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

Brooks, Adrian

    Related profiles found in government register
  • Brooks, Adrian
    British director born in April 1957

    Registered addresses and corresponding companies

    • 39 School Lane, Walton, Wakefield, West Yorkshire, WF2 6PA

      IIF 1
  • Brooks, Adrian
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oak Tree House 24a Beech Croft, Walton, Wakefield, WF2 6NY

      IIF 2 IIF 3 IIF 4
  • Brooks, Adrian
    British business director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Jolly Boys Brewery, Wakefield Exchange Event Centre, Union Street, Wakefield, West Yorkshire, WF1 3AD, England

      IIF 5
  • Brooks, Adrian
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Park Square West, Leeds, LS1 2PQ, England

      IIF 6

    • 8-16 Dock Street, Leeds, LS10 1LX, United Kingdom

      IIF 7

    • Oaktree House, 24a Beechcroft Walton, Wakefield, WF2 6NY

      IIF 8
  • Brooks, Adrian
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 9

    • 14, Knowles Road, Lytham St. Annes, FY8 2BG, England

      IIF 10

    • Unit 5 Lidgate Crescent, Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, WF9 3AP, United Kingdom

      IIF 11

    • Unit 53, Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England

      IIF 12 IIF 13 IIF 14

    • Unit 55, Lidgate Crescent, Langthwaite Business Park, South Kirkby, Wakefield, WF9 3NR

      IIF 17

    • Oaktree House, 24a Beechcroft Walton, Wakefield, WF2 6NY

      IIF 18
  • Brooks, Adrian
    British managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 53, Langthwaite Business Park, South Kirkby, Pontefract, West Yorkshire, WF9 3NR, United Kingdom

      IIF 19

    • Unit 55, Langthwaite Grange, Langthwaite Business Park South Kirkby, Wakefield, West Yorksire, WF93NR, United Kingdom

      IIF 20
  • Brooks, Adrian, Dr
    British ceo born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24a, Beech Croft, Walton, Wakefield, WF2 6NY, England

      IIF 21
  • Brooks, Adrian, Dr
    British chair person born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 53, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3NR, United Kingdom

      IIF 22
  • Brooks, Adrian, Dr
    British executive born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bolton College, Deane Road, Bolton, BL3 5BG, England

      IIF 23
  • Brooks, Adrian

    Registered addresses and corresponding companies

    • Jolly Boys Brewery, Wakefield Exchange Event Centre, Union Street, Wakefield, West Yorkshire, WF1 3AD, England

      IIF 24
  • Brooks, Adrian
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 53, Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England

      IIF 25

    • Oak Tree House, 24a Beechcroft, Walton, Wakefield, WF2 6MY

      IIF 26
  • Brooks, Adrian
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 53, Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England

      IIF 27

    • Unit 53 Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, United Kingdom

      IIF 28

    • 19 King Street, The Civic Quarter, Wakefield, West Yorkshire, WF1 2SQ, United Kingdom

      IIF 29

    • Oak Tree House, 24a Beechcroft, Walton, Wakefield, WF2 6MY, United Kingdom

      IIF 30
  • Brooks, Adrian, Dr
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 53, Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England

      IIF 31
  • Brooks, Adrian, Dr
    British none born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 53, Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England

      IIF 32
  • Adrian Brooks
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 53, Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England

      IIF 33
  • Mr Adrian Brooks
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Park Square West, Leeds, LS1 2PQ, England

      IIF 34

    • 10, Fleet Place, London, EC4M 7RB

      IIF 35

    • Unit 5, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England

      IIF 36

    • Unit 5 Lidgate Crescent, Langthwaite Road, Langthwaite Grange Ind Estate, Pontefract, WF9 3AP, United Kingdom

      IIF 37

    • Unit 5 Lidgate Crescent, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, WF9 3AP, United Kingdom

      IIF 38 IIF 39

    • Unit 5 Lidgate Crescent, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England

      IIF 40

    • Unit 5 Lidgate Crescent, Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, WF9 3AP, United Kingdom

