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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.

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

    • icon of address 22, Onslow Gardens, London, SW7 3AL, England

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 22, Onslow Gardens, London, SW7 3AL, United Kingdom

      IIF 6

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address 22, Onslow Gardens, London, SW7 3AL, United Kingdom

      IIF 9
  • Brooks-wadham, Mark Joseph
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • icon of address 14, New Street, London, EC2M 4TR, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Cognor, Marley Common, Haslemere, GU27 3PT

      IIF 34

    • icon of address 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

    • icon of address 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

    • icon of address High Cognor, Marley Common, Haslemere, GU27 3PT, England

      IIF 37

    • icon of address 22, Onslow Gardens, London, SW7 3AL, England

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 20, Onslow Gardens, London, SW7 3AL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Gate House, 5 Chapel Place, Rivington Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-05-19 ~ dissolved
    IIF 14 - Director → ME
  • 2
    CHARTERHOUSE NETWORK SERVICES LIMITED - 2015-12-07
    icon of address 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
    icon of calendar 2012-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address Gate House 5 Chapel Place, Rivington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address 22 Onslow Gardens, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,119,615 GBP2022-10-31
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    icon of calendar 2022-12-12 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    TODAY TRANSLATION & BUSINESS SERVICES LIMITED - 2019-04-29
    icon of address 18th & 19th Floors 100 Bishopsgate, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -283,801 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address 22 Onslow Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,731 GBP2024-10-31
    Officer
    icon of calendar 2010-11-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Gate House Chapel Place, Rivington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-24 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 8
    icon of address 22 Onslow Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -649 GBP2019-03-31
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Gate House 5 Chapel Place, Rivington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address 22 Onslow Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    606,323 GBP2024-03-31
    Officer
    icon of calendar 2011-12-05 ~ now
    IIF 37 - LLP Designated Member → ME
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 41 - Director → ME
Ceased 19
  • 1
    icon of address 14 New Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2022-02-23
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
    THIRD MARKET ISSUES LIMITED - 1989-09-07
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 1993-05-18 ~ 2022-02-23
    IIF 10 - Director → ME
    icon of calendar 1993-05-18 ~ 1994-01-11
    IIF 39 - Secretary → ME
  • 3
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    icon of calendar 1995-06-09 ~ 2022-02-23
    IIF 13 - Director → ME
  • 4
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    icon of address 14 New Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-05-17 ~ 2022-02-23
    IIF 15 - Director → ME
  • 5
    icon of address 14 New Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2022-02-23
    IIF 20 - Director → ME
  • 6
    icon of address 14 New Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2022-02-23
    IIF 22 - Director → ME
  • 7
    icon of address 14 New Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2022-02-23
    IIF 18 - Director → ME
  • 8
    icon of address 14 New Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-26 ~ 2025-07-23
    IIF 33 - Director → ME
    icon of calendar 2018-11-06 ~ 2022-02-25
    IIF 19 - Director → ME
  • 9
    CVD PLC - 2019-04-29
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2000-02-15 ~ 2022-02-23
    IIF 11 - Director → ME
  • 10
    icon of address 14 New Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    69,321 GBP2019-12-31
    Officer
    icon of calendar 2020-11-13 ~ 2022-02-25
    IIF 30 - Director → ME
  • 11
    icon of address Highland House, 165 The Broadway, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,546 GBP2024-05-31
    Officer
    icon of calendar 2015-03-11 ~ 2019-09-02
    IIF 16 - Director → ME
  • 12
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 1994-07-06 ~ 2022-02-23
    IIF 12 - Director → ME
  • 13
    MARLBOROUGH ENTERPRISES LIMITED - 1997-07-29
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,457 GBP2019-07-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-02-23
    IIF 28 - Director → ME
  • 14
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,978 GBP2019-12-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-02-23
    IIF 27 - Director → ME
  • 15
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-02-25
    IIF 24 - Director → ME
  • 16
    ON-LINE HOMES LTD - 1998-01-06
    INTOUCH FOR BUSINESS LIMITED - 1997-07-30
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    753,016 GBP2018-12-31
    Officer
    icon of calendar 2019-12-21 ~ 2022-02-25
    IIF 31 - Director → ME
  • 17
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,974 GBP2020-03-31
    Officer
    icon of calendar 2021-01-20 ~ 2021-01-20
    IIF 25 - Director → ME
    icon of calendar 2021-01-20 ~ 2022-02-23
    IIF 23 - Director → ME
  • 18
    icon of address 22 Onslow Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    606,323 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2024-08-27
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address 14 New Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,546,309 GBP2020-03-31
    Officer
    icon of calendar 2020-12-17 ~ 2022-02-23
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.