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.
Brook, Simon George
Brook, Simon George
English company director born in February 1957Resident in England
Registered addresses and corresponding companiesBrook, Simon George
English director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 3
15405976 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 IIF 5 IIF 6 (more) The Grange, Horsley Lane, Coxbench, Derbyshire, DE21 5BH
IIF 10 Grange The, Horsley Lane, Coxbench, Derby, DE21 5BH, England
IIF 11 St Helen's House, King Street, Derby, DE1 3EE, England
IIF 12 The Grange, Horsley Lane, Coxbench, Derby, Derbyshire, DE21 5BH
IIF 13 Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
Brook, Simon George
English investor born in February 1957Resident in England
Registered addresses and corresponding companiesBrook, Simon George
English proposed director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 16 The Grange, Horsley Lane, Coxbench, Derbyshire, DE21 5BH
Brook, Simon George
British director born in February 1957Registered addresses and corresponding companiesBrook, Simon George
English Registered addresses and corresponding companies
IIF 19 The Grange, Horsley Lane, Coxbench, Derbyshire, DE21 5BH
Brook, Simon George
English company directorRegistered addresses and corresponding companies
IIF 20 The Grange, Horsley Lane, Coxbench, Derbyshire, DE21 5BH
Brook, Simon George
English directorRegistered addresses and corresponding companiesMr Simon George Brook
English born in February 1957Resident in England
Registered addresses and corresponding companiesBrook, Simon George
British Registered addresses and corresponding companies
IIF 28 Ridgewood Farm Cottages Little Hayes, Alderwasley, Belper, Derbyshire, DE56 2RA
Brook, Simon George
Registered addresses and corresponding companies
- 1 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (1 parent)Officer
2010-01-13 ~ dissolvedIIF 13 - Director → ME - 2 St.helens House, King Street, Derby, United KingdomDissolved Corporate (3 parents)Officer 2016-07-13 ~ dissolvedIIF 30 - Secretary → ME
- 3 11a Field Ln, Belper, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-11-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4 St Helens House, King Street, Derby, United KingdomDissolved Corporate (2 parents)Officer 2019-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-07-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5
HAMLET NEW HOMES LIMITED
- nowHAMLET HOUSING LIMITED - 1999-09-13OPTIONACTIVE LIMITED - 1992-10-05 Dains Llp, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2003-05-09 ~ dissolvedIIF 8 - Director → ME 2003-05-06 ~ dissolvedIIF 22 - Secretary → ME - 6 Dains Llp, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United KingdomDissolved Corporate (1 parent)Officer 2004-07-29 ~ dissolvedIIF 2 - Director → ME 2004-07-29 ~ dissolvedIIF 20 - Secretary → ME
- 7 Festival Way Festival Park, Stoke-on-trentDissolved Corporate (3 parents)Officer 2005-02-17 ~ dissolvedIIF 7 - Director → ME 2005-02-17 ~ dissolvedIIF 21 - Secretary → ME
- 8 4385, 15405976 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-01-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 9
PENDLETON HOMES LTD
- nowHAMLET STRATEGIC LAND AND DEVELOPMENT LIMITED - 2011-05-26 St Helen's House, King Street, DerbyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2007-09-10 ~ dissolvedIIF 11 - Director → ME 2007-09-10 ~ dissolvedIIF 23 - Secretary → ME - 10HONORMEAD LIMITED - 2003-01-23 St Helen's House, King Street, DerbyDissolved Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-86,373 GBP2016-01-01 ~ 2016-12-31Officer 1997-07-18 ~ dissolvedIIF 9 - Director → ME ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1 Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, CheshireActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Officer 2005-12-14 ~ 2007-06-19IIF 4 - Director → ME
- 2 11a Field Ln, Belper, United KingdomDissolved Corporate (1 parent)Officer 2023-11-03 ~ 2024-01-09IIF 1 - Director → ME
- 3 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)18 GBP2024-09-30Officer 2005-05-18 ~ 2007-06-19IIF 6 - Director → ME
- 4 17 Mallard Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-05-31Officer 2003-05-27 ~ 2007-07-07IIF 15 - Director → ME
- 5FB 80 LIMITED - 2009-11-09 Epinal Way Care Centre, Hospital Way, Loughborough, United KingdomActive Corporate (5 parents)Equity (Company account)8,386,352 GBP2023-11-30Officer 2009-10-06 ~ 2009-10-28IIF 12 - Director → ME
- 6
SENAD LIMITED
- nowHONORMEAD SCHOOLS LIMITED - 2003-07-24ALDERWASLEY HALL SCHOOL LIMITED - 1991-08-05 1 St Georges Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Officer 1997-07-18 ~ 2003-01-10IIF 17 - Director → ME ~ 2003-01-10IIF 29 - Secretary → ME - 7 Bridge House 1 Dale Road, Matlock, DerbyshireActive Corporate (2 parents)Equity (Company account)24 GBP2024-04-30Officer 2003-05-30 ~ 2006-01-30IIF 14 - Director → ME
- 8 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 1999-09-01 ~ 2002-10-31IIF 18 - Director → ME
- 9 5 Orchard Rise, Alfreton, Derbyshire, EnglandActive Corporate (5 parents)Officer 2004-04-19 ~ 2005-11-23IIF 16 - Director → ME
- 10SPEEDPAINT LIMITED - 1991-08-13 Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer ~ 2004-06-16IIF 5 - Director → ME ~ 1997-12-01IIF 28 - Secretary → ME
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