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
Brooke, Liam
- British born in June 1982
Brooke, Liam
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Brooke, Liam John
Resident in England
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 4Brankesmere House, Portsmouth, Hampshire, PO5 3HT, England
IIF 5 IIF 6 IIF 7Brankesmere House, Queens Crescent, Portsmouth, Hampshire, PO5 3HT, England
IIF 8 IIF 9 IIF 10 (more)(less)Branksmere House, Queens Crescent, Portsmouth, PO5 3HT, United Kingdom
IIF 13 IIF 14Duncan Road, Portsmouth, Hampshire, PO5 2QU, England
IIF 15Office 216, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SB, United Kingdom
IIF 169, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN
IIF 17
- English born in June 1982
Brooke, Liam John
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Dr Scott Levy
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 22
- British born in February 1965
Levy, Scott
Resident in England
Registered addresses and corresponding companiesLeyswood House, Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9PH, England
IIF 23
- Uk born in February 1965
Brooke, Liam
Resident in United Kingdom
Registered addresses and corresponding companiesBranksmere House, Queens Crescent, Portsmouth, Hampshire, PO53HT, England
IIF 24
- British born in June 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 253, Goodwood Road, Southsea, Portsmouth, Hampshire, PO5 1NN, England
IIF 26Unit 6, Stanton Industrial Estate, Stanton Road, Shirley, Southampton, Dorset, SO15 4HU, United Kingdom
IIF 27 IIF 28 IIF 293, Goodwood Road, Southsea, Hants, PO5 1NN, United Kingdom
IIF 30Brankesmere, Queens Crescent, Southsea, PO5 3HT, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Brooke, Liam John
- Uk born in June 1982
Brooke, Liam John
Resident in United Kingdom
Registered addresses and corresponding companies129, No 1 Gunwharf Quay, Portsmouth, Hampshire, PO1 3FS, United Kingdom
IIF 34
- British born in June 1982
Mr Liam John Brooke
Resident in England
Registered addresses and corresponding companiesBrankesmere House, Queens Crescent, Portsmouth, Hampshire, PO5 3HT, England
IIF 35Brankesmere House, Queens Crescent, Southsea, PO5 3HT, England
IIF 36Branksmere House, Queens Crescent, Southsea, Hampshire, PO5 3HT, United Kingdom
IIF 379, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN
IIF 38
- Registered addresses and corresponding companies
Brooke, Liam
- British born in February 1965
Dr Scott Alan Levy
Resident in England
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, England
IIF 41
- English born in June 1982
Mr Liam John Brooke
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Dr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Levy, Scott
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 51
- British born in February 1965
Mr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 52
- British Registered addresses and corresponding companies
Levy, Scott Alan, Dr
4 Landford Road, London, SW15 1AG
IIF 53
- British born in February 1965Registered addresses and corresponding companies
Levy, Scott Alan, Dr
4 Landford Road, London, SW15 1AG
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in February 1965
Levy, Scott, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Mr Liam John Brooke
Resident in United Kingdom
Registered addresses and corresponding companiesBrankesmere, Queens Crescent, Southsea, PO5 3HT, United Kingdom
IIF 62
- British born in February 1965
Dr Scott Alan Levy
Resident in United Kingdom
Registered addresses and corresponding companies - American born in February 1965Registered addresses and corresponding companies
Levy, Scott Alan, Dr
- British born in February 1965
Levy, Scott Alan, Doctor
Resident in Gb
Registered addresses and corresponding companies - British born in February 1965
Levy, Scott Alan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BZ, England
IIF 7063/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
IIF 7163/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 7263-66, Hatton Garden, London, EC1N 8LE, England
IIF 73Ground Floor 45, Pall Mall, London, SW1Y 5JG, England
IIF 74Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 75
- British company director born in February 1965
Levy, Scott Alan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 76
- English born in June 1982
Mr Liam John Brooke
Resident in United Kingdom
Registered addresses and corresponding companiesLendy Ltd, Brankesmere House, Southsea, PO5 3HT, England
IIF 77
- United Kingdom born in February 1965
Levy, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in February 1965
Mr Scott Levy
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in February 1965
Levy, Scott Alan, Doctor
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1AL WASEELAH LIMITED - nowAL WASEELAH PLC - 2024-12-31DAWAMA PLC - 2019-03-15
DAWAMA LTD
- 2018-06-13 10888992FUTURE ISLAMIC CAPITAL LTD
