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

Mr Mark Joseph Brooks-wadham

    Related profiles found in government register
  • Mr Mark Joseph Brooks-wadham
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, Onslow Gardens, London, SW7 3AL, England

      IIF 1

    • The Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

      IIF 2
  • Mr Mark Brooks Wadham
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, Onslow Gardens, London, SW7 3AL

      IIF 3
  • Mr Mark Brooks - Wadham
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 51, St. Georges Road, London, SW19 4EA, England

      IIF 4
  • Mrs Maria Brooks Wadham
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, Onslow Gardens, London, SW7 3AL

      IIF 5
  • Mrs Maria Brooks - Wadham
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22, Onslow Gardens, London, SW7 3AL, United Kingdom

      IIF 6

    • 51, St. Georges Road, London, SW19 4EA, England

      IIF 7
  • Brooks-wadham, Mark Joseph
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18th & 19th Floors, 100 Bishopsgate, London, EC2M 1GT, England

      IIF 8

    • 22, Onslow Gardens, London, SW7 3AL

      IIF 9 IIF 10 IIF 11

    • Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

      IIF 13 IIF 14

    • The Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB, England

      IIF 15
  • Brooks-wadham, Mark Joseph
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brooks-wadham, Mark Joseph
    British non-executive director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, New Street, London, EC2M 4TR, England

      IIF 32
  • Brooks-wadham, Mark Joseph
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, Onslow Gardens, London, SW7 3AL, United Kingdom

      IIF 33
  • Brooks-wadham, Mark
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • High Cognor, Marley Common, Haslemere, GU27 3PT

      IIF 34

    • High Cognor, Marley Common, Haslemere, Surrey, GU27 3PT, England

      IIF 35
  • Brooks-wadham, Mark Joseph
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

      IIF 36
  • Brooks-wadham, Maria Anne
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • High Cognor, Marley Common, Haslemere, GU27 3PT, England

      IIF 37

    • 22, Onslow Gardens, London, SW7 3AL, England

      IIF 38
  • Brooks-wadham, Mark Joseph
    British leasing manager

    Registered addresses and corresponding companies

    • 22, Onslow Gardens, London, SW7 3AL

      IIF 39
  • Brooks - Wadham, Maria
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Onslow Gardens, London, SW7 3AL, United Kingdom

      IIF 40
  • Brooks-wadham, Maria Anne
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Onslow Gardens, London, SW7 3AL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    Gate House, 5 Chapel Place, Rivington Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-05-19 ~ dissolved
    IIF 13 - director → ME
  • 2
    CHARTERHOUSE NETWORK SERVICES LIMITED - 2015-12-07
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    473,562 GBP2015-10-31
    Officer
    2012-09-13 ~ dissolved
    IIF 16 - director → ME
  • 3
    14 New Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-26 ~ now
    IIF 32 - director → ME
  • 4
    Gate House 5 Chapel Place, Rivington Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2020-11-13 ~ dissolved
    IIF 25 - director → ME
  • 5
    22 Onslow Gardens, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,119,615 GBP2022-10-31
    Officer
    2022-12-12 ~ dissolved
    IIF 38 - llp-designated-member → ME
    2010-02-11 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    TODAY TRANSLATION & BUSINESS SERVICES LIMITED - 2019-04-29
    18th & 19th Floors 100 Bishopsgate, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -30,043 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-02-03 ~ now
    IIF 8 - director → ME
  • 7
    22 Onslow Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    -1,344 GBP2023-10-31
    Officer
    2010-11-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Gate House Chapel Place, Rivington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 9
    22 Onslow Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -649 GBP2019-03-31
    Officer
    2016-03-16 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Gate House 5 Chapel Place, Rivington Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2020-11-13 ~ dissolved
    IIF 28 - director → ME
  • 11
    22 Onslow Gardens, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    606,323 GBP2024-03-31
    Officer
    2011-12-05 ~ now
    IIF 37 - llp-designated-member → ME
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-12 ~ dissolved
    IIF 41 - director → ME
Ceased 19
  • 1
    14 New Street, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2014-07-02 ~ 2022-02-23
    IIF 31 - director → ME
    Person with significant control
    2016-07-02 ~ 2018-11-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    THIRD MARKET ISSUES LIMITED - 1989-09-07
    17 St. Helen's Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    1993-05-18 ~ 2022-02-23
    IIF 9 - director → ME
    1993-05-18 ~ 1994-01-11
    IIF 39 - secretary → ME
  • 3
    17 St. Helen's Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1995-06-09 ~ 2022-02-23
    IIF 12 - director → ME
  • 4
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    14 New Street, London, England
    Corporate (9 parents, 8 offsprings)
    Officer
    1993-05-17 ~ 2022-02-23
    IIF 14 - director → ME
  • 5
    14 New Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-02-23
    IIF 19 - director → ME
  • 6
    14 New Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-02-23
    IIF 21 - director → ME
  • 7
    14 New Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-02-23
    IIF 17 - director → ME
  • 8
    14 New Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-02-25
    IIF 18 - director → ME
  • 9
    CVD PLC - 2019-04-29
    17 St. Helen's Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-02-15 ~ 2022-02-23
    IIF 10 - director → ME
  • 10
    14 New Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    69,321 GBP2019-12-31
    Officer
    2020-11-13 ~ 2022-02-25
    IIF 29 - director → ME
  • 11
    Highland House, 165 The Broadway, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    83,101 GBP2022-11-30
    Officer
    2015-03-11 ~ 2019-09-02
    IIF 15 - director → ME
  • 12
    17 St. Helen's Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    1994-07-06 ~ 2022-02-23
    IIF 11 - director → ME
  • 13
    MARLBOROUGH ENTERPRISES LIMITED - 1997-07-29
    14 New Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,083,457 GBP2019-07-31
    Officer
    2020-02-01 ~ 2022-02-23
    IIF 27 - director → ME
  • 14
    14 New Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    128,978 GBP2019-12-31
    Officer
    2020-02-01 ~ 2022-02-23
    IIF 26 - director → ME
  • 15
    14 New Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-01 ~ 2022-02-25
    IIF 23 - director → ME
  • 16
    ON-LINE HOMES LTD - 1998-01-06
    INTOUCH FOR BUSINESS LIMITED - 1997-07-30
    14 New Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    753,016 GBP2018-12-31
    Officer
    2019-12-21 ~ 2022-02-25
    IIF 30 - director → ME
  • 17
    14 New Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,271,974 GBP2020-03-31
    Officer
    2021-01-20 ~ 2021-01-20
    IIF 24 - director → ME
    2021-01-20 ~ 2022-02-23
    IIF 22 - director → ME
  • 18
    22 Onslow Gardens, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    606,323 GBP2024-03-31
    Person with significant control
    2016-09-01 ~ 2024-08-27
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    14 New Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,546,309 GBP2020-03-31
    Officer
    2020-12-17 ~ 2022-02-23
    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.