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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
parent relation
Individuals in focus

Brooke, James Dominic

child relation
Offspring entities and appointments 43
  • 1
    ANTENOVA LIMITED
    03835617
    Active Corporate (38 parents)
    Officer
    2001-04-12 ~ 2007-09-28
    IIF 5 - Director → ME
  • 2
    ASHLEY FINANCE LIMITED - now
    ASHLEY COMMERCIAL FINANCE LIMITED
    - 2017-07-10 02797120 08093131
    STAMFIELD LIMITED - 1997-05-01
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 17 - Director → ME
  • 3
    BERWICK GROUP HOLDINGS PLC
    16110120
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 35 - Director → ME
  • 4
    BIZHELP24 LIMITED
    04987846 05088819
    Dissolved Corporate (16 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 21 - Director → ME
  • 5
    BLINKBOX MUSIC LIMITED - now
    WE7 LIMITED
    - 2013-05-29 05717612
    MEDIA GRAFT LIMITED
    - 2007-05-02 05717612
    Dissolved Corporate (23 parents)
    Officer
    2007-01-12 ~ 2007-08-22
    IIF 2 - Director → ME
  • 6
    CHAPEL DOWN GROUP PLC
    - now 04362181 07649418
    ENGLISH WINES GROUP PLC - 2011-09-21
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2013-08-05 ~ now
    IIF 29 - Director → ME
  • 7
    CLEAR2PAY SCOTLAND LIMITED - now
    LEVEL FOUR SOFTWARE LIMITED
    - 2012-04-05 SC157659
    Dissolved Corporate (33 parents)
    Officer
    2007-07-13 ~ 2007-09-20
    IIF 4 - Director → ME
  • 8
    DARWIN STRATEGIC LIMITED
    07069758
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2014-01-07
    IIF 31 - Director → ME
  • 9
    FLOWGROUP PLC
    - now 05819555 08177047
    ENERGETIX GROUP PLC - 2013-06-18
    Dissolved Corporate (24 parents, 11 offsprings)
    Officer
    2017-06-19 ~ 2022-03-01
    IIF 32 - Director → ME
  • 10
    HAWICK GROUP HOLDINGS PLC
    - now 16110333
    HOWICK GROUP HOLDINGS PLC - 2024-12-03
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 33 - Director → ME
  • 11
    HAWICK SUBSIDIARY LIMITED
    - now 16110463
    HOWICK SUBSIDIARY LIMITED - 2024-12-03
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 34 - Director → ME
  • 12
    ILIKA TECHNOLOGIES LTD
    - now 05048795
    BONDCO 1058 LIMITED - 2004-03-25
    Active Corporate (19 parents)
    Officer
    2004-07-22 ~ 2006-04-13
    IIF 3 - Director → ME
  • 13
    INTERNET FUSION GROUP LIMITED
    - now 08751197
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-07-01 ~ 2020-01-20
    IIF 43 - Director → ME
  • 14
    KELSO 1 LTD
    14486596 14522975
    Dissolved Corporate (3 parents)
    Officer
    2022-11-23 ~ 2023-08-15
    IIF 44 - Director → ME
  • 15
    KELSO GROUP HOLDINGS PLC
    - now 11504186
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 37 - Director → ME
  • 16
    KELSO LTD
    14522975 14486596
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-05 ~ now
    IIF 39 - Director → ME
  • 17
    LOCHARD ENERGY GROUP LIMITED - now
    LOCHARD ENERGY GROUP PLC
    - 2015-08-19 05209284
    RHEOCHEM PLC
    - 2011-04-15 05209284
    Dissolved Corporate (17 parents)
    Officer
    2010-12-14 ~ 2012-02-29
    IIF 40 - Director → ME
    2012-04-17 ~ 2013-07-25
    IIF 41 - Director → ME
  • 18
    MAITLAND CAPITAL LIMITED
    12518168
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    MESOPHOTONICS LIMITED
    - now 04162222
    BONDCO 857 LIMITED - 2001-07-11
    Dissolved Corporate (18 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    IIF 8 - Director → ME
  • 20
    PADELSTARS LIMITED
    14405468
    Active Corporate (6 parents)
    Officer
    2023-02-13 ~ now
    IIF 27 - Director → ME
  • 21
    PEEBLES GROUP PLC
    16110252
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 36 - Director → ME
  • 22
    QUESTER ACADEMIC GP LIMITED
    - now 04395109
    DE FACTO 984 LIMITED - 2002-06-20
    Dissolved Corporate (21 parents)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 10 - Director → ME
  • 23
    QUESTER VENTURE GP LIMITED
    SC220736
    Dissolved Corporate (17 parents)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 7 - Director → ME
  • 24
    REDHALL GROUP PLC
    - now 00263995 04242686
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    Insolvency Proceedings Corporate (38 parents, 26 offsprings)
    Officer
    2014-07-01 ~ 2024-10-16
