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

Brookes, Ian Keith

    Related profiles found in government register
  • Brookes, Ian Keith
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sable Court, Southfields Business Park, Basildon, SS15 6SR, England

      IIF 1 IIF 2

    • 2 Sable Court, Sylvan Way, South Shields Business Park, Basildon, Essex, SS15 6SR, United Kingdom

      IIF 3

    • 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR, England

      IIF 4

    • 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6SR, England

      IIF 5

    • 27, Shawfield Park, Bromley, BR1 2NQ, England

      IIF 6 IIF 7 IIF 8

    • 27, Shawfield Park, Bromley, Kent, BR1 2NQ

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • Duxford Airfield, Duxford, Cambridge, Cambridgeshire, CB22 4QR

      IIF 15

    • 42, Queens Road, Coventry, CV1 3DX

      IIF 16

    • C/o Baldwins, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 17

    • C/o Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 18

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

    • Unit 4, Budbrooke Road Industrial Estate, Budbrooke Road, Warwick, CV34 5XH, England

      IIF 28

    • 34, St. Vincents Road, Westcliff-on-sea, SS0 7PR, England

      IIF 29
  • Brookes, Ian Keith
    British finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 30 IIF 31
  • Brookes, Ian Keith
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 32 IIF 33
  • Mr Ian Keith Brookes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sable Court, Southfields Business Park, Basildon, SS15 6SR, England

      IIF 34 IIF 35

    • 2 Sable Court, Sylvan Way, South Shields Business Park, Basildon, Essex, SS15 6SR, United Kingdom

      IIF 36

    • 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR, England

      IIF 37

    • 27, Shawfield Park, Bromley, BR1 2NQ, England

      IIF 38 IIF 39 IIF 40

    • C/o Baldwins, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 41

    • C/o Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 42

    • Ventura House, Ventura Park Road, Tamworth, B78 3HL, England

      IIF 43 IIF 44 IIF 45

    • Unit 4, Budbrooke Road Industrial Estate, Budbrooke Road, Warwick, CV34 5XH, England

      IIF 46

    • 34, St. Vincents Road, Westcliff-on-sea, Essex, SS0 7PR, England

      IIF 47 IIF 48

    • 34, St. Vincents Road, Westcliff-on-sea, SS0 7PR, England

      IIF 49
  • Brookes, Ian Keith
    British

    Registered addresses and corresponding companies
  • Brookes, Keith
    British designer born in July 1942

    Registered addresses and corresponding companies

    • 5 Ashmead Gate, Orchard Road, Bromley, Kent, BR1 2UJ

      IIF 61
  • Brookes, Keith
    British director born in July 1942

    Registered addresses and corresponding companies

    • 5 Ashmead Gate, Orchard Road, Bromley, Kent, BR1 2UJ

      IIF 62
  • Brookes, Keith
    British interior designer born in July 1942

    Registered addresses and corresponding companies

    • 5 Ashmead Gate, Orchard Road, Bromley, Kent, BR1 2UJ

      IIF 63
  • Brookes, Ian Keith

    Registered addresses and corresponding companies

    • 2, Sable Court, Southfields Business Park, Basildon, SS15 6SR, England

      IIF 64

    • 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR, England

      IIF 65

    • 27, Shawfield Park, Bromley, BR1 2NQ, England

      IIF 66 IIF 67

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71

    • Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 72 IIF 73

    • Unit 4, Budbrooke Road Industrial Estate, Budbrooke Road, Warwick, CV34 5XH, England

