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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

Brooke, James Dominic

    Related profiles found in government register
  • Brooke, James Dominic
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England

      IIF 1
    • C/o Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL

      IIF 2
    • First Floor Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS

      IIF 3
    • First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 4 IIF 5
    • First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS

      IIF 6
    • First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 7 IIF 8 IIF 9
    • First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS

      IIF 11
    • First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 12 IIF 13
    • 894, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 14
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 15 IIF 16
    • 201, Bishopsgate, City Of London, London, EC2M 3AF, United Kingdom

      IIF 17
    • 201, Bishopsgate, London, EC2M 3AE, Uk

      IIF 18
    • 21, Albemarle Street, London, W1S 4BS, England

      IIF 19
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 20
    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 21 IIF 22 IIF 23
    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 25 IIF 26 IIF 27
    • Gartmore House, 8 Fenchurch Place, London, EC3M 4PB, England

      IIF 28
    • Gartmore House, 8 Fenchurch Place, London, EC3M 4PB, United Kingdom

      IIF 29
    • Unit 1, 14 Weller Street, London, SE1 1QU, England

      IIF 30
    • C/o Internet Fusion Limited, Fusion Way, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, England

      IIF 31
    • Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England

      IIF 32
  • Brooke, James Dominic
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 33
  • Brooke, James Dominic
    British born in June 1971

    Registered addresses and corresponding companies
    • Flat 1 26 Colville Terrace, London, W11 2BU

      IIF 34
  • Brooke, James Dominic
    British investment manager born in June 1971

    Registered addresses and corresponding companies
    • 33 Glasshouse Street, London, W1B 5DG

      IIF 35
  • Brooke, James Dominic
    British venture capital born in June 1971

    Registered addresses and corresponding companies
    • 21 Dudley Road, London, SW19 8PN

      IIF 36
    • Flat 1 26 Colville Terrace, London, W11 2BU

      IIF 37
  • Brooke, James Dominic
    British venture capitalist born in June 1971

