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

Brooker, Wendy

child relation
Offspring entities and appointments 74
  • 1
    39 MARLBOROUGH HILL LIMITED
    02581360
    Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-02-01 ~ 2000-04-30
    IIF 37 - Secretary → ME
  • 2
    ACID JAZZ RECORDS LIMITED
    - now 02662650
    BASEHEAD MUSIC LIMITED - 1996-06-19
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (7 parents)
    Officer
    1997-11-01 ~ 1999-11-01
    IIF 46 - Secretary → ME
  • 3
    AMERICA LIMITED
    02142542
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-11-15 ~ 2000-09-06
    IIF 41 - Secretary → ME
  • 4
    AUTOSHADES LTD
    03644318
    82 Westmead Road, Sutton, Surrey
    Active Corporate (7 parents)
    Officer
    1998-10-05 ~ 2000-07-27
    IIF 36 - Secretary → ME
  • 5
    B F L TRADING LIMITED
    03907065
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-14 ~ 2003-05-19
    IIF 64 - Secretary → ME
  • 6
    BLACK HALL ASSOCIATES LIMITED
    02940170
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (6 parents)
    Officer
    1994-06-17 ~ 2000-06-10
    IIF 75 - Secretary → ME
  • 7
    BOXLAND LIMITED
    - now 00321082
    LOUIS ISRAEL (FOOTWEAR) LIMITED
    - 1993-05-06 00321082
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2010-07-28
    IIF 40 - Secretary → ME
  • 8
    BRACKNELL GATE PROPERTIES LIMITED
    00907949
    18 Upper Brook Street, London, Upper Brook Street, London, England
    Active Corporate (31 parents)
    Officer
    1996-12-15 ~ 2000-05-31
    IIF 32 - Secretary → ME
  • 9
    BUFFBOND LIMITED
    01352807
    11 Greenland Road, Barnet, Herts
    Dissolved Corporate (5 parents)
    Officer
    ~ 1999-03-12
    IIF 56 - Secretary → ME
  • 10
    CHEMFERT LIMITED
    - now 03015219
    SPEED 4793 LIMITED - 1995-02-21
    201 Haverstock Hill, London
    Dissolved Corporate (11 parents)
    Officer
    1996-05-03 ~ 2001-01-29
    IIF 22 - Secretary → ME
  • 11
    CONDICI HOLDINGS LIMITED
    - now 02993356
    SPORTHIRE LIMITED
    - 1994-12-22 02993356
    3 Coldbath Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-12-16 ~ 2010-05-13
    IIF 67 - Secretary → ME
  • 12
    CONDICI LIMITED
    - now 01678961
    KENT HOUSE MARKETING LIMITED
    - 1994-04-27 01678961
    CONDICI LIMITED - 1991-07-30
    AQUILAMER LIMITED - 1983-07-21
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (11 parents)
    Officer
    1992-01-31 ~ 2010-05-13
    IIF 49 - Secretary → ME
  • 13
    COSTEN LIMITED
    06313144
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ 2010-03-31
    IIF 23 - Secretary → ME
  • 14
    DELVIEW LIMITED
    05472151
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-03-22 ~ 2010-03-31
    IIF 59 - Secretary → ME
  • 15
    DEVONSHIRE REGISTRARS LIMITED
    02808569
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    1993-04-13 ~ 2003-10-29
    IIF 71 - Secretary → ME
  • 16
    DR WATSON MUSIC LIMITED
    - now 02738918
    STRONGSONG LIMITED - 1994-10-17
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (10 parents)
    Officer
    1996-10-28 ~ 2003-06-01
    IIF 1 - Secretary → ME
  • 17
    ELSECO LTD
    03635699
    43 Manchester Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-09-21 ~ 2000-04-30
    IIF 19 - Secretary → ME
  • 18
    EUROKIND PROPERTIES LIMITED
    02983694
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-01-01 ~ 2010-07-28
    IIF 26 - Secretary → ME
  • 19
    FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITED
    03198917
    12 Ensign House Admirals Way, London, England
    Active Corporate (15 parents)
    Officer
    1998-07-01 ~ 2000-07-05
    IIF 14 - Secretary → ME
  • 20
    FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED
