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

Brooks, Keith Michael

    Related profiles found in government register
  • Brooks, Keith Michael
    British chief executive born in June 1948

    Registered addresses and corresponding companies
  • Brooks, Keith Michael
    British chief executive officer born in June 1948

    Registered addresses and corresponding companies
  • Brooks, Keith Michael
    British company director born in June 1948

    Registered addresses and corresponding companies
  • Brooks, Keith Michael
    British director born in June 1948

    Registered addresses and corresponding companies
  • Brooks, Keith Michael
    born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penderi, Druidstone Road, Old St Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 30
  • Brooks, Keith Michael
    British chief executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penderi Druidstone Road, Old St Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 31
  • Brooks, Keith Michael
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Principality Buildings, Po Box 89, Queen Street, Cardiff, CF10 1UA

      IIF 32

    • Graig House, 53 Eastgate, Cowbridge, CF71 7EL, United Kingdom

      IIF 33

    • Kings Dock, Trojan Close, Crymlyn Burrows, Swansea, SA1 8QA, Wales

      IIF 34
  • Brooks, Keith Michael
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Links Court, Fortran Road, St. Mellons, Cardiff, South Glamorgan, CF3 0LT

      IIF 35

    • Unit 1b, Wharfedale Road, Cardiff, CF23 7HB, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Unit 1b, Wharfedale Road, Cardiff, United Kingdom, CF23 7HB

      IIF 39

    • Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

      IIF 40 IIF 41
  • Mr Keith Michael Brooks
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penderi, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    Bridgewater House, Counterslip, Bristol
    Dissolved corporate (7 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 34 - director → ME
Ceased 39
  • 1
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    2,793 GBP2024-03-31
    Officer
    2007-12-11 ~ 2021-03-31
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-12-11 ~ 2021-03-31
    IIF 42 - Has significant influence or control → OE
  • 2
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-06 ~ 2005-06-30
    IIF 22 - director → ME
  • 3
    PARITAS LEGAL LIMITED - 2019-02-11
    LAW CAPITAL PARTNERS LIMITED - 2013-09-26
    79 Eastgate, Cowbridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-25 ~ 2011-09-19
    IIF 33 - director → ME
  • 4
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Corporate (7 parents, 1 offspring)
    Officer
    1995-04-03 ~ 2005-06-30
    IIF 21 - director → ME
  • 5
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 29 - director → ME
  • 6
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.98 GBP2020-03-31
    Officer
    1996-02-29 ~ 1998-07-07
    IIF 2 - director → ME
  • 7
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 24 - director → ME
  • 8
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-01-18 ~ 1999-06-21
    IIF 13 - director → ME
  • 9
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 20 - director → ME
  • 10
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 16 - director → ME
  • 11
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1999-10-21 ~ 2005-06-30
    IIF 11 - director → ME
  • 12
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2005-04-05 ~ 2005-06-30
    IIF 17 - director → ME
    1999-10-21 ~ 2002-08-01
    IIF 10 - director → ME
  • 13
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-10 ~ 1999-06-21
    IIF 7 - director → ME
  • 14
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-18 ~ 1999-06-21
    IIF 8 - director → ME
  • 15
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-03-10 ~ 1999-06-21
    IIF 9 - director → ME
  • 16
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-18 ~ 1999-06-21
    IIF 5 - director → ME
  • 17
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 26 - director → ME
  • 18
    SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED - 1996-01-12
    7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    233,041 GBP2024-03-31
    Officer
    1995-03-10 ~ 1995-11-21
    IIF 1 - director → ME
  • 19
    VISTA TECHNOLOGY SUPPORT GROUP LIMITED - 2023-08-04
    SEVCO 31773 LIMITED - 2014-06-10
    Unit 1b Wharfedale Road, Cardiff
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-10-25
    IIF 36 - director → ME
  • 20
    CHIPSOUND LIMITED - 1986-12-16
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2013-02-12
    IIF 32 - director → ME
  • 21
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY PLC - 2002-11-08
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    4th Floor Broadhurst House 4th Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    1996-02-29 ~ 1998-07-07
    IIF 3 - director → ME
  • 22
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 28 - director → ME
  • 23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 15 - director → ME
  • 24
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Corporate (1 parent)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 27 - director → ME
  • 25
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    1997-11-11 ~ 2005-06-30
    IIF 12 - director → ME
  • 26
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-13 ~ 2005-06-30
    IIF 18 - director → ME
  • 27
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-03-18 ~ 2005-06-30
    IIF 25 - director → ME
  • 28
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    24 Great King Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-07-28 ~ 2005-06-30
    IIF 19 - director → ME
  • 29
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-06 ~ 2005-06-30
    IIF 14 - director → ME
  • 30
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-12-09 ~ 2005-06-30
    IIF 6 - director → ME
  • 31
    MC21 LIMITED - 1999-06-11
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ 2005-06-30
    IIF 23 - director → ME
  • 32
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    1994-11-01 ~ 2007-12-31
    IIF 31 - director → ME
  • 33
    FAST FIRST LIMITED - 2009-11-06
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-25 ~ 2010-10-19
    IIF 35 - director → ME
  • 34
    OAKLEIGH GARAGES LIMITED - 1996-01-18
    7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,505 GBP2024-03-31
    Officer
    1995-03-10 ~ 1995-11-21
    IIF 4 - director → ME
  • 35
    REAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01
    STEVTON (NO.251) LIMITED - 2003-04-23
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
    Corporate (4 parents)
    Equity (Company account)
    35,954 GBP2023-08-31
    Officer
    2011-10-27 ~ 2017-10-25
    IIF 41 - director → ME
  • 36
    MANDACO 693 LIMITED - 2011-10-20
    Unit 1b Wharfedale Road, Cardiff, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-27 ~ 2017-10-25
    IIF 39 - director → ME
  • 37
    IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
    INTEGRALIS RETAIL LIMITED - 2000-04-03
    INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
    INTEGRALIS HARDWARE LIMITED - 1995-12-22
    COLESLAW 259 LIMITED - 1995-04-18
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
    Corporate (7 parents)
    Officer
    2013-05-22 ~ 2017-10-25
    IIF 40 - director → ME
  • 38
    MANDACO 540 LIMITED - 2008-05-15
    Unit 1b Wharfedale Road, Cardiff
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2017-10-25
    IIF 37 - director → ME
  • 39
    MANDACO 694 LIMITED - 2011-11-10
    Unit 1b Wharfedale Road, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-03-02 ~ 2017-10-25
    IIF 38 - director → ME

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