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
parent relation
Individuals in focus

Brooks, Aidan Thomas

    Related profiles found in government register
  • Brooks, Aidan Thomas
    Irish company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Aidan Thomas
    Irish director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Old Bond Street, London, W1S 4PP, England

      IIF 17 IIF 18
  • Brooks, Aidan
    Irish company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, North Circular Road, Limerick, County Limerick, Republic Of Ireland

      IIF 19 IIF 20

    • 51, Egerton Crescent, Knightsbridge, London, United Kingdom

      IIF 21
  • Brooks, Aidan
    Irish company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Bruton Street, London, W1J 6QX, United Kingdom

      IIF 22
  • Mr Aidan Brooks
    Irish born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Bruton Street, London, W1J 6QX, United Kingdom

      IIF 23
  • Mr Aidan Thomas Brook
    Irish born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14, Old Bond Street, London, W1S 4PP, England

      IIF 24
  • Mr Aidan Thomas Brooks
    Irish born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Thomas Brooks
    Irish born in April 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-13 ~ now
    IIF 33 - Has significant influence or control → OE
  • 2
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-03-21 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Ownership of voting rights - More than 25% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-13 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -646,463 GBP2024-03-31
    Officer
    2022-06-28 ~ now
    IIF 9 - Director → ME
  • 5
    14 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,296,420 GBP2024-03-31
    Officer
    2022-06-17 ~ now
    IIF 8 - Director → ME
  • 6
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -957,597 GBP2024-03-31
    Officer
    2022-06-17 ~ now
    IIF 2 - Director → ME
  • 7
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -699,783 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 1 - Director → ME
  • 8
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -900,095 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    IIF 5 - Director → ME
  • 9
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-13 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-13 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-03-21 ~ now
    IIF 41 - Ownership of voting rights - More than 25% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    Tribeca Holdings, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 13
    14 Old Bond Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -64,734 GBP2024-03-31
    Officer
    2022-06-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-26 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    14 Old Bond Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ dissolved
    IIF 7 - Director → ME
  • 16
    14 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,487 GBP2024-03-31
    Officer
    2021-06-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,999 GBP2024-03-31
    Officer
    2023-09-06 ~ now
    IIF 11 - Director → ME
  • 18
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-26 ~ now
    IIF 43 - Ownership of shares - More than 25% → OE
    IIF 43 - Ownership of voting rights - More than 25% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    14 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,864 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    14 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,678 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    14 Old Bond Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,387,354 GBP2024-03-31
    Officer
    2022-08-03 ~ now
    IIF 4 - Director → ME
  • 23
    34-36 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    14 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    TRIBECA PROPERTY MANAGEMENT LIMITED - 2011-04-12
    AGHOCO 4027 LIMITED - 2011-03-09
    14 Old Bond Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    957,016 GBP2023-03-31
    Officer
    2011-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 26
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ dissolved
    IIF 21 - Director → ME
  • 27
    14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 28
    14 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-23 ~ dissolved
    IIF 13 - Director → ME
Ceased 6
  • 1
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -646,463 GBP2024-03-31
    Person with significant control
    2022-06-28 ~ 2022-08-11
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    14 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,296,420 GBP2024-03-31
    Person with significant control
    2022-06-17 ~ 2022-06-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -957,597 GBP2024-03-31
    Person with significant control
    2022-06-17 ~ 2022-06-20
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -699,783 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-08-13
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ 2013-06-24
    IIF 19 - Director → ME
  • 6
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ 2013-06-24
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.