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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

Brooke, Stephen Henry Ralph

    Related profiles found in government register
  • Brooke, Stephen Henry Ralph
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111, Buckingham Palace Road, C/o Hambro Perks, London, SW1W 0SR, England

      IIF 1

    • icon of address 12, Chapel Street, London, SW1X 7BY, United Kingdom

      IIF 2

    • icon of address 25, Upper Brook Street, London, W1K 7QD, England

      IIF 3

    • icon of address 79, Knightsbridge, London, SW1X 7RB, Uk

      IIF 4

    • icon of address Winchester House, 269 Old Marylebone Road, London, NW1 5RA, England

      IIF 5

    • icon of address Unit 2 Vancouver Wharf, Hazel Road, Woolston, Southampton, Hampshire, SO19 7BN, England

      IIF 6
  • Brooke, Stephen Henry Ralph
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 7

    • icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 8

    • icon of address 25, Upper Brook Street, London, W1K 7QD, England

      IIF 9 IIF 10 IIF 11

    • icon of address C/o Lewin Accounts Limited, Mercury House, 19-21, Chapel Street, Marlow, SL7 3HN, United Kingdom

      IIF 16
  • Brooke, Stephen Henry Ralph
    British none born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 17
  • Brooke, Stephen Henry Ralph
    British venture capital born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooke, Stephen Henry Ralph
    British venture capitalist born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 23
  • Brooke, Stephen Henry Ralph
    British banker born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Stephen Henry Ralph
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW

      IIF 28
  • Brooke, Stephen Henry Ralph
    British venture capital born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW

      IIF 29
  • Brooke, Stephen Henry Ralph
    British venture capitalist born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW

      IIF 30 IIF 31
  • Brooke, Stephen
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 32
  • Mr Stephen Henry Ralph Brooke
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Chapel Street, London, SW1X 7BY, United Kingdom

      IIF 33

    • icon of address 25, Upper Brook Street, London, W1K 7QD

      IIF 34 IIF 35 IIF 36

    • icon of address 30, Finsbury Square, London, EC2P 2YU

      IIF 37

    • icon of address C/o Lewin Accounts Limited, Mercury House, 19-21, Chapel Street, Marlow, SL7 3HN, United Kingdom

      IIF 38
  • Mr Stephen Henry Ralph Brooke
    British born in September 2013

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Upper Brook Street, London, W1K 7QD

      IIF 39
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address C/o Colin Lewin Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address C/o Lewin Accounts Limited Mercury House, 19-21, Chapel Street, Marlow, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5 GBP2025-04-30
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 38 - Has significant influence or control → OE
  • 3
    icon of address Winchester House, 269 Old Marylebone Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 12 Chapel Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    BLAKEDEW 720 LIMITED - 2008-04-03
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address 25 Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address Ashford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address 25 Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address 4th Floor-northern Suite Channel House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 17 - Director → ME
  • 10
    OMBU JERSEY BWB LIMITED - 2014-01-24
    icon of address 25 Upper Brook Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 11
    OMBU JERSEY ICE LIMITED - 2014-01-24
    icon of address 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 12
    OMBU (JERSEY) LIMITED - 2015-05-12
    icon of address 1st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address 25 Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 9 - Director → ME
  • 14
    icon of address 111 Buckingham Palace Road, C/o Hambro Perks, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 10 - Director → ME
  • 16
    icon of address 25 Upper Brook Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 12 - Director → ME
  • 17
    P2I LTD
    - now
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    BROOMCO (3225) LIMITED - 2003-08-07
    icon of address 126b Olympic Avenue, Milton, Abingdon, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address 6-9 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    IIF 29 - Director → ME
  • 19
    icon of address 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
  • 20
    icon of address 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    icon of address 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    icon of address 25 Upper Brook Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    EVER 2165 LIMITED - 2003-09-09
    icon of address Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2006-09-29
    IIF 24 - Director → ME
  • 2
    icon of address Winchester House, 269 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2015-02-10
    IIF 32 - Director → ME
  • 3
    HYDRODIGITAL LIMITED - 2007-02-23
    FENPOOL LIMITED - 2006-01-23
    icon of address Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,984,471 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2014-11-19 ~ 2021-06-14
    IIF 6 - Director → ME
  • 4
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    icon of address 2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-09-12
    IIF 25 - Director → ME
  • 5
    REVOLYMER (U.K.) LIMITED - 2017-02-28
    REVOLYMER LIMITED - 2012-07-02
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2008-10-20
    IIF 30 - Director → ME
  • 6
    RESPONSIVELOAD LIMITED - 2012-10-11
    icon of address Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2021-06-25
    IIF 23 - Director → ME
  • 7
    OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24
    OXFORD NANOLABS LIMITED - 2008-05-19
    icon of address Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2006-05-24
    IIF 26 - Director → ME
  • 8
    icon of address Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2006-09-15
    IIF 27 - Director → ME
  • 9
    GORDONS102 LIMITED - 2006-03-31
    icon of address The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2008-11-14
    IIF 31 - Director → ME

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