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

Brook, Ian

    Related profiles found in government register
  • Brook, Ian
    born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Roundhill Close, Queensbury, Bradford, West Yorkshire, BD13 1HG, United Kingdom

      IIF 1
  • Brook, Ian James
    British ceo born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, West Point, 33-39 Chessington Road, Epsom, Surrey, KT19 9GG, United Kingdom

      IIF 2
  • Brook, Ian James
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52c, Grosvenor Road, Epsom, KT18 6JB, England

      IIF 3 IIF 4
    • 52c Grosvenor Road, Epsom, Surrey, KT18 6JB, United Kingdom

      IIF 5
  • Mr Ian Brook
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Roundhill Close, Queensbury, Bradford, BD13 1HG, England

      IIF 6
  • Mr Ian James Brook
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52c, Grosvenor Road, Epsom, KT18 6JB, England

      IIF 7 IIF 8
    • 52c Grosvenor Road, Epsom, Surrey, KT18 6JB

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -572 GBP2024-04-30
    Person with significant control
    2023-06-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    52c Grosvenor Road, Epsom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 3
    52c Grosvenor Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    669 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    12 West Point, 33-39 Chessington Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    ALEXANDER BEARD LLP - 2015-01-13
    Unit 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,294 GBP2021-06-30
    Officer
    2010-12-01 ~ 2017-11-06
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-12-17 ~ 2017-11-06
    IIF 6 - Has significant influence or control OE
  • 2
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -572 GBP2024-04-30
    Officer
    2023-06-05 ~ 2024-12-03
    IIF 5 - Director → ME

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