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
Individuals in focus
Brooks, Martin
- British business consultant born in March 1966
Brooks, Martin
Resident in England
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 1
- British company director born in March 1966
Brooks, Martin
Resident in England
Registered addresses and corresponding companies - British company secretary born in March 1966
Brooks, Martin
Resident in England
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 10 IIF 11433, Liverpool Road, Huyton, Liverpool, L36 8HT, England
IIF 125th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 13 IIF 14 IIF 15 (more)5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 29 IIF 30 IIF 31 (more)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, Uk
IIF 445th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 4560, Cheapside, London, EC2V 6AX, United Kingdom
IIF 46 IIF 47C/o Bridgehouse Company Secretaries Ltd, Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England, EC1M 6DD, England
IIF 48Sixth Floor, 94 Wigmore Street, London, W1U 3RF
IIF 49304, Crow Lane, Romford, Essex, RM7 0HJ
IIF 50304, Crow Lane, Romford, Essex, RM7 0HJ, England
IIF 51 IIF 522-3, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT, United Kingdom
IIF 53
- British company secretary born in September 1966
Brooks, Martin, Mr.
Resident in England
Registered addresses and corresponding companies5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 54
- British born in March 1966
Mr Martin Brooks
Resident in England
Registered addresses and corresponding companies - British director born in March 1966Registered addresses and corresponding companies
Brooks, Martin Phillip
6-8 Underwood Street, London, N1 7JQ
IIF 57
- British executive born in March 1966Registered addresses and corresponding companies
Brooks, Martin Phillip
6-8 Underwood Street, London, N1 7JQ
IIF 58
- Registered addresses and corresponding companies
Brooks, Martin
5 Bourlet Close, London, W1W 7BL
IIF 595th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 60 IIF 61 IIF 62 (more)5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 68 IIF 69 IIF 70 (more)60, Cheapside, London, EC2V 6AX, United Kingdom
IIF 75 IIF 76304, Crow Lane, Romford, RM7 0HJ, United Kingdom
IIF 77
- British company secretary born in March 1966
Brooks, Martin Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
65
- 1
ASHDOWN SECRETARIES LIMITED
043225145th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 381 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 24 - Director → ME - 2
ASHFIELD SECRETARIES LIMITED
070961195th Floor 86 Jermyn Street, LondonDissolved Corporate (7 parents, 29 offsprings)Officer2012-11-01 ~ dissolvedIIF 27 - Director → ME - 3
ASHFORD SECRETARIES LIMITED
058677115th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 72 offsprings)Officer2012-11-01 ~ dissolvedIIF 20 - Director → ME - 4
ASHGROVE SECRETARIES LIMITED
043962965th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 149 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 26 - Director → ME - 5
BARLEDA LIMITED
052366325th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents)Officer2013-11-27 ~ 2017-01-17IIF 28 - Director → ME - 6
BARLEYFIELD LIMITED
045733785th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 40 - Director → ME - 7
BLACKMIST LIMITED
076927325th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2011-07-05 ~ 2017-01-13IIF 33 - Director → ME - 8
BRIATICK LIMITED
061383394th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2010-04-09 ~ 2011-02-25IIF 75 - Secretary → ME - 9
BRIT VENTURES LIMITED
08140468Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2012-07-12 ~ 2013-02-27IIF 52 - Director → ME - 10COROWA LIMITED - 2016-09-26304 Crow Lane, Romford, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-08-20 ~ dissolvedIIF 77 - Secretary → ME
- 11POP VESSEL UK LIMITED - 2014-10-14304 Crow Lane, Romford, EssexDissolved Corporate (4 parents)Officer2018-08-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 12
CAMDALE SHAREHOLDERS LIMITED
079294945th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-01-31 ~ dissolvedIIF 43 - Director → ME2012-11-01 ~ dissolvedIIF 70 - Secretary → ME - 13
CARNIK LIMITED
045735565th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 36 - Director → ME2013-09-10 ~ 2013-09-10IIF 54 - Director → ME - 14
