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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 Charles Cannon-brookes

    Related profiles found in government register
  • Mr Charles Cannon-brookes
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 30 Upper Park Road, London, NW3 2UT

      IIF 1
  • Mr Charles Cannon Brookes
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Whitehall, London, SW1A 2DD, United Kingdom

      IIF 2
  • Mr Charles Cannon-brookes
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fw Smith Riches & Co, 15 Whitehall, London, SW1A 2DD

      IIF 3
  • Mr Charles Cannon Brookes
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15, Whitehall, London, SW1A 2DD

      IIF 4
  • Cannon Brookes, Charles
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannon-brookes, Charles
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 17

    • Flat C, 30 Upper Park Road, London, NW3 2UT

      IIF 18
  • Cannon- Brookes, Charles
    British investment management born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Whitehall, London, SW1A 2DD, United Kingdom

      IIF 19 IIF 20
  • Brookes, Charlie Cannon
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Office 7b, The Saturn Centre, Challenge Way, Blackburn, BB1 5QB, England

      IIF 21 IIF 22

    • Office 7b, The Saturn Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 23

    • 47/48, Piccadilly, London, W1J 0DT, England

      IIF 24

    • 47/48, Piccadilly, London, W1j 0dt, United Kingdom

      IIF 25

    • Colony, One Silk Street, Ancoats, Manchester, M4 6LZ, United Kingdom

      IIF 26 IIF 27
  • Cannon Brookes, Charles
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Cannon Brookes, Charles
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6a Pembroke Gardens, London, W8 6HS

      IIF 37 IIF 38 IIF 39

    • 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

      IIF 40
  • Cannon Brookes, Charles
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6a Pembroke Gardens, London, W8 6HS

      IIF 41

    • 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

      IIF 42

    • Beecham Close, Aldridge, Walsall, West Midlands, WS9 8UZ

      IIF 43
  • Cannon Brookes, Charles
    British investment manager born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6a Pembroke Gardens, London, W8 6HS

      IIF 44
  • Cannon-brookes, Charles
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 47-48, Piccadilly, London, W1J 0DT, England

      IIF 45
  • Cannon-brookes, Charles
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 15 Whitehall, London, SW1A 2DD, England

      IIF 46
  • Cannon-brookes, Charles
    British director/finance born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 47/48 Piccadilly, London, W1J 0DT, England

      IIF 47

    • 47/48, Piccadilly, London, W1J 0DT, England

      IIF 48 IIF 49 IIF 50
  • Cannon-brookes, Charles
    British investment born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arlington Group, 1st Floor, 47/48 Piccadilly, London, W1J 0DT, United Kingdom

      IIF 51
  • Cannon-brookes, Charles
    British investment director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 47-48, Piccadilly, London, W1J 0DT, England

      IIF 52
  • Cannon Brookes, Charlie
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

      IIF 53 IIF 54
  • Cannon Brookes, Charlie
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

