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 Aidan Thomas Brooks

    Related profiles found in government register
  • Mr Aidan Thomas Brooks
    Irish born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Thomas Brook
    Irish born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14, Old Bond Street, London, W1S 4PP, England

      IIF 13
  • Mr Aidan Brooks
    Irish born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Bruton Street, London, W1J 6QX, United Kingdom

      IIF 14
  • Mr Aidan Thomas Brooks
    Irish born in April 1970

    Registered addresses and corresponding companies
  • Brooks, Aidan
    Irish company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Bruton Street, London, W1J 6QX, United Kingdom

      IIF 22
  • Brooks, Aidan Thomas
    Irish company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Aidan Thomas
    Irish director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Old Bond Street, London, W1S 4PP, England

      IIF 39 IIF 40
  • Brooks, Aidan
    Irish company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, North Circular Road, Limerick, County Limerick, Republic Of Ireland

      IIF 41 IIF 42

    • 51, Egerton Crescent, Knightsbridge, London, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 28
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-13 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-03-21 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-13 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -646,463 GBP2024-03-31
    Officer
    2022-06-28 ~ now
    IIF 31 - Director → ME
  • 5
    14 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,296,420 GBP2024-03-31
    Officer
    2022-06-17 ~ now
    IIF 30 - Director → ME
  • 6
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -957,597 GBP2024-03-31
    Officer
    2022-06-17 ~ now
    IIF 24 - Director → ME
  • 7
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -699,783 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 23 - Director → ME
  • 8
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -900,095 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    IIF 27 - Director → ME
  • 9
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-13 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-13 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-03-21 ~ now
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    Tribeca Holdings, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 38 - Director → ME
  • 13
    14 Old Bond Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -64,734 GBP2024-03-31
    Officer
    2022-06-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-26 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    14 Old Bond Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ dissolved
    IIF 29 - Director → ME
  • 16
    14 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,487 GBP2024-03-31
    Officer
    2021-06-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,999 GBP2024-03-31
    Officer
    2023-09-06 ~ now
    IIF 33 - Director → ME
  • 18
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-26 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    14 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,864 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    14 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,678 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    14 Old Bond Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,387,354 GBP2024-03-31
    Officer
    2022-08-03 ~ now
    IIF 26 - Director → ME
  • 23
    34-36 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    14 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    TRIBECA PROPERTY MANAGEMENT LIMITED - 2011-04-12
    AGHOCO 4027 LIMITED - 2011-03-09
    14 Old Bond Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    957,016 GBP2023-03-31
    Officer
    2011-03-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ dissolved
    IIF 43 - Director → ME
  • 27
    14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    14 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-23 ~ dissolved
    IIF 35 - Director → ME
Ceased 6
  • 1
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -646,463 GBP2024-03-31
    Person with significant control
    2022-06-28 ~ 2022-08-11
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    14 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,296,420 GBP2024-03-31
    Person with significant control
    2022-06-17 ~ 2022-06-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -957,597 GBP2024-03-31
    Person with significant control
    2022-06-17 ~ 2022-06-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -699,783 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2022-08-13
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ 2013-06-24
    IIF 41 - Director → ME
  • 6
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ 2013-06-24
    IIF 42 - Director → ME

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