logo
explain how to read the page

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
parent relation
Individuals in focus

Brooks, Frederick Joseph

child relation
Offspring entities and appointments 70
  • 1
    ALCO 1 LIMITED
    10975411 11094716
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 53 - Director → ME
  • 2
    ALTI RE PUBLIC MARKETS LIMITED
    - now 14361515
    ALVARIUM RE PUBLIC MARKETS LIMITED
    - 2023-04-19 14361515
    In Administration Corporate (12 parents, 4 offsprings)
    Officer
    2022-09-16 ~ 2023-09-03
    IIF 2 - Director → ME
  • 3
    AMALFI INVESTMENT PARTNERS LIMITED
    - now 12277950
    PRESTBURY INVESTMENT PARTNERS LIMITED
    - 2022-07-21 12277950
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2022-07-11 ~ 2023-09-03
    IIF 51 - Director → ME
  • 4
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    Dissolved Corporate (26 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 31 - Director → ME
  • 5
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 16 - Director → ME
  • 6
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 60 - Director → ME
  • 7
    CORBY RAIL SERVICES LIMITED
    03014437
    Dissolved Corporate (38 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 59 - Director → ME
  • 8
    F J BROOKS CONSULTING LIMITED
    15004379
    Dissolved Corporate (4 parents)
    Officer
    2023-07-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FARRAN INVESTMENTS LIMITED
    15924713
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FPI CO 219 LTD
    11097859 11101739... (more)
    Dissolved Corporate (7 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 65 - Director → ME
  • 11
    FPI CO 222 LTD
    11098012 11101739... (more)
    Dissolved Corporate (7 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 12
    FPI CO 223 LTD
    11098263 11101739... (more)
    Dissolved Corporate (15 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 63 - Director → ME
  • 13
    LANCASHIRE MANAGEMENT OPERATIONS LIMITED
    11680239
    Dissolved Corporate (11 parents)
    Officer
    2018-11-15 ~ 2018-12-11
    IIF 48 - Director → ME
  • 14
    LXI CORNBOW LIMITED
    - now 04229308
    TANSOR (CORNBOW) LIMITED
    - 2022-11-15 04229308
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    Active Corporate (25 parents)
    Officer
    2022-05-10 ~ 2023-09-03
    IIF 39 - Director → ME
  • 15
    LXI COWDENBEATH LIMITED
    11549590
    Active Corporate (15 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 52 - Director → ME
  • 16
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2023-09-03
    IIF 41 - Director → ME
  • 17
    LXI PACIFIC LIMITED
    - now 13483928
    FIRETHORN GLASGOW LIMITED
    - 2022-11-14 13483928
    Dissolved Corporate (18 parents)
    Officer
    2021-08-27 ~ 2023-09-03
    IIF 57 - Director → ME
  • 18
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 14279870... (more)
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 62 - Director → ME
  • 19
    LXI PROPERTY HOLDINGS 2 LIMITED
    - now 10702790 14279870... (more)
    FPI CO 114 LTD - 2017-09-27
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 55 - Director → ME
  • 20
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 14279870... (more)
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 61 - Director → ME
  • 21
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 14279870... (more)
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 58 - Director → ME
  • 22
    LXI PROPERTY HOLDINGS 4A LIMITED
    12107631 13940934... (more)
    Active Corporate (15 parents)
    Officer
    2019-07-17 ~ 2023-09-03
    IIF 54 - Director → ME
  • 23
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 11390467... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-02-16 ~ 2023-09-03
    IIF 34 - Director → ME
  • 24
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 13919357... (more)
    Active Corporate (15 parents)
    Officer
    2022-02-25 ~ 2023-09-03
    IIF 42 - Director → ME
  • 25
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 13919357... (more)
    Active Corporate (15 parents)
    Officer
    2022-08-05 ~ 2023-09-03
    IIF 40 - Director → ME
  • 26
    LXI REIT ADVISORS LIMITED
    10537567
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2023-09-03
    IIF 50 - Director → ME
  • 27
    LXI REIT FINANCE ADVISORS LIMITED
    14777702
    Dissolved Corporate (8 parents)
    Officer
    2023-04-03 ~ 2023-09-03
    IIF 49 - Director → ME
  • 28
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED
    - 2022-08-01 06064259 04648596
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 19 - Director → ME
  • 29
    LXI SPIRIT LIMITED
    OE017152
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 45 - Managing Officer → ME
  • 30
    OSPREY PRESTON LIMITED
    11629220
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-18 ~ dissolved
    IIF 66 - Director → ME
  • 31
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 9 - Director → ME
  • 32
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 72 - Director → ME
  • 33
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 22 - Director → ME
  • 34
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 71 - Director → ME
  • 35
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 27 - Director → ME
  • 36
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 74 - Director → ME
  • 37
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 15 - Director → ME
  • 38
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 44 - Director → ME
  • 39
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 33 - Director → ME
  • 40
    SIR HOTELS 1 LIMITED
    10236666 11206064
    Dissolved Corporate (18 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 8 - Director → ME
  • 41
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 36 - Director → ME
  • 42
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 23 - Director → ME
  • 43
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 13 - Director → ME
  • 44
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 37 - Director → ME
  • 45
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 14 - Director → ME
  • 46
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 12 - Director → ME
  • 47
    SIR MAPLE HOLDCO LIMITED
    11211060
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 18 - Director → ME
  • 48
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 32 - Director → ME
  • 49
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    Dissolved Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 25 - Director → ME
  • 50
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    Dissolved Corporate (21 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 4 - Director → ME
  • 51
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    Dissolved Corporate (17 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 5 - Director → ME
  • 52
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    Dissolved Corporate (20 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 26 - Director → ME
  • 53
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED - 2014-09-11
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 28 - Director → ME
  • 54
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 10 - Director → ME
  • 55
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    Active Corporate (23 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 11 - Director → ME
  • 56
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 29 - Director → ME
  • 57
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 35 - Director → ME
  • 58
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 3 - Director → ME
  • 59
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 24 - Director → ME
  • 60
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 17 - Director → ME
  • 61
    SIR UMBRELLA LIMITED
    09736612
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 43 - Director → ME
  • 62
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 30 - Director → ME
  • 63
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 21 - Director → ME
  • 64
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED - 2014-09-11
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 38 - Director → ME
  • 65
    SM PLYMOUTH HOTEL LIMITED
    - now 05521374
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 56 - Director → ME
  • 66
    SOCIAL HOUSING INCOME ADVISORS LIMITED - now
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
    - 2023-05-25 11471368
    SUSTAINABLE INCOME ADVISORS LIMITED
    - 2019-12-06 11471368
    HLIF ADVISORS LIMITED
    - 2018-08-21 11471368
    In Administration Corporate (20 parents)
    Officer
    2018-07-18 ~ 2023-01-26
    IIF 46 - Director → ME
  • 67
    SOR HOLDCO LIMITED
    - now 15449511
    SPECIAL OPPORTUNITIES REIT LIMITED
    - 2024-04-26 15449511 15680049
    Dissolved Corporate (5 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-05-20
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 68
    SPECIAL OPPORTUNITIES REIT PLC
    - now 15680049 15449511
    SOR REIT PLC
    - 2024-04-26 15680049
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 6 - Director → ME
    2024-04-30 ~ 2024-05-20
    IIF 75 - Secretary → ME
    Person with significant control
    2024-04-25 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 69
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    Active Corporate (40 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 20 - Director → ME
  • 70
    WLBB CONSULTING LLP
    OC425084
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 73 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.