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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

Brook, Richard James Harry

child relation
Offspring entities and appointments 27
  • 1
    ATHL REALISATIONS 2011 LIMITED - now
    ACADEMY TOWN HOUSE HOTEL LIMITED
    - 2011-06-01 03709985
    HI-TEC ZONE LIMITED - 1999-03-01
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 36 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 8 - Secretary → ME
  • 2
    BABY GRAND HOTELS LIMITED
    - now 03904322
    THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
    KINDFRAME LIMITED - 2000-04-20
    Dissolved Corporate (19 parents)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 25 - Director → ME
    2006-01-31 ~ 2008-03-17
    IIF 11 - Secretary → ME
  • 3
    CRE WINTERBOURNE LIMITED
    07768958
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 4
    CTHL REALISATIONS 2011 LIMITED - now
    COLONNADE TOWN HOUSE HOTEL LIMITED
    - 2011-06-01 03661961
    COLONNADE TOWNHOUSE HOTEL LIMITED - 1999-01-08
    Dissolved Corporate (11 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 28 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 16 - Secretary → ME
  • 5
    CULLINAN FARMS LIMITED
    12271220
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 42 - Director → ME
  • 6
    CULLINAN LIMITED
    04035684
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-18 ~ now
    IIF 38 - Director → ME
    2000-07-18 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ETON COLLECTION LIMITED
    - now 04113283
    BLYTHESWOOD TOWN HOUSE HOTEL LIMITED - 2002-06-21
    DMWSL 330 LIMITED - 2001-05-31
    Active Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 34 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 2 - Secretary → ME
  • 8
    ETON GROUP HOLDINGS LIMITED
    - now 05982499
    NEWINCCO 628 LIMITED
    - 2006-12-11 05982499 05956563... (more)
    Active Corporate (12 parents)
    Officer
    2006-12-01 ~ 2008-03-17
    IIF 32 - Director → ME
    2006-12-01 ~ 2008-03-17
    IIF 12 - Secretary → ME
  • 9
    ETON GROUP LIMITED
    - now 03661963
    ETON TOWN HOUSE GROUP LIMITED - 2002-10-07
    ETON TOWNHOUSE GROUP LIMITED - 1999-01-12
    BALMORAL TOWNHOUSE GROUP LIMITED - 1998-11-27
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 30 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 15 - Secretary → ME
  • 10
    JJW HOTELS & RESORTS UK HOLDINGS LIMITED
    10238835
    Active Corporate (6 parents)
    Officer
    2016-06-17 ~ 2017-03-02
    IIF 20 - Director → ME
  • 11
    MBI INTERNATIONAL DEVELOPMENT UK HOLDINGS LIMITED
    10238831
    Active Corporate (4 parents)
    Officer
    2016-06-17 ~ 2020-09-18
    IIF 21 - Director → ME
  • 12
    MBI INTERNATIONAL ENERGY UK HOLDINGS LIMITED
    10238833 10238825
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2020-09-18
    IIF 23 - Director → ME
  • 13
    MBI INTERNATIONAL GROUP UK HOLDINGS LIMITED
    10238825 10238833
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2017-03-02
    IIF 22 - Director → ME
  • 14
    ORDOSE LIMITED
    - now 10238845
    CONTINENTOIL LIMITED
    - 2020-10-03 10238845 06380199... (more)
    DEEPSEA CONTINENTALOIL LIMITED
    - 2016-07-19 10238845 06380199
    Dissolved Corporate (5 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 19 - Director → ME
  • 15
    QTHL REALISATIONS 2011 LIMITED - now
    QUEBEC TOWN HOUSE HOTEL LIMITED
    - 2011-06-16 03811312
    LEONARD TOWN HOUSE HOTEL LIMITED - 1999-11-04
    CREATION PROPERTY SERVICES LIMITED - 1999-08-17
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 29 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 3 - Secretary → ME
  • 16
    TALISKER ESTATE LIMITED
    12238947
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 41 - Director → ME
  • 17
    TGHL REALISATIONS 2011 LIMITED - now
    THE GLASSHOUSE HOTEL LIMITED
    - 2011-06-01 04079450
    DMWSL 322 LIMITED - 2000-11-13
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 26 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 10 - Secretary → ME
  • 18
    THE BABY GRAND HOTEL COMPANY LIMITED
    - now 01462880
    A WAY OF LIFE PLC - 1993-01-25
    INEBRIATED NEWT LIMITED(THE) - 1986-07-17
    Dissolved Corporate (26 parents)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 27 - Director → ME
    2006-01-31 ~ 2008-03-17
    IIF 4 - Secretary → ME
  • 19
    THE BERNERS HOTEL LIMITED
    - now 04210588
    THE BERNER'S HOTEL LIMITED - 2001-07-09
    STOREPLAN LIMITED - 2001-05-23
    Dissolved Corporate (11 parents)
    Officer
    2006-03-24 ~ 2008-03-17
    IIF 37 - Director → ME
  • 20
    THE KENSINGTON LONDON HOTEL LIMITED
    04440586
    Active Corporate (11 parents)
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 18 - Director → ME
  • 21
    THE SCOTSMAN HOTEL COMPANY LIMITED
    - now 03699597 03498893
    INNEROFFICE LIMITED - 1999-09-17
    Dissolved Corporate (25 parents)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 35 - Director → ME
    2006-01-31 ~ 2008-03-17
    IIF 1 - Secretary → ME
  • 22
    THE SCOTSMAN HOTEL GROUP LIMITED
    - now 03748878
    VILLAKIND LIMITED - 1999-10-12
    Dissolved Corporate (27 parents)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 39 - Director → ME
    2006-01-31 ~ 2008-03-17
    IIF 17 - Secretary → ME
  • 23
    TTHL REALISATIONS 2011 LIMITED - now
    THREADNEEDLE TOWN HOUSE HOTEL LIMITED
    - 2011-06-01 03812020
    STOP SYSTEMS LIMITED - 1999-08-17
    Dissolved Corporate (14 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 24 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 6 - Secretary → ME
  • 24
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
    - now 03325313 03425807... (more)
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2000-09-30
    IIF 14 - Secretary → ME
  • 25
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
    - now 03425807 03325313... (more)
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    Active Corporate (20 parents)
    Officer
    2000-05-15 ~ 2000-09-30
    IIF 13 - Secretary → ME
  • 26
    VERCITY HOLDINGS LIMITED - now
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED
    - 2002-05-01 03209169 04150612... (more)
    WETE LIMITED - 1996-11-27
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-11-28 ~ 2000-09-30
    IIF 31 - Director → ME
    1996-11-28 ~ 2000-09-30
    IIF 5 - Secretary → ME
  • 27
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED
    - 2010-01-22 02658304
    SEARCHINFORM LIMITED - 1992-01-23
    Active Corporate (28 parents, 84 offsprings)
    Officer
    1995-06-01 ~ 2000-09-30
    IIF 33 - Director → ME
    1996-12-11 ~ 2000-09-30
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.