      IIF 41

    • Unit 5 Lidgate Crescent, Langthwaite Road, Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, WF9 3AP, United Kingdom

      IIF 42

    • Unit 53, Langthwaite Business Park, South Kirkby, Pontefract, West Yorkshire, WF9 3NR

      IIF 43

    • Unit 53 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, WF9 3NR, United Kingdom

      IIF 44

    • Unit 53, Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England

      IIF 45

    • Unit 53, Wakefield Road, South Kirkby, Pontefract, WF9 3NR, England

      IIF 46

    • Premier House, High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3EB

      IIF 47
  • Dr Adrian Brooks
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Lidgate Crescent, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    BACKSTAGE ACADEMY (TRAINING) LTD - 2023-05-08
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    963,207 GBP2023-12-31
    Officer
    2018-09-21 ~ now
    IIF 12 - director → ME
  • 2
    Unit 53 Langthwaite Business Park, South Kirkby, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,246 GBP2021-09-30
    Officer
    2020-09-23 ~ dissolved
    IIF 22 - director → ME
  • 3
    Unit 53 Lidgate Crescent Langthwaite Grange Ind Estate, South Kirkby, Pontefract, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INTERACTIVE IMMERSIVE CLASSROOM LIMITED - 2021-05-28
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (3 parents)
    Equity (Company account)
    -882,515 GBP2023-12-31
    Officer
    2018-06-14 ~ now
    IIF 27 - director → ME
  • 5
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (3 parents)
    Equity (Company account)
    -17,237 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 31 - director → ME
  • 6
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    449,009 GBP2023-12-31
    Officer
    2017-12-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    14 Knowles Road, Lytham St. Annes, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -517,938 GBP2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 10 - director → ME
  • 8
    Jolly Boys Brewery Wakefield Exchange Event Centre, Union Street, Wakefield, West Yorkshire, England
    Corporate (8 parents)
    Equity (Company account)
    -45,078 GBP2024-02-28
    Officer
    2019-02-28 ~ now
    IIF 5 - director → ME
    2019-02-28 ~ now
    IIF 24 - secretary → ME
  • 9
    FUSION 2004-2 LLP - 2005-04-01
    MICRO FUSION 2003-4 LLP - 2004-06-14
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (22 parents)
    Officer
    2005-04-04 ~ now
    IIF 4 - llp-member → ME
  • 10
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Corporate (72 parents)
    Officer
    2005-04-05 ~ now
    IIF 2 - llp-designated-member → ME
  • 11
    STAND DOWN STUDIO LIMITED - 2023-01-30
    LS STUDIO LIMITED - 2019-11-01
    LITE STRUCTURES STUDIOS LIMITED - 2010-09-28
    NORTHERN REHEARSAL ARENA LIMITED - 2007-01-09
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (5 parents)
    Equity (Company account)
    -14,086 GBP2023-12-31
    Officer
    2005-05-13 ~ now
    IIF 15 - director → ME
  • 12
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -587,385 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DARK ARCHES HOLDINGS LIMITED - 2015-10-19
    LITE STRUCTURES (HOLDINGS) LIMITED - 2010-09-28
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    5,836,098 GBP2023-12-31
    Officer
    2006-01-24 ~ now
    IIF 14 - director → ME
  • 14
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    396,541 GBP2023-12-31
    Officer
    2021-02-25 ~ now
    IIF 28 - director → ME
  • 15
    Unit 53 Langthwaite Business Park, South Kirkby, Pontefract, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 16
    10 Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,283,758 GBP2023-12-31
    Officer
    2019-10-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,907,804 GBP2023-12-31
    Officer
    2019-03-06 ~ now
    IIF 13 - director → ME
  • 18
    Premier House High Street, Crigglestone, Wakefield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,784 GBP2024-07-31
    Officer
    2008-08-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LS HIRE LIMITED - 2019-11-01
