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, John Christopher
Brooks, John Christopher
British co director born in April 1964Resident in England
Registered addresses and corresponding companiesBrooks, John Christopher
British company director born in April 1964Resident in England
Registered addresses and corresponding companiesBrooks, John Christopher
British director born in April 1964Resident in England
Registered addresses and corresponding companiesBrooks, John Christopher
British company director born in April 1964Resident in London
Registered addresses and corresponding companiesMr John Christopher Brooks
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more)
Flat 107 2a, St. Luke's Avenue, London, SW4 7EB, England
IIF 33 IIF 34 IIF 35 (more) Flat 107, 2a St Lukes Avenue, London, SW4 7EB, United Kingdom
IIF 38 Flat 107, 2a The Library Building, St Luke's Avenue, London, SW4 7EB, England
IIF 39 Suite 107, 2a St. Luke's Avenue, London, SW4 7EB, United Kingdom
IIF 40 The Library Building, Unit 107, 2a St Lukes Avenue, London, SW4 7LG
Brooks, John
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Flat 107, 2a St Lukes Avenue, London, SW4 7EB, United Kingdom
Mr John Brooks
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Flat 107, 2a St Lukes Avenue, London, SW4 7EB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,611 GBP2024-03-31Officer
2020-06-13 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-113,072 GBP2024-03-31Officer 2019-05-20 ~ nowIIF 41 - Director → MEPerson with significant control 2019-05-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 107/2a St. Luke's Avenue, LondonDissolved Corporate (1 parent)Officer 2014-06-06 ~ dissolvedIIF 13 - Director → ME
- 4 Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-190,853 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 17 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 5 1-3 French Place, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedIIF 20 - Director → ME
- 6 Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-55,556 GBP2024-03-31Officer 2018-04-16 ~ nowIIF 10 - Director → MEPerson with significant control 2018-04-16 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 7 Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,282 GBP2024-07-31Officer 2023-07-13 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-13 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8 Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (2 parents)Officer 2024-11-18 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 9 Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-02-06 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 10 Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 18 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 11 Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)23,840 GBP2024-03-31Officer 2019-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Flat 107 2a St Lukes Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-101,795 GBP2024-03-31Officer 2019-11-06 ~ nowIIF 16 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,835 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 15 Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)41,659 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 1 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-567 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 17 Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,401 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 3 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)17,037 GBP2024-11-30Officer 2022-11-15 ~ nowIIF 15 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 19 Flat 107 2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-86,970 GBP2024-07-31Officer 2023-07-03 ~ nowIIF 8 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 20 Suite 107 2a St. Luke's Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-114,175 GBP2024-03-30Officer 2016-09-16 ~ nowIIF 19 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Flat 107 2a The Library Building, St Luke's Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,250 GBP2024-03-30Officer 2017-07-26 ~ nowIIF 12 - Director → MEPerson with significant control 2017-07-26 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 1 The Library Building 107/2a St. Luke's Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)28,850 GBP2024-03-30Officer 2013-09-17 ~ 2021-01-29IIF 21 - Director → MEPerson with significant control 2016-09-17 ~ 2021-01-29IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.