      IIF 55 IIF 56 IIF 57
  • Cannon-brookes, Charles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
    RAPID 7794 LIMITED - 1989-04-12
    15 Whitehall, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-19 ~ now
    IIF 31 - Director → ME
  • 2
    PAYDENS (NURSING HOMES) LIMITED - 2023-01-16
    SOLVEBUSY LIMITED - 1993-06-30
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,381,928 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 9 - Director → ME
  • 3
    47/48 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 50 - Director → ME
  • 4
    47/48 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 49 - Director → ME
  • 5
    WORLDWIDE ROYALTIES INVESTMENTS LIMITED - 2016-10-26
    1st Floor 47/48 Piccadilly, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 6
    47/48 Piccadilly, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 48 - Director → ME
  • 7
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-01-16 ~ now
    IIF 42 - Director → ME
  • 8
    INTEGRUM POLEGATE LIMITED - 2025-07-25
    CAVELL HOUSE CARE HOME LTD - 2025-07-25
    91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 28 - Director → ME
  • 9
    CCBCN 2 LIMITED - 2011-08-26
    15 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 20 - Director → ME
  • 10
    47-48 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 12 - Director → ME
  • 11
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    77,203 GBP2019-01-01 ~ 2019-12-31
    Officer
    2024-12-04 ~ now
    IIF 36 - Director → ME
  • 12
    DUKE ROYALTY UK LIMITED - 2025-04-17
    47/48 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ now
    IIF 30 - Director → ME
  • 13
    FIRST TIN LIMITED - 2022-03-15
    ANGLO SAXONY MINING LIMITED - 2021-08-03
    TRELIVER MINERALS LIMITED - 2017-02-22
    First Floor, 47/48 Piccadilly, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-07 ~ now
    IIF 6 - Director → ME
  • 14
    LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,941,044 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 11 - Director → ME
  • 15
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,037,256 GBP2023-12-31
    Officer
    2024-09-19 ~ now
    IIF 27 - Director → ME
  • 16
    LCB ASSOCIATES LIMITED - 2015-11-18
    C/o Fw Smith Riches & Co, 15 Whitehall, London
    Active Corporate (1 parent)
    Equity (Company account)
    360 GBP2023-12-31
    Officer
    2013-12-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    MERTONLAKE LIMITED - 1997-05-28
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,405 GBP2022-12-31
    Officer
    2024-03-28 ~ now
    IIF 7 - Director → ME
  • 18
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    569,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 8 - Director → ME
  • 19
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    34,541 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-27 ~ now
    IIF 25 - Director → ME
  • 20
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-20 ~ now
    IIF 24 - Director → ME
  • 21
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,222,423 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 13 - Director → ME
  • 22
    WILLOW DC TOPCO LTD - 2025-01-09
    Hythe View, 91 North Road, Hythe, Kent, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,509,574 GBP2024-12-31
    Officer
    2024-03-28 ~ now
    IIF 15 - Director → ME
  • 23
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,864,608 GBP2023-12-31
    Officer
    2024-09-19 ~ now
    IIF 26 - Director → ME
  • 24
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    7,037 GBP2019-01-01 ~ 2019-12-31
    Officer
    2025-01-16 ~ now
    IIF 53 - Director → ME
  • 25
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2025-01-16 ~ now
    IIF 56 - Director → ME
  • 26
    MIRIAD PRODUCTS LIMITED - 2024-12-09
    RUSSELL SALES LIMITED - 2004-05-17
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,026,927 GBP2019-12-31
    Officer
    2024-12-04 ~ now
    IIF 34 - Director → ME
  • 27
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-01-16 ~ now
    IIF 57 - Director → ME
  • 28
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,698,303 GBP2019-12-31
    Officer
    2025-01-16 ~ now
    IIF 33 - Director → ME
  • 29
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,409,546 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 14 - Director → ME
  • 30
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    774,366 GBP2020-12-31
    Officer
    2025-10-24 ~ now
    IIF 32 - Director → ME
  • 31
    1st Floor 47-48 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 52 - Director → ME
  • 32
    15 Whitehall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    RENOVO BRIGHTON LIMITED - 2025-10-31
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (4 parents)
    Equity (Company account)
    3,064,045 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    IIF 45 - Director → ME
  • 34
    MIRIAD PRODUCTS LIMITED - 2004-05-17
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-01-16 ~ now
    IIF 55 - Director → ME
  • 35
    PHILBEACH CARE CENTRE LIMITED - 2011-08-16
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,932,639 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 10 - Director → ME
  • 36
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    31,348 GBP2019-12-31
    Officer
    2025-01-16 ~ now
    IIF 54 - Director → ME
  • 37
    84 Dovefields Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 35 - Director → ME
  • 38
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    IIF 29 - Director → ME
  • 39
    NEIL HOWARD LIMITED - 2010-11-01
    ENTERTAK LIMITED - 1985-11-19
    Office 7b, The Saturn Centre, Challenge Way, Blackburn, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,346,555 GBP2023-12-31
    Officer
    2024-09-19 ~ now
    IIF 22 - Director → ME
  • 40
    BROWNHILLS INVESTMENTS LIMITED - 2018-08-17
    Beecham Close, Aldridge, Walsall, West Midlands
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    5,178,045 GBP2023-12-01 ~ 2024-11-30
    Officer
    2024-03-01 ~ now
    IIF 16 - Director → ME
  • 41
    Office 7b The Saturn Centre, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-19 ~ now
    IIF 23 - Director → ME
  • 42
    Office 7b, The Saturn Centre, Challenge Way, Blackburn, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -83,142 GBP2023-12-31
    Officer
    2024-09-19 ~ now
    IIF 21 - Director → ME
Ceased 12
  • 1
    30 Upper Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2019-03-06 ~ 2019-06-22
    IIF 18 - Director → ME
    Person with significant control
    2019-03-06 ~ 2019-06-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
    RAPID 7794 LIMITED - 1989-04-12
    15 Whitehall, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-17 ~ 2012-04-18
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    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
  • 3
    One America Square, Crosswall, London
    Liquidation Corporate (3 parents)
    Officer
    2003-11-26 ~ 2005-03-23
    IIF 39 - Director → ME
  • 4
    HEIQ PLC - 2024-12-02
    AUCTUS GROWTH PLC - 2020-12-04
    AUCTUS GROWTH LIMITED - 2014-07-24
    5th Floor 15 Whitehall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2020-01-10
    IIF 46 - Director → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2004-01-01 ~ 2007-05-09
    IIF 38 - Director → ME
  • 6
    LANGLEY PARK INVESTMENTS PLC - 2004-08-16
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2004-09-29 ~ 2006-12-14
    IIF 37 - Director → ME
  • 7
    AFRICAN MINING & EXPLORATION PLC - 2013-09-27
    AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-02-06 ~ 2015-08-07
    IIF 17 - Director → ME
  • 8
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120,538 GBP2019-12-31
    Officer
    2020-02-12 ~ 2022-01-14
    IIF 40 - Director → ME
  • 9
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC - 2013-08-22
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2013-07-25
    IIF 44 - Director → ME
    2008-12-08 ~ 2011-01-14
    IIF 59 - Secretary → ME
  • 10
    CN BROOKES AND CO LIMITED - 2014-12-08
    CCBCN 1 LIMITED - 2011-08-26
    15 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-25 ~ 2012-04-11
    IIF 19 - Director → ME
  • 11
    BROWNHILLS INVESTMENTS LIMITED - 2018-08-17
    Beecham Close, Aldridge, Walsall, West Midlands
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    5,178,045 GBP2023-12-01 ~ 2024-11-30
    Officer
    2020-09-23 ~ 2021-07-30
    IIF 43 - Director → ME
  • 12
    XENETIC BIOSCIENCES PLC - 2014-06-24
    XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
    LIPOXEN PLC - 2011-09-05
    GREENCHIP INVESTMENTS PLC - 2006-01-16
    INFANTCARE PLC - 1999-07-28
    THOMPSON TURNBURY PLC - 1996-09-04
    5th Floor, 15 Whitehall, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-08 ~ 2004-04-13
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.