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedIIF 25 - Director → ME2012-11-01 ~ dissolvedIIF 65 - Secretary → ME - 15
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED
038579515th Floor, 86 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2012-02-27 ~ dissolvedIIF 23 - Director → ME - 16
CORFE LIMITED
045735555th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 37 - Director → ME - 17
CORPTRUST (UK) LIMITED
07168821304 Crow Lane, Romford, EnglandDissolved Corporate (3 parents, 8 offsprings)Officer2010-02-25 ~ 2013-10-01IIF 78 - Director → ME - 18
DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 17 offsprings)Officer2012-11-01 ~ dissolvedIIF 21 - Director → ME - 19
EASYWORTH LIMITED
10157069433 Liverpool Road, Huyton, Liverpool, EnglandDissolved Corporate (4 parents)Officer2018-05-18 ~ 2018-10-17IIF 12 - Director → ME - 20
ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 20 offsprings)Officer2012-11-01 ~ dissolvedIIF 14 - Director → ME - 21
ELSDALE LIMITED
076290935th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 31 - Director → ME2011-05-10 ~ dissolvedIIF 68 - Secretary → ME - 22
ELYNE LIMITED
076290805th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 41 - Director → ME2011-05-10 ~ dissolvedIIF 73 - Secretary → ME - 23TOVIE LIMITED - 2012-10-0386 Jermyn Street, 5th Floor, LondonDissolved Corporate (7 parents)Officer2016-06-30 ~ 2017-01-13IIF 9 - Director → ME
- 24TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-246th Floor, 94 Wigmore Street, LondonDissolved Corporate (18 parents)Officer2012-02-27 ~ dissolvedIIF 45 - Director → ME
- 25FISTAC LIMITED - now
RAGROW LIMITED
- 2017-01-26 08893824Suite 1 372 Old Street, London, EnglandDissolved Corporate (8 parents)Officer2016-03-15 ~ 2017-01-03IIF 3 - Director → ME - 26FPA HOLDING LTD - nowFASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
FASHION & MUSIC AWARDS LIMITED
- 2022-06-10 094053405th Floor 86 Jermyn Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2016-02-26 ~ 2017-01-24IIF 13 - Director → ME - 27SETAVILLE LIMITED - 2003-04-29221 Bow Road, London, EnglandDissolved Corporate (11 parents)Officer2010-04-09 ~ 2011-01-19IIF 76 - Secretary → ME
- 28
GEF HOLDING LTD
094634385th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-27 ~ 2017-01-17IIF 8 - Director → ME - 29
HARMONY GENERAL LIMITED
078445465th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2016-06-30 ~ 2017-01-13IIF 5 - Director → ME - 30
HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 324 offsprings)Officer2013-06-06 ~ dissolvedIIF 34 - Director → ME2012-11-01 ~ dissolvedIIF 63 - Secretary → ME - 31
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2012-02-01 ~ dissolvedIIF 38 - Director → ME2012-02-01 ~ dissolvedIIF 72 - Secretary → ME - 32
IT VENTURE CAPITAL LIMITED
053312975th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents)Officer2012-02-27 ~ 2017-01-17IIF 16 - Director → ME - 33CATLINK LIMITED - 2014-04-175th Floor 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2014-06-04 ~ 2014-06-04IIF 7 - Director → ME
- 34
KASIE LIMITED
045735605th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 42 - Director → ME - 35
KENMOUNT LIMITED
076290345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 30 - Director → ME2011-05-10 ~ dissolvedIIF 74 - Secretary → ME - 36
LAMERCA LIMITED
085868725th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2016-06-30 ~ 2017-01-13IIF 6 - Director → ME - 37
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 31 offsprings)Officer2012-11-01 ~ dissolvedIIF 1 - Director → ME - 38
LONDON TRUSTEES LIMITED
040495415th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-11-01 ~ 2017-01-17IIF 62 - Secretary → ME - 39
MABLETHORPE LIMITED
054608655th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2012-02-27 ~ 2017-01-17IIF 19 - Director → ME - 40
MADDISON ASSOCIATES LIMITED
031879505th Floor 86 Jermyn Street, LondonDissolved Corporate (20 parents)Officer2012-05-01 ~ 2013-12-01IIF 17 - Director → ME - 41
MAINFORD LIMITED
076289545th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 35 - Director → ME2011-05-10 ~ dissolvedIIF 71 - Secretary → ME - 42
MIRACROWN SYSTEMS LIMITED
032527565 Bourlet Close, LondonDissolved Corporate (17 parents)Officer2012-05-01 ~ dissolvedIIF 11 - Director → ME - 43NEWORT LIMITED - now
HALLFORD LIMITED
