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
Individuals in focus
Mr Aidan Thomas Brook
- Irish born in April 1970
Mr Aidan Thomas Brook
Resident in England
Registered addresses and corresponding companies14, Old Bond Street, London, W1S 4PP, England
IIF 1
- Irish born in April 1970
Mr Aidan Brooks
Resident in England
Registered addresses and corresponding companies34-36, Bruton Street, London, W1J 6QX, United Kingdom
IIF 2
- Irish born in April 1970Registered addresses and corresponding companies
Mr Aidan Thomas Brooks
- Irish born in April 1970Registered addresses and corresponding companies
Aidan Thomas Brooks
- Irish born in April 1970
Mr Aidan Thomas Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in April 1970
Brooks, Aidan
Resident in England
Registered addresses and corresponding companies34-36, Bruton Street, London, W1J 6QX, United Kingdom
IIF 26
- Irish born in April 1970
Brooks, Aidan Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1970
Brooks, Aidan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in April 1970
Brooks, Aidan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Brooks, Aidan
Related profiles found in government register
Offspring entities and appointments
36
- 1AGHOCO 1227 LIMITED - 2014-05-2914 Old Bond Street, London, EnglandActive Corporate (20 parents)Person with significant control2024-06-13 ~ nowIIF 22 - Has significant influence or control → OE
- 2
177 DRAYCOTT AVENUE LIMITED
1670208214 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-03-21 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OE
- 414 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-06-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Right to appoint or remove directors → OE
- 614 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 38 - Director → MEPerson with significant control2022-06-28 ~ 2022-08-11IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7
27 LANCASTER GATE HOLDINGS LIMITED
1418022814 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-17 ~ nowIIF 36 - Director → MEPerson with significant control2022-06-17 ~ 2022-06-20IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
27 LANCASTER GATE LIMITED
1418049314 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2022-06-17 ~ nowIIF 28 - Director → MEPerson with significant control2022-06-17 ~ 2022-06-20IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 914 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2022-05-25 ~ nowIIF 27 - Director → MEPerson with significant control2022-05-25 ~ 2022-08-13IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1014 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2021-11-02 ~ nowIIF 31 - Director → ME
- 11
72 KING'S ROAD LIMITED
OE009366Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-06-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE - 12Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-06-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OE
- 13Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-03-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OE
- 14
BROMPTON CROSS ESTATE LIMITED
09201372Tribeca Holdings, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2014-09-03 ~ dissolvedIIF 47 - Director → ME - 15
BROOKS CHELSEA LIMITED
0478306455 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-06-04 ~ dissolvedIIF 48 - Director → ME2003-06-04 ~ dissolvedIIF 53 - Secretary → ME - 16
COLUMBIA INVESTMENTS LIMITED
1418026914 Old Bond Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-06-17 ~ nowIIF 29 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 17
ELDEN HOUSE HOLDINGS LIMITED
OE015516Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-10-26 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OE - 18
HAMPSTEAD HOLDINGS LIMITED
1436875614 Old Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-09-21 ~ dissolvedIIF 35 - Director → ME - 19
KAVAROC HOLDINGS LIMITED
1346226414 Old Bond Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-17 ~ nowIIF 45 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 20
OLD SPITALFIELDS MARKET LIMITED
0939863314 Old Bond Street, London, EnglandActive Corporate (17 parents)Officer2025-12-09 ~ nowIIF 41 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 21
OSM LIMITED
OE009375Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (3 parents, 18 offsprings)Beneficial owner2025-12-18 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE - 22TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DELANCEY SIXTY ONE LIMITED - 2001-11-1240 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2006-04-06 ~ 2013-06-24IIF 50 - Director → ME
- 23TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19DELANCEY 065 LIMITED - 2002-05-2840 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents)Officer2006-04-06 ~ 2013-06-24IIF 51 - Director → ME
- 24
PRIME LONDON CONSTRUCTION MANAGEMENT LTD
1511816314 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2023-09-06 ~ nowIIF 40 - Director → ME - 25
SLOANE CAPITAL LIMITED
0515986353 Chester Square, London, United KingdomDissolved Corporate (4 parents)Officer2004-06-23 ~ dissolvedIIF 49 - Director → ME2004-06-23 ~ dissolvedIIF 54 - Secretary → ME - 26
SLOANERES LIMITED
OE013941Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-10-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE - 27
TRIBECA ASSET MANAGEMENT LIMITED
1346214314 Old Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 28
TRIBECA BELGRAVIA GROUP LIMITED
1377697814 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 33 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 29
TRIBECA BELGRAVIA LIMITED
1371641014 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-01 ~ nowIIF 42 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 30
TRIBECA BELGRAVIA NO. 2 LIMITED
1427415314 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-08-03 ~ nowIIF 30 - Director → ME - 31
TRIBECA CAPITAL LIMITED
1133933634-36 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 32
TRIBECA HOLDINGS LIMITED
1593920014 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 39 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 33
TRIBECA PROPERTY MANAGEMENT LIMITED
- 2011-04-12 0749386314 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2011-03-03 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 34
TRIBECA PROPERTIES LIMITED
07577016Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ dissolvedIIF 52 - Director → ME - 35
TRIBECA RESIDENTIAL HOLDINGS LIMITED
1371632114 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2021-11-01 ~ nowIIF 32 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 36
WARWICK MANSIONS LIMITED
1437197614 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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