      IIF 74

    • 34, St. Vincents Road, Westcliff-on-sea, Essex, SS0 7PR, England

      IIF 75
child relation
Offspring entities and appointments 33
  • 1
    ATDD LIMITED
    04131504 07761472
    Unit 5 Innovation Centre, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-25 ~ 2007-01-04
    IIF 12 - Director → ME
  • 2
    BRIARFIELD (BOURNEMOUTH) LIMITED
    00970568
    1-3 Seamoor Road, Westbourne, Bournemouth, Dorset
    Dissolved Corporate (35 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CAR VAULT (LONDON) LTD
    - now 07260920
    CLASSIC CAR CLINIC LIMITED
    - 2013-05-01 07260920
    34 St. Vincents Road, Westcliff-on-sea, England
    Active Corporate (4 parents)
    Officer
    2012-08-07 ~ now
    IIF 29 - Director → ME
    2016-01-01 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CATALINA AIRCRAFT LIMITED
    04488440
    Duxford Airfield, Duxford, Cambridge, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    2020-03-24 ~ now
    IIF 15 - Director → ME
    2019-02-25 ~ now
    IIF 67 - Secretary → ME
  • 5
    CLASSIC CAR MEMBERS CLUB LIMITED
    09058061
    Ventura House, Ventura Park Road, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 30 - Director → ME
    2014-05-27 ~ dissolved
    IIF 69 - Secretary → ME
  • 6
    CLUB MOTO LONDON LTD
    11055181
    34 St. Vincents Road, Westcliff-on-sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-11-09 ~ now
    IIF 18 - Director → ME
    2020-02-24 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CONTECHS AGENCY STAFFING LTD
    - now 05370676
    C M (WARWICK) LTD
    - 2017-01-31 05370676
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-04-18 during the appointment or period of control
    Date of completion or termination of CVA on 2008-01-08 during the appointment or period of control
    CONTECHS MANUFACTURING (WARWICK) LTD
    - 2007-03-19 05370676 05938726
    CONTECHS MANUFACTURING LTD
    - 2007-03-08 05370676 05938726
    CLASSIC CAR INVESTMENTS (UK) LTD
    - 2005-10-04 05370676
    2 Sable Court, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (11 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 26 - Director → ME
    2005-02-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 8
    CONTECHS ASSET MANAGEMENT LIMITED
    05938712
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    2006-09-18 ~ now
    IIF 27 - Director → ME
    2006-09-18 ~ now
    IIF 58 - Secretary → ME
  • 9
    CONTECHS CONSULTING LIMITED
    03446841
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    1998-09-04 ~ now
    IIF 20 - Director → ME
    1998-09-04 ~ 2001-11-01
    IIF 61 - Director → ME
    1997-10-08 ~ now
    IIF 59 - Secretary → ME
  • 10
    CONTECHS GROUP HOLDINGS LIMITED
    13912779
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-14 ~ now
    IIF 4 - Director → ME
    2022-02-14 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2022-02-14 ~ 2023-11-20
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CONTECHS GROUP LIMITED
    - now 12745146 05646280
    MATERIAL PRODUCTS INTERNATIONAL LTD
    - 2023-11-02 12745146
    2 Sable Court, Southfields Business Park, Basildon, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CONTECHS HOLDINGS LIMITED
    06030201
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2006-12-15 ~ now
    IIF 5 - Director → ME
    2006-12-15 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CONTECHS MATERIALS HANDLING LTD
    - now 05646280 05938726
    CONTECHS GROUP LIMITED
    - 2007-05-18 05646280 12745146
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (7 parents)
    Officer
    2005-12-09 ~ now
    IIF 21 - Director → ME
    2005-12-09 ~ now
    IIF 60 - Secretary → ME
  • 14
    CONTECHS MEDICAL LIMITED
    12961993
    2 Sable Court, Southfields Business Park, Basildon, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 1 - Director → ME
    2021-10-26 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2020-10-20 ~ 2023-11-10
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    CONTECHS TECHNICAL RESOURCING LTD
    - now 05938708
    CONTECHS ENGINEERING LIMITED
    - 2008-10-24 05938708
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-18 ~ now
    IIF 19 - Director → ME
    2006-09-18 ~ now
    IIF 57 - Secretary → ME
  • 16
    CREEKSIDE PROJECTS LIMITED
    07547859
    34 St. Vincents Road, Westcliff-on-sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2011-03-02 ~ now
    IIF 22 - Director → ME
    2011-03-02 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DSN ASSOCIATES LIMITED
    05860343
    Ventura House, Ventura Park Road, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 24 - Director → ME
  • 18
    FOREST LAWNS MANAGEMENT LIMITED
    01032562
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (73 parents)
    Officer
    1991-09-17 ~ 2006-08-23
    IIF 63 - Director → ME
  • 19
    GATEHOUSE TECHNOLOGY LIMITED
    09773160 08277726
    27 Shawfield Park, Bromley, England
    Active Corporate (2 parents)
    Officer
