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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 15, Whitehall, London, SW1A 2DD

      IIF 4
  • Cannon Brookes, Charles
    British company director 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

    • icon of address 15 Whitehall, London, SW1A 2DD, United Kingdom

      IIF 13

    • icon of address 47-48, Piccadilly, London, W1J 0DT, England

      IIF 14
  • Cannon Brookes, Charles
    British financier born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beecham Close, Aldridge, Walsall, West Midlands, WS9 8UZ

      IIF 15
  • Cannon Brookes, Charles
    British investment manager born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47/48, Piccadilly, London, W1J 0DT, England

      IIF 16
  • Cannon-brookes, Charles
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 17

    • icon of address 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

    • icon of address 15, Whitehall, London, SW1A 2DD, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Brookes, Charlie Cannon
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47/48, Piccadilly, London, W1J 0DT, England

      IIF 26

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, North Road, Hythe, Kent, CT21 5ET, United Kingdom

      IIF 28

    • icon of address 6a Pembroke Gardens, London, W8 6HS

      IIF 29 IIF 30 IIF 31

    • icon of address 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

      IIF 32
  • Cannon Brookes, Charles
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47-48, Piccadilly, London, W1J 0DT, England

      IIF 33

    • icon of address 6a Pembroke Gardens, London, W8 6HS

      IIF 34

    • icon of address 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

      IIF 35 IIF 36 IIF 37

    • icon of address Beecham Close, Aldridge, Walsall, West Midlands, WS9 8UZ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47/48, Piccadilly, London, W1J 0DT, England

      IIF 41
  • Cannon Brookes, Charles
    British investment manager born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47/48, Piccadilly, London, W1J 0DT, England

      IIF 42

    • icon of address 6a Pembroke Gardens, London, W8 6HS

      IIF 43
  • Cannon-brookes, Charles
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

    • icon of address 47/48, Piccadilly, London, W1J 0DT, England

      IIF 46 IIF 47 IIF 48
  • Cannon-brookes, Charles
    British investment born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Cannon Brookes, Charlie
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Cannon-brookes, Charles
    British

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.