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, Martin

    Related profiles found in government register
  • Brooks, Martin
    British business consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 1
  • Brooks, Martin
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Martin
    British company secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Martin, Mr.
    British company secretary born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 54
  • Mr Martin Brooks
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 665, Finchley Road, London, NW2 2HN, England

      IIF 55

    • 304, Crow Lane, Romford, Essex, RM7 0HJ

      IIF 56
  • Brooks, Martin Phillip
    British director born in March 1966

    Registered addresses and corresponding companies

    • 6-8 Underwood Street, London, N1 7JQ

      IIF 57
  • Brooks, Martin Phillip
    British executive born in March 1966

    Registered addresses and corresponding companies

    • 6-8 Underwood Street, London, N1 7JQ

      IIF 58
  • Brooks, Martin

    Registered addresses and corresponding companies
  • Brooks, Martin Phillip
    British company secretary born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 22
  • 1
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2012-11-01 ~ dissolved
    IIF 27 - director → ME
  • 2
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent, 29 offsprings)
    Officer
    2012-11-01 ~ dissolved
    IIF 20 - director → ME
  • 3
    COROWA LIMITED - 2016-09-26
    304 Crow Lane, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-08-20 ~ dissolved
    IIF 79 - secretary → ME
  • 4
    POP VESSEL UK LIMITED - 2014-10-14
    304 Crow Lane, Romford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -830 GBP2018-12-31
    Officer
    2018-08-27 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 80 - secretary → ME
  • 6
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 43 - director → ME
    2012-11-01 ~ dissolved
    IIF 70 - secretary → ME
  • 7
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 25 - director → ME
    2012-11-01 ~ dissolved
    IIF 65 - secretary → ME
  • 8
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 23 - director → ME
  • 9
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2012-11-01 ~ dissolved
    IIF 21 - director → ME
  • 10
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent, 8 offsprings)
    Officer
    2012-11-01 ~ dissolved
    IIF 14 - director → ME
  • 11
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 31 - director → ME
    2011-05-10 ~ dissolved
    IIF 68 - secretary → ME
  • 12
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 41 - director → ME
    2011-05-10 ~ dissolved
    IIF 74 - secretary → ME
  • 13
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 45 - director → ME
  • 14
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents, 74 offsprings)
    Officer
    2013-06-06 ~ dissolved
    IIF 34 - director → ME
    2012-11-01 ~ dissolved
    IIF 63 - secretary → ME
  • 15
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-02-01 ~ dissolved
    IIF 38 - director → ME
    2012-02-01 ~ dissolved
    IIF 72 - secretary → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 30 - director → ME
    2011-05-10 ~ dissolved
    IIF 75 - secretary → ME
  • 17
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2012-11-01 ~ dissolved
    IIF 1 - director → ME
  • 18
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 35 - director → ME
    2011-05-10 ~ dissolved
    IIF 71 - secretary → ME
  • 19
    5 Bourlet Close, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 11 - director → ME
  • 20
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 76 - secretary → ME
  • 21
    2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 53 - director → ME
  • 22
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-06 ~ dissolved
    IIF 29 - director → ME
Ceased 46
  • 1
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-01 ~ 2017-01-17
    IIF 24 - director → ME
  • 2
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-01 ~ 2017-01-17
    IIF 26 - director → ME
  • 3
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    826,371 GBP2023-12-31
    Officer
    2013-11-27 ~ 2017-01-17
    IIF 28 - director → ME
  • 4
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ 2017-01-13
    IIF 40 - director → ME
  • 5
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ 2017-01-13
    IIF 33 - director → ME
  • 6
    38 Craven Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    862,917 GBP2019-12-31
    Officer
    2013-02-11 ~ 2015-05-20
    IIF 73 - secretary → ME
  • 7
    4th Floor, 60 Cheapside, London, United Kingdom
    Dissolved corporate
    Officer
    2010-04-09 ~ 2011-02-25
    IIF 77 - secretary → ME
  • 8
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-02-27
    IIF 52 - director → ME
  • 9
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ 2013-09-10
    IIF 54 - director → ME
    2013-09-10 ~ 2017-01-13
    IIF 36 - director → ME
  • 10
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ 2017-01-13
    IIF 37 - director → ME
  • 11
    304 Crow Lane, Romford, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-02-25 ~ 2013-10-01
