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.
Brook, Marcus Jonathan
- British born in March 1967
Brook, Marcus Jonathan
Resident in Scotland
Registered addresses and corresponding companiesHardengreen House, Dalkeith, Midlothian, EH22 3LF
IIF 1Hardengreen House, Eskbank, Dalkeith, EH22 3LF
IIF 2 IIF 3 IIF 4 (more)(less)Hardengreen House, Eskbank, Dalkeith, EH22 3LF, United Kingdom
IIF 6Hardengreen House, Eskbank, Dalkeith, Midlothian, EH22 3LF, United Kingdom
IIF 733/10, Water Street, Edinburgh, EH6 6SZ, Scotland
IIF 8 IIF 933/10, Water Street, Edinburgh, EH6 6SZ, United Kingdom
IIF 10Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 11Inveralmond Business Centre, Auld Bond Road, Perth, PH1 3FX, United Kingdom
IIF 12
- British born in March 1967
Brook, Marcus Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 18
- British born in March 1967
Mr Marcus Jonathan Brook
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1967
Mr Marcus Jonathan Brook
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 23
- 1
AZURE INSIGHT (HOLDINGS) LIMITED
0742078726 St James's Walk, Clerkenwell, London, EnglandDissolved Corporate (2 parents)Officer2010-10-27 ~ dissolvedIIF 7 - Director → ME - 2
AZURE INSIGHT LTD.
SC368994Hardengreen House, Eskbank, Dalkeith, East LothianDissolved Corporate (5 parents)Officer2009-11-23 ~ dissolvedIIF 1 - Director → ME - 3
BRICKS AND CLICKS LTD
SC680207Playfair House, 6 Broughton Street Lane, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4CONNECTUS SCOTLAND LIMITED - now
APPS CENTRAL LIMITED
- 2019-08-12 SC379269Lower Chapelhill House Chapelhill, Logiealmond, Perth, ScotlandActive Corporate (7 parents)Officer2012-02-01 ~ 2017-12-20IIF 12 - Director → ME2010-05-26 ~ 2010-06-15IIF 6 - Director → MEPerson with significant control2016-07-01 ~ 2017-12-20IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Due to be dissolved on 2024-03-21C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (16 parents, 2 offsprings)Officer2004-10-11 ~ 2009-08-28IIF 2 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Due to be dissolved on 2024-03-21MBM (135) LIMITED - 1995-09-26C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (18 parents, 1 offspring)Officer1995-10-18 ~ 2009-08-28IIF 3 - Director → ME - 7
EC STREET LIMITED
SC67756533/10 Water Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 825 Bothwell Street, 2nd Floor, GlasgowDissolved Corporate (12 parents)Officer2007-01-29 ~ 2009-08-28IIF 4 - Director → ME
- 9
M&M RESEARCH LIMITED
SC61564133/10 Water Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-12-07 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Due to be dissolved on 2024-03-21C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (17 parents)Officer2007-03-09 ~ 2009-08-28IIF 5 - Director → ME - 11
ONE CNC CH46 LTD
SC878809C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 15 - Director → ME - 12
ONE MTX DERBY LTD
SC872136C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 16 - Director → ME - 13
ONE MTX LEICS LTD
SC872125C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 17 - Director → ME - 14
ONE MTX MANSF LTD
SC872126C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 14 - Director → ME - 15
ONE MTX NOTTS LTD
SC872124C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 13 - Director → ME - 16
FRACTAL ENERGY LTD.
- 2023-07-07 SC731575Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2022-05-05 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RED FOX MEDIA LTD
07640716Insolvency (Case 1) In administration
Administration started on 2017-04-11 during the appointment or period of control
Administration ended on 2018-04-13 during the appointment or period of controlC/o Frp Advisory Llp (edinburgh), 110 Cannon St, LondonDissolved Corporate (8 parents)Officer2011-09-21 ~ dissolvedIIF 11 - Director → ME
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