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
- 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 1 IIF 212 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 3 IIF 4 IIF 5 (more)(less)Blue Dawn, Berth 12, Riverside Quarter Moorings, Eastfields Avenue, London, London, SW18 1LP
IIF 29Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 30Vestra Property Management, 3 Swan Road, Seaton, Devon, EX12 2US, England
IIF 31Coleridge Road, Sheffield, South Yorkshire, S9 5DA
IIF 32The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire, S9 5DA
IIF 33
- British chairman born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies54, Aitman Drive, Kew Bridge Road, Brentford, Middlesex, TW8 0ES, England
IIF 34
- British 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 40
- born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companiesBlue Dawn, Riverside, Quarter Moorings, London, SW18 1LP
IIF 41
- British Registered addresses and corresponding companies
Brooke, Richard James
12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 42 IIF 43 IIF 44 (more)(less)
Related profiles found in government register
Offspring entities and appointments
41
- 1A2A HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-25
Commencement of winding up on 2007-08-15
Conclusion of winding up on 2012-09-07
Dissolved on 2012-12-17A2A GROUP LIMITED
- 2006-07-25 04391636Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-04-16 ~ 2004-11-12IIF 11 - Director → ME - 2
BOXING CHANNEL MEDIA LTD
07486715Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06
Dissolved on 2024-05-2331st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2012-02-03 ~ 2014-03-25IIF 37 - Director → ME - 3
BRITISH AMATEUR BOXING ASSOCIATION LIMITED
06582489English Institute Of Sport, Coleridge Road, Sheffield, United KingdomActive Corporate (50 parents)Officer2022-06-09 ~ 2025-02-04IIF 32 - Director → ME - 4BSKYB HEALTHCARE SCHEME LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2014-04-23BSKYB SATELLITE TELEVISION LIMITED
- 1997-09-16 02766412Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1995-02-02 ~ 1995-02-02IIF 10 - Director → ME1993-01-28 ~ 1997-08-27IIF 15 - 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 16 - Director → ME
- 6
- 7
CLEANEVENT PROPERTIES LIMITED
148850523-4 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents)Officer2025-06-21 ~ nowIIF 1 - 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 2 - 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 33 - Director → ME
- 10Insolvency (Case 1) In administration
Administration started on 2009-04-01 during the appointment or period of control
Administration ended on 2010-09-24 during the appointment or period of controlSKD MEDIA PLC - 1999-12-15SLEEPY KIDS PLC - 1998-12-30Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2008-07-21 ~ dissolvedIIF 23 - Director → ME - 11GALLAHER 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 - 12LIONHEARTS BOXING LIMITED - 2019-11-21English Institute Of Sport, Coleridge Road, Sheffield, United KingdomActive Corporate (28 parents)Officer2022-06-09 ~ 2025-02-04IIF 36 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2024-01-05NEWINCCO 964 LIMITED - 2010-02-2430 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2010-03-18 ~ 2019-03-31IIF 35 - Director → ME - 14Grant Way, Isleworth, MiddlesexDissolved Corporate (29 parents, 1 offspring)Officer1995-02-02 ~ 1997-11-21IIF 7 - Director → ME1992-12-23 ~ 1995-02-02IIF 50 - Secretary → ME
- 15MENSOLA CO 110 LIMITED - 2011-09-06Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2026-04-01 ~ nowIIF 30 - Director → ME
- 16Insolvency (Case 1) In administration
Administration started on 2011-10-27
Administration ended on 2014-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15NEW LUMINAR LIMITED
- 2007-08-16 062390341 More London Place, LondonDissolved Corporate (18 parents)Officer2007-07-20 ~ 2008-05-30IIF 18 - Director → ME - 17CPT INVESTMENTS LLP - 2009-10-28Blue Dawn Riverside, Quarter Moorings, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-03-28 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 18MEDIAVENTURES INTERNATIONAL LIMITED - 1991-10-24BURGINHALL 373 LIMITED - 1989-10-31Blue Dawn Riverside Quarter Moorings, Milliners House, LondonDissolved Corporate (6 parents)Officer2011-03-28 ~ dissolvedIIF 39 - Director → ME
- 19
- 20
NEW MEDIA VENTURES PARTNERS LTD
09505739Blue Dawn, Riverside Quarter Moorings, London, EnglandDissolved Corporate (2 parents)Officer2015-03-24 ~ dissolvedIIF 38 - Director → ME - 21
NICKELODEON U.K. LIMITED
0279736517-29 Hawley Crescent, Camden, London, EnglandActive Corporate (55 parents)Officer1993-03-03 ~ 1995-02-02IIF 53 - Secretary → ME - 22
ONEALBION LTD
085203648 Holyrood Street, LondonDissolved Corporate (3 parents)Officer2014-04-09 ~ 2017-03-01IIF 34 - Director → ME - 23QVC 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 46 - Secretary → ME - 24
RIVERS HOUSE RTM COMPANY LTD
07415559Vestra Property Management, 3 Swan Road, Seaton, Devon, EnglandActive Corporate (11 parents)Officer2025-08-12 ~ nowIIF 31 - Director → ME - 253305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28Unit 1, 23 Greenside, Waterbeach, Cambridge, EnglandActive Corporate (16 parents)Officer2004-06-08 ~ 2005-04-01IIF 27 - Director → ME
- 26
S.A.T.V. PUBLISHING LIMITED
01085975Grant Way, Isleworth, MiddlesexActive Corporate (28 parents)Officer1993-01-07 ~ 1997-11-21IIF 13 - Director → ME1992-07-31 ~ 1995-02-02IIF 51 - Secretary → ME - 27
SENSIBLE MANAGEMENT LTD.
