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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

Brooks, Richard John

child relation
Offspring entities and appointments 73
  • 1
    ACELECTRIX LIMITED
    07555734
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    IIF 84 - Secretary → ME
  • 2
    AGRONOMY GLOBAL LIMITED
    11057326 10960375
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 3
    ALLANDOR LTD - now
    M & J ALLAN DOORS LIMITED
    - 2009-10-19 07040895
    Active Corporate (5 parents)
    Officer
    2009-10-14 ~ 2009-10-16
    IIF 29 - Director → ME
  • 4
    AMBERDAYS LIMITED
    05740786
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2019-03-21
    IIF 51 - Director → ME
    2015-01-01 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 5
    BALFOUR BROOKS SERVICES LIMITED
    09943639
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 6
    BAYSIDE ASSOCIATES LIMITED
    05399539
    Dissolved Corporate (3 parents)
    Officer
    2005-03-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 7
    BIOCLASP (SCRIPTFERT) LIMITED
    06415656
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 8
    BIOCLASP LIMITED
    06131133
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 9
    BLUE ABBEY INVESTMENT LTD
    06688402
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 10
    BLUEBROOKS SERVICES LTD
    12104499
    Active Corporate (3 parents)
    Officer
    2019-10-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 11
    BLUEMAX CONSULTING LIMITED
    05868252
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 12
    BROOKSTREAM SERVICES LIMITED
    09916929
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 13
    CANOPY INVESTMENTS LIMITED
    05601988
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 57 - Director → ME
  • 14
    CARRLANE INVESTMENTS LIMITED
    09361076
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 15 - Director → ME
    2014-12-18 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    CLEVEDON AGRICULTURAL ESTATES LIMITED
    09244476
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 16
    CORRANCE INVESTMENTS LIMITED
    09740484
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 94 - Secretary → ME
  • 17
    COURTLY HOLDINGS LIMITED
    11481656
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 31 - Director → ME
    2018-07-24 ~ 2018-08-06
    IIF 23 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-08-06
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    2018-10-30 ~ 2019-02-07
    IIF 119 - Ownership of shares – 75% or more → OE
  • 18
    CSM DIRECT LTD
    - now 11935192
    CROP & SOIL MANAGEMENT LTD
    - 2024-02-12 11935192
    Active Corporate (3 parents)
    Officer
    2020-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 19
    DALKEN LIMITED
    05689069
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 65 - Director → ME
  • 20
    DAVID BRENCH LIMITED
    00926597
    Active Corporate (5 parents)
    Officer
    2004-06-30 ~ 2021-12-10
    IIF 81 - Secretary → ME
  • 21
    DELSTAR INTERN. LIMITED
    05398569
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-03-18 ~ dissolved
    IIF 58 - Director → ME
    2014-03-19 ~ dissolved
    IIF 88 - Secretary → ME
  • 22
    EASTLAND INVESTMENTS IA LIMITED
    05403913
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ 2019-03-21
    IIF 61 - Director → ME
    2015-01-01 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 23
    ECP FARMS LIMITED
    11458708
    Dissolved Corporate (1 parent)
    Officer
    2018-07-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 24
    ENVOSOL LIMITED
    08021854 08887061
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 25
    ENVOSOL SERVICES LIMITED
    - now 08887061 08021854
    ENVOSOL GLOBAL LIMITED
    - 2015-04-13 08887061
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 67 - Director → ME
  • 26
    ESCONDIDO INVESTMENTS LIMITED
    05601991
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 27
    ESSENDON INVESTMENTS LIMITED
    08753087
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 28
    GERSTMANN HOLDINGS LIMITED
    05400121
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 43 - Director → ME
  • 29
    GLENDOWN PROPERTIES LIMITED
    06029367
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 30
    GREEN HAIR SERVICES LIMITED
    - now 05308573
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 32 - Director → ME
    2006-05-23 ~ 2019-03-21
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 31
    GREENMOOR HILL FARM LIMITED
    05965492
    Active Corporate (9 parents)
    Officer
    2006-10-12 ~ 2011-12-01
    IIF 37 - Director → ME
  • 32
    HENSFORD MEWS MANAGEMENT COMPANY LIMITED
    - now 03612335
    BASHELFCO 2585 LIMITED - 1998-09-29
    Active Corporate (9 parents)
    Officer
    2001-03-29 ~ now
    IIF 78 - Secretary → ME
  • 33
    HERTFORD SPORTS & LEISURE LIMITED
    - now 03298525
    TRAVEL 4'U' LIMITED - 1997-09-30
    Dissolved Corporate (5 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 38 - Director → ME
  • 34
    HERTFORD TOWN FOOTBALL CLUB LIMITED
    04798057
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2019-03-21
    IIF 63 - Director → ME
  • 35
    HORSEFORD LIMITED
    05589196
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 36
    INTERGRATED FEEDSTOCK & FUEL LTD
    - now 06986965
    AMBERIDGE LTD
    - 2013-11-13 06986965
    Dissolved Corporate (4 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Has significant influence or control → OE
  • 37
    ISONA SERVICES LIMITED
    05740810
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 40 - Director → ME
  • 38
    KEFDON LIMITED
    09361046
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 39
    KEPLER INVESTMENTS LIMITED
    - now 07956902
    LAYMAN (IA) LIMITED
    - 2016-01-07 07956902
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 71 - Director → ME
    2014-02-21 ~ dissolved
    IIF 87 - Secretary → ME
  • 40
