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
Individuals in focus
Mr Stephen Henry Ralph Brooke
- British born in September 1973
Mr Stephen Henry Ralph Brooke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 23
- British venture capital born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companiesOpen Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
IIF 29
- British born in September 2013
Mr Stephen Henry Ralph Brooke
Resident in England
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD
IIF 30
- British banker born in September 1973
Brooke, Stephen Henry Ralph
Resident in England
Registered addresses and corresponding companies - British director born in September 1973
Brooke, Stephen Henry Ralph
Resident in England
Registered addresses and corresponding companiesFlat 14, 39-40 Beaufort Gardens, London, SW3 1PW
IIF 35
- British venture capital born in September 1973
Brooke, Stephen Henry Ralph
Resident in England
Registered addresses and corresponding companiesFlat 14, 39-40 Beaufort Gardens, London, SW3 1PW
IIF 36
- British venture capitalist born in September 1973
Brooke, Stephen Henry Ralph
Resident in England
Registered addresses and corresponding companies - British company director born in September 1973
Brooke, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
32
- 1EVER 2165 LIMITED - 2003-09-09Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (21 parents, 2 offsprings)Officer2004-08-25 ~ 2006-09-29IIF 31 - Director → ME
- 2C/o Colin Lewin Mercury House, 19-21 Chapel Street, Marlow, Bucks, EnglandDissolved Corporate (4 parents)Officer2009-05-18 ~ dissolvedIIF 35 - Director → ME
- 3Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 6 - Has significant influence or control → OE
- 4
BLUEWATER BIO HOLDINGS LIMITED
09219078Winchester House, 269 Old Marylebone Road, LondonActive Corporate (7 parents, 2 offsprings)Officer2014-09-15 ~ 2025-12-31IIF 8 - Director → ME - 5
BLUEWATER BIO LIMITED
06101644Winchester House, 269 Old Marylebone Road, London, EnglandActive Corporate (14 parents)Officer2012-03-21 ~ 2015-02-10IIF 39 - Director → ME - 6HYDRODIGITAL LIMITED - 2007-02-23FENPOOL LIMITED - 2006-01-23Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, EnglandActive Corporate (30 parents, 1 offspring)Officer2014-11-19 ~ 2021-06-14IIF 13 - Director → ME
- 7
INDUSTRIUS ENVIRONMENTAL INVESTMENTS LIMITED
1207770412 Chapel Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8BLAKEDEW 720 LIMITED - 2008-04-03Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2008-11-18 ~ dissolvedIIF 15 - Director → ME
- 9
IP2IPO GROUP PLC
- 2006-04-26 04204490IP2IPO GROUP LIMITED - 2003-09-29IP2IPO LIMITED - 2001-07-31DE FACTO 929 LIMITED - 2001-05-222nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (39 parents, 33 offsprings)Officer2006-01-01 ~ 2006-09-12IIF 32 - Director → ME - 10ITACONIX (U.K.) LIMITED - nowREVOLYMER (U.K.) LIMITED - 2017-02-28Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (16 parents)Officer2007-02-15 ~ 2008-10-20IIF 37 - Director → ME
- 11
OMBU ADVISORY LIMITED
1050334925 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 22 - Director → ME - 12
OMBU BWB LIMITED
07974325Ashford House, Grenadier Road, Exeter, DevonDissolved Corporate (3 parents)Officer2012-03-02 ~ dissolvedIIF 14 - Director → ME - 13
OMBU CAPITAL LIMITED
1050346325 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 18 - Director → ME - 14
OMBU GROUP LIMITED
FC0329284th Floor-northern Suite Channel House, Green Street, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2015-12-01 ~ nowIIF 23 - Director → ME - 15
OMBU JERSEY BWB LIMITED
- 2014-01-24 0858635425 Upper Brook Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-06-26 ~ dissolvedIIF 20 - Director → ME - 16
OMBU JERSEY ICE LIMITED
- 2014-01-24 0880773625 Upper Brook Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2013-12-09 ~ dissolvedIIF 21 - Director → ME - 17
OMBU (JERSEY) LIMITED
- 2015-05-12 FC0309381st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2012-08-16 ~ nowIIF 12 - Director → ME - 18
OMBU INVESTMENTS LIMITED
1050372925 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 16 - Director → ME - 19
OMBU LIMITED
075614106-8 Greencoat Place, London, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2011-03-11 ~ 2026-01-09IIF 7 - Director → ME - 20
OMBU OE LIMITED
0812473025 Upper Brook Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 17 - Director → ME - 21
OMBU PF LIMITED
0806387225 Upper Brook Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-05-10 ~ dissolvedIIF 19 - Director → ME - 22Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (33 parents, 1 offspring)Officer2009-09-29 ~ 2021-06-25IIF 29 - Director → ME
- 23OXFORD NANOPORE TECHNOLOGIES PLC - nowOXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2005-05-20 ~ 2006-05-24IIF 33 - Director → ME
- 24PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03BROOMCO (3225) LIMITED - 2003-08-07126b Olympic Avenue, Milton, Abingdon, EnglandActive Corporate (42 parents, 1 offspring)Officer2017-03-01 ~ 2025-09-30IIF 11 - Director → ME
- 25
PHARMINOX LIMITED
04345812Leeds Innovation Centre, 103 Clarendon Road, Leeds, EnglandDissolved Corporate (19 parents)Officer2005-06-15 ~ 2006-09-15IIF 34 - Director → ME - 26
ROYAL SOCIETY ENTERPRISE FUND LIMITED
064803726-9 Carlton House Terrace, LondonDissolved Corporate (14 parents)Officer2008-03-12 ~ dissolvedIIF 36 - Director → ME - 2725 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer2006-11-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
- 28
SWARRATON PARTNERS (NOMINEES) LIMITED
0607756125 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2007-02-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2925 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2006-11-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 30
SWARRATON PARTNERS DIRECTORS LIMITED
0669305925 Upper Brook Street, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2008-09-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 3130 Finsbury Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2006-10-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 32GORDONS102 LIMITED - 2006-03-31The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, EnglandDissolved Corporate (17 parents)Officer2007-06-22 ~ 2008-11-14IIF 38 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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