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
Brooks, Aidan Thomas
- 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 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 42
- 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 43
- 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 44
- Irish Registered addresses and corresponding companies
Brooks, Aidan
- 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
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 38 - Has significant influence or control → OE
- 2
177 DRAYCOTT AVENUE LIMITED
1670208214 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 3Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-03-21 ~ nowIIF 51 - Ownership of shares - More than 25% → OEIIF 51 - Ownership of voting rights - More than 25% → OEIIF 51 - Right to appoint or remove directors → OE
- 414 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 5Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-06-13 ~ nowIIF 50 - Ownership of voting rights - More than 25% → OEIIF 50 - Ownership of shares - More than 25% → OEIIF 50 - Right to appoint or remove directors → OE
- 614 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-28 ~ 2022-08-11IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 10 - Director → MEPerson with significant control2022-06-17 ~ 2022-06-20IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 2 - Director → MEPerson with significant control2022-06-17 ~ 2022-06-20IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 914 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2022-05-25 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-25 ~ 2022-08-13IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1014 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2021-11-02 ~ nowIIF 5 - Director → ME
- 11
72 KING'S ROAD LIMITED
OE009366Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-06-13 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% → OEIIF 49 - Ownership of shares - More than 25% → OE - 12Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-06-13 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares - More than 25% → OEIIF 47 - Ownership of voting rights - More than 25% → OE
- 13Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-03-21 ~ nowIIF 52 - Ownership of voting rights - More than 25% → OEIIF 52 - 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 21 - Director → ME - 15
BROOKS CHELSEA LIMITED
0478306455 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-06-04 ~ dissolvedIIF 22 - Director → ME2003-06-04 ~ dissolvedIIF 45 - Secretary → ME - 16
COLUMBIA INVESTMENTS LIMITED
1418026914 Old Bond Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 53 - Ownership of shares - More than 25% → OEIIF 53 - Ownership of voting rights - More than 25% → OEIIF 53 - 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 9 - Director → ME - 19
KAVAROC HOLDINGS LIMITED
1346226414 Old Bond Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-17 ~ nowIIF 19 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 15 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 48 - Ownership of shares - More than 25% → OEIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - 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 24 - 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 25 - Director → ME
- 24
PRIME LONDON CONSTRUCTION MANAGEMENT LTD
1511816314 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2023-09-06 ~ nowIIF 14 - Director → ME - 25
SLOANE CAPITAL LIMITED
0515986353 Chester Square, London, United KingdomDissolved Corporate (4 parents)Officer2004-06-23 ~ dissolvedIIF 23 - Director → ME2004-06-23 ~ dissolvedIIF 46 - Secretary → ME - 26
SLOANERES LIMITED
OE013941Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-10-26 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% → OEIIF 54 - 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 20 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 7 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 16 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 4 - Director → ME - 31
TRIBECA CAPITAL LIMITED
1133933634-36 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 32
TRIBECA HOLDINGS LIMITED
1593920014 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 26 - Director → ME - 35
TRIBECA RESIDENTIAL HOLDINGS LIMITED
1371632114 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2021-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 36
WARWICK MANSIONS LIMITED
1437197614 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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