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
Individuals in focus
Brooks, Frederick Joseph
- British born in June 1990
Brooks, Frederick Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Hathaway House, Popes Drive, Finchley, London, N3 1QF, United Kingdom
IIF 1
- British director born in June 1990
Brooks, Frederick Joseph
Resident in United Kingdom
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, England
IIF 2125 London Wall, 125 London Wall, London, EC2Y 5AS, England
IIF 3125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 4 IIF 58, Sackville Street, London, W1S 3DG, United Kingdom
IIF 6 IIF 78th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)58, Lime Grove, Ruislip, HA4 8RY, United Kingdom
IIF 45
- British head of finance born in June 1990
Brooks, Frederick Joseph
Resident in United Kingdom
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, England
IIF 46
- British born in June 1990
Brooks, Frederick
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom
IIF 47
- British born in June 1990
Brooks, Frederick Joseph
Resident in England
Registered addresses and corresponding companies - British director born in June 1990
Brooks, Frederick Joseph
Resident in England
Registered addresses and corresponding companies - British finance born in June 1990
Brooks, Frederick Joseph
Resident in England
Registered addresses and corresponding companies - British born in June 1990
Mr Frederick Brooks
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom
IIF 67
- British born in June 1990
Mr Frederick Joseph Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1960
Brooks, Frederick Joseph, Mr.
Resident in England
Registered addresses and corresponding companies8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 71
- British director born in June 1998
Brooks, Frederick Joseph, Mr.
Resident in England
Registered addresses and corresponding companies8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 72
- born in June 1990
Brooks, Frederick Joseph
Resident in England
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 73
- British director born in November 1990
Brooks, Frederick Joseph, Mr.
Resident in England
Registered addresses and corresponding companies8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Brooks, Frederick Joseph
8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents)Officer2023-07-14 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 23rd Floor Hathaway House, Pope's Drive, London, United KingdomActive Corporate (3 parents)Officer2024-08-29 ~ nowIIF 47 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ dissolvedIIF 64 - Director → ME
- 4Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ dissolvedIIF 63 - Director → ME
- 5Sterling Road Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 66 - Director → ME
- 6
SOR HOLDCO LIMITED
- nowSPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26 156800498 Sackville Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-03-21 ~ dissolvedIIF 7 - Director → ME - 7SOR REIT PLC - 2024-04-268 Sackville Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-04-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-04-25 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 8Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-30 ~ dissolvedIIF 73 - LLP Designated Member → ME
Ceased
64
- 1One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-03-01 ~ 2023-09-03IIF 49 - Director → ME
- 2ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 3 offsprings)Officer2022-09-16 ~ 2023-09-03IIF 2 - Director → ME
- 3PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2022-07-11 ~ 2023-09-03IIF 51 - Director → ME
- 4CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 31 - Director → ME
- 5MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 16 - Director → ME
- 6One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2019-03-01 ~ 2023-09-03IIF 59 - Director → ME
- 78th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2019-03-01 ~ 2023-09-03IIF 58 - Director → ME
- 8One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-03-01 ~ 2023-09-03IIF 62 - Director → ME
- 9Number One Bickerstaffe Square, Talbot Road, Blackpool, EnglandDissolved Corporate (5 parents)Officer2018-11-15 ~ 2018-12-11IIF 65 - Director → ME
- 10
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer2022-05-10 ~ 2023-09-03IIF 39 - Director → ME - 11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2019-03-01 ~ 2023-09-03IIF 52 - Director → ME
- 12One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-04-29 ~ 2023-09-03IIF 41 - Director → ME
- 13
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2021-08-27 ~ 2023-09-03IIF 56 - Director → ME - 14One, Curzon Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Officer2019-03-01 ~ 2023-09-03IIF 61 - Director → ME
- 15FPI CO 114 LTD - 2017-09-27 11896270, 11896304, 11896359... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2019-03-01 ~ 2023-09-03IIF 54 - Director → ME
- 16One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-03-01 ~ 2023-09-03IIF 60 - Director → ME
- 17One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-03-01 ~ 2023-09-03IIF 57 - Director → ME
- 18One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-17 ~ 2023-09-03IIF 53 - Director → ME
- 19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-16 ~ 2023-09-03IIF 34 - Director → ME
- 20One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-25 ~ 2023-09-03IIF 42 - Director → ME
- 21One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-05 ~ 2023-09-03IIF 40 - Director → ME
- 221 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2019-06-28 ~ 2023-09-03IIF 48 - Director → ME
- 23Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2023-04-03 ~ 2023-09-03IIF 50 - Director → ME
- 24
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01 04648596SECURE INCOME REIT PLC - 2022-07-27 04648596P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27 04648596PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 19 - Director → ME - 25First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director2023-01-24 ~ 2024-03-14IIF 45 - Managing Officer → ME
- 26
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 9 - Director → ME - 27
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 06127445, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 72 - Director → ME - 28
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 22 - Director → ME - 29
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 71 - Director → ME - 30
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 27 - Director → ME - 31One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 74 - Director → ME
- 32One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 15 - Director → ME
- 33P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 44 - Director → ME
- 34P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05 01500669, 01525148, 01605098... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 33 - Director → ME
- 35One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 8 - Director → ME
- 36SIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 36 - Director → ME
- 37
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 23 - Director → ME - 38
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 13 - Director → ME - 39One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 37 - Director → ME
- 40One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 14 - Director → ME
- 41One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 12 - Director → ME
- 42One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 18 - Director → ME
- 43
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 32 - Director → ME - 44
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127445, 06127452... (more)One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 25 - Director → ME - 45
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 4 - Director → ME - 46SIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 5 - Director → ME
- 47One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 26 - Director → ME
- 48
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 28 - Director → ME - 49
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 10 - Director → ME - 50
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 11 - Director → ME - 51
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 29 - Director → ME - 52
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 35 - Director → ME - 53P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11NEWINCCO 608 LIMITED - 2006-10-19 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 3 - Director → ME
- 54
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 24 - Director → ME - 55
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 17 - Director → ME - 56One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 43 - Director → ME
- 57
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 30 - Director → ME - 58
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 21 - Director → ME - 59
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 38 - Director → ME - 60PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21 05336808, 05336810, 05348272... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2019-03-01 ~ 2023-09-03IIF 55 - Director → ME
- 61ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06HLIF ADVISORS LIMITED - 2018-08-21Level 5 Nova North, 11 Bressenden Place, LondonIn Administration Corporate (1 parent)Officer2018-07-18 ~ 2023-01-26IIF 46 - Director → ME
- 62
SOR HOLDCO LIMITED
- nowSPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26 156800498 Sackville Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2024-03-21 ~ 2024-05-20IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 63SOR REIT PLC - 2024-04-268 Sackville Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-04-30 ~ 2024-05-20IIF 75 - Secretary → ME
- 64
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-09-03IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.