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.

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

Brooks, Keith Michael

    Related profiles found in government register
  • Brooks, Keith Michael
    British born in June 1948

    Registered addresses and corresponding companies
  • Brooks, Keith Michael
    British chief executive born in June 1948

    Registered addresses and corresponding companies
  • Brooks, Keith Michael
    British chief executive officer born in June 1948

    Registered addresses and corresponding companies
  • Brooks, Keith Michael
    British company director born in June 1948

    Registered addresses and corresponding companies
  • Brooks, Keith Michael
    British director born in June 1948

    Registered addresses and corresponding companies
  • Brooks, Keith Michael
    born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penderi, Druidstone Road, Old St Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 34
  • Brooks, Keith Michael
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graig House, 53 Eastgate, Cowbridge, CF71 7EL, United Kingdom

      IIF 35
  • Brooks, Keith Michael
    British chief executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penderi Druidstone Road, Old St Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 36
  • Brooks, Keith Michael
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Principality Buildings, Po Box 89, Queen Street, Cardiff, CF10 1UA

      IIF 37

    • Kings Dock, Trojan Close, Crymlyn Burrows, Swansea, SA1 8QA, Wales

      IIF 38
  • Brooks, Keith Michael
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Links Court, Fortran Road, St. Mellons, Cardiff, South Glamorgan, CF3 0LT

      IIF 39

    • Unit 1b, Wharfedale Road, Cardiff, CF23 7HB, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Unit 1b, Wharfedale Road, Cardiff, United Kingdom, CF23 7HB

