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.
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Brook, Marcus Jonathan
Brook, Marcus Jonathan
British company director born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
33/10, Water Street, Edinburgh, EH6 6SZ, United Kingdom
Brook, Marcus Jonathan
British director born in March 1967Resident in Scotland
Registered addresses and corresponding companiesBrook, Marcus Jonathan
British founder born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 33/10, Water Street, Edinburgh, EH6 6SZ, Scotland
Brook, Marcus Jonathan
British managing director born in March 1967Resident in Scotland
Registered addresses and corresponding companiesBrook, Marcus Jonathan
British sales director born in March 1967Resident in Scotland
Registered addresses and corresponding companiesBrook, Marcus Jonathan
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Mr Marcus Jonathan Brook
British born in March 1967Resident in Scotland
Registered addresses and corresponding companiesMr Marcus Jonathan Brook
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 1 Playfair House, 6 Broughton Street Lane, Edinburgh, United KingdomDissolved corporate (1 parent)Officer
2020-11-09 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 33/10 Water Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2020-10-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 33/10 Water Street, Edinburgh, United KingdomCorporate (2 parents)Equity (Company account)-500 GBP2019-12-31Officer 2018-12-07 ~ nowIIF 1 - director → MEPerson with significant control 2018-12-07 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 4
OURNET.ENERGY LIMITED
- nowFRACTAL ENERGY LTD. - 2023-07-07 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (3 parents)Equity (Company account)-55,320 GBP2023-05-31Officer 2022-05-05 ~ nowIIF 11 - director → MEPerson with significant control 2022-05-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 C/o Frp Advisory Llp (edinburgh), 110 Cannon St, LondonDissolved corporate (4 parents)Officer 2011-09-21 ~ dissolvedIIF 10 - director → ME
- 1APPS CENTRAL LIMITED - 2019-08-12 Lower Chapelhill House Chapelhill, Logiealmond, Perth, ScotlandCorporate (3 parents)Equity (Company account)-36,857 GBP2024-03-31Officer 2012-02-01 ~ 2017-12-20IIF 3 - director → ME 2010-05-26 ~ 2010-06-15IIF 9 - director → MEPerson with significant control 2016-07-01 ~ 2017-12-20IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2NEWCO (796) LIMITED - 2004-10-27 C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved corporate (5 parents, 2 offsprings)Officer 2004-10-11 ~ 2009-08-28IIF 5 - director → ME
- 3
DATA DISCOVERIES LIMITED
- nowMBM (135) LIMITED - 1995-09-26 C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved corporate (5 parents, 1 offspring)Officer 1995-10-18 ~ 2009-08-28IIF 6 - director → ME - 4
FASTRAC LTD.
- nowMBM SHELFCO (38) LIMITED - 2007-02-05 25 Bothwell Street, 2nd Floor, GlasgowDissolved corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 2007-01-29 ~ 2009-08-28IIF 7 - director → ME - 5MBM SHELFCO (41) LIMITED - 2007-03-12 C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved corporate (5 parents)Officer 2007-03-09 ~ 2009-08-28IIF 8 - director → ME