- 2018-03-10 1088899245 Pall Mall, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2017-07-28 ~ 2018-06-04IIF 81 - Director → MEPerson with significant control2017-07-28 ~ 2018-04-24IIF 83 - Ownership of shares – 75% or more → OE - 2
AL'BURRITO LTD
091484239 Stratfield Park, Elettra Avenue, Waterlooville, HampshireDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARIA INVESTMENT MANAGEMENT LIMITED
06784779Limetree House, 2 The Limes, Saxmundham, SuffolkDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 68 - Director → ME - 4
ARIA INVESTMENTS LIMITED
07097328Limetree House, 2 The Limes, Saxmundham, Suffolk, EnglandDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 69 - Director → ME - 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of controlBEDFORD ROW CAPITAL ADVISERS PLC
- 2020-07-28 10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2020-07-22 10010194ELG ADVISERS LIMITED
- 2017-11-16 10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2017-11-03 10010194C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (7 parents, 29 offsprings)Officer2016-08-11 ~ nowIIF 72 - Director → MEPerson with significant control2018-02-05 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLUE CIRCLE MEDIA LIMITED
0785541310 Victoria Road South, Portsmouth, HampshireDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 2 - Director → ME - 8
BRABANT INVESTMENTS LIMITED
06967562Leyswood House Corseley Road, Groombridge, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer2009-07-21 ~ 2012-09-01IIF 23 - Director → ME - 9
BRANKESMERE LTD
11160967Brankesmere House, Queens Crescent, Southsea, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ 2019-10-16IIF 12 - Director → MEPerson with significant control2018-01-22 ~ 2018-06-04IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 10BRETAGNE TRUSTEES LIMITED - nowEM 166 SHARE TRUSTEE LIMITED - 2025-02-13
EM 166 LTD
- 2024-09-11 10382066Ground Floor 45 Pall Mall, London, EnglandActive Corporate (4 parents, 22 offsprings)Officer2016-09-17 ~ 2018-06-06IIF 79 - Director → ME - 11
BROOKE INVESTMENT MANAGEMENT LTD
10389238The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-09-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 12
LENDY CAPITAL MANAGEMENT LIMITED
- 2017-11-21 11002792Brankesmere, Queens Crescent, Southsea, EnglandDissolved Corporate (1 parent)Officer2017-10-09 ~ dissolvedIIF 20 - Director → ME2017-10-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-10-09 ~ dissolvedIIF 44 - Has significant influence or control → OE - 13
CARMEN WEALTH MANAGEMENT LTD
11600727Brankesmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (2 parents)Person with significant control2018-11-22 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OE - 14
COPIOUS CAPITAL LTD
11481913Branksmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-07-25 ~ 2019-07-01IIF 31 - Director → MEPerson with significant control2018-07-25 ~ 2018-11-09IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 15CPGG LIMITED - now
PAYMETODAY LIMITED
- 2022-10-17 11313207FLEXY WAGE LIMITED
- 2018-08-01 11313207Corinium House, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-04-17 ~ 2019-07-01IIF 19 - Director → MEPerson with significant control2018-04-17 ~ 2018-11-02IIF 77 - Has significant influence or control → OE - 16
DATAROOM RECYCLING LIMITED
0866046417 Pembroke Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 30 - Director → ME2013-08-22 ~ dissolvedIIF 40 - Secretary → ME - 17
- 18ENEBRAL HOLDINGS LIMITED - now
LENDY PROPERTY HOLDING LIMITED
- 2019-10-16 11393188Brankesmere House, Queens Crescent, Southsea, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-06-01 ~ 2018-11-30IIF 8 - Director → ME - 19
- 20
- 21
EUROPEAN DEBT EXCHANGE LTD
10819957Ground Floor 45 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2017-06-15 ~ nowIIF 74 - Director → MEPerson with significant control2017-06-15 ~ 2018-08-24IIF 82 - Ownership of shares – 75% or more → OE - 22
FFH MANAGEMENT LIMITED
1452675563-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 23
FINANCIAL INFORMATION TECHNOLOGY LIMITED
024940694385, 02494069 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer1997-07-23 ~ 2003-03-04IIF 54 - Director → ME - 24
FIT ADMINISTRATION LIMITED
031991277 Bell Yard, London, EnglandDissolved Corporate (9 parents)Officer1998-06-01 ~ 2003-03-04IIF 67 - Director → ME - 25
HYMANS ROBERTSON COMPUTER SERVICES LIMITED
- 2000-04-27 01460182CITY 0F L0ND0N C0MPUTER SERVICES LIMITED - 1992-04-16CLOWNSIDE LIMITED - 1980-12-31The Old Bakery, Station Road, Newton Poppleford, Devon, EnglandActive Corporate (14 parents)Officer2000-04-01 ~ 2003-03-04IIF 66 - Director → ME - 26
GALLERY C LIMITED
1695768620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 51 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 27
GREAT UNKNOWN LIMITED
0785535310 Victoria Road South, Portsmouth, HampshireDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 3 - Director → ME - 28
GUYANA GOLD ONE LTD
