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
Individuals in focus
Mr Simon Howe Brooks-ward
Mr Simon Howe Brooks-ward
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
10, John Street, London, WC1N 2EB, United Kingdom
IIF 2 IIF 3 Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 4 3, Park Street, Windsor, SL4 1LU, England
IIF 5 IIF 6 Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT
IIF 7 IIF 8 IIF 9 (more) Stable House, St. Albans Close, Windsor, SL4 1UT, England
IIF 12 Stable House, St. Albans Close, Windsor, SL4 1UT, United Kingdom
IIF 13 The Royal Mews, Windsor Castle, Windsor, Berkshire, SL4 1NG
Mr Simon Howe Brooks Ward
British born in September 1963Resident in England
Registered addresses and corresponding companiesMr Simon Howe Brooks-ward
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 103, Flood Street, Flat 2, London, SW3 5TD, United Kingdom
Brooks Ward, Simon Howe
British company director born in September 1963Resident in England
Registered addresses and corresponding companiesBrooks Ward, Simon Howe
British director born in September 1963Resident in England
Registered addresses and corresponding companiesBrooks-ward, Simon
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 24 Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
Brooks-ward, Simon Howe
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 25 10, John Street, London, WC1N 2EB, United Kingdom
IIF 26 Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 27 3, Park Street, Windsor, SL4 1LU, England
IIF 28 IIF 29 Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT, England
IIF 30 Stable House, St Albans Close, Windsor, Berkshire, SL4 1UT, United Kingdom
IIF 31 IIF 32 IIF 33 (more) Stable House, St. Albans Close, Windsor, SL4 1UT, England
Brooks-ward, Simon Howe
British director born in September 1963Resident in England
Registered addresses and corresponding companiesBrooks-ward, Simon Howe
born in September 1963Resident in England
Registered addresses and corresponding companiesBrooks-ward, Simon Howe
born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 103, Flood Street, Flat 2, London, SW3 5TD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (2 parents)Officer
2012-03-28 ~ dissolvedIIF 29 - Director → ME - 2YOURCO 228 LIMITED - 2011-02-10 Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (1 parent)Officer 2011-02-09 ~ dissolvedIIF 28 - Director → ME
- 3 Stable House, St Albans Close, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-01-16 ~ dissolvedIIF 30 - Director → ME
- 4 Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2013-02-20 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 5 Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-11-19 ~ nowIIF 31 - Director → MEPerson with significant control 2019-11-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6HORSEPOWER INTERNATIONAL LIMITED - 2019-11-19BCM GRANDSTAND LIMITED - 1998-11-27GRANDSTAND COMMUNICATIONS (LONDON) LIMITED - 1993-06-03FALMERPOINT LIMITED - 1990-04-20 Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)6,900,899 GBP2023-12-31Officer ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 7 10 John Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)391 GBP2024-03-31Officer 2020-03-11 ~ nowIIF 25 - Director → MEPerson with significant control 2020-03-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Equity (Company account)19,200 GBP2017-02-28Officer 2014-08-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 9 Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer 2024-08-03 ~ nowIIF 35 - Director → MEPerson with significant control 2024-08-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10 Stable House, St Albans Close, Windsor, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)207,980 GBP2024-03-31Officer 2016-03-11 ~ nowIIF 37 - Director → ME
- 11 Stable House, St. Albans Close, Windsor, United KingdomActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control 2024-12-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12MOMENTUM WORLDWIDE LIMITED - 2006-10-24BEST COMMUNICATION & MANAGEMENT GB LIMITED - 1999-11-15CAMBERSTAR LIMITED - 1991-09-03 Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)103,179 GBP2023-12-31Officer 1991-07-12 ~ nowIIF 22 - Director → ME
- 13 Pennymoor, Tiverton, DevonActive Corporate (4 parents)Equity (Company account)996,830 GBP2025-01-31Officer 2023-08-23 ~ nowIIF 36 - Director → ME
- 14 Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (2 parents)Equity (Company account)-376,516 GBP2022-12-31Officer 2021-01-27 ~ nowIIF 26 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 15 3 Park Street, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)38,946 GBP2023-12-31Officer 2022-03-30 ~ nowIIF 27 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 16 103 Flood Street, Flat 2, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,400,752 GBP2024-03-31Officer 2013-02-13 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17 Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 34 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 18DIAMOND JUBILEE PAGEANT LIMITED - 2011-02-09THE GREEN EVENT TEAM LIMITED - 2010-11-01FIELDSEC 385 LIMITED - 2007-03-22 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-01-31 ~ dissolvedIIF 20 - Director → ME
- 19
THE HPOWER GROUP LIMITED
- nowFIELDSEC 317 LIMITED - 2005-06-10 Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)72,953 GBP2023-12-31Officer 2005-06-14 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 20 Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 33 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 21 Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 32 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 22
WEP WORLDWIDE LIMITED
- nowBCM WORLDWIDE LIMITED - 1998-11-27KELBALE LIMITED - 1997-02-20 The Royal Mews, Windsor Castle, Windsor, BerkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)121,047 GBP2023-12-31Officer 1996-04-04 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 23THROW-IN LIMITED - 1996-07-12 The Royal Mews, Windsor Castle, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)1,974,202 GBP2023-12-31Officer 1996-04-04 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 24FIELDSEC 383 LIMITED - 2007-03-01 1 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-01-31 ~ dissolvedIIF 19 - Director → ME
Ceased
1
- 1 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Equity (Company account)19,200 GBP2017-02-28Person with significant control 2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
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