      IIF 43

    • Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

      IIF 44 IIF 45
  • Mr Keith Michael Brooks
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penderi, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 44
  • 1
    AIRPORT INVESTMENT & ENTERPRISE LLP
    OC333515
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-11 ~ 2021-03-31
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-12-11 ~ 2021-03-31
    IIF 46 - Has significant influence or control → OE
  • 2
    BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
    - now 02927853 NF003155... (more)
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (32 parents)
    Officer
    1996-09-06 ~ 2005-06-30
    IIF 26 - Director → ME
  • 3
    CARBON ADVISORY PARTNERS LIMITED - now
    PARITAS LEGAL LIMITED - 2019-02-11
    LAW CAPITAL PARTNERS LIMITED
    - 2013-09-26 07222536 07235170
    79 Eastgate, Cowbridge, Wales
    Active Corporate (10 parents)
    Officer
    2010-11-25 ~ 2011-09-19
    IIF 35 - Director → ME
  • 4
    CARDIFF INTERNATIONAL AIRPORT LIMITED
    - now 02076096 08816690
    CARDIFF-WALES AIRPORT LIMITED
    - 1996-03-26 02076096 08816690
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (65 parents, 1 offspring)
    Officer
    1995-04-03 ~ 2005-06-30
    IIF 25 - Director → ME
  • 5
    DOWTRADE LIMITED
    03760567
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 33 - Director → ME
  • 6
    GEMALL LIMITED
    02939179
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    1996-02-29 ~ 1998-07-07
    IIF 7 - Director → ME
  • 7
    GREENWICH WHARF LIMITED - now
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED
    - 2003-03-18 03760593
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 28 - Director → ME
  • 8
    LONDON & REGIONAL HOMES LIMITED - now
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED
    - 2003-06-03 02321726
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1995-01-18 ~ 1999-06-21
    IIF 17 - Director → ME
  • 9
    LONDON & REGIONAL OFFICES FINANCE LIMITED - now
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED
    - 2004-01-05 03760586
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 24 - Director → ME
  • 10
    LONDON & REGIONAL OVERSEAS LIMITED - now
    SHOETRADE LIMITED
    - 2002-06-13 03760584
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 20 - Director → ME
  • 11
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    1999-10-21 ~ 2005-06-30
    IIF 15 - Director → ME
  • 12
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    2005-04-05 ~ 2005-06-30
    IIF 21 - Director → ME
    1999-10-21 ~ 2002-08-01
    IIF 14 - Director → ME
  • 13
    LR (CARDIFF) LIMITED - now
    TBI (CARDIFF) LIMITED
    - 1999-06-22 01235394
    THOMAS BAILEY INVESTMENTS LIMITED
    - 1996-10-18 01235394
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1995-03-10 ~ 1999-06-21
    IIF 11 - Director → ME
  • 14
    LR (SOUTH EASTERN) LIMITED - now
    TBI (SOUTH EASTERN) LIMITED
    - 1999-06-22 02904142
    JOYCROSS LIMITED
    - 1997-11-21 02904142
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-03-18 ~ 1999-06-21
    IIF 12 - Director → ME
  • 15
    LR (TREDEGAR) LIMITED - now
    TBI (TREDEGAR) LIMITED
    - 1999-06-22 02797429
    TIDYBRAVE LIMITED - 1993-03-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    1995-10-24 ~ 1999-06-21
    IIF 2 - Director → ME
  • 16
    LR ADVERTISING HOARDING LIMITED - now
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED
    - 1999-06-22 01064655
    MARKHEATH INVESTMENTS LIMITED
    - 1996-10-30 01064655
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-03-10 ~ 1999-06-21
    IIF 13 - Director → ME
  • 17
    LR DEVELOPMENTS LIMITED - now
    TBI DEVELOPMENTS LIMITED
    - 1999-06-22 01066139
    MARKHEATH DEVELOPMENTS LIMITED
    - 1996-10-30 01066139
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-10 ~ 1999-06-21
    IIF 4 - Director → ME
  • 18
    LR ESTATES LIMITED - now
    MOLYNEUX ESTATES LIMITED
    - 1999-06-22 01077825
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-03-18 ~ 1999-06-21
    IIF 9 - Director → ME
  • 19
    LR MILLENNIUM PROPERTIES LIMITED - now
    TBI PROPERTIES LIMITED
    - 1999-06-22 01066988
    MARKHEATH PROPERTIES LIMITED
    - 1996-10-30 01066988
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    1995-03-10 ~ 1999-06-21
    IIF 1 - Director → ME
  • 20
    MOBYHOLD LIMITED
    03760598
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 30 - Director → ME
  • 21
    MONTEREY PROPERTIES LIMITED - now
    SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
    - 1996-01-12 01802080
    7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff
    Active Corporate (12 parents)
    Officer
    1995-03-10 ~ 1995-11-21
    IIF 6 - Director → ME
  • 22
    PANORAMA VRS LIMITED - now
    VISTA TECHNOLOGY SUPPORT GROUP LIMITED
    - 2023-08-04 08921472 06372755
    SEVCO 31773 LIMITED
    - 2014-06-10 08921472 04031333... (more)
