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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rothwell-brooks, Mark Anthony

    Related profiles found in government register
  • Rothwell-brooks, Mark Anthony
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark Anthony
    British born in July 1972

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark Anthony
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell Brooks, Mark Anthony
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark Anthony
    British

    Registered addresses and corresponding companies
  • Rothwell Brooks, Mark Anthony
    British

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark
    British

    Registered addresses and corresponding companies
  • Rothwellbrooks, Mark
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Anthony Rothwell-brooks
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mark Rothwell-brooks
    British born in July 1972

    Resident in France

    Registered addresses and corresponding companies
  • Mr Mark Anthony Rothwell-brooks
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ANTHONY NOWELL PURDON LIMITED
    05214365
    Dissolved Corporate (3 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 20 - Director → ME
    2004-08-25 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    AUREUS MANAGEMENT SERVICES LIMITED
    05293520
    Dissolved Corporate (3 parents)
    Officer
    2006-01-02 ~ dissolved
    IIF 23 - Director → ME
    2004-11-22 ~ 2006-01-02
    IIF 19 - Director → ME
    2006-01-02 ~ dissolved
    IIF 31 - Secretary → ME
    2004-11-22 ~ 2006-01-02
    IIF 35 - Secretary → ME
  • 3
    BDC CONSULTING LIMITED
    06956899
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2011-02-18
    IIF 7 - Director → ME
    2011-05-04 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BDC HOLDINGS (UK) LIMITED
    06959180
    Dissolved Corporate (7 parents)
    Officer
    2009-07-10 ~ 2011-06-24
    IIF 5 - Director → ME
  • 5
    BDC INVESTMENTS LIMITED
    06956921
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BDC MANAGED SERVICES LIMITED
    06956892
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 3 - Director → ME
  • 7
    BDC SALES LIMITED
    06956835
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 4 - Director → ME
  • 8
    BLAKEDEW 810 LIMITED
    - now 06576799 06430833... (more)
    BUSINESS DRIVEN CHANGE LIMITED
    - 2010-10-08 06576799 07402874
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 21 - Director → ME
  • 9
    BROWN GLOCK CREISSEN ROTHWELL-BROOKS LIMITED
    09450917
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 17 - Director → ME
  • 10
    BUSINESS DRIVEN CHANGE LIMITED
    07402874 06576799
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 29 - Director → ME
  • 11
    CYBERSURE ONLINE LIMITED
    10250073
    Dissolved Corporate (5 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 26 - Director → ME
  • 12
    GLOBALLY SECURED LIMITED
    06657057
    Dissolved Corporate (1 parent)
    Officer
    2008-07-28 ~ dissolved
    IIF 6 - Director → ME
  • 13
    GLOCK ENTERPRISES LTD
    11183883
    Active Corporate (6 parents)
    Officer
    2023-04-11 ~ 2026-04-27
    IIF 14 - Director → ME
  • 14
    GROUNDED.INSURE LIMITED
    11648394
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JWP DIGITAL LIMITED - now
    ADVERSOR LIMITED
    - 2012-04-04 07070433
    Dissolved Corporate (6 parents)
    Officer
    2009-11-09 ~ 2011-02-18
    IIF 9 - Director → ME
  • 16
    LA CROIX DES MAINES LIMITED
    12418716
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    PAUL ANTHONY CONSULTING LIMITED
    05220247
    Dissolved Corporate (3 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 22 - Director → ME
    2004-09-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    PULLEY ROTHWELL BROOKS PHILBIN LIMITED
    15634857
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 24 - Director → ME
  • 19
    SPIER CONSULTING LIMITED
    05102565
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2026-03-11
    IIF 16 - Director → ME
  • 20
    SPIER GROUP LIMITED
    12006468
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-05-20 ~ 2026-04-30
    IIF 15 - Director → ME
    Person with significant control
    2019-05-20 ~ 2026-04-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THE BANANA SPLITZ LIMITED
    10555904
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    THE CYBER RISK TEAM LIMITED
    11013980
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ 2020-07-12
    IIF 2 - Director → ME
  • 23
    THEIMPACT.TEAM LIMITED
    11265266
    Active Corporate (6 parents)
    Officer
    2018-03-20 ~ 2026-03-11
    IIF 12 - Director → ME
    Person with significant control
    2018-03-20 ~ 2019-05-20
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TOT AND KOP LIMITED
    - now 04325415
    MRB SYSTEMS TECHNOLOGY LIMITED
    - 2002-03-12 04325415
    Dissolved Corporate (9 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 30 - Director → ME
    2003-01-07 ~ 2005-01-04
    IIF 33 - Secretary → ME
  • 25
    VERITATE HOLDINGS LIMITED
    11124858
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-12-27 ~ 2020-02-19
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-27 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WATERLOO HASTING ENERGY INTERNATIONAL LIMITED
    12464447
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 27
    WATERLOO HASTINGS ENERGY LIMITED
    10861779
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 27 - Director → ME
    2017-07-12 ~ 2018-11-01
    IIF 10 - Director → ME
  • 28
    WATERLOOHASTINGS INTERNATIONAL ENERGY LIMITED
    10555410
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 29
    WATERLOOHASTINGS LIMITED
    09348102 08463573
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE

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