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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Mark Brooks

    Related profiles found in government register
  • Peter Mark Brooks
    British born in September 1986

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Peter Mark Brooks
    British born in September 1986

    Resident in Jersey

    Registered addresses and corresponding companies
  • Peter Mark Brooks
    British born in September 1986

    Registered addresses and corresponding companies
    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 19 IIF 20
    • Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 21 IIF 22
    • Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    APPCO UK LTD
    - now 03464199 03175313
    THE COBRA GROUP LIMITED - 2018-05-25
    THE COBRA GROUP PLC - 2018-05-24
    GRANTON HOLDINGS LIMITED - 1999-07-08
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2024-04-01 ~ 2025-12-24
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    BLV INVESTMENTS LTD
    12101101
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    123,593 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    CHINTI AND PARKER LIMITED
    - now 06568630
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (37 parents)
    Equity (Company account)
    388,673 GBP2024-03-31
    Person with significant control
    2023-06-26 ~ 2025-08-29
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    CUBE ONLINE LTD.
    - now 09837320
    CUBE ONLINE SERVICES LTD - 2016-09-19
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -2,828,137 GBP2024-12-31
    Person with significant control
    2021-05-17 ~ 2025-12-24
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    ECO GROUP EFFICIENCY LIMITED
    08494818
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -4,190 GBP2024-12-31
    Person with significant control
    2024-04-01 ~ 2025-12-24
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 6
    EREMURUS PROPERTIES LIMITED
    12684707
    8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (32 parents)
    Profit/Loss (Company account)
    -7,036,269 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 7
    ESSURA LIMITED
    - now 04222657
    SECURITY DESIGN RESILIENCE LIMITED
    - 2024-09-17 04222657
    RESTRATA LIMITED - 2022-03-03
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07 08287671
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (50 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    GET COVERED LIMITED
    - now 06481650 07074594
    HIGHGATE DIRECT LIMITED - 2010-02-12
    Office 4, Riley Studios, 724 Holloway Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -2,089 GBP2024-12-31
    Person with significant control
    2024-04-01 ~ 2025-12-24
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    GLOBAL FUNDRAISING SERVICES LTD.
    - now 08243938
    COBRA GROUP CONSULTANCY LTD - 2016-02-24
    Office 4 Riley Studios, 724 Holloway Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    -1,296,111 GBP2024-12-31
    Person with significant control
    2024-04-01 ~ 2025-12-24
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 10
    GRANARY TRUST LIMITED
    OE022694
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (29 parents)
    Beneficial owner
    2023-01-01 ~ 2024-12-31
    IIF 22 - Right to appoint or remove members as a member of a firm OE
    IIF 22 - Ownership of voting rights - More than 25% as a member of a firm OE
    IIF 22 - Ownership of shares - More than 25% as a member of a firm OE
    IIF 22 - Has significant influence or control as a member of a firm OE
  • 11
    KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
    SC655406
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents)
    Equity (Company account)
    -3,900 GBP2021-03-31
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 12
    KILCHOAN MANAGEMENT (KNOYDART) LIMITED
    SC655405
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents)
    Equity (Company account)
    -311,045 GBP2021-03-31
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 13
    LITTLE ROLLRIGHT ESTATE (UK) LIMITED
    - now 04537670
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (40 parents)
    Equity (Company account)
    1,714,945 GBP2024-09-30
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 14
    LITTLE ROLLRIGHT FARM LIMITED
    09658088
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    623,072 GBP2024-09-30
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 15
    NM CAPITAL LIMITED
    - now 10792641
    NM CAPITAL (UK) LIMITED - 2017-07-25
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -2,560,592 GBP2024-05-31
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 16
    R & H TRUST CO. (GUERNSEY) LIMITED
    OE022809
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (29 parents)
    Beneficial owner
    2023-01-01 ~ 2024-12-31
    IIF 21 - Has significant influence or control as a member of a firm OE
    IIF 21 - Right to appoint or remove members as a member of a firm OE
    IIF 21 - Ownership of voting rights - More than 25% as a member of a firm OE
    IIF 21 - Ownership of shares - More than 25% as a member of a firm OE
  • 17
    R&H TRUST CO (JERSEY) LIMITED - now
    R&H TRUST CO (JERSEY) LIMITED
    - 2025-10-03 OE006216
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (30 parents, 58 offsprings)
    Beneficial owner
    2023-01-01 ~ 2025-08-29
    IIF 23 - Ownership of shares - More than 25% OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% OE
  • 18
    RESTRATA HOLDINGS LIMITED
    15328764
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    RESTRATA SOLUTIONS LIMITED
    - now SC381432
    ALTOR RISK GROUP LIMITED - 2016-09-19
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (41 parents)
    Equity (Company account)
    -2,453,032 GBP2024-12-31
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 20
    RHFS CORPORATE SERVICES (JERSEY) LIMITED - now
    RHFS CORPORATE SERVICES (JERSEY) LIMITED
    - 2025-12-08 OE033858
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (25 parents, 42 offsprings)
    Beneficial owner
    2023-01-01 ~ 2025-08-29
    IIF 20 - Ownership of voting rights - More than 25% OE
    IIF 20 - Ownership of shares - More than 25% OE
    IIF 20 - Right to appoint or remove directors OE
  • 21
    RHFSC TRUSTEE (JERSEY) LIMITED - now
    RHFSC TRUSTEE (JERSEY) LIMITED
    - 2025-12-08 OE033861
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (25 parents)
    Beneficial owner
    2025-03-07 ~ 2025-08-29
    IIF 19 - Ownership of shares - More than 25% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% OE
  • 22
    SANDYLANDS DEVELOPMENTS LTD
    08782402
    4 Collingham Gardens, London
    Active Corporate (26 parents)
    Equity (Company account)
    7,344,174 GBP2024-12-31
    Person with significant control
    2021-01-06 ~ 2025-08-28
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 23
    YELLOW TREE TECHNOLOGY LTD
    - now NI629230
    COBRA TECHNOLOGY LTD - 2018-11-30
    Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Equity (Company account)
    167,351 GBP2024-12-31
    Person with significant control
    2024-01-01 ~ 2025-12-24
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.