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
Mr Charles Cannon-brookes
- British born in May 1976
Mr Charles Cannon-brookes
Resident in United Kingdom
Registered addresses and corresponding companiesFlat C, 30 Upper Park Road, London, NW3 2UT
IIF 1
- British born in May 1976
Mr Charles Cannon Brookes
Resident in United Kingdom
Registered addresses and corresponding companies15 Whitehall, London, SW1A 2DD, United Kingdom
IIF 2
- British born in May 1976
Mr Charles Cannon-brookes
Resident in England
Registered addresses and corresponding companiesC/o Fw Smith Riches & Co, 15 Whitehall, London, SW1A 2DD
IIF 3
- British born in May 1976
Mr Charles Cannon Brookes
Resident in England
Registered addresses and corresponding companies15, Whitehall, London, SW1A 2DD
IIF 4
- British born in May 1976
Cannon Brookes, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1976
Cannon-brookes, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British investment management born in May 1976
Cannon- Brookes, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Brookes, Charlie Cannon
Resident in England
Registered addresses and corresponding companiesOffice 7b, The Saturn Centre, Challenge Way, Blackburn, BB1 5QB, England
IIF 21 IIF 22Office 7b, The Saturn Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 2347/48, Piccadilly, London, W1J 0DT, England
IIF 2447/48, Piccadilly, London, W1j 0dt, United Kingdom
IIF 25Colony, One Silk Street, Ancoats, Manchester, M4 6LZ, United Kingdom
IIF 26 IIF 27
- British born in May 1976
Cannon Brookes, Charles
Resident in England
Registered addresses and corresponding companies - British company director born in May 1976
Cannon Brookes, Charles
Resident in England
Registered addresses and corresponding companies - British director born in May 1976
Cannon Brookes, Charles
Resident in England
Registered addresses and corresponding companies - British investment manager born in May 1976
Cannon Brookes, Charles
Resident in England
Registered addresses and corresponding companies6a Pembroke Gardens, London, W8 6HS
IIF 44
- British born in May 1976
Cannon-brookes, Charles
Resident in England
Registered addresses and corresponding companies47-48, Piccadilly, London, W1J 0DT, England
IIF 45
- British director born in May 1976
Cannon-brookes, Charles
Resident in England
Registered addresses and corresponding companies5th Floor, 15 Whitehall, London, SW1A 2DD, England
IIF 46
- British director/finance born in May 1976
Cannon-brookes, Charles
Resident in England
Registered addresses and corresponding companies - British investment born in May 1976
Cannon-brookes, Charles
Resident in England
Registered addresses and corresponding companiesC/o Arlington Group, 1st Floor, 47/48 Piccadilly, London, W1J 0DT, United Kingdom
IIF 51
- British investment director born in May 1976
Cannon-brookes, Charles
Resident in England
Registered addresses and corresponding companies1st Floor 47-48, Piccadilly, London, W1J 0DT, England
IIF 52
- British born in May 1976
Cannon Brookes, Charlie
Resident in England
Registered addresses and corresponding companies - British director born in May 1976
Cannon Brookes, Charlie
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cannon-brookes, Charles
Related profiles found in government register
Offspring entities and appointments
52
- 1
30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
1186449030 Upper Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-03-06 ~ 2019-06-22IIF 18 - Director → MEPerson with significant control2019-03-06 ~ 2019-06-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LION RESOURCE MANAGEMENT LIMITED - 2004-10-13RAPID 7794 LIMITED - 1989-04-1215 Whitehall, LondonActive Corporate (19 parents, 1 offspring)Officer2004-11-19 ~ nowIIF 31 - Director → ME2008-12-17 ~ 2012-04-18IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ARMADILLO INVESTMENTS LIMITED
