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

Mr Stephen Henry Ralph Brooke

    Related profiles found in government register
  • Mr Stephen Henry Ralph Brooke
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chapel Street, London, SW1X 7BY, United Kingdom

      IIF 1

    • 25, Upper Brook Street, London, W1K 7QD

      IIF 2 IIF 3 IIF 4

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 5

    • C/o Lewin Accounts Limited, Mercury House, 19-21, Chapel Street, Marlow, SL7 3HN, United Kingdom

      IIF 6
  • Brooke, Stephen Henry Ralph
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, C/o Hambro Perks, London, SW1W 0SR, England

      IIF 7

    • 12, Chapel Street, London, SW1X 7BY, United Kingdom

      IIF 8

    • 25, Upper Brook Street, London, W1K 7QD, England

      IIF 9

    • 79, Knightsbridge, London, SW1X 7RB, Uk

      IIF 10

    • Winchester House, 269 Old Marylebone Road, London, NW1 5RA, England

      IIF 11

    • Unit 2 Vancouver Wharf, Hazel Road, Woolston, Southampton, Hampshire, SO19 7BN, England

      IIF 12
  • Brooke, Stephen Henry Ralph
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 13

    • Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 14

    • 25, Upper Brook Street, London, W1K 7QD, England

      IIF 15 IIF 16 IIF 17

    • C/o Lewin Accounts Limited, Mercury House, 19-21, Chapel Street, Marlow, SL7 3HN, United Kingdom

      IIF 22
  • Brooke, Stephen Henry Ralph
    British none born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 23
  • Brooke, Stephen Henry Ralph
    British venture capital born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooke, Stephen Henry Ralph
    British venture capitalist born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 29
  • Mr Stephen Henry Ralph Brooke
    British born in September 2013

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD

      IIF 30
  • Brooke, Stephen Henry Ralph
    British banker born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Stephen Henry Ralph
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW

      IIF 35
  • Brooke, Stephen Henry Ralph
    British venture capital born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW

      IIF 36
  • Brooke, Stephen Henry Ralph
    British venture capitalist born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW

      IIF 37 IIF 38
  • Brooke, Stephen
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 39
child relation
Offspring entities and appointments
Active 23
  • 1
    C/o Colin Lewin Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
    Dissolved corporate (4 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 35 - director → ME
  • 2
    C/o Lewin Accounts Limited Mercury House, 19-21, Chapel Street, Marlow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    Winchester House, 269 Old Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-15 ~ now
    IIF 11 - director → ME
  • 4
    12 Chapel Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    BLAKEDEW 720 LIMITED - 2008-04-03
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 14 - director → ME
  • 6
    25 Upper Brook Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-11-30 ~ dissolved
    IIF 21 - director → ME
  • 7
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 13 - director → ME
  • 8
    25 Upper Brook Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-11-30 ~ dissolved
    IIF 17 - director → ME
  • 9
    4th Floor-northern Suite Channel House, Green Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2015-12-01 ~ now
    IIF 23 - director → ME
  • 10
    OMBU JERSEY BWB LIMITED - 2014-01-24
    25 Upper Brook Street, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 19 - director → ME
  • 11
    OMBU JERSEY ICE LIMITED - 2014-01-24
    25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 20 - director → ME
  • 12
    OMBU (JERSEY) LIMITED - 2015-05-12
    1st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2012-08-16 ~ now
    IIF 10 - director → ME
  • 13
    25 Upper Brook Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-11-30 ~ dissolved
    IIF 15 - director → ME
  • 14
    111 Buckingham Palace Road, C/o Hambro Perks, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2011-03-11 ~ now
    IIF 7 - director → ME
  • 15
    25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 16 - director → ME
  • 16
    25 Upper Brook Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 18 - director → ME
  • 17
    P2I LTD
    - now
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    BROOMCO (3225) LIMITED - 2003-08-07
    126b Olympic Avenue, Milton, Abingdon, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 9 - director → ME
  • 18
    6-9 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 36 - director → ME
  • 19
    25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    25 Upper Brook Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-09 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-10-03 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    EVER 2165 LIMITED - 2003-09-09
    Popeshead Court Offices, Peter Lane, York
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-08-25 ~ 2006-09-29
    IIF 31 - director → ME
  • 2
    Winchester House, 269 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2012-03-21 ~ 2015-02-10
    IIF 39 - director → ME
  • 3
    HYDRODIGITAL LIMITED - 2007-02-23
    FENPOOL LIMITED - 2006-01-23
    Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -84,443 GBP2021-09-30
    Officer
    2014-11-19 ~ 2021-06-14
    IIF 12 - director → ME
  • 4
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (8 parents, 25 offsprings)
    Officer
    2006-01-01 ~ 2006-09-12
    IIF 32 - director → ME
  • 5
    REVOLYMER (U.K.) LIMITED - 2017-02-28
    REVOLYMER LIMITED - 2012-07-02
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-15 ~ 2008-10-20
    IIF 37 - director → ME
  • 6
    RESPONSIVELOAD LIMITED - 2012-10-11
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2021-06-25
    IIF 29 - director → ME
  • 7
    OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24
    OXFORD NANOLABS LIMITED - 2008-05-19
    Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2006-05-24
    IIF 33 - director → ME
  • 8
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
    Dissolved corporate (6 parents)
    Officer
    2005-06-15 ~ 2006-09-15
    IIF 34 - director → ME
  • 9
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-22 ~ 2008-11-14
    IIF 38 - director → ME

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