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
Individuals in focus
Brooks, Rupert John
Brooks, Rupert John
British solicitor born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
15 Hill Street, London, W1J 5QT
IIF 19 IIF 20 Hook End Lane, Pangbourne, Berkshire, RG8 8SD
IIF 21 IIF 22 IIF 23 (more) 13 Duncombe Road, Godalming, Surrey, GU7 1SF
IIF 26 1 The Village Offices, Ariel Way, London, W12 7GF, England
IIF 27 1, The Village Offices, Westfield Ariel Way, London, W12 7GF
IIF 28 IIF 29 IIF 30 (more) 15, Hill Street, London, W1J 5QT
IIF 34 IIF 35 IIF 36 (more) 15, Hill Street, London, W1J 5QT, England
IIF 42 15, Hill Street, London, W1J 5QT, United Kingdom
IIF 43 175-177, New Bond Street, London, W1S 4RN
IIF 44 296, Regent Street, London, W1B 3AP, England
IIF 45 Walmar House, 296 Regent Street, London, W1B 3AP, United Kingdom
Brooks, Rupert John
British trainee solicitor born in December 1967Resident in England
Registered addresses and corresponding companiesBrooks, Rupert John
British Registered addresses and corresponding companiesBrooks, Rupert John
British solicitorRegistered addresses and corresponding companies
IIF 54 13 Duncombe Road, Godalming, Surrey, GU7 1SF
Mr Rupert John Brooks
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 55 15 Hill Street, London, W1J 5QT
Brooks, Rupert John
Registered addresses and corresponding companiesBrooks, Rupert
Registered addresses and corresponding companies
IIF 59 1 The Village Offices, Ariel Way, London, W12 7GF, England
IIF 60 1 The Village Offices, Ariel Way, Westfield, London, W12 7GF
IIF 61 IIF 62 IIF 63 (more) 1 The Village Offices, Westfield, Ariel Way, London, W12 7GF
IIF 65 1 The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom
IIF 66 IIF 67 IIF 68 15, Hill Street, London, W1J 5QT, England
IIF 69 175-177, New Bond Street, London, W1S 4RN
IIF 70 296, Regent Street, Walmar House, London, W1B 3AP, England
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 15 Hill Street, LondonDissolved Corporate (2 parents)Officer
2004-07-16 ~ dissolvedIIF 12 - Director → ME - 2 15 Hill Street, LondonActive Corporate (3 parents)Officer 2004-07-16 ~ nowIIF 18 - Director → ME
- 3 Bourdon House 2 Davies Street, LondonActive Corporate (4 parents)Officer 2012-12-31 ~ nowIIF 51 - Secretary → ME
- 4 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer 2003-03-10 ~ nowIIF 32 - Director → ME
- 5DUNHILL INTERNATIONAL LIMITED - 1994-09-30 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ dissolvedIIF 14 - Director → ME
- 6DUNHILL LIGHTERS LIMITED - 1995-11-23 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ dissolvedIIF 9 - Director → ME
- 7 15 Hill Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2012-12-31 ~ nowIIF 48 - Secretary → ME
- 8ALFRED DUNHILL PIPES LIMITED - 2003-05-01DUNHILL PIPES LIMITED - 1995-04-01PARKER HARDCASTLE LIMITED - 1977-12-31 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2007-09-17 ~ dissolvedIIF 10 - Director → ME
- 9 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ dissolvedIIF 16 - Director → ME
- 10RICHMARK LIMITED - 1994-04-26TRUSHELFCO (NO.1735) LIMITED - 1992-01-08 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2015-01-26 ~ dissolvedIIF 3 - Director → ME
- 11DICIANNOVE LIMITED - 2010-06-15 15 Hill Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-12-02 ~ dissolvedIIF 37 - Director → ME
- 12 15 Hill Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-12-16 ~ dissolvedIIF 39 - Director → ME
- 13
CARTIER LIMITED
- nowRICHEMONT UK LIMITED - 2002-06-28CARTIER LIMITED - 2002-04-02 175-177 New Bond Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2015-12-16 ~ nowIIF 43 - Director → ME 2015-12-16 ~ nowIIF 69 - Secretary → ME - 14 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ dissolvedIIF 8 - Director → ME