    LITE STRUCTURES (HIRE) LIMITED - 2010-09-28
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Dissolved corporate (4 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 25 - director → ME
  • 20
    Drury Lane, Wakefield, West Yorkshire
    Corporate (8 parents)
    Officer
    2023-03-10 ~ now
    IIF 21 - director → ME
  • 21
    19 King Street, The Civic Quarter, Wakefield
    Corporate (7 parents)
    Equity (Company account)
    141,270 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 29 - director → ME
  • 22
    JAYCO88 MANAGEMENT LIMITED - 2017-09-05
    28 Park Square West, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2018-04-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    Bolton College, Deane Road, Bolton, England
    Corporate (18 parents)
    Officer
    2020-11-17 ~ 2024-11-16
    IIF 23 - director → ME
  • 2
    LITESTRUCTURES PROJECTS UK LIMITED - 2018-12-21
    PROLYTE PRODUCTS UK LIMITED - 2014-05-23
    Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    420,914 GBP2019-12-31
    Officer
    2010-06-25 ~ 2014-02-19
    IIF 20 - director → ME
  • 3
    Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,590 GBP2020-12-31
    Officer
    2019-10-09 ~ 2019-10-31
    IIF 11 - director → ME
    Person with significant control
    2019-10-09 ~ 2019-10-15
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2004-12-01 ~ 2020-04-06
    IIF 3 - llp-member → ME
  • 5
    LS-3D LTD - 2014-07-15
    DIGITAL PANORAMA LIMITED - 2011-10-04
    CARLSBRO ELECTRONICS (SALES) LIMITED - 2011-04-13
    L&P 207 LIMITED - 2008-11-19
    Hangar 4a, 2-4 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,249 GBP2017-12-31
    Officer
    2008-11-18 ~ 2008-12-31
    IIF 8 - director → ME
  • 6
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -587,385 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-10-08 ~ 2019-10-14
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    DARK ARCHES HOLDINGS LIMITED - 2015-10-19
    LITE STRUCTURES (HOLDINGS) LIMITED - 2010-09-28
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    5,836,098 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-12
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    LS-FACILITIES LTD - 2015-10-05
    LS-LIVE LTD - 2012-04-02
    LS-FACILITIES LTD - 2011-05-04
    Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    80,124 GBP2023-06-30
    Officer
    2011-03-31 ~ 2011-06-15
    IIF 30 - director → ME
    Person with significant control
    2016-04-09 ~ 2017-12-31
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    10 Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,283,758 GBP2023-12-31
    Person with significant control
    2019-10-16 ~ 2019-10-29
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,907,804 GBP2023-12-31
    Person with significant control
    2019-03-06 ~ 2019-04-12
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-04-12 ~ 2019-10-14
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BRILLIANT MOTION LIMITED - 2019-11-01
    BRILLIANT STAGES LIMITED - 2018-12-21
    EURO OFFER LIMITED - 1999-01-19
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,499 GBP2018-12-31
    Officer
    2012-07-02 ~ 2012-09-01
    IIF 17 - director → ME
    Person with significant control
    2016-09-01 ~ 2019-10-31
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 12
    LS-LIVE LTD. - 2020-10-29
    LS-FACILITIES LTD - 2012-04-02
    LS-LIVE LIMITED - 2011-05-04
    LITE STRUCTURES (GB) LIMITED - 2010-09-28
    Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,202,935 GBP2019-12-31
    Officer
    1992-04-16 ~ 2019-10-31
    IIF 26 - director → ME
  • 13
    JIM LEE RACING LIMITED - 1998-02-16
    Kingsford Lodge, Selby Road Garforth, Leeds, West Yorks
    Corporate (2 parents)
    Equity (Company account)
    -9,704 GBP2023-12-31
    Officer
    1997-12-12 ~ 2001-01-08
    IIF 1 - director → ME
  • 14
    WAKEFIELD BONDHOLDERS LIMITED - 2022-12-19
    Office 3, The Harrison Suite Nostell Estate, Nostell, Wakefield, England
    Corporate (9 parents)
    Equity (Company account)
    2,842 GBP2024-04-30
    Officer
    2017-08-09 ~ 2018-07-04
    IIF 7 - director → ME

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