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, Tanya Elizabeth

    Related profiles found in government register
  • Brooke, Tanya Elizabeth
    Australian

    Registered addresses and corresponding companies
    • 28, High Street, Nairn, Nairnshire, IV12 4AU

      IIF 1
  • Brooke, Tanya Elizabeth
    Australian director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Midfearn Lodge, Ardgay, Ross-shire, IV24 3DL

      IIF 2
    • Midfearn Lodge, Midfearn Lodge, Ardgay, Ross-shire, IV24 3DL, Scotland

      IIF 3 IIF 4
  • Brooke, Tanya Elizabeth
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midfearn Lodge, Ardgay, Ross-shire, IV24 3DL

      IIF 5
  • Brooke, Tanya Elizabeth
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midfearn Lodge, Ardgay, Sutherland, IV24 3DL, Scotland

      IIF 6
  • Mrs Tanya Elizabeth Brooke
    Australian born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Midfearn Lodge, Ardgay, Ross-shire, IV24 3DL

      IIF 7
    • Midfearn Lodge, Midfearn Lodge, Ardgay, Ross-shire, IV24 3DL, Scotland

      IIF 8 IIF 9
  • Mrs Tanya Elizabeth Brooke
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highland Tweed House, High Street, Beauly, IV4 7BU

      IIF 10
  • Mrs Tanya Elizabeth Brooke
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midfearn, Ardgay, Sutherland, IV24 3DL, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,685 GBP2023-03-31
    Officer
    2024-10-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    KEEPBOX LIMITED - 2000-12-29
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    MIDFEARN DISTILLERY LIMITED - 2022-02-17
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -750 GBP2023-03-31
    Officer
    2024-10-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    Midfearn Lodge, Ardgay, Ross-shire
    Corporate (4 parents)
    Officer
    2007-07-23 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 11 - Has significant influence or controlOE
  • 5
    Midfearn Lodge, Ardgay, Ross-shire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,725,520 GBP2023-03-31
    Officer
    2024-10-06 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    Highland Tweed House, High Street, Beauly
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    764,430 GBP2024-03-31
    Officer
    2015-03-27 ~ 2018-10-30
    IIF 6 - director → ME
    Person with significant control
    2016-11-25 ~ 2018-10-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Midfearn Lodge, Ardgay, Ross-shire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,725,520 GBP2023-03-31
    Person with significant control
    2024-10-06 ~ 2025-03-31
    IIF 7 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.