- 15 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2007-11-27 ~ dissolvedIIF 5 - Director → ME
- 16
DUNHILL LIMITED
- nowDUNHILL HOLDINGS LIMITED - 2004-09-07 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ dissolvedIIF 1 - Director → ME - 17 15 Hill Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-12-16 ~ dissolvedIIF 38 - Director → ME
- 18
F CHARATAN & SON LIMITED
- nowF CHARATAN AND SON LIMITED - 2017-07-25 15 Hill Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1999-03-31 ~ dissolvedIIF 13 - Director → ME - 19 Audley House, 57-58 South Audley Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2012-12-31 ~ nowIIF 58 - Secretary → ME
- 20 15 Hill Street, LondonActive Corporate (7 parents, 1 offspring)Person with significant control 2023-03-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 21CARTIER (GALLERIES) LIMITED - 1994-08-01 15 Hill Street, London, EnglandActive Corporate (3 parents)Officer 2015-12-16 ~ nowIIF 34 - Director → ME 2021-03-10 ~ nowIIF 68 - Secretary → ME
- 22 15 Hill Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,174,367 GBP2022-03-31Officer 2023-01-23 ~ dissolvedIIF 35 - Director → ME 2023-01-23 ~ dissolvedIIF 67 - Secretary → ME
- 23
MONTBLANC (UK) LIMITED
- nowMONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16 15 Hill Street, LondonDissolved Corporate (3 parents)Officer 2012-12-31 ~ dissolvedIIF 41 - Director → ME 2012-12-31 ~ dissolvedIIF 53 - Secretary → ME - 24 15 Hill Street, LondonActive Corporate (5 parents)Officer 2014-07-23 ~ nowIIF 31 - Director → ME
- 25VENDOME LUXURY GROUP LIMITED - 2000-05-10VENDOME LUXURY GROUP PLC - 1993-10-21 15 Hill Street, LondonActive Corporate (5 parents, 13 offsprings)Officer 1999-03-31 ~ nowIIF 6 - Director → ME
- 26TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14 15 Hill Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2016-03-31 ~ nowIIF 17 - Director → ME
- 27
RICHEMONT INVESTMENTS
- nowVENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10NEW LUXURY (UK) LIMITED - 1994-05-16VENDOME GROUP LIMITED - 1993-08-11TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23 15 Hill Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer 1999-03-31 ~ dissolvedIIF 4 - Director → ME - 28
RICHEMONT LIMITED
- nowTRUSHELFCO (NO. 1477) LIMITED - 1990-01-10 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2015-01-25 ~ dissolvedIIF 7 - Director → ME - 29
RICHEMONT UK LIMITED
- nowCARTIER LIMITED - 2002-06-28LUXURY EYEWEAR UK LIMITED - 2002-04-02BART 147 LIMITED - 1998-01-26 15 Hill Street, London, EnglandActive Corporate (3 parents)Officer 2015-10-01 ~ nowIIF 36 - Director → ME 2015-12-16 ~ nowIIF 66 - Secretary → ME - 30VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20 15 Hill Street, LondonDissolved Corporate (3 parents)Officer 2012-12-31 ~ dissolvedIIF 29 - Director → ME 2012-12-31 ~ dissolvedIIF 52 - Secretary → ME
- 31RLG REAL ESTATE ADVISORS LIMITED - 2012-09-21 15 Hill Street, LondonDissolved Corporate (3 parents)Officer 2012-12-31 ~ dissolvedIIF 28 - Director → ME
- 32 Hook End Lane, Pangbourne, BerkshireDissolved Corporate (2 parents)Officer 2023-01-01 ~ dissolvedIIF 20 - Director → ME
- 33 Hook End Lane, Pangbourne, BerkshireDissolved Corporate (2 parents)Officer 2023-01-01 ~ dissolvedIIF 19 - Director → ME
- 34 15 Hill Street, LondonActive Corporate (2 parents)Officer 2012-12-31 ~ nowIIF 15 - Director → ME
- 35 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2007-06-22 ~ dissolvedIIF 11 - Director → ME