    Unit 1b Wharfedale Road, Cardiff
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-10-25
    IIF 40 - Director → ME
  • 23
    PETER ALAN LIMITED
    - now 02073153
    CHIPSOUND LIMITED - 1986-12-16
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2013-02-12
    IIF 37 - Director → ME
  • 24
    PORTMAN TRAVEL SOLUTIONS LIMITED - now
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY PLC
    - 2002-11-08 00506440
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    1996-02-29 ~ 1998-07-07
    IIF 8 - Director → ME
  • 25
    QUIDTRADE LIMITED
    03760576
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 32 - Director → ME
  • 26
    RUBTRADE LIMITED
    03760578
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 19 - Director → ME
  • 27
    SOLHOLD LIMITED
    03760606
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 5 - Director → ME
  • 28
    ST MELLONS BUSINESS PARK LIMITED - now
    STEMHOLD LIMITED
    - 2001-03-20 03760612
    Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (12 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 31 - Director → ME
  • 29
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Officer
    1997-11-11 ~ 2005-06-30
    IIF 16 - Director → ME
  • 30
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-03-13 ~ 2005-06-30
    IIF 22 - Director → ME
  • 31
    TBI FINANCE LIMITED
    - now 02868670
    MOLYNEUX FINANCE PLC
    - 1997-09-24 02868670
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-03-18 ~ 2005-06-30
    IIF 29 - Director → ME
  • 32
    TBI FINANCIAL INVESTMENTS LIMITED
    - now SC237380
    SP FINANCE 3 LIMITED
    - 2003-07-29 SC237380
    VENUS 2 LIMITED - 2003-05-16
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-07-28 ~ 2005-06-30
    IIF 23 - Director → ME
  • 33
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED
    - now 03068042 03128147
    TBI GLOBAL (LEISURE TRAVEL) LIMITED
    - 1995-11-27 03068042
    TBI (GLOBAL) LIMITED
    - 1995-11-20 03068042 03068039
    MB30 LIMITED
    - 1995-09-15 03068042 03097154... (more)
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-09-06 ~ 2005-06-30
    IIF 18 - Director → ME
  • 34
    TBI GLOBAL AVIATION LIMITED - now
    TBI AVIATION LIMITED
    - 2011-04-05 03276152
    MB63 LIMITED
    - 1996-12-16 03276152 03276149... (more)
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-12-09 ~ 2005-06-30
    IIF 10 - Director → ME
  • 35
    TBI INTERNATIONAL AIRPORTS LIMITED
    - now 03691837
    MC21 LIMITED
    - 1999-06-11 03691837 04454052... (more)
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-03-29 ~ 2005-06-30
    IIF 27 - Director → ME
  • 36
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    1994-11-01 ~ 2007-12-31
    IIF 36 - Director → ME
  • 37
    TROJAN ELECTRONICS LIMITED
    04125912
    Insolvency (Case 1) In administration
    Administration started on 2018-11-02 during the appointment or period of control
    Administration ended on 2020-11-18 during the appointment or period of control
    Bridgewater House, Counterslip, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 38
    VANS DIRECT LIMITED
    - now 06971144 06562458
    FAST FIRST LIMITED - 2009-11-06
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-05-25 ~ 2010-10-19
    IIF 39 - Director → ME
  • 39
    VINMON HOLDINGS LIMITED - now
    OAKLEIGH GARAGES LIMITED
    - 1996-01-18 02326896
    7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-03-10 ~ 1995-11-21
    IIF 3 - Director → ME
  • 40
    VISTA RETAIL SERVICES LIMITED
    - now 04590326
    REAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01
    STEVTON (NO.251) LIMITED - 2003-04-23
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
    Active Corporate (17 parents)
    Officer
    2011-10-27 ~ 2017-10-25
    IIF 45 - Director → ME
  • 41
    VISTA RETAIL SUPPORT HOLDINGS LIMITED
    - now 07600905
    MANDACO 693 LIMITED - 2011-10-20
    Unit 1b Wharfedale Road, Cardiff, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-10-27 ~ 2017-10-25
    IIF 43 - Director → ME
  • 42
    VISTA RETAIL SUPPORT LIMITED
    - now 03009356
    IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
    INTEGRALIS RETAIL LIMITED - 2000-04-03
    INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
    INTEGRALIS HARDWARE LIMITED - 1995-12-22
    COLESLAW 259 LIMITED - 1995-04-18
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
    Active Corporate (34 parents)
    Officer
    2013-05-22 ~ 2017-10-25
    IIF 44 - Director → ME
  • 43
    VISTA SUPPORT SERVICES GROUP LIMITED
    - now 06372755 08921472
    MANDACO 540 LIMITED - 2008-05-15
    Unit 1b Wharfedale Road, Cardiff
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2017-10-25
    IIF 41 - Director → ME
  • 44
    VISTA TRUSTEE LIMITED
    - now 07600955
    MANDACO 694 LIMITED - 2011-11-10
    Unit 1b Wharfedale Road, Cardiff
    Active Corporate (8 parents)
    Officer
    2012-03-02 ~ 2017-10-25
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.