- 2017-05-11 0432254719 Leyden Street, London, EnglandActive Corporate (9 parents)Officer2012-11-01 ~ 2017-01-13IIF 15 - Director → ME - 44
PAX PACIS LIMITED
078444745th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2016-06-30 ~ 2017-01-13IIF 2 - Director → ME - 45
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
044960895th Floor, 86 Jermyn Street, LondonActive Corporate (16 parents)Officer2012-02-27 ~ 2016-11-08IIF 18 - Director → ME - 46
ROZEENA LIMITED
044996535th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 32 - Director → ME - 47
SECRET GARDEN PROPERTIES LIMITED
06788071221 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-13 ~ 2011-01-19IIF 47 - Director → ME - 48
SIDFORD LIMITED
075337305th Floor 86 Jermyn Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-06-06 ~ 2017-01-17IIF 39 - Director → ME - 49
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer2012-02-27 ~ 2017-01-17IIF 10 - Director → ME2012-11-01 ~ 2017-01-17IIF 59 - Secretary → ME - 50SLECHTA LTD - now
TRUEOBJECTIVE LIMITED
- 2023-02-01 11504418Suite A Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (9 parents)Officer2018-08-07 ~ 2019-02-20IIF 51 - Director → MEPerson with significant control2018-08-07 ~ 2019-04-16IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 51ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-065th Floor 86 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2012-02-27 ~ 2014-08-14IIF 44 - Director → ME
- 52
TAX SERVICES CONSULTING LIMITED
069770502-3 Alders Court, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer2012-02-27 ~ dissolvedIIF 53 - Director → ME - 53
UNITY SHAREHOLDERS LIMITED
072513675th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2013-06-06 ~ dissolvedIIF 29 - Director → ME - 54FORTIS INTERTRUST GROUP (LONDON) LIMITED - 2007-11-06M.P.I. GROUP LIMITED - 2006-05-155th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (9 parents)Officer2012-11-01 ~ 2017-01-17IIF 69 - Secretary → ME
- 55FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-155th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 61 - Secretary → ME
- 56FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15INTERTRUST INTERNATIONAL LIMITED - 2002-12-02CITY PARTNERS LIMITED - 1998-02-175th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2012-11-01 ~ 2017-01-17IIF 64 - Secretary → ME
- 57VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED
- 2017-04-07 03514397FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15INTERTRUST (LONDON) LIMITED - 2002-12-025th Floor, 86 Jermyn Street, LondonActive Corporate (13 parents, 18 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 60 - Secretary → ME - 58FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-155th Floor, 86 Jermyn Street, LondonActive Corporate (23 parents, 4 offsprings)Officer2015-01-19 ~ 2017-01-17IIF 4 - Director → ME2012-11-01 ~ 2017-01-17IIF 67 - Secretary → ME
- 59FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15HARLAWN LIMITED - 1996-02-145th Floor, 86 Jermyn Street, LondonActive Corporate (26 parents, 5 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 66 - Secretary → ME
- 60VISTRA DOMICILIARY (UK) LIMITED - nowORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
WATERLOW DOMICILIARY LIMITED
- 2015-03-30 028889443rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (25 parents, 59 offsprings)Officer1994-01-19 ~ 1999-05-13IIF 58 - Director → ME - 61VISTRA REGISTRARS (UK) LIMITED - nowORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED
- 2015-03-30 027224857th Floor 50 Broadway, London, United KingdomDissolved Corporate (22 parents, 539 offsprings)Officer1998-03-04 ~ 1999-05-13IIF 57 - Director → ME - 62
WATCH UK LIMITED
06002003Clerks Well House, 20 Britton Street, London, EnglandDissolved Corporate (10 parents)Officer2010-09-20 ~ 2011-03-01IIF 46 - Director → ME - 63
WATERSTONE COMPANY SECRETARIES LTD
10378369Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (8 parents, 95 offsprings)Officer2018-08-31 ~ 2018-10-31IIF 48 - Director → ME - 64
WOODBARRY LIMITED
062525225th Floor 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2012-05-01 ~ 2014-03-07IIF 22 - Director → ME - 65
WOOLBRIDGE ASSOCIATES LIMITED
033911592nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (21 parents)Officer2012-05-01 ~ 2013-10-14IIF 49 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.