    03198918
    12 Ensign House Admirals Way, London, England
    Active Corporate (25 parents)
    Officer
    1998-05-01 ~ 2000-07-05
    IIF 10 - Secretary → ME
  • 21
    FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED
    03189957
    12 Ensign House Admirals Way, London, England
    Active Corporate (33 parents)
    Officer
    1998-07-01 ~ 2000-07-05
    IIF 55 - Secretary → ME
  • 22
    FINNAB LIMITED
    06246207
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-10 ~ 2008-05-28
    IIF 34 - Secretary → ME
    2008-07-23 ~ 2010-03-31
    IIF 33 - Secretary → ME
  • 23
    FOCUS RECORDS LIMITED
    03024814
    2nd Floor Regent House, 235-241 Regent Street, London
    Liquidation Corporate (5 parents)
    Officer
    1997-11-01 ~ 1999-11-01
    IIF 3 - Secretary → ME
  • 24
    FUTURE EQUINE THERAPY LTD - now
    EXCELLENCE CONSULTANTS LIMITED
    - 2003-08-04 03546690
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    1998-05-08 ~ 2001-03-31
    IIF 31 - Secretary → ME
  • 25
    GILVAN LIMITED
    06262476
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ 2010-03-31
    IIF 27 - Secretary → ME
  • 26
    GREENBOND PROPERTIES LIMITED
    05080736
    97 The Landsby 1 Merrion Avenue, Stanmore, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2010-03-31
    IIF 12 - Secretary → ME
  • 27
    GROSVENOR CARPETS LIMITED
    02718639
    201 Haverstock Hill, London
    Active Corporate (10 parents)
    Officer
    1997-10-01 ~ 2000-04-30
    IIF 4 - Secretary → ME
  • 28
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD
    - 2000-03-28 03461983
    2nd Floor 201 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    1997-11-06 ~ 2000-07-31
    IIF 28 - Secretary → ME
  • 29
    HEYBRIDGE PROPERTIES LIMITED
    06192863
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-08-28 ~ 2010-03-31
    IIF 52 - Secretary → ME
  • 30
    INTERNATIONAL TRADE INFORMATION SYSTEMS LIMITED
    03075447
    85-87 Bayham Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-01 ~ 2000-04-30
    IIF 25 - Secretary → ME
  • 31
    INVIGORIS LIMITED - now
    ACCELERATE SOLUTIONS LIMITED
    - 2000-12-29 01851656
    ROBIN JOHNSON DESIGN CONSULTANTS LIMITED
    - 1999-12-10 01851656
    B123 Ambassador Building 5 New Union Square, London, England
    Active Corporate (7 parents)
    Officer
    1997-03-03 ~ 2000-11-27
    IIF 8 - Secretary → ME
  • 32
    ISPIRATO LIMITED
    - now 01021634
    MORTIMER INTERNATIONAL LIMITED
    - 2006-08-17 01021634
    HSQ(4) LIMITED
    - 2003-08-14 01021634
    ALAN LEE SALES LIMITED
    - 1994-12-15 01021634
    TAMARIND INTERNATIONAL (UK) LIMITED
    - 1994-06-20 01021634 00534626
    ALAN LEE SALES LIMITED
    - 1992-02-20 01021634
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (10 parents)
    Officer
    1992-01-31 ~ 2010-04-30
    IIF 11 - Secretary → ME
  • 33
    LIGHT FORCE ELECTRICAL SUPPLIES LTD
    03915665
    201 Haverstock Hill, London
    Active Corporate (7 parents)
    Officer
    2000-01-31 ~ 2001-01-23
    IIF 6 - Secretary → ME
  • 34
    LYRIC MEWS (SE26) MANAGEMENT COMPANY LIMITED
    03160909
    169 Parrock Street, Gravesend, Kent
    Active Corporate (24 parents)
    Officer
    1998-09-14 ~ 2000-11-20
    IIF 9 - Secretary → ME
  • 35
    MANAY LIMITED
    06491990
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-21 ~ 2010-03-01
    IIF 21 - Secretary → ME
    2008-02-04 ~ 2008-05-28
    IIF 66 - Secretary → ME
  • 36
    MANCHESTER SQUARE REGISTRARS LIMITED
    04648270
    14 David Mews, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2003-01-27 ~ 2010-06-25
    IIF 76 - Secretary → ME
  • 37
    MARSUPIAL MANAGEMENT LTD - now
    MARSUPIAL PRODUCTS LTD - 2001-11-23
    MARSUPIAL MANAGEMENT LIMITED