    Registered addresses and corresponding companies
  • Mr James Dominic Brooke
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 45
    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 43
  • 1
    ANTENOVA LIMITED
    03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (38 parents)
    Officer
    2001-04-12 ~ 2007-09-28
    IIF 37 - Director → ME
  • 2
    ASHLEY FINANCE LIMITED - now
    ASHLEY COMMERCIAL FINANCE LIMITED
    - 2017-07-10 02797120 08093131
    STAMFIELD LIMITED - 1997-05-01
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 5 - Director → ME
  • 3
    BERWICK GROUP HOLDINGS PLC
    16110120
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 23 - Director → ME
  • 4
    BIZHELP24 LIMITED
    04987846 05088819
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 9 - Director → ME
  • 5
    BLINKBOX MUSIC LIMITED - now
    WE7 LIMITED
    - 2013-05-29 05717612
    MEDIA GRAFT LIMITED
    - 2007-05-02 05717612
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-12 ~ 2007-08-22
    IIF 39 - Director → ME
  • 6
    CHAPEL DOWN GROUP PLC
    - now 04362181 07649418
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2013-08-05 ~ now
    IIF 17 - Director → ME
  • 7
    CLEAR2PAY SCOTLAND LIMITED - now
    LEVEL FOUR SOFTWARE LIMITED
    - 2012-04-05 SC157659
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (33 parents)
    Officer
    2007-07-13 ~ 2007-09-20
    IIF 35 - Director → ME
  • 8
    DARWIN STRATEGIC LIMITED
    07069758
    21 Albemarle Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2014-01-07
    IIF 19 - Director → ME
  • 9
    FLOWGROUP PLC
    - now 05819555 08177047
    ENERGETIX GROUP PLC - 2013-06-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (22 parents, 11 offsprings)
    Officer
    2017-06-19 ~ 2022-03-01
    IIF 20 - Director → ME
  • 10
    HAWICK GROUP HOLDINGS PLC
    - now 16110333
    HOWICK GROUP HOLDINGS PLC - 2024-12-03
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 21 - Director → ME
  • 11
    HAWICK SUBSIDIARY LIMITED
    - now 16110463
    HOWICK SUBSIDIARY LIMITED - 2024-12-03
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 22 - Director → ME
  • 12
    ILIKA TECHNOLOGIES LTD
    - now 05048795
    BONDCO 1058 LIMITED - 2004-03-25
    Unit 10a, The Quadrangle, Premier Way, Romsey, England
    Active Corporate (19 parents)
    Officer
    2004-07-22 ~ 2006-04-13
    IIF 36 - Director → ME
  • 13
    INTERNET FUSION GROUP LIMITED
    - now 08751197
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2018-07-01 ~ 2020-01-20
    IIF 31 - Director → ME
  • 14
    KELSO 1 LTD
    14486596 14522975
    Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-23 ~ 2023-08-15
    IIF 32 - Director → ME
  • 15
    KELSO GROUP HOLDINGS PLC
    - now 11504186
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 25 - Director → ME
  • 16
    KELSO LTD
    14522975 14486596
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-05 ~ now
    IIF 27 - Director → ME
  • 17
    LOCHARD ENERGY GROUP LIMITED - now
    LOCHARD ENERGY GROUP PLC
    - 2015-08-19 05209284
    RHEOCHEM PLC
    - 2011-04-15 05209284
    6 St. Andrew Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-04-17 ~ 2013-07-25
    IIF 29 - Director → ME
    2010-12-14 ~ 2012-02-29
    IIF 28 - Director → ME
  • 18
    MAITLAND CAPITAL LIMITED
    12518168
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
  • 19
    MESOPHOTONICS LIMITED
    - now 04162222
    BONDCO 857 LIMITED - 2001-07-11
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    IIF 42 - Director → ME
  • 20
    PADELSTARS LIMITED
    14405468
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2023-02-13 ~ now
    IIF 15 - Director → ME
  • 21
    PEEBLES GROUP PLC
    16110252
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 24 - Director → ME
  • 22
    QUESTER ACADEMIC GP LIMITED
    - now 04395109
    DE FACTO 984 LIMITED - 2002-06-20
    62 Dean Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 43 - Director → ME
  • 23
    QUESTER VENTURE GP LIMITED
    SC220736
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 41 - Director → ME
  • 24
    REDHALL GROUP PLC
    - now 00263995 04242686
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (33 parents, 26 offsprings)
    Officer
    2014-07-01 ~ 2024-10-16
    IIF 2 - Director → ME
  • 25
    SAMBA COMMUNICATIONS LIMITED
    07008803
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-11-19 ~ 2013-10-01
    IIF 30 - Director → ME
  • 26
    SELKIRK GROUP PLC
    15975897
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-09-24 ~ 2024-11-07
    IIF 26 - Director → ME
  • 27
    SPARK IMPACT LIMITED - now
    QUESTER VENTURE MANAGERS LIMITED
    - 2010-04-22 02323420
    PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
    AMPLEPINE LIMITED - 1989-02-27
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 40 - Director → ME
  • 28
    SPARK VENTURE MANAGEMENT LIMITED - now
    QUESTER CAPITAL MANAGEMENT LIMITED
    - 2007-10-24 02454345 01815321
    DE FACTO 165 LIMITED - 1990-04-11
    62 Dean Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 34 - Director → ME
  • 29
    TITON HOLDINGS PLC
    01604952
    894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 14 - Director → ME
  • 30
    TRAVELZEST PLC
    - now 04520457 05398455
    VFB GROUP PLC - 2005-05-10
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2011-08-10 ~ 2012-04-11
    IIF 18 - Director → ME
  • 31
    TREND MICRO (ENCRYPTION) LIMITED - now
    TREND MICRO (BRISTOL) LIMITED - 2008-03-04
    IDENTUM LTD.
    - 2008-02-14 04613573
    ARGELCOM LIMITED
    - 2005-09-14 04613573
    2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-10-06 ~ 2007-09-13
    IIF 38 - Director → ME
  • 32
    ULTIMATE ACCELERATED PAYMENTS LIMITED
    - now 08284283
    ULTIMATE RECRUITMENT FINANCE LIMITED
    - 2015-06-18 08284283 08093131... (more)
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 12 - Director → ME
  • 33
    ULTIMATE ASSET FINANCE LIMITED
    - now 04325203 04325211... (more)
    AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
    HALLCO 684 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (16 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 8 - Director → ME
  • 34
    ULTIMATE BRIDGING FINANCE LIMITED - now
    ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
    ASHLEY BUSINESS CASH LIMITED
    - 2017-07-10 08093131
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 3 - Director → ME
  • 35
    ULTIMATE BUSINESS FINANCE LIMITED - now
    ULTIMATE BUSINESS CASH LIMITED
    - 2017-06-09 08486872
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (8 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 13 - Director → ME
  • 36
    ULTIMATE CONSTRUCTION FINANCE LIMITED
    08284235 08284283... (more)
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 6 - Director → ME
  • 37
    ULTIMATE FACTORS LIMITED - now
    SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
    ULTIMATE FACTORS LIMITED
    - 2017-01-30 04325207
    AFFINITAS FACTORS LIMITED - 2002-05-17
    HALLCO 683 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 11 - Director → ME
  • 38
    ULTIMATE FINANCE GROUP LIMITED
    - now 04350565
    ULTIMATE FINANCE GROUP PLC
    - 2015-01-27 04350565
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 10 - Director → ME
  • 39
    ULTIMATE FINANCE HOLDINGS LIMITED - now
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    INSPIRED CAPITAL PLC
    - 2015-10-15 05427608
    RENOVO GROUP PLC
    - 2014-08-05 05427608
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2015-07-28
    IIF 1 - Director → ME
  • 40
    ULTIMATE FINANCE LIMITED - now
    ULTIMATE INVOICE FINANCE LIMITED
    - 2017-08-03 04325262 04325211... (more)
    ULTIMATE FINANCE LIMITED - 2010-06-10
    AFFINITAS FINANCE LIMITED - 2002-05-17
    HALLCO 679 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (24 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 4 - Director → ME
  • 41
    ULTIMATE TRADE FINANCE LIMITED
    - now 04325211 04325203... (more)
    ULTIMATE CASH FLOW LIMITED - 2010-01-03
    AFFINITAS CASH FLOW LIMITED - 2002-05-17
    HALLCO 682 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (16 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 7 - Director → ME
  • 42
    VOLANTIS CAPITAL LLP
    OC402436
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    XTERA COMMUNICATIONS LTD. - now
    AZEA NETWORKS LIMITED
    - 2008-02-08 04260336
    HIKARI SYSTEMS LIMITED - 2001-09-06
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-10 ~ 2007-08-14
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.