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

Mr Richard James Harry Brook

    Related profiles found in government register
  • Mr Richard James Harry Brook
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hostye Lodge, Cudham La North, Cudham, Sevenoaks, Kent, TN14 7QP

      IIF 1
  • Brook, Richard James Harry
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Richard James Harry
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 18

    • 78-80 Wigmore Street, London, W1U 2SJ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP

      IIF 23

    • Hostye Lodge, Cudham Lane North, Cudham, Sevenoaks, TN14 7QP, England

      IIF 24
  • Brook, Richard James Harry
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 78-80 Wigmore Street, London, W1U 2SJ

      IIF 25
  • Brook, Richard James Harry
    British

    Registered addresses and corresponding companies
  • Brook, Richard James Harry
    British company director

    Registered addresses and corresponding companies
  • Brook, Richard James Harry
    British director

    Registered addresses and corresponding companies

    • Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP

      IIF 42
child relation
Offspring entities and appointments
Active 5
  • 1
    61 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 16 - director → ME
  • 2
    Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    -28,253 GBP2023-10-31
    Officer
    2019-10-18 ~ now
    IIF 17 - director → ME
  • 3
    Hostye Lodge, Cudham La North, Cudham, Sevenoaks, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    520,025 GBP2024-03-31
    Officer
    2000-07-18 ~ now
    IIF 14 - director → ME
    2000-07-18 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CONTINENTOIL LIMITED - 2020-10-03
    DEEPSEA CONTINENTALOIL LIMITED - 2016-07-19
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,500,000,000 GBP2018-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 18 - director → ME
  • 5
    Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    -134,077 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 24 - director → ME
Ceased 21
  • 1
    ACADEMY TOWN HOUSE HOTEL LIMITED - 2011-06-01
    HI-TEC ZONE LIMITED - 1999-03-01
    Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 13 - director → ME
    2007-08-10 ~ 2008-03-17
    IIF 34 - secretary → ME
  • 2
    THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
    KINDFRAME LIMITED - 2000-04-20
    78-80 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 3 - director → ME
    2006-01-31 ~ 2008-03-17
    IIF 37 - secretary → ME
  • 3
    COLONNADE TOWN HOUSE HOTEL LIMITED - 2011-06-01
    COLONNADE TOWNHOUSE HOTEL LIMITED - 1999-01-08
    Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 6 - director → ME
    2007-08-10 ~ 2008-03-17
    IIF 40 - secretary → ME
  • 4
    BLYTHESWOOD TOWN HOUSE HOTEL LIMITED - 2002-06-21
    DMWSL 330 LIMITED - 2001-05-31
    78-80 C/o Mbi & Partners Uk, Limited, Wigmore Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 11 - director → ME
    2007-08-10 ~ 2008-03-17
    IIF 30 - secretary → ME
  • 5
    NEWINCCO 628 LIMITED - 2006-12-11
    C/o Mbi & Partners Uk Limited, 78-80 Wigmore Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,342,906 GBP2023-12-31
    Officer
    2006-12-01 ~ 2008-03-17
    IIF 9 - director → ME
    2006-12-01 ~ 2008-03-17
    IIF 38 - secretary → ME
  • 6
    ETON TOWN HOUSE GROUP LIMITED - 2002-10-07
    ETON TOWNHOUSE GROUP LIMITED - 1999-01-12
    BALMORAL TOWNHOUSE GROUP LIMITED - 1998-11-27
    Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 8 - director → ME
    2007-08-10 ~ 2008-03-17
    IIF 39 - secretary → ME
  • 7
    78-80 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2023-12-31
    Officer
    2016-06-17 ~ 2017-03-02
    IIF 19 - director → ME
  • 8
    78-80 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,000,000,000 GBP2023-12-31
    Officer
    2016-06-17 ~ 2020-09-18
    IIF 20 - director → ME
  • 9
    78-80 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    250,000,000 GBP2023-12-31
    Officer
    2016-06-17 ~ 2020-09-18
    IIF 22 - director → ME
  • 10
    78-80 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7,500,000,001 GBP2023-12-31
    Officer
    2016-06-17 ~ 2017-03-02
    IIF 21 - director → ME
  • 11
    QUEBEC TOWN HOUSE HOTEL LIMITED - 2011-06-16
    LEONARD TOWN HOUSE HOTEL LIMITED - 1999-11-04
    CREATION PROPERTY SERVICES LIMITED - 1999-08-17
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 7 - director → ME
    2007-08-10 ~ 2008-03-17
    IIF 31 - secretary → ME
  • 12
    THE GLASSHOUSE HOTEL LIMITED - 2011-06-01
    DMWSL 322 LIMITED - 2000-11-13
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 4 - director → ME
    2007-08-10 ~ 2008-03-17
    IIF 36 - secretary → ME
  • 13
    A WAY OF LIFE PLC - 1993-01-25
    INEBRIATED NEWT LIMITED(THE) - 1986-07-17
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 5 - director → ME
    2006-01-31 ~ 2008-03-17
    IIF 32 - secretary → ME
  • 14
    78-80 Wigmore Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 25 - director → ME
  • 15
    INNEROFFICE LIMITED - 1999-09-17
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 12 - director → ME
    2006-01-31 ~ 2008-03-17
    IIF 29 - secretary → ME
  • 16
    VILLAKIND LIMITED - 1999-10-12
    Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 15 - director → ME
    2006-01-31 ~ 2008-03-17
    IIF 41 - secretary → ME
  • 17
    THREADNEEDLE TOWN HOUSE HOTEL LIMITED - 2011-06-01
    STOP SYSTEMS LIMITED - 1999-08-17
    Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 2 - director → ME
    2007-08-10 ~ 2008-03-17
    IIF 33 - secretary → ME
  • 18
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2000-09-30
    IIF 28 - secretary → ME
  • 19
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2000-05-15 ~ 2000-09-30
    IIF 27 - secretary → ME
  • 20
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    1996-11-28 ~ 2000-09-30
    IIF 23 - director → ME
    1996-11-28 ~ 2000-09-30
    IIF 42 - secretary → ME
  • 21
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 58 offsprings)
    Officer
    1995-06-01 ~ 2000-09-30
    IIF 10 - director → ME
    1996-12-11 ~ 2000-09-30
    IIF 26 - secretary → ME

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