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.
Brooks-wadham, Maria Anne
- born in August 1963
Brooks-wadham, Maria Anne
Resident in England
Registered addresses and corresponding companies - born in October 1963
Brooks-wadham, Mark
Resident in England
Registered addresses and corresponding companies - born in October 1963
Brooks-wadham, Mark Joseph
Resident in England
Registered addresses and corresponding companiesGate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
IIF 5
- British born in October 1963
Brooks-wadham, Mark Joseph
Resident in England
Registered addresses and corresponding companies18th & 19th Floors, 100 Bishopsgate, London, EC2M 1GT, England
IIF 622, Onslow Gardens, London, SW7 3AL, United Kingdom
IIF 7Gate House, 5 Chapel Place, London, EC2A 3SB, England
IIF 8 IIF 9Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
IIF 10Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB, England
IIF 11 IIF 12 IIF 13 (more)(less)The Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB, England
IIF 15The Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB, United Kingdom
IIF 16
- British company director born in October 1963
Brooks-wadham, Mark Joseph
Resident in England
Registered addresses and corresponding companies22, Onslow Gardens, London, SW7 3AL
IIF 17 IIF 18 IIF 19 (more)(less)Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
IIF 21
- British director born in October 1963
Brooks-wadham, Mark Joseph
Resident in England
Registered addresses and corresponding companies - British non-executive director born in October 1963
Brooks-wadham, Mark Joseph
Resident in England
Registered addresses and corresponding companies14, New Street, London, EC2M 4TR, England
IIF 31
- British leasing managerRegistered addresses and corresponding companies
Brooks-wadham, Mark Joseph
22, Onslow Gardens, London, SW7 3AL
IIF 32
- British director born in May 1970
Brooks-wadham, Maria Anne
Resident in United Kingdom
Registered addresses and corresponding companies20, Onslow Gardens, London, SW7 3AL, United Kingdom
IIF 33
- British director born in May 1970
Brooks - Wadham, Maria
Resident in United Kingdom
Registered addresses and corresponding companies22, Onslow Gardens, London, SW7 3AL, United Kingdom
IIF 34
- British born in October 1963
Mr Mark Brooks Wadham
Resident in England
Registered addresses and corresponding companies22, Onslow Gardens, London, SW7 3AL
IIF 35
- British born in August 1963
Mrs Maria Brooks Wadham
Resident in England
Registered addresses and corresponding companies22, Onslow Gardens, London, SW7 3AL
IIF 36
- British born in October 1963
Mr Mark Brooks - Wadham
Resident in England
Registered addresses and corresponding companies51, St. Georges Road, London, SW19 4EA, England
IIF 37
- British born in May 1970
Mrs Maria Brooks - Wadham
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Mr Mark Joseph Brooks-wadham
Resident in England
Registered addresses and corresponding companies
- 1
CARETIDY LIMITED
02715062Gate House, 5 Chapel Place, Rivington Street, LondonDissolved Corporate (10 parents, 4 offsprings)Officer1992-05-19 ~ dissolvedIIF 21 - Director → ME - 2
CARETIDY TWO LIMITED
0911307134-37 Liverpool Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2014-07-02 ~ 2022-02-23IIF 16 - Director → MEPerson with significant control2016-07-02 ~ 2018-11-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EUROPEAN LOADING SYSTEMS LIMITED
- 1993-06-22 02115195THIRD MARKET ISSUES LIMITED - 1989-09-0717 St. Helen's Place, London, EnglandDissolved Corporate (12 parents)Officer1993-05-18 ~ 2022-02-23IIF 17 - Director → ME1993-05-18 ~ 1994-01-11IIF 32 - Secretary → ME - 4
CHARTERHOUSE SERVICING LIMITED
0306657217 St. Helen's Place, London, EnglandDissolved Corporate (10 parents)Officer1995-06-09 ~ 2022-02-23IIF 20 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlCHARTERHOUSE NETWORK SERVICES LIMITED
