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
Individuals in focus
Brook, Toni
Brook, Toni
Registered addresses and corresponding companies
IIF 1
Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, England
Brook, Toni Marian
Registered addresses and corresponding companiesBrook, Toni Marian
British Registered addresses and corresponding companiesBrook, Toni Marian
British co secretaryRegistered addresses and corresponding companiesBrook, Toni Marian
British company secretaryRegistered addresses and corresponding companiesBrook, Toni Marian
British personal assistantRegistered addresses and corresponding companies
IIF 22 84 Newcomen Road, Wellingborough, Northamptonshire, NN8 1JT
Brook, Toni Marian
British secretaryRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1COLLINGDALE LIMITED - 1986-10-24 Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (3 parents)Officer
2005-02-17 ~ dissolvedIIF 24 - Secretary → ME - 2 Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (2 parents)Officer 2009-05-07 ~ dissolvedIIF 9 - Secretary → ME
Ceased
25
- 1 Estate Office Stag Industrial Estate, Oxford Street, Bilston, West MidlandsActive Corporate (5 parents)Equity (Company account)-642 GBP2024-09-30Officer 2003-10-14 ~ 2016-10-24IIF 21 - Secretary → ME
- 2ALMONDCAIRN LIMITED - 1985-10-29 Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (4 parents)Equity (Company account)10,278 GBP2020-09-30Officer 2007-04-05 ~ 2016-10-24IIF 13 - Secretary → ME
- 3WELLEROOK LIMITED - 2000-05-23 Estate Office, Oakley House, Oakley, BedfordshireActive Corporate (4 parents)Equity (Company account)3,335,806 GBP2024-09-30Officer 2005-12-21 ~ 2016-10-24IIF 10 - Secretary → ME
- 4PEARSONVILLE LIMITED - 2000-05-23 Estate Office, Oakley House, Oakley, BedfordshireActive Corporate (4 parents)Equity (Company account)3,553,936 GBP2024-09-30Officer 2005-12-21 ~ 2016-10-24IIF 14 - Secretary → ME
- 5STEELRAY NO. 194 LIMITED - 2003-02-03 Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)14,051 GBP2022-09-30Officer 2012-07-30 ~ 2016-10-24IIF 1 - Secretary → ME
- 6 Estate Office, Oakley House, Oakley, BedfordshireActive Corporate (4 parents)Equity (Company account)1,446,451 GBP2024-09-30Officer 2007-06-18 ~ 2016-10-24IIF 12 - Secretary → ME
- 7HOWPER 506 LIMITED - 2004-08-19 Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,467 GBP2016-07-31Officer 2004-12-09 ~ 2016-10-24IIF 15 - Secretary → ME
- 8HOWPER 507 LIMITED - 2004-09-01 C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2005-03-08 ~ 2016-11-24IIF 20 - Secretary → ME
- 9
LESCREN HOLDINGS LIMITED
- nowLESCREN INVESTMENTS LIMITED - 1977-12-31HARISCAN INVESTMENTS LIMITED - 1977-12-31 Estate Office Oakley House, Oakley, BedfordDissolved Corporate (4 parents)Equity (Company account)25,554 GBP2016-09-30Officer 2005-02-23 ~ 2016-10-24IIF 16 - Secretary → ME 2003-08-04 ~ 2005-02-23IIF 23 - Secretary → ME - 10 Estate Office, Oakley House, Oakley, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)621,718 GBP2023-12-31Officer 2015-08-13 ~ 2016-10-24IIF 2 - Secretary → ME
- 11 Estate Office, Oakley House, Oakley, BedfordshireActive Corporate (4 parents)Equity (Company account)1,619,032 GBP2023-12-31Officer 2007-03-16 ~ 2016-10-24IIF 27 - Secretary → ME
