ 1993-01-07
    IIF 1 - Secretary → ME
  • 19
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1994-12-15 ~ 1997-11-28
    IIF 29 - Director → ME
    1991-11-19 ~ 1995-02-02
    IIF 3 - Secretary → ME
  • 20
    BSKYB FINANCE LIMITED - 2015-02-18
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-03-10 ~ 1997-11-21
    IIF 35 - Director → ME
    1994-04-29 ~ 1995-02-02
    IIF 4 - Secretary → ME
  • 21
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-08-14 ~ 1997-11-21
    IIF 32 - Director → ME
  • 22
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-02-02 ~ 1997-11-21
    IIF 30 - Director → ME
    1992-07-10 ~ 1995-02-02
    IIF 5 - Secretary → ME
  • 23
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-02-02 ~ 1997-11-21
    IIF 16 - Director → ME
    1992-09-11 ~ 1995-02-02
    IIF 6 - Secretary → ME
  • 24
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1995-02-02 ~ 1997-11-21
    IIF 21 - Director → ME
    1995-02-02 ~ 1995-02-02
    IIF 18 - Director → ME
    1994-04-29 ~ 1995-02-15
    IIF 2 - Secretary → ME
  • 25
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 13 offsprings)
    Officer
    1995-09-22 ~ 1997-11-21
    IIF 34 - Director → ME
  • 26
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-01 ~ 2007-11-16
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.