- 2015-12-07 08214051The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-13 ~ dissolvedIIF 22 - Director → ME - 7
- 8
CLAYTON FINCO LIMITED
11526688The Floral The Floral, 27b, Floral Street, London, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-11-06 ~ 2022-02-23IIF 25 - Director → ME - 9
- 10
CLAYTON TOPCO LIMITED
11526460The Floral, The Floral, 27b Floral Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2022-02-26 ~ 2025-07-23IIF 31 - Director → ME2018-11-06 ~ 2022-02-25IIF 24 - Director → ME - 11
- 12
DIGITAL EXCHANGE GROUP LIMITED
03652719Gate House 5 Chapel Place, Rivington Street, London, EnglandDissolved Corporate (7 parents)Officer2020-11-13 ~ dissolvedIIF 27 - Director → ME - 13
DIGITAL EXCHANGE PRODUCTS LIMITED
0244675934-37 Liverpool Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-11-13 ~ 2022-02-25IIF 14 - Director → ME - 14
DIGITAL INC. LIMITED
09330640Highland House, 165 The Broadway, Wimbledon, London, EnglandActive Corporate (4 parents)Officer2015-03-11 ~ 2019-09-02IIF 15 - Director → ME - 15
GATE HOUSE (CHAPEL PLACE) LLP
OC35227222 Onslow Gardens, London, EnglandDissolved Corporate (4 parents)Officer2010-02-11 ~ dissolvedIIF 5 - LLP Designated Member → ME2022-12-12 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 16
GRESHAM EQUIPMENT SUPPLIES LIMITED
0294589417 St. Helen's Place, London, EnglandDissolved Corporate (12 parents)Officer1994-07-06 ~ 2022-02-23IIF 19 - Director → ME - 17
- 18MARLBOROUGH ENTERPRISES LIMITED - 1997-07-2934-37 Liverpool Street, London, EnglandActive Corporate (14 parents)Officer2020-02-01 ~ 2022-02-23IIF 28 - Director → ME
- 19
LLOYDS BUSINESS NETWORKS LIMITED
0555626534-37 Liverpool Street, London, EnglandActive Corporate (10 parents)Officer2020-02-01 ~ 2022-02-23IIF 13 - Director → ME - 20
LLOYDS IP LIMITED
0768711834-37 Liverpool Street, London, EnglandActive Corporate (7 parents)Officer2020-02-01 ~ 2022-02-25IIF 26 - Director → ME - 21
M & A LEASING LIMITED
0745216222 Onslow Gardens, LondonActive Corporate (2 parents)Officer2010-11-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 22
M & D NETWORK SERVICES LLP
OC379644Gate House Chapel Place, Rivington Street, LondonDissolved Corporate (2 parents)Officer2012-10-24 ~ dissolvedIIF 4 - LLP Designated Member → ME - 23ON-LINE HOMES LTD - 1998-01-06INTOUCH FOR BUSINESS LIMITED - 1997-07-3034-37 Liverpool Street, London, EnglandActive Corporate (11 parents)Officer2019-12-21 ~ 2022-02-25IIF 30 - Director → ME
- 24
ONSLOW PARTNERS LTD
1006575722 Onslow Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 25
PENTESEC LIMITED
0894005634-37 Liverpool Street, London, EnglandActive Corporate (11 parents)Officer2021-01-20 ~ 2022-02-23IIF 11 - Director → ME2021-01-20 ~ 2021-01-20IIF 12 - Director → ME - 26
SECOND 2 NONE LIMITED
03549715Gate House 5 Chapel Place, Rivington Street, London, EnglandDissolved Corporate (7 parents)Officer2020-11-13 ~ dissolvedIIF 29 - Director → ME - 27
SEQUOIA & PARTNERS LLP
OC37046822 Onslow Gardens, LondonActive Corporate (1 parent)Officer2011-12-05 ~ nowIIF 3 - LLP Designated Member → MEIIF 1 - LLP Designated Member → MEPerson with significant control2024-08-27 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-09-01 ~ 2024-08-27IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE2024-08-27 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
SEQUOIA ASSOCIATES LIMITED
06747336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-22 during the appointment or period of control
Dissolved on 2016-05-17 during the appointment or period of controlKre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 33 - Director → ME - 29
SYMITY LTD
0880500034-37 Liverpool Street, London, EnglandActive Corporate (9 parents)Officer2020-12-17 ~ 2022-02-23IIF 9 - Director → ME
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