- 36 436 Herengracht, Amsterdam, 1017 Bz, NetherlandsConverted / Closed Corporate (1 parent)Officer 1999-03-31 ~ nowIIF 33 - Director → ME
- 37
VIA ARNO LIMITED
- nowARNO 2021 LIMITED - 2022-03-14 15 Hill Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-21 ~ nowIIF 45 - Director → ME - 38 15 Hill Street, London, EnglandActive Corporate (4 parents)Officer 2019-12-03 ~ nowIIF 40 - Director → ME 2018-07-17 ~ nowIIF 57 - Secretary → ME
Ceased
19
- 1 Bourdon House 2 Davies Street, LondonActive Corporate (4 parents)Officer 2007-09-04 ~ 2007-09-04IIF 22 - Director → ME
- 2YEARTRADE LIMITED - 1995-06-16 Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (3 parents)Equity (Company account)-141,543 GBP2018-12-31Officer 1995-03-03 ~ 1995-07-13IIF 25 - Director → ME 1995-03-03 ~ 1995-07-13IIF 54 - Secretary → ME
- 3 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2001-03-06 ~ 2002-10-11IIF 24 - Director → ME
- 4 1 The Village Offices, Westfield Ariel Way, London, United KingdomActive Corporate (2 parents)Officer 2022-06-24 ~ 2024-05-21IIF 65 - Secretary → ME
- 5 1 The Village Offices, Ariel Way, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-01-26 ~ 2015-10-05IIF 30 - Director → ME 2010-03-16 ~ 2010-04-22IIF 42 - Director → ME 2022-11-01 ~ 2024-05-21IIF 26 - Director → ME 2020-12-23 ~ 2022-10-31IIF 59 - Secretary → ME
- 6 1 The Village Offices Westfield, Ariel Way, LondonActive Corporate (2 parents)Officer 2020-12-22 ~ 2024-05-21IIF 62 - Secretary → ME
- 7
MONTBLANC (UK) LIMITED
- nowMONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16 15 Hill Street, LondonDissolved Corporate (3 parents)Officer 1999-03-31 ~ 2001-10-16IIF 23 - Director → ME - 8 1 The Village Offices Ariel Way, Westfield, LondonActive Corporate (2 parents)Officer 2020-12-22 ~ 2024-05-21IIF 60 - Secretary → ME
- 9
MR PORTER LIMITED
- nowNEWINCCO 961 LIMITED - 2010-02-23 1 The Village Offices Westfield, Ariel Way, LondonActive Corporate (2 parents)Officer 2020-12-22 ~ 2024-05-21IIF 61 - Secretary → ME - 10 15 Hill Street, LondonActive Corporate (5 parents)Officer 2014-07-23 ~ 2014-11-20IIF 56 - Secretary → ME
- 11REINET INVESTMENT ADVISORS (UK) LIMITED - 2010-05-11 15 Hill Street, LondonActive Corporate (3 parents)Officer 2020-03-03 ~ 2023-08-08IIF 44 - Director → ME
- 12TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14 15 Hill Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2012-12-31 ~ 2017-07-17IIF 50 - Secretary → ME
- 13 123 Pall Mall St. James's, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,682,749 GBP2023-12-31Officer 2012-12-31 ~ 2017-06-30IIF 2 - Director → ME 2000-09-07 ~ 2001-11-29IIF 21 - Director → ME
- 14NET-A-PORTER LIMITED - 2011-07-28JAKELAND LIMITED - 1999-08-23 1 The Village Offices, Westfield Ariel Way, LondonActive Corporate (3 parents, 7 offsprings)Officer 2022-11-01 ~ 2024-05-21IIF 27 - Director → ME 2020-12-22 ~ 2022-10-28IIF 64 - Secretary → ME
- 15 1 The Village Offices, Westfield Ariel Way, LondonActive Corporate (2 parents)Officer 2020-12-22 ~ 2024-05-21IIF 63 - Secretary → ME
- 16 15 Hill Street, LondonActive Corporate (2 parents)Officer 2007-05-23 ~ 2012-12-31IIF 49 - Secretary → ME
- 17STARTTRADE LIMITED - 1991-10-04 5 Manchester Square, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)344,404 GBP2024-03-31Officer 1991-10-02 ~ 1991-10-03IIF 47 - Director → ME
- 18 Pocklington Industrial Estate, Pocklington, York, EnglandActive Corporate (4 parents)Officer 1991-11-25 ~ 1991-11-26IIF 46 - Director → ME
- 19 1 The Village Offices, Westfield Ariel Way, London, United KingdomActive Corporate (2 parents)Officer 2022-03-29 ~ 2024-05-03IIF 70 - Secretary → ME
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