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
Individuals in focus
Brooke, Richard James
- British born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies3-4 Twyford Place, Lincoln's Inn Village, Lincoln Road, High Wycombe, HP12 3RE, England
IIF 1 IIF 212 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 3 IIF 4 IIF 5 (more)Blue Dawn, Berth 12, Riverside Quarter Moorings, Eastfields Avenue, London, London, SW18 1LP
IIF 8Vestra Property Management, 3 Swan Road, Seaton, Devon, EX12 2US, England
IIF 9The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire, S9 5DA
IIF 10
- British chairman born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British chief financial and company sec born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 13
- British chief financial officer born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British chief financial officer and c born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 18
- British chief financial officer and co born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 19
- British company director born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British director born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British group fiannce director born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 27
- British group finance director born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British none born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies21, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 38
- born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companiesBlue Dawn, Riverside, Quarter Moorings, London, SW18 1LP
IIF 39
- British Registered addresses and corresponding companies
Brooke, Richard James
- British chief financial officerRegistered addresses and corresponding companies
Brooke, Richard James
12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 47
- British company secretaryRegistered addresses and corresponding companies
Brooke, Richard James
12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 48
- Registered addresses and corresponding companies
Brooke, Richard James
Related profiles found in government register
Offspring entities and appointments
39
- 1A2A HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-25
Commencement of winding up on 2007-08-15
Conclusion of winding up on 2012-09-07
Dissolved on 2012-12-17A2A GROUP LIMITED
- 2006-07-25 04391636Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-04-16 ~ 2004-11-12IIF 34 - Director → ME - 2
BOXING CHANNEL MEDIA LTD
07486715Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06
Dissolved on 2024-05-2331st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2012-02-03 ~ 2014-03-25IIF 35 - Director → ME - 3
BRITISH AMATEUR BOXING ASSOCIATION LIMITED
06582489English Institute Of Sport, Coleridge Road, Sheffield, South YorkshireActive Corporate (50 parents)Officer2022-06-09 ~ 2025-02-04IIF 25 - Director → ME - 4BSKYB HEALTHCARE SCHEME LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2014-04-23BSKYB SATELLITE TELEVISION LIMITED
- 1997-09-16 02766412Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1993-01-28 ~ 1997-08-27IIF 15 - Director → ME1995-02-02 ~ 1995-02-02IIF 18 - Director → ME - 5CHANNEL NATURE LIMITED - nowBSKYB NATURE LIMITED - 2008-01-18Shepherds Building East Level 3, Richmond Way, LondonDissolved Corporate (21 parents)Officer1995-09-20 ~ 1997-11-21IIF 5 - Director → ME
- 6
CITY MARINE LTD
- 2006-11-24 05985393Blue Dawn Berth 12 Riverside Quarter Moorings, C/o Milliners House, Eastfields Avenue, LondonDissolved Corporate (3 parents)Officer2006-11-01 ~ 2013-10-01IIF 23 - Director → ME - 7
