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
Individuals in focus
Brooks, Andrew James
- British born in June 1979
Brooks, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 3 IIF 4 IIF 55th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom
IIF 6Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
IIF 7 IIF 8Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
IIF 9
- British director born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies - British founder partner born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom
IIF 12
- British investor born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companiesTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England
IIF 13
- British born in June 1979
Mr Andrew James Brooks
Resident in England
Registered addresses and corresponding companies - born in January 1978
Brooks, James William
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom
IIF 16
- British born in January 1978
Mr James William Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Brooks, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in January 1978
Brooks, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director of commercial services born in January 1978
Brooks, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies50, Cleeve Road, Hedon, Hull, East Yorkshire, HU12 8PH
IIF 26
- Registered addresses and corresponding companies
Brooks, James Andrew
The Engine Shed, Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, LN6 7TS, United Kingdom
IIF 27
- British born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 2871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29Stanley Capital Partners Llp, C/o Myo, 123 Victoria Street, London, SW1E 6DE, United Kingdom
IIF 30 IIF 31The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 32
- British company director born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies1 Old Queen Street, 5th Floor, Westminster, London, SW1H 9JA, United Kingdom
IIF 33
- British director born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies33, Holborn, Level 7, London, EC1N 2HU, England
IIF 347th Floor, 33 Holborn, London, EC1N 2HT
IIF 357th Floor, 33 Holborn, London, EC1N 2HU
IIF 367th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 37 IIF 38 IIF 39 (more)7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 57 IIF 58 IIF 59
- British energy sector executive born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 60
- British finance professional born in January 1978
Brooks, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mr James Andrew Brooks
Resident in United Kingdom
Registered addresses and corresponding companiesHillfoot Farm Cottage, 34 Top Road, Worlaby, DN20 0NH, United Kingdom
IIF 65
- British born in January 1978
Mr James William Brooks
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1AUTHOR UK HOLDINGS 1 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 64 - Director → ME
- 2AUTHOR UK HOLDINGS 2 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 62 - Director → ME
- 3AUTHOR UK HOLDINGS 3 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 61 - Director → ME
- 4AUTHOR UK HOLDINGS 4 LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2016-09-16IIF 63 - Director → ME
- 5
EMERGENCE PARTNERS LIMITED
- 2024-06-04 12171041GREENHOUSE AI LIMITED - 2019-11-08Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-10-25 ~ 2024-01-15IIF 13 - Director → ME2024-09-13 ~ 2025-07-14IIF 10 - Director → ME - 6DE MONTFORT UNIVERSITY STUDENTS' UNION - now
DE MONTFORT UNIVERSITY STUDENTS UNION LIMITED
- 2022-03-01 06634464Campus Centre Building, Mill Lane, Leicester, EnglandActive Corporate (118 parents, 1 offspring)Officer2019-08-21 ~ 2021-06-23IIF 22 - Director → ME - 7
ELGIN ENERGY HOLDINGS LIMITED
07181686Twp Accounting Llp The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (17 parents, 147 offsprings)Officer2022-11-22 ~ 2024-04-03IIF 9 - Director → ME - 8The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents, 7 offsprings)Officer2026-01-26 ~ nowIIF 32 - Director → ME
- 9
H.U.U. SERVICES LIMITED
03906837Student Central, Cottingham Road, Hull, EnglandActive Corporate (63 parents)Officer2010-06-29 ~ 2012-08-24IIF 26 - Director → ME - 10
HALLWORTHS BBQ LIMITED
166074971 Hawthorne Court, Hawthorn Lane, Coventry, EnglandActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HALLWORTHS TASTE OF WARWICKSHIRE LIMITED
142443281 Hawthorn Court, Hawthorne Lane, Coventry, EnglandDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 15 - Has significant influence or control → OE - 12
HILLFOOT FARM SOLUTIONS LTD
15839460Hillfoot Farm Cottage, 34 Top Road, Worlaby, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 13Prospect House, Rouen Road, NorwichLiquidation Corporate (8 parents, 1 offspring)Officer2022-02-14 ~ 2024-06-26IIF 5 - Director → ME
- 14Prospect House, Rouen Road, NorwichLiquidation Corporate (11 parents, 1 offspring)Officer2022-02-14 ~ 2023-01-24IIF 6 - Director → ME
- 15
BLOCK M TOPCO LIMITED
- 2025-01-07 156528571 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (5 parents)Officer2024-12-05 ~ 2025-04-17IIF 11 - Director → ME - 167th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2019-05-07 ~ 2019-11-11IIF 54 - Director → ME
- 17LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 52 - Director → ME
- 187th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2019-05-07 ~ 2019-11-11IIF 56 - Director → ME
- 197th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2019-11-11IIF 43 - Director → ME
- 207th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2019-11-11IIF 45 - Director → ME
- 217th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2019-04-02 ~ 2019-11-11IIF 47 - Director → ME
