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, Frederick Joseph, Mr.

    Related profiles found in government register
  • Brooks, Frederick Joseph, Mr.
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 1
  • Brooks, Frederick Joseph, Mr.
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 2
  • Brooks, Frederick Joseph, Mr.
    British director born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 3
  • Brooks, Frederick Joseph
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Frederick Joseph
    British finance born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Number One Bickerstaffe Square, Talbot Road, Blackpool, FY1 3AH, England

      IIF 21

    • Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 22
  • Brooks, Frederick Joseph
    born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 23
  • Brooks, Frederick Joseph
    British company director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Popes Drive, Finchley, London, N3 1QF, United Kingdom

      IIF 24
  • Brooks, Frederick Joseph
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Frederick Joseph
    British head of finance born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 69
  • Brooks, Frederick
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 70
  • Brooks, Frederick Joseph

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 71
  • Mr Frederick Joseph Brooks
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Popes Drive, Finchley, London, N3 1QF, United Kingdom

      IIF 72

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 73 IIF 74
  • Mr Frederick Brooks
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 8
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 20 - director → ME
  • 4
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 19 - director → ME
  • 5
    Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 22 - director → ME
  • 6
    SPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 30 - director → ME
  • 7
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2024-04-25 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 23 - llp-designated-member → ME
Ceased 64
  • 1
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 8 - director → ME
  • 2
    ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19
    Level 5 Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-16 ~ 2023-09-03
    IIF 25 - director → ME
  • 3
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (2 parents, 115 offsprings)
    Officer
    2022-07-11 ~ 2023-09-03
    IIF 6 - director → ME
  • 4
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 54 - director → ME
  • 5
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 39 - director → ME
  • 6
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 15 - director → ME
  • 7
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 14 - director → ME
  • 8
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 18 - director → ME
  • 9
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved corporate (5 parents)
    Officer
    2018-11-15 ~ 2018-12-11
    IIF 21 - director → ME
  • 10
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2022-05-10 ~ 2023-09-03
    IIF 62 - director → ME
  • 11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 7 - director → ME
  • 12
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-04-29 ~ 2023-09-03
    IIF 64 - director → ME
  • 13
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-08-27 ~ 2023-09-03
    IIF 12 - director → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 17 - director → ME
  • 15
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 10 - director → ME
  • 16
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 16 - director → ME
  • 17
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 13 - director → ME
  • 18
    One, Curzon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-07-17 ~ 2023-09-03
    IIF 9 - director → ME
  • 19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-16 ~ 2023-09-03
    IIF 57 - director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-25 ~ 2023-09-03
    IIF 65 - director → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-05 ~ 2023-09-03
    IIF 63 - director → ME
  • 22
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2019-06-28 ~ 2023-09-03
    IIF 5 - director → ME
  • 23
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-03 ~ 2023-09-03
    IIF 4 - director → ME
  • 24
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 42 - director → ME
  • 25
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 68 - managing-officer → ME
  • 26
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 32 - director → ME
  • 27
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 3 - director → ME
  • 28
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 45 - director → ME
  • 29
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 2 - director → ME
  • 30
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 50 - director → ME
  • 31
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 1 - director → ME
  • 32
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 38 - director → ME
  • 33
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 67 - director → ME
  • 34
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 56 - director → ME
  • 35
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 31 - director → ME
  • 36
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 59 - director → ME
  • 37
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 46 - director → ME
  • 38
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 36 - director → ME
  • 39
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 60 - director → ME
  • 40
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 37 - director → ME
  • 41
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 35 - director → ME
  • 42
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 41 - director → ME
  • 43
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 55 - director → ME
  • 44
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 48 - director → ME
  • 45
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 27 - director → ME
  • 46
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 28 - director → ME
  • 47
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 49 - director → ME
  • 48
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 51 - director → ME
  • 49
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 33 - director → ME
  • 50
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 34 - director → ME
  • 51
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 52 - director → ME
  • 52
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 58 - director → ME
  • 53
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 26 - director → ME
  • 54
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 47 - director → ME
  • 55
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 40 - director → ME
  • 56
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 66 - director → ME
  • 57
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 53 - director → ME
  • 58
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 44 - director → ME
  • 59
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 61 - director → ME
  • 60
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 11 - director → ME
  • 61
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
    SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
    HLIF ADVISORS LIMITED - 2018-08-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-07-18 ~ 2023-01-26
    IIF 69 - director → ME
  • 62
    SPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2024-03-21 ~ 2024-05-20
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 63
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-05-20
    IIF 71 - secretary → ME
  • 64
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.