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
- born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companiesBlue Dawn, Riverside, Quarter Moorings, London, SW18 1LP
IIF 1
- 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 2 IIF 312 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 4 IIF 5 IIF 6 (more)Blue Dawn, Berth 12, Riverside Quarter Moorings, Eastfields Avenue, London, London, SW18 1LP
IIF 9Vestra Property Management, 3 Swan Road, Seaton, Devon, EX12 2US, England
IIF 10The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire, S9 5DA
IIF 11
- 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 14
- 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 19
- 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 20
- 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 28
- 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 39
- Registered addresses and corresponding companies
Brooke, Richard James
- 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 51
- British company secretaryRegistered addresses and corresponding companies
Brooke, Richard James
12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 52
Related profiles found in government register
Offspring entities and appointments
39
- 1A2A HOLDINGS LIMITED - now
A2A GROUP LIMITED
- 2006-07-25 04391636Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-04-16 ~ 2004-11-12IIF 35 - Director → ME - 2
BOXING CHANNEL MEDIA LTD
0748671531st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2012-02-03 ~ 2014-03-25IIF 36 - 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 26 - Director → ME - 4BSKYB HEALTHCARE SCHEME LIMITED - now
BSKYB SATELLITE TELEVISION LIMITED
- 1997-09-16 02766412Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1993-01-28 ~ 1997-08-27IIF 16 - Director → ME1995-02-02 ~ 1995-02-02IIF 19 - 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 6 - 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 24 - 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 2 - 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 3 - 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 11 - 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 21 - 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 27 - Director → ME
- 12NEWINCCO 964 LIMITED - 2010-02-2430 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2010-03-18 ~ 2019-03-31IIF 25 - Director → ME
- 13Grant Way, Isleworth, MiddlesexDissolved Corporate (29 parents, 1 offspring)Officer1995-02-02 ~ 1997-11-21IIF 14 - Director → ME1992-12-23 ~ 1995-02-02IIF 41 - Secretary → ME
- 14
NEW LUMINAR LIMITED
- 2007-08-16 062390341 More London Place, LondonDissolved Corporate (18 parents)Officer2007-07-20 ~ 2008-05-30IIF 23 - Director → ME - 15CPT INVESTMENTS LLP - 2009-10-28Blue Dawn Riverside, Quarter Moorings, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-03-28 ~ dissolvedIIF 1 - 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 38 - Director → ME
- 17NATION MEDIA (NO.2) LIMITED - nowBlue Dawn, Riverside Quarter Moorings, LondonDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-03-27IIF 39 - Director → ME
- 18
NEW MEDIA VENTURES PARTNERS LTD
09505739Blue Dawn, Riverside Quarter Moorings, London, EnglandDissolved Corporate (2 parents)Officer2015-03-24 ~ dissolvedIIF 37 - Director → ME - 19
NICKELODEON U.K. LIMITED
0279736517-29 Hawley Crescent, Camden, London, EnglandActive Corporate (54 parents)Officer1993-03-03 ~ 1995-02-02IIF 43 - Secretary → ME - 20
ONEALBION LTD
085203648 Holyrood Street, LondonDissolved Corporate (3 parents)Officer2014-04-09 ~ 2017-03-01IIF 12 - 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 40 - Secretary → ME - 22
RIVERS HOUSE RTM COMPANY LTD
07415559Vestra Property Management, 3 Swan Road, Seaton, Devon, EnglandActive Corporate (11 parents)Officer2025-08-12 ~ nowIIF 10 - 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 13 - Director → ME
- 24
S.A.T.V. PUBLISHING LIMITED
01085975Grant Way, Isleworth, MiddlesexActive Corporate (28 parents)Officer1993-01-07 ~ 1997-11-21IIF 32 - Director → ME1992-07-31 ~ 1995-02-02IIF 42 - Secretary → ME - 25
SENSIBLE MANAGEMENT LTD.
04285126Blue Dawn Riverside Quarter Moorings, C/o Milliners House, LondonDissolved Corporate (6 parents)Officer2001-09-13 ~ dissolvedIIF 7 - Director → ME2001-09-13 ~ 2002-08-31IIF 50 - 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 5 - 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 9 - Director → ME - 28SKY COMEDY LIMITED - nowBSKYB COMEDY LIMITED - 2015-02-17Grant Way, Isleworth, MiddlesexActive Corporate (31 parents)Officer1995-09-22 ~ 1997-11-21IIF 30 - 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 18 - Director → ME1992-02-26 ~ 1993-01-07IIF 44 - 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 28 - Director → ME1991-11-19 ~ 1995-02-02IIF 46 - 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 34 - Director → ME1994-04-29 ~ 1995-02-02IIF 49 - 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 31 - Director → ME - 33ALNERY NO. 820 LIMITED - 1989-07-03Grant Way, Isleworth, MiddlesexActive Corporate (47 parents)Officer1995-02-02 ~ 1997-11-21IIF 29 - Director → ME1992-07-10 ~ 1995-02-02IIF 51 - Secretary → ME
- 34SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19Grant Way, Isleworth, MiddlesexActive Corporate (46 parents, 2 offsprings)Officer1995-02-02 ~ 1997-11-21IIF 15 - Director → ME1992-09-11 ~ 1995-02-02IIF 52 - Secretary → ME
- 35SKY UK LIMITED - nowGrant Way, Isleworth, MiddlesexActive Corporate (43 parents, 54 offsprings)Officer1995-02-02 ~ 1995-02-02IIF 17 - Director → ME1995-02-02 ~ 1997-11-21IIF 20 - Director → ME1994-04-29 ~ 1995-02-15IIF 45 - Secretary → ME
- 36SKY VENTURES LIMITED - nowGrant Way, Isleworth, MiddlesexActive Corporate (33 parents, 15 offsprings)Officer1995-09-22 ~ 1997-11-21IIF 33 - 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 4 - Director → ME1992-07-31 ~ 1995-02-02IIF 47 - Secretary → ME - 38Grant Way, Isleworth, MiddlesexDissolved Corporate (18 parents)Officer1993-02-03 ~ 1997-11-21IIF 8 - Director → ME1993-02-03 ~ 1995-02-02IIF 48 - Secretary → ME
- 39STROBE 2 - nowSTROBE 2 LIMITED - 2008-06-02
LUMINAR PLC
- 2007-10-23 03170142Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (35 parents)Officer2004-01-01 ~ 2007-11-16IIF 22 - Director → ME
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