    KINGSWAY LANSDOWN LIMITED
    05196416
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ 2004-08-12
    IIF 27 - Director → ME
  • 41
    LATEMAR LIMITED
    07813858
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 74 - Director → ME
  • 42
    LED ENERGY MANAGEMENT LTD
    - now 09647246
    LEDENERGYMANAGEMENT LIMITED
    - 2015-07-02 09647246
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 75 - Director → ME
    2015-06-19 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MEDDIP LIMITED
    08204761
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2019-03-21
    IIF 69 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 44
    MERCHANT TRADERS LIMITED
    05609477
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 45
    MY SOLAR PV LIMITED
    07826742
    Active Corporate (3 parents)
    Officer
    2011-10-28 ~ 2019-03-21
    IIF 12 - Director → ME
    2026-01-02 ~ now
    IIF 6 - Director → ME
    2022-11-10 ~ 2025-10-27
    IIF 3 - Director → ME
    2021-10-31 ~ 2022-11-07
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-27
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Has significant influence or control → OE
  • 46
    MYMONEYMYWAY LTD
    07443349
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 45 - Director → ME
  • 47
    NARROWSBURG HOLDINGS LIMITED
    05400122
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2019-03-21
    IIF 48 - Director → ME
    2019-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 48
    PARKGROVE INVESTMENTS LIMITED
    08744278
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ 2019-03-28
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 49
    RAYMAR SERVICES LIMITED
    05645063
    Dissolved Corporate (2 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 42 - Director → ME
  • 50
    RDR ESOLUTIONS LIMITED
    07826783
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 77 - Director → ME
  • 51
    REABOLD LIMITED
    - now 05435070
    SHAREMAN IA LIMITED
    - 2005-10-13 05435070
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 60 - Director → ME
    2014-04-26 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 52
    RECYCLE ENVIRONMENT LIMITED
    - now 05893613
    FREECYCLE ENVIRONMENT LIMITED
    - 2007-08-02 05893613
    FREECYCLE WASTE MANAGEMENT LIMITED
    - 2007-04-03 05893613
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 53
    RED JELLY 1234 LIMITED
    - now 10960375
    AGRONOMY GLOBAL LIMITED
    - 2017-10-17 10960375 11057326
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 54
    REDMINE SOLUTIONS LIMITED
    05839564 09387175
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 36 - Director → ME
  • 55
    REDMINE SOLUTIONS LIMITED
    09387175 05839564
    Active Corporate (3 parents)
    Officer
    2015-01-13 ~ 2024-01-07
    IIF 10 - Director → ME
    2024-07-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 56
    REDSAND RESOURCES LTD
    08339728
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 28 - Director → ME
  • 57
    REHTONA LIMITED
    05759916
    Dissolved Corporate (4 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 25 - Director → ME
    2006-03-28 ~ 2019-03-21
    IIF 46 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 58
    SCRIPTFERT INTERNATIONAL LIMITED
    - now 06904308
    ENVOSOL INTERNATIONAL LIMITED
    - 2017-03-22 06904308
    SCRIPTFERT INTERNATIONAL LTD
    - 2015-02-19 06904308
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ 2019-03-21
    IIF 53 - Director → ME
    2021-05-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 59
    SOLONA LTD
    07783961
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 72 - Director → ME
  • 60
    SOMERSET M.E. LIMITED
    07807269
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 68 - Director → ME
  • 61
    SOVEREIGN CREDITS LTD
    13992303
    Dissolved Corporate (2 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 62
    SPRINGWAY RESOURCES LTD
    14614143
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ 2023-02-24
    IIF 2 - Director → ME
    2023-05-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 63
    SPRUNG SOFAS DIRECT LTD - now
    JADEFOCUS LIMITED
    - 2006-05-03 03333706
    Dissolved Corporate (6 parents)
    Officer
    1997-04-09 ~ 2006-02-08
    IIF 34 - Director → ME
  • 64
    STILLWATER PROPERTY LIMITED
    06005993
    Active Corporate (4 parents)
    Officer
    2006-11-22 ~ 2014-02-07
    IIF 19 - Director → ME
    2014-11-23 ~ 2015-11-05
    IIF 56 - Director → ME
    2014-11-23 ~ 2015-11-05
    IIF 86 - Secretary → ME
  • 65
    SUPER TUESDAY LIMITED
    06495904
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ 2019-03-21
    IIF 59 - Director → ME
    2011-08-31 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 66
    SWANLAND PROPERTY LIMITED
    05748752
    Dissolved Corporate (8 parents)
    Officer
    2006-03-20 ~ 2011-11-30
    IIF 41 - Director → ME
  • 67
    TORRE SERVICES LIMITED
    05432703
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 44 - Director → ME
  • 68
    TOTALLY RENEWABLE LIMITED
    08099204
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2014-06-01
    IIF 76 - Director → ME
  • 69
    TRADEWINDS HOLDINGS LIMITED
    05836308
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 35 - Director → ME
  • 70
    TS SERVICES (UK) LIMITED
    - now 03977057
    PLANGUIDE LIMITED - 2000-05-19
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2023-04-07 ~ now
    IIF 11 - Director → ME
    2012-09-07 ~ 2014-04-20
    IIF 85 - Secretary → ME
  • 71
    VALLEY INVESTMENTS IA LIMITED
    - now 07697209
    PFC INTEGRATION LTD
    - 2013-01-09 07697209
    VALLEY INVESTMENTS IA LTD
    - 2012-12-27 07697209
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 72
    WINDRUSH AGRICULTURAL ESTATES LIMITED
    FC030243
    Active Corporate (4 parents)
    Officer
    2016-07-07 ~ now
    IIF 80 - Director → ME
  • 73
    YELLOWBROOK SERVICES LTD
    07105589
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.