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
Mr James Andrew Brooks
- British born in January 1978
Mr James Andrew Brooks
Resident in United Kingdom
Registered addresses and corresponding companiesHillfoot Farm Cottage, 34 Top Road, Worlaby, DN20 0NH, United Kingdom
IIF 1
- British born in January 1978
Mr James William Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Brooks, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in January 1978
Brooks, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director of commercial services born in January 1978
Brooks, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies50, Cleeve Road, Hedon, Hull, East Yorkshire, HU12 8PH
IIF 11
- British born in January 1978
Mr James William Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15Stanley Capital Partners Llp, C/o Myo, 123 Victoria Street, London, SW1E 6DE, United Kingdom
IIF 16 IIF 17The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 18
- British company director born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies1 Old Queen Street, 5th Floor, Westminster, London, SW1H 9JA, United Kingdom
IIF 19
- British director born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies33, Holborn, Level 7, London, EC1N 2HU, England
IIF 207th Floor, 33 Holborn, London, EC1N 2HT
IIF 217th Floor, 33 Holborn, London, EC1N 2HU
IIF 227th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 23 IIF 24 IIF 25 (more)7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 43 IIF 44 IIF 45
- British energy sector executive born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 46
- British finance professional born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mr Andrew James Brooks
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Brooks, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 55 IIF 56 IIF 575th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom
IIF 58Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
IIF 59 IIF 60Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
IIF 61
- British director born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies - British founder partner born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom
IIF 64
- British investor born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companiesTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England
IIF 65
- born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Brooks, James Andrew
The Engine Shed, Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, LN6 7TS, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
56
- 1AUTHOR UK HOLDINGS 1 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 50 - Director → ME
- 2AUTHOR UK HOLDINGS 2 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 48 - Director → ME
- 3AUTHOR UK HOLDINGS 3 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 47 - Director → ME
- 4AUTHOR UK HOLDINGS 4 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 49 - Director → ME
- 5
EMERGENCE PARTNERS LIMITED
- 2024-06-04 12171041GREENHOUSE AI LIMITED - 2019-11-08Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-10-25 ~ 2024-01-15IIF 65 - Director → ME2024-09-13 ~ 2025-07-14IIF 62 - Director → ME - 6DE MONTFORT UNIVERSITY STUDENTS' UNION - now
DE MONTFORT UNIVERSITY STUDENTS UNION LIMITED
- 2022-03-01 06634464Campus Centre Building, Mill Lane, Leicester, EnglandActive Corporate (118 parents, 1 offspring)Officer2019-08-21 ~ 2021-06-23IIF 7 - Director → ME - 7
ELGIN ENERGY HOLDINGS LIMITED
07181686Twp Accounting Llp The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (17 parents, 147 offsprings)Officer2022-11-22 ~ 2024-04-03IIF 61 - Director → ME - 8The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents, 7 offsprings)Officer2026-01-26 ~ nowIIF 18 - Director → ME
- 9
H.U.U. SERVICES LIMITED
03906837Student Central, Cottingham Road, Hull, EnglandActive Corporate (63 parents)Officer2010-06-29 ~ 2012-08-24IIF 11 - Director → ME - 10
HALLWORTHS BBQ LIMITED
166074971 Hawthorne Court, Hawthorn Lane, Coventry, EnglandActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HALLWORTHS TASTE OF WARWICKSHIRE LIMITED
142443281 Hawthorn Court, Hawthorne Lane, Coventry, EnglandDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 52 - Has significant influence or control → OE - 12
HILLFOOT FARM SOLUTIONS LTD
15839460Hillfoot Farm Cottage, 34 Top Road, Worlaby, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13Prospect House, Rouen Road, NorwichLiquidation Corporate (8 parents, 1 offspring)Officer2022-02-14 ~ 2024-06-26IIF 57 - Director → ME
- 14Prospect House, Rouen Road, NorwichLiquidation Corporate (11 parents, 1 offspring)Officer2022-02-14 ~ 2023-01-24IIF 58 - Director → ME
- 15
BLOCK M TOPCO LIMITED
- 2025-01-07 156528571 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (5 parents)Officer2024-12-05 ~ 2025-04-17IIF 63 - Director → ME - 167th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2019-05-07 ~ 2019-11-11IIF 40 - Director → ME
- 17LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 38 - Director → ME
- 187th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2019-05-07 ~ 2019-11-11IIF 42 - Director → ME
- 197th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2019-11-11IIF 29 - Director → ME
- 207th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2019-11-11IIF 31 - Director → ME
- 217th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2019-04-02 ~ 2019-11-11IIF 33 - Director → ME