    IIF 81 - director → ME
  • 12
    433 Liverpool Road, Huyton, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2018-05-18 ~ 2018-10-17
    IIF 12 - director → ME
  • 13
    TOVIE LIMITED - 2012-10-03
    86 Jermyn Street, 5th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-30 ~ 2017-01-13
    IIF 9 - director → ME
  • 14
    RAGROW LIMITED - 2017-01-26
    Suite 1 372 Old Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-15 ~ 2017-01-03
    IIF 3 - director → ME
  • 15
    FASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
    FASHION & MUSIC AWARDS LIMITED - 2022-06-10
    5th Floor 86 Jermyn Street, London
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    83,151 GBP2023-12-31
    Officer
    2016-02-26 ~ 2017-01-24
    IIF 13 - director → ME
  • 16
    SETAVILLE LIMITED - 2003-04-29
    221 Bow Road, London, England
    Dissolved corporate
    Officer
    2010-04-09 ~ 2011-01-19
    IIF 78 - secretary → ME
  • 17
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2017-01-17
    IIF 8 - director → ME
  • 18
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-30 ~ 2017-01-13
    IIF 5 - director → ME
  • 19
    5th Floor, 86 Jermyn Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,262,818 GBP2023-12-31
    Officer
    2012-02-27 ~ 2017-01-17
    IIF 16 - director → ME
  • 20
    CATLINK LIMITED - 2014-04-17
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-04 ~ 2014-06-04
    IIF 7 - director → ME
  • 21
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ 2017-01-13
    IIF 42 - director → ME
  • 22
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-30 ~ 2017-01-13
    IIF 6 - director → ME
  • 23
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Officer
    2012-11-01 ~ 2017-01-17
    IIF 62 - secretary → ME
  • 24
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,452,226 EUR2016-12-31
    Officer
    2012-02-27 ~ 2017-01-17
    IIF 19 - director → ME
  • 25
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ 2013-12-01
    IIF 17 - director → ME
  • 26
    HALLFORD LIMITED - 2017-05-11
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -167,363 GBP2023-12-31
    Officer
    2012-11-01 ~ 2017-01-13
    IIF 15 - director → ME
  • 27
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-30 ~ 2017-01-13
    IIF 2 - director → ME
  • 28
    5th Floor, 86 Jermyn Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,876 GBP2023-12-31
    Officer
    2012-02-27 ~ 2016-11-08
    IIF 18 - director → ME
  • 29
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ 2017-01-13
    IIF 32 - director → ME
  • 30
    221 Bow Road, Bow, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-13 ~ 2011-01-19
    IIF 47 - director → ME
  • 31
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2013-06-06 ~ 2017-01-17
    IIF 39 - director → ME
  • 32
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ 2017-01-17
    IIF 10 - director → ME
    2012-11-01 ~ 2017-01-17
    IIF 59 - secretary → ME
  • 33
    TRUEOBJECTIVE LIMITED - 2023-02-01
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    2018-08-07 ~ 2019-02-20
    IIF 51 - director → ME
    Person with significant control
    2018-08-07 ~ 2019-04-16
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 34
    ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
    5th Floor 86 Jermyn Street, London
    Dissolved corporate
    Officer
    2012-02-27 ~ 2014-08-14
    IIF 44 - director → ME
  • 35
    FORTIS INTERTRUST GROUP (LONDON) LIMITED - 2007-11-06
    M.P.I. GROUP LIMITED - 2006-05-15
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-11-01 ~ 2017-01-17
    IIF 69 - secretary → ME
  • 36
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Officer
    2012-11-01 ~ 2017-01-17
    IIF 61 - secretary → ME
  • 37
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
    CITY PARTNERS LIMITED - 1998-02-17
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-11-01 ~ 2017-01-17
    IIF 64 - secretary → ME
  • 38
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 16 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    IIF 60 - secretary → ME
  • 39
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-01-19 ~ 2017-01-17
    IIF 4 - director → ME
    2012-11-01 ~ 2017-01-17
    IIF 67 - secretary → ME
  • 40
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
    HARLAWN LIMITED - 1996-02-14
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    IIF 66 - secretary → ME
  • 41
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-01-19 ~ 1999-05-13
    IIF 58 - director → ME
  • 42
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-03-04 ~ 1999-05-13
    IIF 57 - director → ME
  • 43
    Clerks Well House, 20 Britton Street, London, England
    Dissolved corporate
    Officer
    2010-09-20 ~ 2011-03-01
    IIF 46 - director → ME
  • 44
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2018-08-31 ~ 2018-10-31
    IIF 48 - director → ME
  • 45
    5th Floor 86 Jermyn Street, London
    Dissolved corporate
    Officer
    2012-05-01 ~ 2014-03-07
    IIF 22 - director → ME
  • 46
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,244,898 GBP2023-12-31
    Officer
    2012-05-01 ~ 2013-10-14
    IIF 49 - director → ME

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