04977138One America Square, Crosswall, LondonLiquidation Corporate (9 parents)Officer2003-11-26 ~ 2005-03-23IIF 39 - Director → ME - 4PAYDENS (NURSING HOMES) LIMITED - 2023-01-16SOLVEBUSY LIMITED - 1993-06-30Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (16 parents)Officer2024-03-28 ~ nowIIF 9 - Director → ME
- 547/48 Piccadilly, London, EnglandDissolved Corporate (5 parents)Officer2019-02-01 ~ dissolvedIIF 50 - Director → ME
- 647/48 Piccadilly, London, EnglandDissolved Corporate (6 parents)Officer2019-02-01 ~ dissolvedIIF 49 - Director → ME
- 7WORLDWIDE ROYALTIES INVESTMENTS LIMITED - 2016-10-261st Floor 47/48 Piccadilly, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 47 - Director → ME
- 8
CAPITAL STEP INVESTMENTS LIMITED
1150916147/48 Piccadilly, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 48 - Director → ME - 984 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandDissolved Corporate (9 parents)Officer2025-01-16 ~ dissolvedIIF 42 - Director → ME
- 10CAVELL HOUSE CARE HOME LTD - 2025-07-25
INTEGRUM POLEGATE LIMITED
- 2025-07-25 1609228891 North Road, Hythe, Kent, United KingdomActive Corporate (5 parents)Officer2024-11-20 ~ nowIIF 28 - Director → ME - 1115 Whitehall, LondonDissolved Corporate (2 parents)Officer2011-08-25 ~ dissolvedIIF 20 - Director → ME
- 12
DC UK EQUITY LIMITED
1566154547-48 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2024-04-19 ~ nowIIF 12 - Director → ME - 13
DOUBLECOOL U.K. LIMITED
0928797184 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (13 parents)Officer2024-12-04 ~ nowIIF 36 - Director → ME - 14
DUKE ROYALTY UK LIMITED
- 2025-04-17 1022363847/48 Piccadilly, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-06-09 ~ nowIIF 30 - Director → ME - 15
FIRST TIN LIMITED
- 2022-03-15 07931518TRELIVER MINERALS LIMITED - 2017-02-22First Floor, 47/48 Piccadilly, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2021-04-07 ~ nowIIF 6 - Director → ME - 16LINDSAY HALL NURSING HOME LIMITED - 1993-06-01Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (21 parents)Officer2024-03-28 ~ nowIIF 11 - Director → ME
- 17
HALE COMMUNICATIONS (EUROPE) LIMITED
03791740Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 27 - Director → ME - 18
LCB ASSOCIATES LIMITED
- 2015-11-18 08800718C/o Fw Smith Riches & Co, 15 Whitehall, LondonDissolved Corporate (3 parents)Officer2013-12-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19HEIQ LIMITED - nowHEIQ PLC - 2024-12-02
AUCTUS GROWTH PLC
- 2020-12-04 09040064AUCTUS GROWTH LIMITED
- 2014-07-24 090400645th Floor 15 Whitehall, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-05-14 ~ 2020-01-10IIF 46 - Director → ME - 20MERTONLAKE LIMITED - 1997-05-28Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (19 parents)Officer2024-03-28 ~ nowIIF 7 - Director → ME
- 21
HYTHE CARE HOMES LIMITED
07672443Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2024-03-28 ~ nowIIF 8 - Director → ME - 22
INTEC BUSINESS HOLDINGS LIMITED
13386121Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2022-04-27 ~ nowIIF 25 - Director → ME - 23
INTEC BUSINESS SERVICES LIMITED
12567468Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (10 parents)Officer2023-09-20 ~ nowIIF 24 - Director → ME - 24
INTEGRUM CARE LIMITED
11587608Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 13 - Director → ME - 25
WILLOW DC TOPCO LTD
- 2025-01-09 15549520Hythe View, 91 North Road, Hythe, Kent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2024-03-28 ~ nowIIF 15 - Director → ME - 26
ITEK COMPUTER SOLUTIONS LIMITED
07053583Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (9 parents)Officer2024-09-19 ~ nowIIF 26 - Director → ME - 27
JUBILEE INVESTMENT TRUST PLC
0450583030 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2004-01-01 ~ 2007-05-09IIF 38 - Director → ME - 28LANGLEY PARK INVESTMENTS PLC - 2004-08-1630 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2004-09-29 ~ 2006-12-14IIF 37 - Director → ME
- 29
LIBERTY LEISURE SERVICES LIMITED
0625203484 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 53 - Director → ME - 30
MIRIAD MARINE LIMITED