    - 2001-10-08 02854031 04285241
    MARSUPIAL MUSIC LIMITED
    - 1998-10-20 02854031
    201 Haverstock Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1993-09-16 ~ 2000-06-08
    IIF 74 - Secretary → ME
  • 38
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED
    - 1991-04-19 02577877
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (38 parents)
    Officer
    ~ 1993-11-18
    IIF 16 - Secretary → ME
  • 39
    NETFREE PROPERTIES LIMITED
    03556504
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-01 ~ 2010-02-04
    IIF 51 - Secretary → ME
  • 40
    NJB CONSULTANCY LIMITED
    03635467
    201 Haverstock Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-21 ~ 2000-09-11
    IIF 24 - Secretary → ME
  • 41
    OLDFIELD PRODUCTIONS LTD
    03719678
    201 Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-25 ~ 2000-05-31
    IIF 29 - Secretary → ME
  • 42
    P M L HOLDINGS LIMITED
    - now 02996802
    MARKETDIARY LIMITED
    - 1994-12-22 02996802
    Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-12-16 ~ 2010-07-28
    IIF 73 - Secretary → ME
  • 43
    PANDORA'S BOX RECORDS LTD - now
    MARSUPIAL LIMITED
    - 2005-04-13 02555051
    REALLY ORIGINAL MANAGEMENT LIMITED
    - 1992-05-01 02555051
    201 Haverstock Hill, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2000-10-09
    IIF 42 - Secretary → ME
  • 44
    PEMBROKE (HENDON) MANAGEMENT CO. LIMITED
    02417552
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (18 parents)
    Officer
    1997-12-13 ~ 2000-11-07
    IIF 13 - Secretary → ME
  • 45
    PHOENIX HIRE LIMITED
    - now 02642117 02350305
    SHERNFINE LIMITED
    - 1991-11-28 02642117 02827315
    Hogwood Farm House, The Forestry Road Plaistow, Billingshurst, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1991-10-11 ~ 1994-03-25
    IIF 72 - Secretary → ME
  • 46
    PML GROUP
    - now 00457867
    PAUL MICHAEL LEISUREWEAR PUBLIC LIMITED COMPANY
    - 1987-08-26 00457867
    LOUIS ISRAEL (HOLDINGS) LIMITED
    - 1984-06-01 00457867
    Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2010-07-28
    IIF 18 - Secretary → ME
  • 47
    PORTLAND REGISTRARS LIMITED
    02254697
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    ~ 2003-06-24
    IIF 69 - Secretary → ME
  • 48
    PROGRESSIVE TEXTILES LIMITED
    02208182
    C/o Pollock Accounting, 3-4 Sentinel Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-03-31
    IIF 15 - Secretary → ME
  • 49
    PURE SEARCH MARKETING LIMITED - now
    JAQUES RUSSELL LIMITED
    - 2006-08-07 03326639
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-03-31 ~ 2001-02-20
    IIF 48 - Secretary → ME
  • 50
    RAPALLO LIMITED
    - now 02543518
    GOULDITAR NO. 129 LIMITED
    - 1990-11-09 02543518
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    ~ 2002-11-23
    IIF 35 - Secretary → ME
  • 51
    RAZ AIR LIMITED - now
    HSQ(3) LIMITED
    - 2007-07-13 00534626
    SUSAN SMALL CASUALS LIMITED
    - 1994-11-30 00534626
    TAMARIND INTERNATIONAL LIMITED - 1987-05-19
    FOURMOST CLOTHING, LIMITED - 1985-09-12
    STEPHEN TESSLER MARKETING, LIMITED - 1982-11-05
    London Executive Aviation, Stapleford Airport Stapleford Aerodrome, Stapleford Tawney, Romford
    Dissolved Corporate (9 parents)
    Officer
    1991-12-01 ~ 2007-07-01
    IIF 61 - Secretary → ME
  • 52
    RICHARD LAURENCE & ROSSITER LIMITED
    02298578
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (10 parents)
    Officer
    1996-10-28 ~ 2003-06-01
    IIF 5 - Secretary → ME
  • 53
    RUDALL BLANCHARD ASSOCIATES LIMITED
    02724606
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    1998-02-26 ~ 2001-03-31
    IIF 57 - Secretary → ME
  • 54
    S.K. MARKETING CONSULTANTS LTD