    IIF 14 - Director → ME
  • 25
    SAMBA COMMUNICATIONS LIMITED
    07008803
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-11-19 ~ 2013-10-01
    IIF 42 - Director → ME
  • 26
    SELKIRK GROUP PLC
    15975897
    Active Corporate (9 parents)
    Officer
    2024-09-24 ~ 2024-11-07
    IIF 38 - Director → ME
  • 27
    SPARK IMPACT LIMITED - now
    QUESTER VENTURE MANAGERS LIMITED
    - 2010-04-22 02323420
    PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
    AMPLEPINE LIMITED - 1989-02-27
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 6 - Director → ME
  • 28
    SPARK VENTURE MANAGEMENT LIMITED - now
    QUESTER CAPITAL MANAGEMENT LIMITED
    - 2007-10-24 02454345 01815321
    DE FACTO 165 LIMITED - 1990-04-11
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 9 - Director → ME
  • 29
    TITON HOLDINGS PLC
    01604952
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 26 - Director → ME
  • 30
    TRAVELZEST PLC
    - now 04520457 05398455
    VFB GROUP PLC - 2005-05-10
    Dissolved Corporate (20 parents)
    Officer
    2011-08-10 ~ 2012-04-11
    IIF 30 - Director → ME
  • 31
    TREND MICRO (ENCRYPTION) LIMITED - now
    TREND MICRO (BRISTOL) LIMITED - 2008-03-04
    IDENTUM LTD.
    - 2008-02-14 04613573
    ARGELCOM LIMITED
    - 2005-09-14 04613573
    Dissolved Corporate (20 parents)
    Officer
    2004-10-06 ~ 2007-09-13
    IIF 1 - Director → ME
  • 32
    ULTIMATE ACCELERATED PAYMENTS LIMITED
    - now 08284283
    ULTIMATE RECRUITMENT FINANCE LIMITED
    - 2015-06-18 08284283 08093131... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 24 - Director → ME
  • 33
    ULTIMATE ASSET FINANCE LIMITED
    - now 04325203 04325211... (more)
    AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
    HALLCO 684 LIMITED - 2002-01-16
    Active Corporate (16 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 20 - Director → ME
  • 34
    ULTIMATE BRIDGING FINANCE LIMITED - now
    ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
    ASHLEY BUSINESS CASH LIMITED
    - 2017-07-10 08093131
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 15 - Director → ME
  • 35
    ULTIMATE BUSINESS FINANCE LIMITED - now
    ULTIMATE BUSINESS CASH LIMITED
    - 2017-06-09 08486872
    Active Corporate (8 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 25 - Director → ME
  • 36
    ULTIMATE CONSTRUCTION FINANCE LIMITED
    08284235 08284283... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 18 - Director → ME
  • 37
    ULTIMATE FACTORS LIMITED - now
    SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
    ULTIMATE FACTORS LIMITED
    - 2017-01-30 04325207
    AFFINITAS FACTORS LIMITED - 2002-05-17
    HALLCO 683 LIMITED - 2002-01-16
    Dissolved Corporate (13 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 23 - Director → ME
  • 38
    ULTIMATE FINANCE GROUP LIMITED
    - now 04350565
    ULTIMATE FINANCE GROUP PLC
    - 2015-01-27 04350565
    HALLCO 694 PLC - 2002-05-20
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 22 - Director → ME
  • 39
    ULTIMATE FINANCE HOLDINGS LIMITED - now
    INSPIRED CAPITAL PLC
    - 2015-10-15 05427608
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    RENOVO GROUP PLC
    - 2014-08-05 05427608
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2015-07-28
    IIF 13 - Director → ME
  • 40
    ULTIMATE FINANCE LIMITED - now
    ULTIMATE INVOICE FINANCE LIMITED
    - 2017-08-03 04325262 04325211... (more)
    ULTIMATE FINANCE LIMITED - 2010-06-10
    AFFINITAS FINANCE LIMITED - 2002-05-17
    HALLCO 679 LIMITED - 2002-01-16
    Active Corporate (24 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 16 - Director → ME
  • 41
    ULTIMATE TRADE FINANCE LIMITED
    - now 04325211 04325203... (more)
    ULTIMATE CASH FLOW LIMITED - 2010-01-03
    AFFINITAS CASH FLOW LIMITED - 2002-05-17
    HALLCO 682 LIMITED - 2002-01-16
    Active Corporate (16 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 19 - Director → ME
  • 42
    VOLANTIS CAPITAL LLP
    OC402436
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    XTERA COMMUNICATIONS LTD. - now
    AZEA NETWORKS LIMITED
    - 2008-02-08 04260336
    HIKARI SYSTEMS LIMITED - 2001-09-06
    Dissolved Corporate (23 parents)
    Officer
    2002-05-10 ~ 2007-08-14
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.