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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, Aidan Thomas

child relation
Offspring entities and appointments 37
  • 1
    10 BELLS LIMITED
    - now 09055630
    AGHOCO 1227 LIMITED - 2014-05-29
    Active Corporate (20 parents)
    Officer
    2026-02-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 40 - Has significant influence or control → OE
  • 2
    177 DRAYCOTT AVENUE LIMITED
    16702082
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    197 WESTBOURNE GROVE LIMITED
    OE009390 06216082... (more)
    Registered Corporate (3 parents)
    Beneficial owner
    2024-03-21 ~ now
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    202 WESTBOURNE GROVE LIMITED
    16959979 06048721... (more)
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    206 WESTBOURNE GROVE LIMITED
    OE009384 16959979... (more)
    Registered Corporate (3 parents)
    Beneficial owner
    2024-06-13 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
    IIF 53 - Ownership of shares - More than 25% → OE
  • 6
    21 PASSMORE STREET LIMITED
    14200286 14131460... (more)
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-28 ~ 2022-08-11
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    27 LANCASTER GATE HOLDINGS LIMITED
    14180228
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-06-20
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    27 LANCASTER GATE LIMITED
    14180493
    Active Corporate (5 parents)
    Officer
    2022-06-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-06-20
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    27 PASSMORE STREET LIMITED
    14131460 14200286... (more)
    Active Corporate (5 parents)
    Officer
    2022-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-08-13
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    5-19 PASSMORE STREET LIMITED
    13719067 14200286... (more)
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    IIF 5 - Director → ME
  • 11
    72 KING'S ROAD LIMITED
    OE009366
    Registered Corporate (3 parents)
    Beneficial owner
    2024-06-13 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    74 NEW BOND STREET LIMITED
    OE009370 OE013994... (more)
    Registered Corporate (3 parents)
    Beneficial owner
    2024-06-13 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
  • 13
    90 SLOANE AVENUE LIMITED
    OE009374 OE009368... (more)
    Registered Corporate (3 parents)
    Beneficial owner
    2024-03-21 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
  • 14
    BROMPTON CROSS ESTATE LIMITED
    09201372
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 15
    BROOKS CHELSEA LIMITED
    04783064
    Dissolved Corporate (4 parents)
    Officer
    2003-06-04 ~ dissolved
    IIF 25 - Director → ME
    2003-06-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    BROOKS PROPERTIES (UK) LIMITED
    - now 03872177
    50 GROSVENOR STREET LIMITED
    - 2004-04-14 03872177
    TRUSHELFCO (NO.2560) LIMITED - 1999-12-08
    Dissolved Corporate (14 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 27 - Director → ME
    2001-11-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 17
    COLUMBIA INVESTMENTS LIMITED
    14180269
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-06-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    ELDEN HOUSE HOLDINGS LIMITED
    OE015516
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-26 ~ now
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    HAMPSTEAD HOLDINGS LIMITED
    14368756
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 10 - Director → ME
  • 20
    KAVAROC HOLDINGS LIMITED
    13462264
    Active Corporate (3 parents)
    Officer
    2021-06-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    OLD SPITALFIELDS MARKET LIMITED
    09398633
    Active Corporate (17 parents)
    Officer
    2025-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    OSM LIMITED
    OE009375
    Registered Corporate (3 parents, 18 offsprings)
    Beneficial owner
    2025-12-18 ~ now
    IIF 51 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
    IIF 51 - Ownership of shares - More than 25% → OE
  • 23
    PIMLICO NO 1 UK LIMITED
    - now 04139129 04335114
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2013-06-24
    IIF 23 - Director → ME
  • 24
    PIMLICO NO 2 UK LIMITED
    - now 04335114 04139129
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114 04139129
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    Dissolved Corporate (14 parents)
    Officer
    2006-04-06 ~ 2013-06-24
    IIF 24 - Director → ME
  • 25
    PRIME LONDON CONSTRUCTION MANAGEMENT LTD
    15118163
    Active Corporate (4 parents)
    Officer
    2023-09-06 ~ now
    IIF 15 - Director → ME
  • 26
    SLOANE CAPITAL LIMITED
    05159863
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 28 - Director → ME
    2004-06-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    SLOANERES LIMITED
    OE013941
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-26 ~ now
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 28
    TRIBECA ASSET MANAGEMENT LIMITED
    13462143
    Dissolved Corporate (3 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 29
    TRIBECA BELGRAVIA GROUP LIMITED
    13776978
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 30
    TRIBECA BELGRAVIA LIMITED
    13716410
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 31
    TRIBECA BELGRAVIA NO. 2 LIMITED
    14274153
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 4 - Director → ME
  • 32
    TRIBECA CAPITAL LIMITED
    11339336
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    TRIBECA HOLDINGS LIMITED
    15939200
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 34
    TRIBECA HOLDINGS LONDON LIMITED
    - now 07493863
    TRIBECA PROPERTY MANAGEMENT LIMITED
    - 2011-04-12 07493863
    AGHOCO 4027 LIMITED
    - 2011-03-09 07493863 07493859... (more)
    Active Corporate (7 parents)
    Officer
    2011-03-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 35
    TRIBECA PROPERTIES LIMITED
    07577016
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 26 - Director → ME
  • 36
    TRIBECA RESIDENTIAL HOLDINGS LIMITED
    13716321
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 37
    WARWICK MANSIONS LIMITED
    14371976
    Dissolved Corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.