CLEANEVENT PROPERTIES LIMITED
148850523-4 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents)Officer2025-06-21 ~ nowIIF 1 - Director → ME - 8CE REVO SERVICES LIMITED - 2016-07-15RETAIL EVENTS & VENUE CLEANING LIMITED - 2016-07-073-4 Twyford Place Lincoln's Inn Village, Lincoln Road, High Wycombe, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-05-01 ~ nowIIF 2 - Director → ME
- 9THE AMATEUR BOXING ASSOCIATION OF ENGLAND LIMITED - 2013-12-20The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, YorkshireActive Corporate (81 parents)Officer2022-03-30 ~ nowIIF 10 - Director → ME
- 10GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17 03299793Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (59 parents, 1 offspring)Officer1997-05-13 ~ 2002-05-15IIF 20 - Director → ME - 11LIONHEARTS BOXING LIMITED - 2019-11-21English Institute Of Sport, Coleridge Road, Sheffield, United KingdomActive Corporate (28 parents)Officer2022-06-09 ~ 2025-02-04IIF 26 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2024-01-05NEWINCCO 964 LIMITED - 2010-02-2430 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2010-03-18 ~ 2019-03-31IIF 24 - Director → ME - 13Grant Way, Isleworth, MiddlesexDissolved Corporate (29 parents, 1 offspring)Officer1995-02-02 ~ 1997-11-21IIF 13 - Director → ME1992-12-23 ~ 1995-02-02IIF 50 - Secretary → ME
- 14Insolvency (Case 1) In administration
Administration started on 2011-10-27
Administration ended on 2014-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15NEW LUMINAR LIMITED
- 2007-08-16 062390341 More London Place, LondonDissolved Corporate (18 parents)Officer2007-07-20 ~ 2008-05-30IIF 22 - Director → ME - 15CPT INVESTMENTS LLP - 2009-10-28Blue Dawn Riverside, Quarter Moorings, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-03-28 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 16MEDIAVENTURES INTERNATIONAL LIMITED - 1991-10-24BURGINHALL 373 LIMITED - 1989-10-31Blue Dawn Riverside Quarter Moorings, Milliners House, LondonDissolved Corporate (6 parents)Officer2011-03-28 ~ dissolvedIIF 37 - Director → ME
- 17NATION MEDIA (NO.2) LIMITED - nowBlue Dawn, Riverside Quarter Moorings, LondonDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-03-27IIF 38 - Director → ME
- 18
NEW MEDIA VENTURES PARTNERS LTD
09505739Blue Dawn, Riverside Quarter Moorings, London, EnglandDissolved Corporate (2 parents)Officer2015-03-24 ~ dissolvedIIF 36 - Director → ME - 19
NICKELODEON U.K. LIMITED
0279736517-29 Hawley Crescent, Camden, London, EnglandActive Corporate (54 parents)Officer1993-03-03 ~ 1995-02-02IIF 52 - Secretary → ME - 20
ONEALBION LTD
085203648 Holyrood Street, LondonDissolved Corporate (3 parents)Officer2014-04-09 ~ 2017-03-01IIF 11 - Director → ME - 21QVC UK - now
QVC
- 2015-05-21 02807164PRECIS (1193) LIMITED - 1993-07-01Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (33 parents, 2 offsprings)Officer1993-09-10 ~ 1995-02-01IIF 49 - Secretary → ME - 22
RIVERS HOUSE RTM COMPANY LTD
07415559Vestra Property Management, 3 Swan Road, Seaton, Devon, EnglandActive Corporate (11 parents)Officer2025-08-12 ~ nowIIF 9 - Director → ME - 233305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28Unit 1, 23 Greenside, Waterbeach, Cambridge, EnglandActive Corporate (16 parents)Officer2004-06-08 ~ 2005-04-01IIF 12 - Director → ME
- 24
S.A.T.V. PUBLISHING LIMITED
01085975Grant Way, Isleworth, MiddlesexActive Corporate (28 parents)Officer1993-01-07 ~ 1997-11-21IIF 31 - Director → ME1992-07-31 ~ 1995-02-02IIF 51 - Secretary → ME - 25
SENSIBLE MANAGEMENT LTD.