08468637Michael Davies, Unit 6 Stanton Industrial Estate, Stanton Road, Shirley, Southampton, DorsetDissolved Corporate (3 parents)Officer2013-04-02 ~ 2013-08-14IIF 28 - Director → ME2013-08-15 ~ 2014-03-31IIF 29 - Director → ME - 29
GUYANA RESOURCES LTD
08467280Michael Davies, Unit 6 Stanton Industrial Estate, Stanton Road, Shirley, Southampton, DorsetDissolved Corporate (2 parents)Officer2013-04-02 ~ 2013-08-14IIF 27 - Director → ME - 30
INFLUENCE CAPITAL LTD
14244485Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2022-07-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ISECURITIESHUB LTD
1318898045 Pall Mall, London, EnglandActive Corporate (4 parents)Officer2021-02-09 ~ nowIIF 71 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
L J BROOKE LIMITED
074243133 Goodwood Road, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 26 - Director → ME - 33
LENDY CAPITAL UK LIMITED
10474875Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 5 - Director → ME - 34
LENDY GROUP LIMITED
10474112Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2016-11-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 35Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonIn Administration Corporate (7 parents, 2 offsprings)Officer2013-01-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 37
LENDY ORIGINATION SERVICES LTD
11007641Brankesmere, Queens Crescent, Southsea, EnglandDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 21 - Director → ME2017-10-11 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-10-11 ~ dissolvedIIF 43 - Has significant influence or control → OE - 38
LENDY PROPERTIES LIMITED
10474882Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 7 - Director → ME - 39
LENDY PROVISION RESERVE LTD
09397136Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of control
Administration ended on 2020-05-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-07 during the appointment or period of control
Dissolved on 2023-03-22 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2015-01-20 ~ dissolvedIIF 4 - Director → ME - 40
LENDY SPECIAL OPPORTUNITIES LIMITED
10800296Brankesmere House Queens Crescent, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-06-02 ~ dissolvedIIF 10 - Director → ME - 41
BLUEMOUNT CAPITAL (UK) LTD
- 2025-02-04 15461597Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 42
LONDON CRITICAL MINERALS EXCHANGE LTD
149868174th Floor 30 Bedford Street, London, EnglandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 43
LP ALHAMBRA LIMITED
11395176Brankesmere House, Queens Crescent, Southsea, EnglandDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedIIF 9 - Director → ME - 44
LP FREEHOLD ASSETS LIMITED
11395161Branksmere House Queens Crescent, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedIIF 11 - Director → ME - 45
MALTABONDP2P LIMITED
10337416Branksmere House, Queens Crescent, Portsmouth, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 14 - Director → ME - 46
NORTH POLARIS PLC
11391576Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (10 parents)Officer2018-05-31 ~ 2022-02-15IIF 75 - Director → ME - 47PEACH GLOBAL FINANCIAL SERVICES LIMITED - 2001-10-02The Courtyard, Drivers End Lane, Codicote, HertsDissolved Corporate (6 parents)Officer2003-07-03 ~ 2006-08-31IIF 56 - Director → ME
- 48
PRODUCT INNOVATIONS LIMITED
05307646Lime Tree House, 2 The Limes, Saxmundham, SuffolkDissolved Corporate (4 parents)Officer2005-01-21 ~ dissolvedIIF 84 - Director → ME - 49
SAVING STREAM BOND LIMITED
10261814Branksmere House, Queens Crescent, Portsmouth, EnglandDissolved Corporate (4 parents)Officer2016-09-05 ~ dissolvedIIF 13 - Director → ME2016-07-05 ~ 2016-09-05IIF 24 - Director → ME - 50
SAVING STREAM SECURITY HOLDING LIMITED
09736866Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonIn Administration Corporate (10 parents)Officer2015-08-17 ~ nowIIF 1 - Director → ME2015-08-17 ~ 2016-09-29IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-03IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SURF LUDWIG LIMITED
0849095771 - 75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 85 - Director → ME - 52
TEAL CAPITAL LTD
09597358Office 216 5 Charter House, Lord Montgomery Way, Portsmouth, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-19 ~ 2018-07-30IIF 16 - Director → ME - 53
THE ENGLISH PERFUME COMPANY LTD
07839544129 No 1 Gunwharf Quay, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 34 - Director → ME - 54
THE INSTITUTION OF ANALYSTS & PROGRAMMERS
02754293Boundary House, Boston Road, London, EnglandActive Corporate (48 parents, 1 offspring)Officer2002-06-01 ~ 2005-05-31IIF 55 - Director → ME - 55
TPS DIRECT LIMITED
05016347The Courtyard, Drivers End Lane, Codicote, HertsDissolved Corporate (5 parents)Officer2004-01-15 ~ 2005-11-16IIF 57 - Director → ME2004-01-15 ~ 2005-11-16IIF 53 - Secretary → ME - 56
TRIANGULARITY LTD
1489141420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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