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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

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

    • 100, Brockham Lane, Brockham, Betchworth, RH3 7EQ, 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

    • 100, Brockham Lane, Brockham, Betchworth, RH3 7EQ, England

      IIF 7
  • Brooks, Ian
    British born in March 1963

    Registered addresses and corresponding companies

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

      IIF 8
  • Brooks, Ian
    British director born in March 1963

    Registered addresses and corresponding companies

    • 115 Eastcombe Avenue, London, SE7 7LL

      IIF 9
  • 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 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18 IIF 19

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Brooks, Ian Edward
    British

    Registered addresses and corresponding companies

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

      IIF 28
  • Brooks, Ian Edward
    British director

    Registered addresses and corresponding companies

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

      IIF 29
  • Brooks, Ian
    British

    Registered addresses and corresponding companies

    • 115 Eastcombe Avenue, London, SE7 7LL

      IIF 30
  • Brooks, Ian
    British travel agent

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ARENA TOURS LIMITED
    - now 02431120
    ARENA PILGRIMAGES LIMITED - 2009-07-28
    3 Field Court, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2012-07-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    ARENA TRANSPORT LIMITED
    10676635
    Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BED BAR WOKING LTD
    08833122
    2 Church Path, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-01-06 ~ 2015-07-01
    IIF 26 - Director → ME
  • 4
    CAPTIVATING JOURNEYS LIMITED - now
    CAPTIVATING CUBA LIMITED
    - 2024-03-22 05521197 11410761
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    2005-07-28 ~ 2007-08-08
    IIF 20 - Director → ME
  • 5
    COLISEUM TRAVEL LIMITED
    08004777
    Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 22 - 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
  • 6
    FRED. OLSEN TRAVEL LIMITED
    02287241
    2nd Floor, 36 Broadway, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-01-02 ~ now
    IIF 14 - Director → ME
  • 7
    GAIL KENNY EXECUTIVE RECRUITMENT LIMITED
    - now 05183692
    GAIL KENNY GROUP LIMITED - 2014-11-28
    GAIL KENNY EXECUTIVE SEARCH LIMITED
    - 2010-09-16 05183692
    ELITE SEARCH LIMITED
    - 2004-10-27 05183692
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-07-19 ~ 2005-05-27
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEATHFIELD GARDENS LIMITED
    03925665
    1 Heathfield Gardens, London, England
    Active Corporate (10 parents)
    Officer
    2007-02-22 ~ 2025-09-18
    IIF 28 - Secretary → ME
  • 9
    IDEAL BKGS PRE NOV 2010 LIMITED
    - now 05007495
    IDEAL HOLIDAYS LIMITED
    - 2010-11-02 05007495
    East House, 109 South Worple Way, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ 2005-05-27
    IIF 19 - Director → ME
    2004-01-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    INOVA LEISURE LIMITED
    05981006
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-01 ~ 2015-07-01
    IIF 21 - Director → ME
  • 11
    INOVA WOKING LIMITED
    - now 03580665
    THE BOSTON EXPERIENCE LIMITED
    - 2009-07-24 03580665
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-07-01 ~ 2011-06-07
    IIF 18 - Director → ME
  • 12
    INSPIRING TRAVEL SPEAKERS LIMITED
    16385393
    100 Brockham Lane, Brockham, Betchworth, 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 voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LUGGAGE MULE LIMITED
    12503500
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 25 - Director → ME
  • 14
    MALVERN PLACE MANAGEMENT COMPANY LIMITED
    - now 02353374
    FUTURESHARE PROPERTY MANAGEMENT LIMITED - 1989-08-10
    C/o Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2000-01-20 ~ 2003-08-21
    IIF 13 - Director → ME
  • 15
    MELT CONTENT LIMITED
    08563297
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (5 parents)
    Officer
    2013-06-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PACKAGE HOLIDAYS DIRECT LIMITED
    03979318
    The School House, 50 Brook Green, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-25 ~ 2000-12-08
    IIF 8 - Director → ME
  • 17
    SECRET HOTELS LIMITED - now
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED
    - 2004-02-05 04930519 04968444... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2003-11-12 ~ 2003-12-05
    IIF 12 - Director → ME
    2003-11-12 ~ 2003-12-05
    IIF 31 - Secretary → ME
  • 18
    SECRET HOTELS2 LIMITED - now
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-03-18 ~ 2003-12-05
    IIF 11 - Director → ME
    2002-03-18 ~ 2003-12-05
    IIF 30 - Secretary → ME
  • 19
    TASKBROOK LIMITED
    04913333
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2003-10-20 ~ 2003-12-05
    IIF 9 - Director → ME
  • 20
    TRAVELBARGAINS LIMITED
    04110112
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2000-11-17 ~ 2003-12-05
    IIF 10 - Director → ME
    2000-11-17 ~ 2003-12-05
    IIF 32 - Secretary → ME
  • 21
    UK NIGHTCLUB HOLDINGS LIMITED
    08175912
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 27 - Director → ME
  • 22
    WORLD TRAVEL PR LIMITED
    05452995
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.