04285126Blue Dawn Riverside Quarter Moorings, C/o Milliners House, LondonDissolved Corporate (6 parents)Officer2001-09-13 ~ dissolvedIIF 6 - Director → ME2001-09-13 ~ 2002-08-31IIF 46 - Secretary → ME - 26VIRGIN MEDIA RESERVE (NO. 2) LIMITED - 2007-08-20VIRGIN MEDIA COMMUNICATIONS LIMITED - 2007-02-16160 Great Portland Street, LondonDissolved Corporate (12 parents)Officer2007-11-30 ~ 2010-02-12IIF 4 - Director → ME
- 27
ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED
- 2010-04-19 03462726ST JAMES'S INVESTMENT PARTNERSHIP LIMITED
- 2002-04-17 03462726BURGINHALL 1012 LIMITED - 1997-12-04C/o Milliners House, Blue Dawn, Berth 12 Riverside Quarter Moorings, Eastfields Avenue, London, LondonActive Corporate (8 parents, 17 offsprings)Officer1997-12-18 ~ nowIIF 8 - Director → ME - 28SKY COMEDY LIMITED - nowBSKYB COMEDY LIMITED - 2015-02-17Grant Way, Isleworth, MiddlesexActive Corporate (31 parents)Officer1995-09-22 ~ 1997-11-21IIF 29 - Director → ME
- 29SKY IN-HOME SERVICE LIMITED - now
TELE-AERIALS SATELLITE LIMITED
- 1998-07-03 02067075BONUSRICH LIMITED - 1986-12-23Grant Way, Isleworth, MiddlesexActive Corporate (39 parents)Officer1993-01-27 ~ 1996-01-24IIF 17 - Director → ME1992-02-26 ~ 1993-01-07IIF 40 - Secretary → ME - 30SKY LIMITED - nowSKY PLC - 2018-12-19BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19BSB LIMITED - 1990-04-01MITNOTES LIMITED - 1988-08-11Grant Way, Isleworth, MiddlesexActive Corporate (88 parents, 10 offsprings)Officer1994-12-15 ~ 1997-11-28IIF 27 - Director → ME1991-11-19 ~ 1995-02-02IIF 42 - Secretary → ME
- 31SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18 02906994Grant Way, Isleworth, MiddlesexActive Corporate (39 parents, 1 offspring)Officer1995-03-10 ~ 1997-11-21IIF 33 - Director → ME1994-04-29 ~ 1995-02-02IIF 45 - Secretary → ME - 32SKY PUBLICATIONS LIMITED - nowBSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15 03071751Grant Way, Isleworth, MiddlesexActive Corporate (32 parents)Officer1995-08-14 ~ 1997-11-21IIF 30 - Director → ME - 33ALNERY NO. 820 LIMITED - 1989-07-03Grant Way, Isleworth, MiddlesexActive Corporate (47 parents)Officer1995-02-02 ~ 1997-11-21IIF 28 - Director → ME1992-07-10 ~ 1995-02-02IIF 47 - Secretary → ME
- 34SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19Grant Way, Isleworth, MiddlesexActive Corporate (46 parents, 2 offsprings)Officer1995-02-02 ~ 1997-11-21IIF 14 - Director → ME1992-09-11 ~ 1995-02-02IIF 48 - Secretary → ME
- 35SKY UK LIMITED - nowGrant Way, Isleworth, MiddlesexActive Corporate (43 parents, 54 offsprings)Officer1995-02-02 ~ 1995-02-02IIF 16 - Director → ME1995-02-02 ~ 1997-11-21IIF 19 - Director → ME1994-04-29 ~ 1995-02-15IIF 41 - Secretary → ME
- 36SKY VENTURES LIMITED - nowGrant Way, Isleworth, MiddlesexActive Corporate (33 parents, 15 offsprings)Officer1995-09-22 ~ 1997-11-21IIF 32 - Director → ME
- 37SKYSPORTS.COM LIMITED - now
HIT PRODUCTIONS LIMITED
- 2001-07-09 01970867Grant Way, Isleworth, MiddlesexDissolved Corporate (17 parents)Officer(before 1993-01-07) ~ 1997-11-21IIF 3 - Director → ME1992-07-31 ~ 1995-02-02IIF 43 - Secretary → ME - 38Grant Way, Isleworth, MiddlesexDissolved Corporate (18 parents)Officer1993-02-03 ~ 1997-11-21IIF 7 - Director → ME1993-02-03 ~ 1995-02-02IIF 44 - Secretary → ME
- 39STROBE 2 - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2020-07-21STROBE 2 LIMITED - 2008-06-02LUMINAR PLC
- 2007-10-23 03170142Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (35 parents)Officer2004-01-01 ~ 2007-11-16IIF 21 - Director → ME
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