04285126Blue Dawn Riverside Quarter Moorings, C/o Milliners House, LondonDissolved Corporate (6 parents)Officer2001-09-13 ~ dissolvedIIF 17 - Director → ME2001-09-13 ~ 2002-08-31IIF 54 - Secretary → ME - 28VIRGIN 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 14 - Director → ME
- 29
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, LondonDissolved Corporate (8 parents, 2 offsprings)Officer1997-12-18 ~ dissolvedIIF 29 - Director → ME - 30SKY COMEDY LIMITED - nowBSKYB COMEDY LIMITED - 2015-02-17Grant Way, Isleworth, MiddlesexActive Corporate (31 parents)Officer1995-09-22 ~ 1997-11-21IIF 8 - Director → ME
- 31SKY 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 25 - Director → ME1992-02-26 ~ 1993-01-07IIF 42 - Secretary → ME - 32SKY 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 3 - Director → ME1991-11-19 ~ 1995-02-02IIF 44 - Secretary → ME
- 33SKY 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 24 - Director → ME1994-04-29 ~ 1995-02-02IIF 49 - Secretary → ME - 34SKY 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 12 - Director → ME - 35ALNERY NO. 820 LIMITED - 1989-07-03Grant Way, Isleworth, MiddlesexActive Corporate (47 parents)Officer1995-02-02 ~ 1997-11-21IIF 4 - Director → ME1992-07-10 ~ 1995-02-02IIF 52 - Secretary → ME
- 36SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19Grant Way, Isleworth, MiddlesexActive Corporate (46 parents, 2 offsprings)Officer1995-02-02 ~ 1997-11-21IIF 6 - Director → ME1992-09-11 ~ 1995-02-02IIF 45 - Secretary → ME
- 37SKY UK LIMITED - nowGrant Way, Isleworth, MiddlesexActive Corporate (43 parents, 54 offsprings)Officer1995-02-02 ~ 1995-02-02IIF 20 - Director → ME1995-02-02 ~ 1997-11-21IIF 9 - Director → ME1994-04-29 ~ 1995-02-15IIF 43 - Secretary → ME
- 38SKY VENTURES LIMITED - nowGrant Way, Isleworth, MiddlesexActive Corporate (33 parents, 15 offsprings)Officer1995-09-22 ~ 1997-11-21IIF 19 - Director → ME
- 39SKYSPORTS.COM LIMITED - now
HIT PRODUCTIONS LIMITED
- 2001-07-09 01970867Grant Way, Isleworth, MiddlesexDissolved Corporate (17 parents)Officer(before 1993-01-07) ~ 1997-11-21IIF 5 - Director → ME1992-07-31 ~ 1995-02-02IIF 47 - Secretary → ME - 40Grant Way, Isleworth, MiddlesexDissolved Corporate (18 parents)Officer1993-02-03 ~ 1997-11-21IIF 22 - Director → ME1993-02-03 ~ 1995-02-02IIF 48 - Secretary → ME
- 41STROBE 2 - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2020-07-21STROBE 2 LIMITED - 2008-06-02LUMINAR PLC
- 2007-10-23 03170142Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (35 parents)Officer2004-01-01 ~ 2007-11-16IIF 26 - Director → ME
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