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

Brook, Simon George

    Related profiles found in government register
  • Brook, Simon George
    English company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Field Ln, Belper, DE56 1DE, United Kingdom

      IIF 1

    • The Grange, Horsley Lane, Coxbench, Derbyshire, DE21 5BH

      IIF 2
  • Brook, Simon George
    English director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15405976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • The Grange, Horsley Lane, Coxbench, Derbyshire, DE21 5BH

      IIF 4 IIF 5 IIF 6

    • Grange The, Horsley Lane, Coxbench, Derby, DE21 5BH, England

      IIF 10

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 11

    • The Grange, Horsley Lane, Coxbench, Derby, Derbyshire, DE21 5BH

      IIF 12

    • Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 13
  • Brook, Simon George
    English investor born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Horsley Lane, Coxbench, Derbyshire, DE21 5BH

      IIF 14 IIF 15
  • Brook, Simon George
    English proposed director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Horsley Lane, Coxbench, Derbyshire, DE21 5BH

      IIF 16
  • Brook, Simon George
    British director born in February 1957

    Registered addresses and corresponding companies

    • Ridgewood Farm Cottages Little Hayes, Alderwasley, Belper, Derbyshire, DE56 2RA

      IIF 17 IIF 18
  • Brook, Simon George
    English

    Registered addresses and corresponding companies

    • The Grange, Horsley Lane, Coxbench, Derbyshire, DE21 5BH

      IIF 19
  • Brook, Simon George
    English company director

    Registered addresses and corresponding companies

    • The Grange, Horsley Lane, Coxbench, Derbyshire, DE21 5BH

      IIF 20
  • Brook, Simon George
    English director

    Registered addresses and corresponding companies

    • The Grange, Horsley Lane, Coxbench, Derbyshire, DE21 5BH

      IIF 21 IIF 22

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 23
  • Mr Simon George Brook
    English born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Field Ln, Belper, DE56 1DE, United Kingdom

      IIF 24

    • 15405976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • Grange The, Horsley Lane, Coxbench, Derby, DE21 5BH, United Kingdom

      IIF 26

    • St Helen's House, King Street, Derby, DE1 3EE

      IIF 27
  • Brook, Simon George
    British

    Registered addresses and corresponding companies

    • Ridgewood Farm Cottages Little Hayes, Alderwasley, Belper, Derbyshire, DE56 2RA

      IIF 28
  • Brook, Simon George

    Registered addresses and corresponding companies

    • Ridgewood Farm Cottages Little Hayes, Alderwasley, Belper, Derbyshire, DE56 2RA

      IIF 29

    • St.helens House, King Street, Derby, DE1 3EE, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ dissolved
    IIF 13 - director → ME
  • 2
    St.helens House, King Street, Derby, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    11a Field Ln, Belper, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2023-11-03 ~ dissolved
    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
  • 4
    St Helens House, King Street, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    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
  • 5
    HAMLET HOUSING LIMITED - 1999-09-13
    OPTIONACTIVE LIMITED - 1992-10-05
    Dains Llp, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-09 ~ dissolved
    IIF 8 - director → ME
    2003-05-06 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    Dains Llp, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-07-29 ~ dissolved
    IIF 2 - director → ME
    2004-07-29 ~ dissolved
    IIF 20 - secretary → ME
  • 7
    Festival Way Festival Park, Stoke-on-trent
    Dissolved corporate (3 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 7 - director → ME
    2005-02-17 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    4385, 15405976 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2024-01-11 ~ dissolved
    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
  • 9
    HAMLET STRATEGIC LAND AND DEVELOPMENT LIMITED - 2011-05-26
    St Helen's House, King Street, Derby
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2007-09-10 ~ dissolved
    IIF 11 - director → ME
    2007-09-10 ~ dissolved
    IIF 23 - secretary → ME
  • 10
    HONORMEAD LIMITED - 2003-01-23
    St Helen's House, King Street, Derby
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -86,373 GBP2016-01-01 ~ 2016-12-31
    Officer
    1997-07-18 ~ dissolved
    IIF 9 - director → ME
    ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2005-12-14 ~ 2007-06-19
    IIF 4 - director → ME
  • 2
    11a Field Ln, Belper, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-03 ~ 2024-01-09
    IIF 1 - director → ME
  • 3
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-23
    Officer
    2005-05-18 ~ 2007-06-19
    IIF 6 - director → ME
  • 4
    17 Mallard Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2003-05-27 ~ 2007-07-07
    IIF 15 - director → ME
  • 5
    FB 80 LIMITED - 2009-11-09
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,386,352 GBP2023-11-30
    Officer
    2009-10-06 ~ 2009-10-28
    IIF 12 - director → ME
  • 6
    HONORMEAD SCHOOLS LIMITED - 2003-07-24
    ALDERWASLEY HALL SCHOOL LIMITED - 1991-08-05
    1 St Georges Vernon Gate, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    1997-07-18 ~ 2003-01-10
    IIF 17 - director → ME
    ~ 2003-01-10
    IIF 29 - secretary → ME
  • 7
    Bridge House 1 Dale Road, Matlock, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-04-30
    Officer
    2003-05-30 ~ 2006-01-30
    IIF 14 - director → ME
  • 8
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1999-09-01 ~ 2002-10-31
    IIF 18 - director → ME
  • 9
    5 Orchard Rise, Alfreton, Derbyshire, England
    Corporate (5 parents)
    Officer
    2004-04-19 ~ 2005-11-23
    IIF 16 - director → ME
  • 10
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-06-16
    IIF 5 - director → ME
    ~ 1997-12-01
    IIF 28 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.