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, James Andrew
- British born in January 1978
Brooks, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in January 1978
Brooks, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director of commercial services born in January 1978
Brooks, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies50, Cleeve Road, Hedon, Hull, East Yorkshire, HU12 8PH
IIF 8
- British born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10Stanley Capital Partners Llp, C/o Myo, 123 Victoria Street, London, SW1E 6DE, United Kingdom
IIF 11 IIF 12The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 13
- British company director born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies1 Old Queen Street, 5th Floor, Westminster, London, SW1H 9JA, United Kingdom
IIF 14
- British director born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies33, Holborn, Level 7, London, EC1N 2HU, England
IIF 157th Floor, 33 Holborn, London, EC1N 2HT
IIF 167th Floor, 33 Holborn, London, EC1N 2HU
IIF 177th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 18 IIF 19 IIF 20 (more)7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 38 IIF 39 IIF 40
- British energy sector executive born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 41
- British finance professional born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mr James Andrew Brooks
Resident in United Kingdom
Registered addresses and corresponding companiesHillfoot Farm Cottage, 34 Top Road, Worlaby, DN20 0NH, United Kingdom
IIF 46
- British born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 47 IIF 48 IIF 495th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom
IIF 50Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
IIF 51 IIF 52Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
IIF 53
- British director born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies - British founder partner born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom
IIF 56
- British investor born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companiesTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England
IIF 57
- British born in January 1978
Mr James William Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Brooks, Andrew James
Resident in England
Registered addresses and corresponding companies - born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom
IIF 62
- Registered addresses and corresponding companies
Brooks, James Andrew
The Engine Shed, Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, LN6 7TS, United Kingdom
IIF 63
- British born in June 1979
Mr Andrew James Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Mr James William Brooks
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1AUTHOR UK HOLDINGS 1 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 45 - Director → ME
- 2AUTHOR UK HOLDINGS 2 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 43 - Director → ME
- 3AUTHOR UK HOLDINGS 3 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 42 - Director → ME
- 4AUTHOR UK HOLDINGS 4 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 44 - Director → ME
- 5
EMERGENCE PARTNERS LIMITED
- 2024-06-04 12171041GREENHOUSE AI LIMITED - 2019-11-08Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-10-25 ~ 2024-01-15IIF 57 - Director → ME2024-09-13 ~ 2025-07-14IIF 54 - Director → ME - 6DE MONTFORT UNIVERSITY STUDENTS' UNION - now
DE MONTFORT UNIVERSITY STUDENTS UNION LIMITED
- 2022-03-01 06634464Campus Centre Building, Mill Lane, Leicester, EnglandActive Corporate (118 parents, 1 offspring)Officer2019-08-21 ~ 2021-06-23IIF 4 - Director → ME - 7
ELGIN ENERGY HOLDINGS LIMITED
07181686Twp Accounting Llp The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (17 parents, 147 offsprings)Officer2022-11-22 ~ 2024-04-03IIF 53 - Director → ME - 8The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents, 7 offsprings)Officer2026-01-26 ~ nowIIF 13 - Director → ME
- 9
H.U.U. SERVICES LIMITED
03906837Student Central, Cottingham Road, Hull, EnglandActive Corporate (63 parents)Officer2010-06-29 ~ 2012-08-24IIF 8 - Director → ME - 10
HALLWORTHS BBQ LIMITED
166074971 Hawthorne Court, Hawthorn Lane, Coventry, EnglandActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 60 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HALLWORTHS TASTE OF WARWICKSHIRE LIMITED
142443281 Hawthorn Court, Hawthorne Lane, Coventry, EnglandDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 65 - Has significant influence or control → OE - 12
HILLFOOT FARM SOLUTIONS LTD
15839460Hillfoot Farm Cottage, 34 Top Road, Worlaby, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 13Prospect House, Rouen Road, NorwichLiquidation Corporate (8 parents, 1 offspring)Officer2022-02-14 ~ 2024-06-26IIF 49 - Director → ME
- 14Prospect House, Rouen Road, NorwichLiquidation Corporate (11 parents, 1 offspring)Officer2022-02-14 ~ 2023-01-24IIF 50 - Director → ME
- 15
BLOCK M TOPCO LIMITED
- 2025-01-07 156528571 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (5 parents)Officer2024-12-05 ~ 2025-04-17IIF 55 - Director → ME - 167th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2019-05-07 ~ 2019-11-11IIF 35 - Director → ME
- 17LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 33 - Director → ME
- 187th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2019-05-07 ~ 2019-11-11IIF 37 - Director → ME
- 197th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2019-11-11IIF 24 - Director → ME
- 207th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2019-11-11IIF 26 - Director → ME
- 217th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2019-04-02 ~ 2019-11-11IIF 28 - Director → ME