- 22LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - nowLIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-187th Floor 33 Holborn, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2016-12-21 ~ 2018-01-12IIF 34 - Director → ME
- 23LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-287th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2018-10-05 ~ 2019-11-11IIF 44 - Director → ME
- 24LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-267th Floor 33 Holborn, LondonActive Corporate (10 parents, 11 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 36 - Director → ME
- 25LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-197th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 38 - Director → ME
- 26LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-207th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 171 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 40 - Director → ME
- 27
LIGHTSOURCE INDIA HOLDINGS LIMITED
104952847th Floor 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-09-19 ~ 2019-11-27IIF 42 - Director → ME - 28
LIGHTSOURCE INDIA LIMITED
104953187th Floor 33 Holborn, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-09-19 ~ 2019-12-02IIF 39 - Director → ME - 29
LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED
10495349C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (11 parents, 1 offspring)Officer2017-11-30 ~ 2019-11-27IIF 37 - Director → ME - 30
LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED
10495375C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2017-11-30 ~ 2019-11-27IIF 41 - Director → ME - 31LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 51 - Director → ME
- 32LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-10-05 ~ 2019-11-11IIF 48 - Director → ME
- 33LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-10-05 ~ 2019-11-11IIF 53 - Director → ME
- 34LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-287th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2018-10-05 ~ 2019-11-11IIF 46 - Director → ME
- 35Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2016-12-21 ~ 2018-01-12IIF 58 - Director → ME2018-10-05 ~ 2019-11-11IIF 59 - Director → ME
- 36
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
107367987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2017-04-24 ~ 2019-11-27IIF 55 - Director → ME - 37Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2017-04-10 ~ 2019-11-11IIF 57 - Director → ME
- 38
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents, 1 offspring)Officer2017-04-24 ~ 2019-11-11IIF 49 - Director → ME - 39LIGHTSOURCE SPV 260 LIMITED - 2019-03-257th Floor 33 Holborn, London, United KingdomActive Corporate (17 parents)Officer2019-04-10 ~ 2019-11-11IIF 50 - Director → ME
- 40LIGHTSOURCE SPV 211 LIMITED - 2015-02-097th Floor 33 Holborn, London, United KingdomActive Corporate (18 parents, 44 offsprings)Officer2019-02-11 ~ 2019-11-11IIF 35 - Director → ME
- 41
LINCOLN ARTS TRUST LIMITED
07227784The Chapel, Bridge Street, DriffieldDissolved Corporate (26 parents, 1 offspring)Officer2019-12-19 ~ 2022-02-27IIF 23 - Director → ME - 42
LINCOLN STUDENTS' UNION ACCOMMODATION SERVICES LIMITED
12660091The Mary Stuart Student Hub The Gateway, Ruston Way, Lincoln, EnglandDissolved Corporate (10 parents)Officer2020-06-10 ~ dissolvedIIF 25 - Director → ME - 43The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United KingdomActive Corporate (32 parents)Officer2013-12-05 ~ nowIIF 20 - Director → ME
- 44
PVAI UK OPCO LIMITED
145212895th Floor 1 Old Queen Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 45QINECSA SOLUTIONS GROUP LIMITED - now2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-02-14 ~ 2024-06-26IIF 4 - Director → ME
- 462 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-02-15 ~ 2024-06-26IIF 3 - Director → ME
- 47BOOSTER TOPCO LIMITED - 2021-01-15Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2023-09-27 ~ nowIIF 7 - Director → ME
- 48BOOSTER MIDCO LIMITED - 2021-01-15Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-06-26 ~ nowIIF 8 - Director → ME
- 49
S-LABS (PVCO) LIMITED
14319927Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2022-08-26 ~ 2024-07-22IIF 33 - Director → ME2024-11-11 ~ nowIIF 31 - Director → ME - 50
STANLEY CAPITAL PARTNERS LLP
OC438675Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2021-08-09 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2021-08-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 51
STANLEY LABS LIMITED
13337508Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 30 - Director → ME - 52
STUDENT ORDER LIMITED
- 2020-06-04 12621190The Mary Stuart Student Hub The Gateway, Ruston Way, Lincoln, EnglandDissolved Corporate (8 parents)Officer2020-05-27 ~ dissolvedIIF 24 - Director → ME - 53The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, EnglandActive Corporate (27 parents)Officer2016-05-10 ~ nowIIF 19 - Director → ME
- 54
THIRD EQUATION LTD
121884393rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (10 parents)Officer2020-11-04 ~ nowIIF 28 - Director → ME2019-09-04 ~ 2019-09-11IIF 60 - Director → MEPerson with significant control2019-09-04 ~ 2019-10-29IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
TIGERWOO CONSULTING LTD
1233927971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2019-11-28 ~ nowIIF 29 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 56
UNIVERSITY OF LINCOLN STUDENTS' UNION
06294857The Engine Shed Lincoln Students' Union, Brayford Pool, Lincoln, Lincolnshire, United KingdomActive Corporate (132 parents, 4 offsprings)Officer2012-09-28 ~ nowIIF 27 - Secretary → ME
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