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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Anthony Michael

    Related profiles found in government register
  • Brooks, Anthony Michael
    British born in September 1944

    Registered addresses and corresponding companies
    • High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN

      IIF 1 IIF 2
  • Brooks, Anthony Michael
    British account born in September 1944

    Registered addresses and corresponding companies
    • High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN

      IIF 3
  • Brooks, Anthony Michael
    British accountant born in September 1944

    Registered addresses and corresponding companies
  • Brooks, Anthony Michael
    British banker born in September 1944

    Registered addresses and corresponding companies
    • High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments 13
  • 1
    CIB PROPERTIES LIMITED
    - now 01915885
    HACKREMCO (NO.223) LIMITED
    - 1985-08-05 01915885 06374889... (more)
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    (before 1992-11-01) ~ 1998-06-30
    IIF 1 - Director → ME
  • 2
    CITI PENSIONS & TRUSTEES LTD
    02051903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-05
    Due to be dissolved on 2018-01-30
    55 Baker Street, London
    Dissolved Corporate (50 parents)
    Officer
    (before 1991-10-18) ~ 1999-01-31
    IIF 13 - Director → ME
  • 3
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249 NF004027
    CITICORP INTERNATIONAL BANK LIMITED
    - 1985-06-18 01088249
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    (before 1991-09-26) ~ 1998-06-30
    IIF 11 - Director → ME
  • 4
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (35 parents, 16 offsprings)
    Officer
    (before 1991-11-05) ~ 1998-06-30
    IIF 12 - Director → ME
  • 5
    CITIGROUP CAPITAL FINANCE IRELAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2015-07-17
    CITICORP DINERS CLUB LIMITED
    - 2001-10-16 02698894
    SCONSET PROPERTIES LIMITED
    - 1995-11-24 02698894
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (32 parents)
    Officer
    1992-03-20 ~ 1998-06-30
    IIF 9 - Director → ME
  • 6
    CITILOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-23
    Dissolved on 2017-08-28
    CITILOANS PLC
    - 2003-03-14 02503648
    CITIEUROPE PLC - 1996-01-03
    STARS 3 PLC - 1995-12-05
    DAVENGREEN PLC - 1990-11-14
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-03-01 ~ 1998-06-30
    IIF 10 - Director → ME
  • 7
    CITINET LIMITED
    - now 02106633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2011-01-27
    DIKAPPA (NUMBER 474) LIMITED - 1987-06-05
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    1992-03-03 ~ 1998-06-30
    IIF 2 - Director → ME
  • 8
    EBS DEALING RESOURCES INTERNATIONAL LIMITED - now
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED
    - 1996-08-15 02669861
    FXTS INTERNATIONAL LIMITED
    - 1994-08-15 02669861
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (44 parents)
    Officer
    1993-02-10 ~ 1996-06-29
    IIF 6 - Director → ME
  • 9
    JETSOLID LIMITED
    02213515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1993-02-26 ~ 1994-04-19
    IIF 4 - Director → ME
  • 10
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    CITIBANK PROPERTY INVESTMENTS LIMITED
    - 1993-04-30 02791437
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1993-02-12 ~ 1994-04-19
    IIF 3 - Director → ME
  • 11
    N.C.B.TRUST LIMITED
    00209374
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    1992-02-06 ~ 1998-06-30
    IIF 8 - Director → ME
  • 12
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1993-02-26 ~ 1994-04-19
    IIF 5 - Director → ME
  • 13
    VIDACOS NOMINEES LIMITED
    00297979
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1991-03-08 ~ 1998-06-30
    IIF 7 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.