- 12 Estate Office, Oakley House, Oakley, BedfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)20,240 GBP2023-09-30Officer 2005-08-01 ~ 2016-10-24IIF 25 - Secretary → ME
- 13FIXMILL LIMITED - 1989-08-24 Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (6 parents)Equity (Company account)988 GBP2018-09-30Officer 2014-09-20 ~ 2016-10-24IIF 5 - Secretary → ME
- 14
LOUSADA HOLDINGS LIMITED
- nowSWANDALE CARE HOMES LIMITED - 2014-10-24 Estate Office Oakley House, Oakley, BedfordActive Corporate (4 parents, 1 offspring)Equity (Company account)39,887,346 GBP2024-09-30Officer 2014-12-19 ~ 2016-10-24IIF 8 - Secretary → ME - 15LOUSADA (NEWCO 5) LIMITED - 2015-05-16 Estate Office Oakley House The Drive, Church Lane, Oakley, BedfordActive Corporate (3 parents, 1 offspring)Equity (Company account)999,256 GBP2024-09-30Officer 2014-12-19 ~ 2016-10-24IIF 6 - Secretary → ME
- 16LOUSADA (NEWCO 1) LIMITED - 2015-01-14 Estate Office Oakley House The Drive, Church Lane, Oakley, BedfordActive Corporate (4 parents, 17 offsprings)Equity (Company account)5,840,901 GBP2024-09-30Officer 2014-12-19 ~ 2016-10-24IIF 7 - Secretary → ME
- 17
LOUSADA PLC
- nowLOUSADA AND COMPANY PLC - 1989-06-22MONICOURT PROPERTIES LIMITED - 1985-08-22 Estate Office, Oakley House, Oakley, BedfordshireActive Corporate (4 parents, 10 offsprings)Equity (Company account)53,397,308 GBP2023-09-30Officer 2003-01-13 ~ 2016-10-24IIF 26 - Secretary → ME - 18
MAGENTA CITY LIMITED
- nowLOUSADA (ST ALBANS) LIMITED - 2016-05-01 Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandActive Corporate (4 parents)Equity (Company account)-2,499 GBP2023-12-31Officer 2011-10-18 ~ 2016-04-18IIF 3 - Secretary → ME - 19 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Equity (Company account)237,208 GBP2023-10-31Officer 2002-08-06 ~ 2016-10-24IIF 28 - Secretary → ME
- 20
SAM ANDERSON LIMITED
- nowLOUSADA (DONCASTER) LIMITED - 2010-06-15 C/o Northside Truck & Van Ltd, Legrams Lane, Bradford, West YorkshireActive Corporate (3 parents)Officer 2005-06-10 ~ 2007-02-22IIF 4 - Secretary → ME - 21PAGETIME LIMITED - 1987-09-28 Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandActive Corporate (5 parents)Equity (Company account)3,700,985 GBP2023-09-30Officer 2006-06-12 ~ 2016-10-24IIF 22 - Secretary → ME
- 22 Estate Office Stag Industrial Estate, Oxford Street, Bilston, West MidlandsActive Corporate (3 parents)Equity (Company account)2,044,924 GBP2024-09-30Officer 2002-08-14 ~ 2010-07-06IIF 19 - Secretary → ME
- 23HOWPER 552 LIMITED - 2005-11-16 Estate Office Oakley House, Oakley, Bedford, BedfordshireDissolved Corporate (3 parents)Equity (Company account)-11,309 GBP2021-12-31Officer 2005-12-02 ~ 2016-10-24IIF 11 - Secretary → ME
- 24RAPID 5786 LIMITED - 1988-06-03 Estate Office, Oakley House, Oakley, BedfordshireActive Corporate (3 parents)Equity (Company account)705,059 GBP2025-03-31Officer 2004-04-05 ~ 2016-10-24IIF 17 - Secretary → ME
- 25 Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (4 parents)Equity (Company account)11,065 GBP2020-09-30Officer 2005-08-24 ~ 2016-10-24IIF 18 - Secretary → ME
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