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

Brooks, Paul Simon

    Related profiles found in government register
  • Brooks, Paul Simon
    British creative director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 1
  • Brooks, Paul Simon
    British managing director born in July 1969

    Registered addresses and corresponding companies
    • 3 Galton Road, Ascot, Berkshire, SL5 0BP

      IIF 2
  • Brooks, Simon Paul
    British it professional born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 44, Eastholme Drive, York, YO30 5ST, England

      IIF 3
  • Mr Simon Paul Brooks
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 44, Eastholme Drive, York, YO30 5ST, England

      IIF 4
  • Mr Paul Simon Brooks
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    44 Eastholme Drive, York, England
    Corporate (2 parents)
    Equity (Company account)
    1,682 GBP2024-01-31
    Officer
    2024-10-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
Ceased 2
  • 1
    SPACE01 LIMITED - 2009-09-21
    BRANDSALT LIMITED - 2004-09-27
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2009-01-30
    IIF 2 - director → ME
  • 2
    6th Floor Mansfield House, Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,000,555 GBP2023-06-30
    Officer
    2011-09-30 ~ 2023-11-27
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.