    03773419
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Officer
    1999-05-19 ~ 2000-04-30
    IIF 70 - Secretary → ME
  • 55
    SANDALBEECH (ST ALBANS) LIMITED
    05906282
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-08-15 ~ 2010-07-28
    IIF 39 - Secretary → ME
  • 56
    SANDALBEECH (WATFORD) LIMITED
    05598466
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-20 ~ 2010-07-28
    IIF 54 - Secretary → ME
  • 57
    SANDALBEECH LIMITED
    03229904
    1 Beachamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2010-07-28
    IIF 53 - Secretary → ME
  • 58
    SCREEN IDOL LTD
    03726113
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Active Corporate (6 parents)
    Officer
    1999-03-03 ~ 2001-02-20
    IIF 7 - Secretary → ME
  • 59
    SHERLOCK HOLMES MUSIC LIMITED
    02748386
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (10 parents)
    Officer
    1996-11-25 ~ 2003-05-01
    IIF 2 - Secretary → ME
  • 60
    SLATER MANAGEMENT LIMITED
    05340244
    97 The Landsby 1 Merrion Avenue, Stanmore, England
    Active Corporate (8 parents)
    Officer
    2008-08-28 ~ 2010-01-01
    IIF 68 - Secretary → ME
  • 61
    SPRINT 1108 LIMITED
    05792565 06309773... (more)
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ 2010-03-31
    IIF 63 - Secretary → ME
  • 62
    SRLV EMPLOYMENT SERVICES LIMITED
    03701799
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-26 ~ 2004-01-01
    IIF 44 - Secretary → ME
  • 63
    STUDIO RHE LTD - now
    RICHARD HYWEL EVANS ARCHITECTURE AND DESIGN LTD
    - 2010-04-20 03390892
    4 Green Mews, Bevenden Street, London
    Active Corporate (7 parents)
    Officer
    1997-06-24 ~ 2000-06-30
    IIF 30 - Secretary → ME
  • 64
    SUBURBAN AND RURAL PROPERTY COMPANY LIMITED
    00794314
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2000-09-18
    IIF 17 - Secretary → ME
  • 65
    THATFOOTSITE.COM LIMITED
    04057270
    199 Bury New Road, Whitefield, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2000-09-23 ~ 2001-02-26
    IIF 38 - Secretary → ME
  • 66
    THE REGENT PARTNERSHIP LIMITED
    02937498
    201 Haverstock Hill, London
    Active Corporate (5 parents)
    Officer
    1999-03-31 ~ 2000-06-05
    IIF 58 - Secretary → ME
  • 67
    THE STEREOPHONICS LTD
    03225249
    88-90 Baker Street, London
    Active Corporate (8 parents)
    Officer
    1996-07-16 ~ 2000-07-01
    IIF 45 - Secretary → ME
  • 68
    THE STEREOPHONICS MUSIC LIMITED
    03246739
    88-90 Baker Street, London
    Active Corporate (8 parents)
    Officer
    1996-09-06 ~ 2000-07-01
    IIF 20 - Secretary → ME
  • 69
    TIFFTOP LIMITED
    04429997
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-23 ~ 2010-02-04
    IIF 65 - Secretary → ME
  • 70
    TRANSBRIDGE LIMITED
    03805141
    101 Cardinal Avenue, Morden, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-07-23 ~ 2004-07-08
    IIF 62 - Secretary → ME
  • 71
    VISARC LIMITED
    03928815
    Unit 11 Connect 10, Ashford Business Park, Foster Road, Ashford, Kent, England
    Active Corporate (8 parents)
    Officer
    2000-02-18 ~ 2000-04-19
    IIF 47 - Secretary → ME
  • 72
    WEN FABRICS LIMITED
    02218216
    Second Floor Regent House, 235-241 Regent Street, London
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 50 - Secretary → ME
  • 73
    WHIZZBANG IDEAS LTD
    03333101
    Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (8 parents)
    Officer
    1997-03-13 ~ 2000-04-30
    IIF 60 - Secretary → ME
  • 74
    YAHOO LIMITED
    02759264
    2nd Floor 201 Haverstock Hill, London
    Active Corporate (6 parents)
    Officer
    1992-11-18 ~ 2000-07-31
    IIF 43 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.