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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

Mr Keith Michael Brooks

    Related profiles found in government register
  • Mr Keith Michael Brooks
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Brooks, Keith Michael
    British chief executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Brooks, Keith Michael
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Brooks, Keith Michael
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • Brooks, Keith Michael
    born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Bridgewater House, Counterslip, Bristol
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 5 - Director → ME
Ceased 39
  • 1
    icon of address Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,329 GBP2025-03-31
    Officer
    icon of calendar 2007-12-11 ~ 2021-03-31
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-11 ~ 2021-03-31
    IIF 1 - Has significant influence or control → OE
  • 2
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    icon of address Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-06 ~ 2005-06-30
    IIF 35 - Director → ME
  • 3
    PARITAS LEGAL LIMITED - 2019-02-11
    LAW CAPITAL PARTNERS LIMITED - 2013-09-26
    icon of address 79 Eastgate, Cowbridge, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-11-25 ~ 2011-09-19
    IIF 4 - Director → ME
  • 4
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    icon of address Cardiff Airport, Vale Of Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 2005-06-30
    IIF 34 - Director → ME
  • 5
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 42 - Director → ME
  • 6
    icon of address 4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.98 GBP2020-03-31
    Officer
    icon of calendar 1996-02-29 ~ 1998-07-07
    IIF 15 - Director → ME
  • 7
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 37 - Director → ME
  • 8
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-18 ~ 1999-06-21
    IIF 26 - Director → ME
  • 9
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 33 - Director → ME
  • 10
    SHOETRADE LIMITED - 2002-06-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 29 - Director → ME
  • 11
    PLANETBRIDGE LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-21 ~ 2005-06-30
    IIF 24 - Director → ME
  • 12
    PLANETBROOK LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2005-06-30
    IIF 30 - Director → ME
    icon of calendar 1999-10-21 ~ 2002-08-01
    IIF 23 - 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
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-10 ~ 1999-06-21
    IIF 20 - Director → ME
  • 14
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1999-06-21
    IIF 21 - Director → ME
  • 15
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-10 ~ 1999-06-21
    IIF 22 - 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
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1999-06-21
    IIF 18 - Director → ME
  • 17
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 39 - Director → ME
  • 18
    SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED - 1996-01-12
    icon of address 7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    233,041 GBP2024-03-31
    Officer
    icon of calendar 1995-03-10 ~ 1995-11-21
    IIF 14 - Director → ME
  • 19
    VISTA TECHNOLOGY SUPPORT GROUP LIMITED - 2023-08-04
    SEVCO 31773 LIMITED - 2014-06-10
    icon of address Unit 1b Wharfedale Road, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2017-10-25
    IIF 7 - Director → ME
  • 20
    CHIPSOUND LIMITED - 1986-12-16
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-12
    IIF 3 - Director → ME
  • 21
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY PLC - 2002-11-08
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    icon of address 4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    icon of calendar 1996-02-29 ~ 1998-07-07
    IIF 16 - Director → ME
  • 22
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 41 - Director → ME
  • 23
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 28 - Director → ME
  • 24
    STEMHOLD LIMITED - 2001-03-20
    icon of address Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    844 GBP2024-09-30
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 40 - Director → ME
  • 25
    icon of address 82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    icon of calendar 1997-11-11 ~ 2005-06-30
    IIF 25 - Director → ME
  • 26
    MB17 LIMITED - 1995-03-09
    icon of address Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-13 ~ 2005-06-30
    IIF 31 - Director → ME
  • 27
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-18 ~ 2005-06-30
    IIF 38 - Director → ME
  • 28
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2005-06-30
    IIF 32 - Director → ME
  • 29
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-06 ~ 2005-06-30
    IIF 27 - Director → ME
  • 30
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-09 ~ 2005-06-30
    IIF 19 - Director → ME
  • 31
    MC21 LIMITED - 1999-06-11
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2005-06-30
    IIF 36 - Director → ME
  • 32
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    icon of address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1994-11-01 ~ 2007-12-31
    IIF 2 - Director → ME
  • 33
    FAST FIRST LIMITED - 2009-11-06
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2010-10-19
    IIF 6 - Director → ME
  • 34
    OAKLEIGH GARAGES LIMITED - 1996-01-18
    icon of address 7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,505 GBP2024-03-31
    Officer
    icon of calendar 1995-03-10 ~ 1995-11-21
    IIF 17 - Director → ME
  • 35
    REAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01
    STEVTON (NO.251) LIMITED - 2003-04-23
    icon of address Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,954 GBP2023-08-31
    Officer
    icon of calendar 2011-10-27 ~ 2017-10-25
    IIF 12 - Director → ME
  • 36
    MANDACO 693 LIMITED - 2011-10-20
    icon of address Unit 1b Wharfedale Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2017-10-25
    IIF 10 - 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
    icon of address Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2017-10-25
    IIF 11 - Director → ME
  • 38
    MANDACO 540 LIMITED - 2008-05-15
    icon of address Unit 1b Wharfedale Road, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2017-10-25
    IIF 8 - Director → ME
  • 39
    MANDACO 694 LIMITED - 2011-11-10
    icon of address Unit 1b Wharfedale Road, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2012-03-02 ~ 2017-10-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.