- 22LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - nowLIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-187th Floor 33 Holborn, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2016-12-21 ~ 2018-01-12IIF 20 - Director → ME
- 23LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-287th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2018-10-05 ~ 2019-11-11IIF 30 - Director → ME
- 24LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-267th Floor 33 Holborn, LondonActive Corporate (10 parents, 11 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 22 - Director → ME
- 25LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-197th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 24 - Director → ME
- 26LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-207th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 171 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 26 - Director → ME
- 27
LIGHTSOURCE INDIA HOLDINGS LIMITED
104952847th Floor 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-09-19 ~ 2019-11-27IIF 28 - Director → ME - 28
LIGHTSOURCE INDIA LIMITED
104953187th Floor 33 Holborn, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-09-19 ~ 2019-12-02IIF 25 - Director → ME - 29
LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED
10495349C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (11 parents, 1 offspring)Officer2017-11-30 ~ 2019-11-27IIF 23 - Director → ME - 30
LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED
10495375C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2017-11-30 ~ 2019-11-27IIF 27 - Director → ME - 31LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 37 - Director → ME
- 32LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 34 - Director → ME
- 33LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-10-05 ~ 2019-11-11IIF 39 - Director → ME
- 34LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-287th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2018-10-05 ~ 2019-11-11IIF 32 - Director → ME
- 35Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2016-12-21 ~ 2018-01-12IIF 44 - Director → ME2018-10-05 ~ 2019-11-11IIF 45 - Director → ME
- 36
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
107367987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2017-04-24 ~ 2019-11-27IIF 41 - Director → ME - 37Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2017-04-10 ~ 2019-11-11IIF 43 - Director → ME
- 38
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents, 1 offspring)Officer2017-04-24 ~ 2019-11-11IIF 35 - Director → ME - 39LIGHTSOURCE SPV 260 LIMITED - 2019-03-257th Floor 33 Holborn, London, United KingdomActive Corporate (17 parents)Officer2019-04-10 ~ 2019-11-11IIF 36 - Director → ME
- 40LIGHTSOURCE SPV 211 LIMITED - 2015-02-097th Floor 33 Holborn, London, United KingdomActive Corporate (18 parents, 44 offsprings)Officer2019-02-11 ~ 2019-11-11IIF 21 - Director → ME
- 41
LINCOLN ARTS TRUST LIMITED
07227784The Chapel, Bridge Street, DriffieldDissolved Corporate (26 parents, 1 offspring)Officer2019-12-19 ~ 2022-02-27IIF 8 - Director → ME - 42
LINCOLN STUDENTS' UNION ACCOMMODATION SERVICES LIMITED
12660091The Mary Stuart Student Hub The Gateway, Ruston Way, Lincoln, EnglandDissolved Corporate (10 parents)Officer2020-06-10 ~ dissolvedIIF 10 - Director → ME - 43The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United KingdomActive Corporate (32 parents)Officer2013-12-05 ~ nowIIF 5 - Director → ME
- 44
PVAI UK OPCO LIMITED
145212895th Floor 1 Old Queen Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-12-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 45QINECSA SOLUTIONS GROUP LIMITED - now2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-02-14 ~ 2024-06-26IIF 56 - Director → ME
- 462 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-02-15 ~ 2024-06-26IIF 55 - Director → ME
- 47BOOSTER TOPCO LIMITED - 2021-01-15Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2023-09-27 ~ nowIIF 59 - Director → ME
- 48BOOSTER MIDCO LIMITED - 2021-01-15Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-06-26 ~ nowIIF 60 - Director → ME
- 49
S-LABS (PVCO) LIMITED
14319927Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2022-08-26 ~ 2024-07-22IIF 19 - Director → ME2024-11-11 ~ nowIIF 17 - Director → ME - 50
STANLEY CAPITAL PARTNERS LLP
OC438675Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2021-08-09 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2021-08-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 51
STANLEY LABS LIMITED
13337508Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 16 - Director → ME - 52
STUDENT ORDER LIMITED
- 2020-06-04 12621190The Mary Stuart Student Hub The Gateway, Ruston Way, Lincoln, EnglandDissolved Corporate (8 parents)Officer2020-05-27 ~ dissolvedIIF 9 - Director → ME - 53The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, EnglandActive Corporate (27 parents)Officer2016-05-10 ~ nowIIF 4 - Director → ME
- 54
THIRD EQUATION LTD
121884393rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (10 parents)Officer2020-11-04 ~ nowIIF 14 - Director → ME2019-09-04 ~ 2019-09-11IIF 46 - Director → MEPerson with significant control2019-09-04 ~ 2019-10-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
TIGERWOO CONSULTING LTD
1233927971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2019-11-28 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 56
UNIVERSITY OF LINCOLN STUDENTS' UNION
06294857The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United KingdomActive Corporate (132 parents, 4 offsprings)Officer2012-09-28 ~ nowIIF 67 - Secretary → ME
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