    2015-09-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GRAND UNION (FREEHOLD) LIMITED
    12959613
    2 Sable Court, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GREYWICKE HOLDINGS LTD
    - now 13958100
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-02 during the appointment or period of control
    Commencement of winding up on 2026-02-02 during the appointment or period of control
    CONTECHS TRIMMING HOLDINGS LIMITED
    - 2026-01-26 13958100
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-03-05 ~ now
    IIF 28 - Director → ME
    2022-03-05 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2022-03-05 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GREYWICKE LTD
    - now 05126855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-02 during the appointment or period of control
    Declaration of solvency sworn on 2026-02-02 during the appointment or period of control
    CONTECHS TRIMMING LIMITED
    - 2026-01-23 05126855
    AIM AUTOMOTIVE INTERIOR MANUFACTURING LIMITED
    - 2006-02-13 05126855
    CUT SEW AND TRIM LIMITED - 2004-08-16
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (16 parents)
    Officer
    2006-01-25 ~ now
    IIF 25 - Director → ME
    2007-05-31 ~ now
    IIF 56 - Secretary → ME
  • 23
    JDSL SERVICES LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-05
    Commencement of winding up on 2010-02-17
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-08
    PINNACLE DESIGN LTD. - 2008-10-02
    CONTECHS MANUFACTURING LTD - 2007-09-25
    CONTECHS MATERIALS HANDLING LIMITED
    - 2007-03-12 05938726 05646280
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ 2007-02-28
    IIF 14 - Director → ME
    2006-09-18 ~ 2007-02-28
    IIF 51 - Secretary → ME
  • 24
    LONDON CAMPER VAN HIRE LIMITED
    08715175
    Ventura House, Ventura Park Road, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 31 - Director → ME
    2015-03-25 ~ dissolved
    IIF 70 - Secretary → ME
    2016-01-01 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LONDON CLASSIC AUTOS LTD
    - now 08277726
    GATEHOUSE TECHNOLOGY LIMITED
    - 2013-09-20 08277726 09773160
    34 St. Vincents Road, Westcliff-on-sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2012-11-01 ~ now
    IIF 23 - Director → ME
    2012-11-01 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LONDON CLASSIC EVENTS LIMITED
    07148441
    Insolvency (Case 1) In administration
    Administration started on 2013-09-04
    Administration ended on 2014-02-28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ 2013-08-31
    IIF 16 - Director → ME
  • 27
    PNCL PRECISION LIMITED
    - now 06436081
    Insolvency (Case 1) In administration
    Administration started on 2010-01-12 during the appointment or period of control
    Administration ended on 2010-08-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-16 during the appointment or period of control
    Dissolved on 2015-12-10 during the appointment or period of control
    PINNACLE DESIGN LTD - 2009-12-30
    Q-DEAMA LTD
    - 2008-10-02 06436081
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 9 - Director → ME
    2008-01-01 ~ 2008-09-26
    IIF 11 - Director → ME
    2010-01-07 ~ dissolved
    IIF 54 - Secretary → ME
    2008-01-01 ~ 2008-09-26
    IIF 53 - Secretary → ME
  • 28
    SBL (BASILDON) LTD
    - now 05938716
    CONTECHS MARINE LTD
    - 2012-08-15 05938716
    CONTECHS RECRUITING LIMITED
    - 2010-11-19 05938716
    2 Sable Court, Southfields Business Park, Basildon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 10 - Director → ME
    2006-09-18 ~ dissolved
    IIF 52 - Secretary → ME
  • 29
    SIBC DEVELOPMENTS (LONDON) LIMITED
    09777322
    27 Shawfield Park, Bromley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SKERRYVORE TECHNOLOGY LIMITED
    07178065
    27 Shawfield Park, Bromley, England
    Active Corporate (2 parents)
    Officer
    2010-03-04 ~ 2026-03-11
    IIF 33 - Director → ME
    2026-03-11 ~ now
    IIF 8 - Director → ME
    2015-03-25 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SOUTHFIELDS (SYLVAN) LIMITED
    11349165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-01 during the appointment or period of control
    Declaration of solvency sworn on 2025-10-01 during the appointment or period of control
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (6 parents)
    Officer
    2018-05-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    STAFFING SOLUTIONS (UK) LTD
    04486565
    Charter House, 103-105 Leigh Road, Leigh-on-sea, England
    Dissolved Corporate (6 parents)
    Officer
    2002-09-16 ~ 2003-03-31
    IIF 62 - Director → ME
  • 33
    SYLVAN (FREEHOLD) LIMITED
    09241970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-13 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-13 during the appointment or period of control
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (5 parents)
    Officer
    2014-09-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.