1121024784 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandDissolved Corporate (7 parents)Officer2025-01-16 ~ dissolvedIIF 56 - Director → ME - 31RUSSELL SALES LIMITED - 2004-05-1784 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (22 parents, 1 offspring)Officer2024-12-04 ~ nowIIF 34 - Director → ME
- 32
MR DUBZ LIMITED
0981406284 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandDissolved Corporate (9 parents)Officer2025-01-16 ~ dissolvedIIF 57 - Director → ME - 33
MRDB HOLDINGS LIMITED
0677230284 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (9 parents, 6 offsprings)Officer2025-01-16 ~ nowIIF 33 - Director → ME - 34
PREMIUM HEALTHCARE LIMITED
03802128Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (15 parents)Officer2024-03-28 ~ nowIIF 14 - Director → ME - 35
QUEST LEISURE PRODUCTS LIMITED
0431012584 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 32 - Director → ME - 36
RADIX CAPITAL LIMITED
093528181st Floor 47-48 Piccadilly, London, EnglandDissolved Corporate (6 parents)Officer2014-12-12 ~ dissolvedIIF 52 - Director → ME - 37
RADOON CAPITAL LIMITED
1541332115 Whitehall, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 38MIRIAD PRODUCTS LIMITED - 2004-05-1784 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandDissolved Corporate (8 parents)Officer2025-01-16 ~ dissolvedIIF 55 - Director → ME
- 39PHILBEACH CARE CENTRE LIMITED - 2011-08-16Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (16 parents)Officer2024-03-28 ~ nowIIF 10 - Director → ME
- 40AFRICAN MINING & EXPLORATION LIMITED - 2010-08-266th Floor 99 Gresham Street, London, England, EnglandActive Corporate (29 parents, 3 offsprings)Officer2013-02-06 ~ 2015-08-07IIF 17 - Director → ME
- 41
SLAKE BIDCO LIMITED
1175468284 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-01-16 ~ nowIIF 54 - Director → ME - 42
SLAKE HOLDINGS LIMITED
1167149984 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-02-12 ~ 2022-01-14IIF 40 - Director → ME - 43
SLAKE TOPCO LIMITED
1377822384 Dovefields Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 35 - Director → ME - 44SORTED GROUP HOLDINGS PLC - nowLOCATION SCIENCES GROUP PLC - 2024-02-16PROXAMA PLC - 2018-03-21
LONGSHIPS PLC
- 2013-08-22 064584585th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (33 parents, 3 offsprings)Officer2007-12-20 ~ 2013-07-25IIF 44 - Director → ME2008-12-08 ~ 2011-01-14IIF 59 - Secretary → ME - 45
SWANBOROUGH CARE HOME LTD
16611391Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-29 ~ nowIIF 29 - Director → ME - 46
RENOVO BRIGHTON LIMITED
- 2025-10-31 12407382Hythe View, 91 North Road, Hythe, Kent, EnglandActive Corporate (10 parents)Officer2025-09-30 ~ nowIIF 45 - Director → ME - 47TIGER WIT SECURITIES LIMITED - now
CN BROOKES AND CO LIMITED
- 2014-12-08 0775298215 Whitehall, LondonDissolved Corporate (2 parents)Officer2011-08-25 ~ 2012-04-11IIF 19 - Director → ME - 48NEIL HOWARD LIMITED - 2010-11-01ENTERTAK LIMITED - 1985-11-19Office 7b, The Saturn Centre, Challenge Way, Blackburn, EnglandActive Corporate (9 parents)Officer2024-09-19 ~ nowIIF 22 - Director → ME
- 49BROWNHILLS INVESTMENTS LIMITED - 2018-08-17Beecham Close, Aldridge, Walsall, West MidlandsActive Corporate (12 parents, 9 offsprings)Officer2020-09-23 ~ 2021-07-30IIF 43 - Director → ME2024-03-01 ~ nowIIF 16 - Director → ME
- 50
UWC GROUP LIMITED
14429522Office 7b The Saturn Centre, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 23 - Director → ME - 51
UWC HOLDINGS LTD
12363487Office 7b, The Saturn Centre, Challenge Way, Blackburn, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 21 - Director → ME - 52XENETIC BIOSCIENCES (UK) LIMITED - nowXENETIC BIOSCIENCES (UK) PLC - 2014-06-24XENETIC BIOSCIENCES PLC - 2014-06-24LIPOXEN PLC - 2011-09-05
GREENCHIP INVESTMENTS PLC
- 2006-01-16 03213174INFANTCARE PLC - 1999-07-28THOMPSON TURNBURY PLC - 1996-09-045th Floor, 15 Whitehall, LondonActive Corporate (28 parents, 1 offspring)Officer2002-01-08 ~ 2004-04-13IIF 41 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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