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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

Brooks, Ian

    Related profiles found in government register
  • Brooks, Ian
    British director born in March 1963

    Registered addresses and corresponding companies

    • 115 Eastcombe Avenue, London, SE7 7LL

      IIF 1
  • Brooks, Ian
    British travel agent born in March 1963

    Registered addresses and corresponding companies
  • Brooks, Ian
    British travel manager born in March 1963

    Registered addresses and corresponding companies

    • 103 Culver Grove, Stanmore, Middlesex, HA7 2NG

      IIF 5
  • Brooks, Ian
    British

    Registered addresses and corresponding companies

    • 115 Eastcombe Avenue, London, SE7 7LL

      IIF 6
  • Brooks, Ian
    British travel agent

    Registered addresses and corresponding companies

    • 115 Eastcombe Avenue, London, SE7 7LL

      IIF 7 IIF 8
  • Brooks, Ian Edward
    British

    Registered addresses and corresponding companies

    • 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 9
  • Brooks, Ian Edward
    British director

    Registered addresses and corresponding companies

    • 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 10
  • Brooks, Ian Edward
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 100, Brockham Lane, Brockham, Betchworth, RH3 7EQ, England

      IIF 11
  • Brooks, Ian Edward
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 36, Broadway, London, SW1H 0BH, England

      IIF 12

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 13

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 14
  • Brooks, Ian Edward
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 15 IIF 16 IIF 17

    • Unit C1, Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 20 IIF 21

    • Unit C1, Sovereign Park Industrial Estate, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 22

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 23

    • 2, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 24 IIF 25
  • Ian Edward Brooks
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 26
  • Mr Ian Edward Brooks
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 27
  • Mr Ian Edward Brooks
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 100, Brockham Lane, Brockham, Betchworth, RH3 7EQ, England

      IIF 28
  • Mr Ian Edward Brooks
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 29

    • Unit C1, Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 30

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 21
  • 1
    ARENA TOURS LIMITED
    - now 02431120
    ARENA PILGRIMAGES LIMITED - 2009-07-28
    3 Field Court, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2012-07-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 2
    ARENA TRANSPORT LIMITED
    10676635
    Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 21 - Director → ME
  • 3
    BED BAR WOKING LTD
    08833122
    2 Church Path, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-01-06 ~ 2015-07-01
    IIF 24 - Director → ME
  • 4
    CAPTIVATING JOURNEYS LIMITED - now
    CAPTIVATING CUBA LIMITED
    - 2024-03-22 05521197 11410761
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2005-07-28 ~ 2007-08-08
    IIF 18 - Director → ME
  • 5
    COLISEUM TRAVEL LIMITED
    08004777
    Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FRED. OLSEN TRAVEL LIMITED
    02287241
    2nd Floor, 36 Broadway, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-01-02 ~ now
    IIF 12 - Director → ME
  • 7
    GAIL KENNY EXECUTIVE RECRUITMENT LIMITED
    - now 05183692
    GAIL KENNY GROUP LIMITED - 2014-11-28
    GAIL KENNY EXECUTIVE SEARCH LIMITED
    - 2010-09-16 05183692
    ELITE SEARCH LIMITED
    - 2004-10-27 05183692
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-07-19 ~ 2005-05-27
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HEATHFIELD GARDENS LIMITED
    03925665
    1 Heathfield Gardens, London, England
    Active Corporate (10 parents)
    Officer
    2007-02-22 ~ 2025-09-18
    IIF 9 - Secretary → ME
  • 9
    IDEAL BKGS PRE NOV 2010 LIMITED
    - now 05007495
    IDEAL HOLIDAYS LIMITED
    - 2010-11-02 05007495
    East House, 109 South Worple Way, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-15 ~ 2005-05-27
    IIF 17 - Director → ME
    2004-01-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    INOVA LEISURE LIMITED
    05981006
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-01 ~ 2015-07-01
    IIF 19 - Director → ME
  • 11
    INOVA WOKING LIMITED
    - now 03580665
    THE BOSTON EXPERIENCE LIMITED
    - 2009-07-24 03580665
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-07-01 ~ 2011-06-07
    IIF 16 - Director → ME
  • 12
    INSPIRING TRAVEL SPEAKERS LIMITED
    16385393
    100 Brockham Lane, Brockham, Betchworth, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LUGGAGE MULE LIMITED
    12503500
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 14
    MALVERN PLACE MANAGEMENT COMPANY LIMITED
    - now 02353374
    FUTURESHARE PROPERTY MANAGEMENT LIMITED - 1989-08-10
    C/o Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2000-01-20 ~ 2003-08-21
    IIF 5 - Director → ME
  • 15
    MELT CONTENT LIMITED
    08563297
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (5 parents)
    Officer
    2013-06-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SECRET HOTELS LIMITED - now
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED
    - 2004-02-05 04930519 04968444... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2003-11-12 ~ 2003-12-05
    IIF 4 - Director → ME
    2003-11-12 ~ 2003-12-05
    IIF 7 - Secretary → ME
  • 17
    SECRET HOTELS2 LIMITED - now
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-03-18 ~ 2003-12-05
    IIF 3 - Director → ME
    2002-03-18 ~ 2003-12-05
    IIF 6 - Secretary → ME
  • 18
    TASKBROOK LIMITED
    04913333
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2003-10-20 ~ 2003-12-05
    IIF 1 - Director → ME
  • 19
    TRAVELBARGAINS LIMITED
    04110112
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2000-11-17 ~ 2003-12-05
    IIF 2 - Director → ME
    2000-11-17 ~ 2003-12-05
    IIF 8 - Secretary → ME
  • 20
    UK NIGHTCLUB HOLDINGS LIMITED
    08175912
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 25 - Director → ME
  • 21
    WORLD TRAVEL PR LIMITED
    05452995
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.