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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

Brooker, Mark

    Related profiles found in government register
  • Brooker, Mark
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D2 The Courtyard, Alban Park Hatfield Road, St Albans, AL4 0LA, United Kingdom

      IIF 1

    • D2, The Courtyard, Alban Park, St Albans, AL4 0LA, England

      IIF 2

    • Verulam Advisory Second Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 3

    • 12 Firwood Avenue, St. Albans, Hertfordshire, AL4 0TF

      IIF 4

    • 12, Firwood Avenue, St. Albans, Hertfordshire, AL4 0TF, United Kingdom

      IIF 5

    • D2, The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire, AL4 0LA, England

      IIF 6 IIF 7
  • Brooker, Mark
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 8
  • Brooker, Mark
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, The Courtyard Alban Park, Hatfield Road, St. Albans, AL4 0LA, United Kingdom

      IIF 9
  • Mr Mark Brooker
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D2 The Courtyard, Alban Park Hatfield Road, St Albans, AL4 0LA, United Kingdom

      IIF 10

    • D2, The Courtyard, Alban Park, St Albans, AL4 0LA, England

      IIF 11

    • 12, Firwood Avenue, St. Albans, Hertfordshire, AL4 0TF, United Kingdom

      IIF 12

    • D2, Alban Park, Hatfield Road, St. Albans, AL4 0LA, England

      IIF 13
  • Brooker, Mark
    British

    Registered addresses and corresponding companies

    • 4a, Streatley Road, London, NW6 7LH, United Kingdom

      IIF 14

    • 10, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 15

    • 12 Firwood Avenue, St. Albans, Hertfordshire, AL4 0TF

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • 5 Newfield Way, St. Albans, Hertfordshire, AL4 0GB

      IIF 21

    • D2, The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire, AL4 0LA, England

      IIF 22 IIF 23

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 24

    • International House, Madeira Walk, Windsor, Berkshire, SL4 1EU, United Kingdom

      IIF 25
  • Brooker, Mark
    British accountant

    Registered addresses and corresponding companies

    • 10, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 26
  • Brooker, Mark

    Registered addresses and corresponding companies

    • Unit 200, Fareham Reach, 166 Fareham Road, Gosport, Hants, PO13 0FW, England

      IIF 27
  • Mr Mark Stuart Brooker
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • D2 The Courtyard, Alban Park, Hatfield Road, St Albans, Herts, AL4 0LA, United Kingdom

      IIF 28

    • D2, Alban Park, Hatfield Road, St. Albans, AL4 0LA, England

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    ACRE 983 LIMITED
    05410975 05299792... (more)
    C/o Rainbow Designs Limited Unit 200, Fareham Reach, 166 Fareham Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-01-27 ~ 2023-04-12
    IIF 23 - Secretary → ME
  • 2
    BKN NEW MEDIA LIMITED
    04036213
    Insolvency (Case 1) In administration
    Administration started on 2010-02-09
    Administration ended on 2011-02-08
    Insolvency (Case 2) In administration
    Administration started on 2011-02-09
    Administration ended on 2012-01-27
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-01-19
    Commencement of winding up on 2012-01-27
    Conclusion of winding up on 2018-03-27
    Dissolved on 2018-07-18
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-29 ~ 2002-09-06
    IIF 21 - Secretary → ME
  • 3
    CONTRACTARM LIMITED
    - now 08295681
    EDEN SAGE LIMITED
    - 2019-11-29 08295681
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-15 ~ 2019-12-09
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    D2 MANAGEMENT LIMITED
    15070743
    Unit D2 The Courtyard Alban Park, Hatfield Road, St. Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DRI LICENSING LIMITED
    04519242
    Unit 200 Fareham Reach 166 Fareham Road, Gosport, Hants, England
    Dissolved Corporate (7 parents)
    Officer
    2003-01-27 ~ 2022-06-29
    IIF 24 - Secretary → ME
  • 6
    EN ROUTE INTERNATIONAL LIMITED
    04524355
    Assurant House, 6-12 Victoria Street, Windsor, Berkshire
    Active Corporate (30 parents)
    Officer
    2009-09-08 ~ 2010-09-23
    IIF 25 - Secretary → ME
  • 7
    FADE TO BLACK SOCIAL LIMITED
    - now 09456810
    DEPT. OF SOCIAL AFFAIRS LIMITED
    - 2017-06-28 09456810
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-24 ~ 2024-03-29
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-11-11
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FIVE 0 EIGHT MUSIC LIMITED
    06679454
    12 Firwood Avenue, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2008-08-22 ~ 2010-03-31
    IIF 19 - Secretary → ME
  • 9
    INNERVISION MANAGEMENT CONSULTANCY LIMITED
    14390182
    D2 The Courtyard Alban Park, Hatfield Road, St. Albans, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    LEEN NETWORKS LIMITED
    - now 05899879
    LEEN LOGISTICS LIMITED
    - 2011-09-15 05899879
    4a Streatley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    LYNX PROPERTY DEVELOPMENTS LIMITED
    08779694
    Unit D2 The Courtyard Alban Park, Hatfield Road, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 9 - Director → ME
  • 12
    MSB ACCOUNTING LTD
    05371632
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-30 during the appointment or period of control
    Dissolved on 2025-06-18 during the appointment or period of control
    Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MYSTIC BREW LIMITED
    05877619
    Msb Accounting Ltd, Suite 1 Unit 1, Verulam Industrial Estate 224 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 18 - Secretary → ME
  • 14
    ONE HUNDRED TO ONE LIMITED
    02941481
    D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    PHOENIX DEVELOPMENTS (PROPERTY) LIMITED
    04481565
    D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2002-07-22 ~ dissolved
    IIF 4 - Director → ME
    2003-11-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    PRECISION MARKETS LIMITED
    07571057
    D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 7 - Director → ME
  • 17
    RAINBOW DESIGNS LIMITED
    - now 05479709
    ACRE 984 LIMITED - 2005-11-15
    Unit 200 Fareham Reach, 166 Fareham Road, Gosport, Hants, England
    Active Corporate (8 parents)
    Officer
    2010-02-05 ~ 2023-12-13
    IIF 27 - Secretary → ME
  • 18
    RED GIRAFFE LIMITED
    - now 03433818
    DUPLO DESIGNS LIMITED - 1997-11-28
    5 Church Street, 2nd Floor, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-07-06 ~ 2008-11-19
    IIF 16 - Secretary → ME
  • 19
    TC ST ALBANS LIMITED
    12642952
    D2 The Courtyard Alban Park, Hatfield Road, St Albans, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2022-09-26
    IIF 1 - Director → ME
    Person with significant control
    2020-08-28 ~ 2022-09-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    UBIQUITY INVESTMENTS LIMITED
    05889776
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-24
    Dissolved on 2025-08-13
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2006-07-28 ~ 2023-03-14
    IIF 17 - Secretary → ME
  • 21
    UNIQUE INVESTMENT PROPERTIES LIMITED
    07238708
    10 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-04-29 ~ 2023-06-05
    IIF 15 - Secretary → ME
  • 22
    UNIQUE TRAINING SOLUTIONS LIMITED
    04892022
    10 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2004-09-23 ~ 2023-06-05
    IIF 26 - Secretary → ME

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