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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ian Edward Brooks

    Related profiles found in government register
  • Ian Edward Brooks
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 1
  • Mr Ian Edward Brooks
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 2
  • Mr Ian Edward Brooks
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Monument Green, Weybridge, KT13 8QW, England

      IIF 3
  • Mr Ian Edward Brooks
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 4

    • Unit C1, Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 5

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 6
  • Brooks, Ian Edward
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Monument Green, Weybridge, KT13 8QW, England

      IIF 7
  • Brooks, Ian
    British director born in March 1963

    Registered addresses and corresponding companies

    • 115 Eastcombe Avenue, London, SE7 7LL

      IIF 8
  • Brooks, Ian
    British travel agent born in March 1963

    Registered addresses and corresponding companies
  • Brooks, Ian
    British travel manager born in March 1963

    Registered addresses and corresponding companies

    • 103 Culver Grove, Stanmore, Middlesex, HA7 2NG

      IIF 12
  • Brooks, Ian Edward
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 36, Broadway, London, SW1H 0BH, England

      IIF 13

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 14

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 15
  • Brooks, Ian Edward
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 16 IIF 17 IIF 18

    • Unit C1, Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 21 IIF 22

    • Unit C1, Sovereign Park Industrial Estate, Market Harborough, Leicestershire, LE16 9EG, England

      IIF 23

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 24

    • 2, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 25 IIF 26
  • Brooks, Ian Edward
    British

    Registered addresses and corresponding companies

    • 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 27
  • Brooks, Ian Edward
    British director

    Registered addresses and corresponding companies

    • 3 Heathfield Gardens, Blackheath, London, SE3 0US

      IIF 28
  • Brooks, Ian
    British

    Registered addresses and corresponding companies

    • 115 Eastcombe Avenue, London, SE7 7LL

      IIF 29
  • Brooks, Ian
    British travel agent

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    ARENA PILGRIMAGES LIMITED - 2009-07-28
    3 Field Court, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,932,499 GBP2021-09-30
    Officer
    2012-07-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2021-09-30
    Officer
    2017-03-17 ~ dissolved
    IIF 22 - Director → ME
  • 3
    Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -468 GBP2021-09-30
    Officer
    2012-05-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-02 ~ now
    IIF 13 - Director → ME
  • 5
    GAIL KENNY GROUP LIMITED - 2014-11-28
    GAIL KENNY EXECUTIVE SEARCH LIMITED - 2010-09-16
    ELITE SEARCH LIMITED - 2004-10-27
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,826 GBP2024-12-31
    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
  • 6
    IDEAL HOLIDAYS LIMITED - 2010-11-02
    East House, 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    30 Monument Green, Weybridge, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → 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
  • 8
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,176 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 24 - Director → ME
  • 9
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    458,987 GBP2024-06-30
    Officer
    2013-06-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 26 - Director → ME
  • 11
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,071 GBP2024-05-31
    Officer
    2005-05-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    2 Church Path, Woking, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -105,278 GBP2016-05-31
    Officer
    2014-01-06 ~ 2015-07-01
    IIF 25 - Director → ME
  • 2
    CAPTIVATING CUBA LIMITED - 2024-03-22
    Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    484,229 GBP2023-03-31
    Officer
    2005-07-28 ~ 2007-08-08
    IIF 19 - Director → ME
  • 3
    GAIL KENNY GROUP LIMITED - 2014-11-28
    GAIL KENNY EXECUTIVE SEARCH LIMITED - 2010-09-16
    ELITE SEARCH LIMITED - 2004-10-27
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,826 GBP2024-12-31
    Officer
    2004-07-19 ~ 2005-05-27
    IIF 16 - Director → ME
  • 4
    1 Heathfield Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-02-22 ~ 2025-09-18
    IIF 27 - Secretary → ME
  • 5
    IDEAL HOLIDAYS LIMITED - 2010-11-02
    East House, 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ 2005-05-27
    IIF 18 - Director → ME
  • 6
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -183,925 GBP2017-12-31
    Officer
    2009-07-01 ~ 2015-07-01
    IIF 20 - Director → ME
  • 7
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-01 ~ 2011-06-07
    IIF 17 - Director → ME
  • 8
    FUTURESHARE PROPERTY MANAGEMENT LIMITED - 1989-08-10
    C/o Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    2000-01-20 ~ 2003-08-21
    IIF 12 - Director → ME
  • 9
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2003-11-12 ~ 2003-12-05
    IIF 11 - Director → ME
    2003-11-12 ~ 2003-12-05
    IIF 30 - Secretary → ME
  • 10
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ 2003-12-05
    IIF 10 - Director → ME
    2002-03-18 ~ 2003-12-05
    IIF 29 - Secretary → ME
  • 11
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-20 ~ 2003-12-05
    IIF 8 - Director → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2003-12-05
    IIF 9 - Director → ME
    2000-11-17 ~ 2003-12-05
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.