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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
parent relation
Individuals in focus

Mr Graeme Frank Brooks

    Related profiles found in government register
  • Mr Graeme Frank Brooks
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • Annington Old Farmhouse, St Botolphs Road, Botolphs, Steyning, BN44 3WB, England

      IIF 1
    • Avtrade Global Headquarters, Sayers Common, West Sussex, BN6 9JQ

      IIF 2 IIF 3 IIF 4
    • Avtrade Global Headquarters, Sayers Common, West Sussex, BN6 9JQ, England

      IIF 5 IIF 6
  • Brooks, Graeme Frank
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Graeme Frank
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 12
  • Brooks, Graeme Frank
    British

    Registered addresses and corresponding companies
    • Avtrade Global Headquarters, Sayers Common, West Sussex, BN6 9JQ, England

      IIF 13
  • Brooks, Graeme Frank
    British director

    Registered addresses and corresponding companies
    • Avtrade Global Headquarters, Sayers Common, West Sussex, BN6 9JQ, England

      IIF 14 IIF 15 IIF 16
  • Brooks, Graeme Frank
    British sales executive

    Registered addresses and corresponding companies
    • Avtrade Global Headquarters, Sayers Common, West Sussex, BN6 9JQ, England

      IIF 17
child relation
Offspring entities and appointments 6
  • 1
    AVTRADE HOLDINGS LIMITED
    04180145
    Avtrade Global Headquarters, Sayers Common, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ now
    IIF 11 - Director → ME
    2001-03-15 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    AVTRADE LEASING LIMITED
    - now 03578090 04895452
    AVTRADE PROPERTIES LIMITED
    - 2000-02-08 03578090
    Avtrade Global Headquarters, Sayers Common, West Sussex
    Active Corporate (4 parents)
    Officer
    1998-06-09 ~ now
    IIF 10 - Director → ME
    1998-06-09 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    AVTRADE LIMITED
    - now 01917328
    BLACK LION AVIATION LIMITED
    - 1985-07-29 01917328
    Avtrade Global Headquarters, Sayers Common, West Sussex
    Active Corporate (3 parents)
    Officer
    (before 1991-12-26) ~ now
    IIF 9 - Director → ME
    (before 1991-12-26) ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AVTRADE NEW PRODUCT SERVICES LIMITED
    - now 04895452
    AVTRADE AIRCRAFT LEASING LIMITED
    - 2014-10-28 04895452 03578090
    Avtrade Global Headquarters, Sayers Common, West Sussex
    Active Corporate (4 parents)
    Officer
    2003-09-11 ~ now
    IIF 7 - Director → ME
    2003-09-11 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Has significant influence or control OE
  • 5
    AVTRADE SPARES LEASING LIMITED
    05761797
    Avtrade Global Headquarters, Sayers Common, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2006-03-30 ~ now
    IIF 8 - Director → ME
    2006-03-30 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    M-FLYI LLP
    OC421748
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2018-03-29 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.