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.
Mr Ian Thomas Brooke
- English born in September 1979
Mr Ian Thomas Brooke
Resident in England
Registered addresses and corresponding companies14, Birling Drive, Wythanshaw, M23 2ZF
IIF 1
- English born in September 1979
Mr Ian Thomas Brooke
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1979
Mr Ian Thomas Brooke
Resident in Scotland
Registered addresses and corresponding companies - English born in January 1949
Mr Norman Brooke
Resident in England
Registered addresses and corresponding companies21, Second Floor Left, West Nile Street, Glasgow, G1 2PS, Scotland
IIF 11
- English born in September 1979
Brooke, Ian Thomas
Resident in Scotland
Registered addresses and corresponding companiesC/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU
IIF 12
- English baker born in September 1979
Brooke, Ian Thomas
Resident in Scotland
Registered addresses and corresponding companies204, Fenwick Road, Giffnock, Glasgow, Lanarkshire, G46 6UE, Scotland
IIF 13
- English company director born in September 1979
Brooke, Ian Thomas
Resident in Scotland
Registered addresses and corresponding companies2/1, 7 Cartside Street, Glasgow, G42 9TN, Scotland
IIF 14
- English director born in September 1979
Brooke, Ian Thomas
Resident in Scotland
Registered addresses and corresponding companies292, Dumbarton Road, Glasgow, G11 6TD
IIF 15
- English managing director born in September 1979
Brooke, Ian Thomas
Resident in Scotland
Registered addresses and corresponding companies - English retired born in January 1949
Brooke, Norman
Resident in England
Registered addresses and corresponding companies21, Second Floor Left, West Nile Street, Glasgow, G1 2PS, Scotland
IIF 18
- British born in September 1979
Brooke, Ian Thomas
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 19
- British managing director born in September 1979
Brooke, Ian Thomas
Resident in Scotland
Registered addresses and corresponding companies292, Dumbarton Road, Glasgow, G11 6TD, Scotland
IIF 20
- British owner born in September 1979
Brooke, Ian Thomas
Resident in Scotland
Registered addresses and corresponding companies0/1, 8 Dundrennan Road, Glasgow, G42 9SD, Scotland
IIF 21
- English managing director born in September 1979
Brooke, Ian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies14, Birling Drive, Wythanshaw, M23 2ZF
IIF 22
- English none born in September 1979
Brooke, Ian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies21, Maplefield Drive, Boothstown, Worsley, Lancashire, M28 1GB, Uk
IIF 23
- English company secretary born in January 1949
Brooke, Norman
Resident in United Kingdom
Registered addresses and corresponding companies208-210, Great Clowes Street, Broughton, Manchester, Lancashire, M7 2ZS
IIF 24
- English finance director born in January 1949
Brooke, Norman
Resident in United Kingdom
Registered addresses and corresponding companies14, Birling Drive, Wythanshaw, M23 2ZF
IIF 25
- 1
4B FOODS LTD
- nowIBP MEDIA LTD - 2017-04-0814 Birling Drive, WythanshawDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2292 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3292 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4292 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5
HUNTSMAN STUDIO LTD
- nowNUMBER 21 LIMITED - 2012-01-26208-210 Great Clowes Street, Broughton, Manchester, LancashireDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 24 - Director → ME2010-09-28 ~ dissolvedIIF 23 - Director → ME - 65 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7
SOUTHSIDE BAGELS LTD
- nowBRAW BAGELS LIMITED - 2021-03-01C/o Begbies Traynor, 2 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-43,530 GBP2022-01-31Officer2021-01-06 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 82/1 7 Cartside Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-04-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
4B FOODS LTD
- nowIBP MEDIA LTD - 2017-04-0814 Birling Drive, WythanshawDissolved Corporate (1 parent)Officer2015-07-13 ~ 2015-07-14IIF 25 - Director → ME - 20/1 8 Dundrennan Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer2021-04-28 ~ 2023-10-12IIF 15 - Director → ME2023-10-12 ~ 2023-10-16IIF 18 - Director → MEPerson with significant control2021-04-28 ~ 2023-10-12IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2023-10-12 ~ 2023-10-16IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 3
CORNER SHOP GLASGOW LTD
- nowGRAIN AND GRIND BAKERY LTD - 2025-07-01BAGELS ETC LTD - 2021-06-28C/o Curle & Co, 22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)75 GBP2024-11-30Officer2020-11-18 ~ 2021-01-05IIF 13 - Director → MEPerson with significant control2020-11-18 ~ 2021-01-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 40/1 8 Dundrennan Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2021-11-06 ~ 2023-10-12IIF 21 - Director → MEPerson with significant control2021-11-06 ~ 2023-10-12IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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