logo
explain how to read the page

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, Richard James

    Related profiles found in government register
  • Brooke, Richard James
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3-4 Twyford Place, Lincoln's Inn Village, Lincoln Road, High Wycombe, HP12 3RE, England

      IIF 1 IIF 2

    • Blue Dawn, Berth 12, Riverside Quarter Moorings, Eastfields Avenue, London, London, SW18 1LP

      IIF 3

    • Vestra Property Management, 3 Swan Road, Seaton, Devon, EX12 2US, England

      IIF 4

    • The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire, S9 5DA

      IIF 5
  • Brooke, Richard James
    British chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 54, Aitman Drive, Kew Bridge Road, Brentford, Middlesex, TW8 0ES, England

      IIF 6

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 7
  • Brooke, Richard James
    British chief financial and company sec born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 8
  • Brooke, Richard James
    British chief financial officer born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British chief financial officer and c born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 13
  • Brooke, Richard James
    British chief financial officer and co born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 14
  • Brooke, Richard James
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 17 IIF 18

    • 54, Rivers House, Kew Bridge Road, London, TW8 0ES, United Kingdom

      IIF 19

    • Coleridge Road, Sheffield, South Yorkshire, S9 5DA

      IIF 20

    • English Institute Of Sport, Coleridge Road, Sheffield, S9 5DA, United Kingdom

      IIF 21
  • Brooke, Richard James
    British group fiannce director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 22
  • Brooke, Richard James
    British group finance director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British managing director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 29

    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 30

    • 54 Rivers House, Kew Bridge Road, London, TW8 0ES, United Kingdom

      IIF 31

    • Blue Dawn, Riverside Quarter Moorings, Milliners House, London, SW18 1LP

      IIF 32
  • Brooke, Richard James
    British none born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 33
  • Brooke, Richard James
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Blue Dawn, Riverside, Quarter Moorings, London, SW18 1LP

      IIF 34
  • Brooke, Richard James
    British

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British chief financial officer

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 39
  • Brooke, Richard James
    British company secretary