- 22LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - nowLIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-187th Floor 33 Holborn, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2016-12-21 ~ 2018-01-12IIF 15 - Director → ME
- 23LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-287th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2018-10-05 ~ 2019-11-11IIF 25 - Director → ME
- 24LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-267th Floor 33 Holborn, LondonActive Corporate (10 parents, 11 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 17 - Director → ME
- 25LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-197th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 19 - Director → ME
- 26LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-207th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 171 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 21 - Director → ME
- 27
LIGHTSOURCE INDIA HOLDINGS LIMITED
104952847th Floor 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-09-19 ~ 2019-11-27IIF 23 - Director → ME - 28
LIGHTSOURCE INDIA LIMITED
104953187th Floor 33 Holborn, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-09-19 ~ 2019-12-02IIF 20 - Director → ME - 29
LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED
10495349C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (11 parents, 1 offspring)Officer2017-11-30 ~ 2019-11-27IIF 18 - Director → ME - 30
LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED
10495375C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2017-11-30 ~ 2019-11-27IIF 22 - Director → ME - 31LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 32 - Director → ME
- 32LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 29 - Director → ME
- 33LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-10-05 ~ 2019-11-11IIF 34 - Director → ME
- 34LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-287th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2018-10-05 ~ 2019-11-11IIF 27 - Director → ME
- 35Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2016-12-21 ~ 2018-01-12IIF 39 - Director → ME2018-10-05 ~ 2019-11-11IIF 40 - Director → ME
- 36
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
107367987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2017-04-24 ~ 2019-11-27IIF 36 - Director → ME - 37Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2017-04-10 ~ 2019-11-11IIF 38 - Director → ME
- 38
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents, 1 offspring)Officer2017-04-24 ~ 2019-11-11IIF 30 - Director → ME - 39LIGHTSOURCE SPV 260 LIMITED - 2019-03-257th Floor 33 Holborn, London, United KingdomActive Corporate (17 parents)Officer2019-04-10 ~ 2019-11-11IIF 31 - Director → ME
- 40LIGHTSOURCE SPV 211 LIMITED - 2015-02-097th Floor 33 Holborn, London, United KingdomActive Corporate (18 parents, 44 offsprings)Officer2019-02-11 ~ 2019-11-11IIF 16 - Director → ME
- 41
LINCOLN ARTS TRUST LIMITED
07227784The Chapel, Bridge Street, DriffieldDissolved Corporate (26 parents, 1 offspring)Officer2019-12-19 ~ 2022-02-27IIF 5 - Director → ME - 42
LINCOLN STUDENTS' UNION ACCOMMODATION SERVICES LIMITED
12660091The Mary Stuart Student Hub The Gateway, Ruston Way, Lincoln, EnglandDissolved Corporate (10 parents)Officer2020-06-10 ~ dissolvedIIF 7 - Director → ME - 43The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United KingdomActive Corporate (32 parents)Officer2013-12-05 ~ nowIIF 2 - Director → ME
- 44
PVAI UK OPCO LIMITED
145212895th Floor 1 Old Queen Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-12-02 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 45QINECSA SOLUTIONS GROUP LIMITED - now2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-02-14 ~ 2024-06-26IIF 48 - Director → ME
- 462 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-02-15 ~ 2024-06-26IIF 47 - Director → ME
- 47BOOSTER TOPCO LIMITED - 2021-01-15Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2023-09-27 ~ nowIIF 51 - Director → ME
- 48BOOSTER MIDCO LIMITED - 2021-01-15Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-06-26 ~ nowIIF 52 - Director → ME
- 49
S-LABS (PVCO) LIMITED
14319927Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2022-08-26 ~ 2024-07-22IIF 14 - Director → ME2024-11-11 ~ nowIIF 12 - Director → ME - 50
STANLEY CAPITAL PARTNERS LLP
OC438675Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2021-08-09 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2021-08-09 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE - 51
STANLEY LABS LIMITED
13337508Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 11 - Director → ME - 52
STUDENT ORDER LIMITED
- 2020-06-04 12621190The Mary Stuart Student Hub The Gateway, Ruston Way, Lincoln, EnglandDissolved Corporate (8 parents)Officer2020-05-27 ~ dissolvedIIF 6 - Director → ME - 53The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, EnglandActive Corporate (27 parents)Officer2016-05-10 ~ nowIIF 1 - Director → ME
- 54
THIRD EQUATION LTD
121884393rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (10 parents)Officer2020-11-04 ~ nowIIF 9 - Director → ME2019-09-04 ~ 2019-09-11IIF 41 - Director → MEPerson with significant control2019-09-04 ~ 2019-10-29IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
TIGERWOO CONSULTING LTD
1233927971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2019-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 56
UNIVERSITY OF LINCOLN STUDENTS' UNION
06294857The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United KingdomActive Corporate (132 parents, 4 offsprings)Officer2012-09-28 ~ nowIIF 63 - Secretary → ME
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