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 40
  • Brooke, Richard James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    3-4 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2025-06-21 ~ now
    IIF 1 - Director → ME
  • 2
    CE REVO SERVICES LIMITED - 2016-07-15
    RETAIL EVENTS & VENUE CLEANING LIMITED - 2016-07-07
    3-4 Twyford Place Lincoln's Inn Village, Lincoln Road, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,402,454 GBP2024-12-31
    Officer
    2022-05-01 ~ now
    IIF 2 - Director → ME
  • 3
    THE AMATEUR BOXING ASSOCIATION OF ENGLAND LIMITED - 2013-12-20
    The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    133,076 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 5 - Director → ME
  • 4
    CPT INVESTMENTS LLP - 2009-10-28
    Blue Dawn Riverside, Quarter Moorings, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 5
    MEDIAVENTURES INTERNATIONAL LIMITED - 1991-10-24
    BURGINHALL 373 LIMITED - 1989-10-31
    Blue Dawn Riverside Quarter Moorings, Milliners House, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 6
    Blue Dawn, Riverside Quarter Moorings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 31 - Director → ME
  • 7
    Vestra Property Management, 3 Swan Road, Seaton, Devon, England
    Active Corporate (5 parents)
    Officer
    2025-08-12 ~ now
    IIF 4 - Director → ME
  • 8
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04
    C/o Milliners House, Blue Dawn, Berth 12 Riverside Quarter Moorings, Eastfields Avenue, London, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,148 GBP2024-12-31
    Officer
    1997-12-18 ~ now
    IIF 3 - Director → ME
Ceased 26
  • 1
    A2A GROUP LIMITED - 2006-07-25
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-16 ~ 2004-11-12
    IIF 29 - Director → ME
  • 2
    31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ 2014-03-25
    IIF 30 - Director → ME
  • 3
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1,449,291 GBP2024-03-31
    Officer
    2022-06-09 ~ 2025-02-04
    IIF 20 - Director → ME
  • 4
    BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
    BSKYB INVESTMENTS LIMITED - 1995-11-03
    TYROLESE (256) LIMITED - 1993-01-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-28 ~ 1997-08-27
    IIF 10 - Director → ME
    1995-02-02 ~ 1995-02-02
    IIF 13 - Director → ME
  • 5
    CITY MARINE LTD - 2006-11-24
    Blue Dawn Berth 12 Riverside Quarter Moorings, C/o Milliners House, Eastfields Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2013-10-01
    IIF 18 - Director → ME
  • 6
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-05-13 ~ 2002-05-15
    IIF 15 - Director → ME
  • 7
    LIONHEARTS BOXING LIMITED - 2019-11-21
    English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -19,776 GBP2024-03-31
    Officer
    2022-06-09 ~ 2025-02-04
    IIF 21 - Director → ME
  • 8
    NEWINCCO 964 LIMITED - 2010-02-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2019-03-31
    IIF 19 - Director → ME
  • 9
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-02-02 ~ 1997-11-21
    IIF 8 - Director → ME
    1992-12-23 ~ 1995-02-02
    IIF 42 - Secretary → ME
  • 10
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-20 ~ 2008-05-30
    IIF 17 - Director → ME
  • 11
    NATION MEDIA LTD - 2015-10-29
    Blue Dawn, Riverside Quarter Moorings, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ 2014-03-27
    IIF 33 - Director → ME
  • 12
    17-29 Hawley Crescent, Camden, London, England
    Active Corporate (4 parents)
    Officer
    1993-03-03 ~ 1995-02-02
    IIF 44 - Secretary → ME
  • 13
    8 Holyrood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    138,129 GBP2020-05-31
    Officer
    2014-04-09 ~ 2017-03-01
    IIF 6 - Director → ME
  • 14
    QVC UK
    - now
    QVC - 2015-05-21
    PRECIS (1193) LIMITED - 1993-07-01
    Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-10 ~ 1995-02-01
    IIF 41 - Secretary → ME
  • 15
    3305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28
    Unit 1, 23 Greenside, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -403,410 GBP2024-12-29
    Officer
    2004-06-08 ~ 2005-04-01
    IIF 7 - Director → ME
  • 16
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1993-01-07 ~ 1997-11-21
    IIF 26 - Director → ME
    1992-07-31 ~ 1995-02-02
    IIF 43 - Secretary → ME
  • 17
    BSKYB COMEDY LIMITED - 2015-02-17
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-09-22 ~ 1997-11-21
    IIF 24 - Director → ME
  • 18
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1993-01-27 ~ 1996-01-24
    IIF 12 - Director → ME
    1992-02-26 ~ 1993-01-07
    IIF 35 - Secretary → ME
  • 19
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1994-12-15 ~ 1997-11-28
    IIF 22 - Director → ME
    1991-11-19 ~ 1995-02-02
    IIF 37 - Secretary → ME
  • 20
    BSKYB FINANCE LIMITED - 2015-02-18
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-03-10 ~ 1997-11-21
    IIF 28 - Director → ME
    1994-04-29 ~ 1995-02-02
    IIF 38 - Secretary → ME
  • 21
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-08-14 ~ 1997-11-21
    IIF 25 - Director → ME
  • 22
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-02-02 ~ 1997-11-21
    IIF 23 - Director → ME
    1992-07-10 ~ 1995-02-02
    IIF 39 - Secretary → ME
  • 23
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-02-02 ~ 1997-11-21
    IIF 9 - Director → ME
    1992-09-11 ~ 1995-02-02
    IIF 40 - Secretary → ME
  • 24
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 45 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    IIF 11 - Director → ME
    1995-02-02 ~ 1997-11-21
    IIF 14 - Director → ME
    1994-04-29 ~ 1995-02-15
    IIF 36 - Secretary → ME
  • 25
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1995-09-22 ~ 1997-11-21
    IIF 27 - Director → ME
  • 26
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-01 ~ 2007-11-16
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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