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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

Mr Andrew Warner Brookes

    Related profiles found in government register
  • Mr Andrew Warner Brookes
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cotswold Hills Golf Club, Ullenwood, Cheltenham, Gloucestershire, GL53 9QT, England

      IIF 1

    • Heron Haye Petty Lane, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 2

    • Heron Haye, Petty Lane, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PW, United Kingdom

      IIF 3

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 4 IIF 5 IIF 6

    • Well Close House, Lansdown Parade, Cheltenham, Gloucestershire, GL50 2LH

      IIF 7

    • 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, United Kingdom

      IIF 8 IIF 9
  • Brookes, Andrew Warner
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cotswold Hills Golf Club, Ullenwood, Cheltenham, Gloucestershire, GL53 9QT, England

      IIF 10

    • Heron Haye, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PW, England

      IIF 11

    • Heron Haye Petty Lane, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 12

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 13

    • Malvern House Priory Road, Gloucester, GL1 2RQ

      IIF 14

    • Unit 102, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Belvoir Farmhouse, Woolsthorpe Road, Redmile, Nottingham, NG13 0GN, England

      IIF 20 IIF 21

    • Belvoir Farmhouse, Woolsthorpe Road, Redmile, Nottingham, Nottinghamshire, NG13 0GN, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Unit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, BH24 2DB, England

      IIF 26

    • Unit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, Hampshire, BH24 2DB, United Kingdom

      IIF 27

    • Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, England

      IIF 28 IIF 29
  • Brookes, Andrew Warner
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Walmer House, 32 Bath Street, Cheltenham, GL50 1YA, England

      IIF 30

    • Unit 10 Bamel Way, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4BH

      IIF 31
  • Brookes, Andrew Warner
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 32 IIF 33
  • Brookes, Andrew Warner
    British born in May 1963

    Registered addresses and corresponding companies

    • 2 Highwood Avenue, Leckhampton, Cheltenham, Gloucestershire, GL53 0JJ

      IIF 34
child relation
Offspring entities and appointments 25
  • 1
    AIM UP - now
    AIM UP LTD - 2022-07-28
    ST VINCENT'S AND ST GEORGE'S ASSOCIATION LTD - 2022-04-20
    AIM UP LTD. - 2022-01-25
    ST. VINCENT'S AND ST. GEORGE'S ASSOCIATION
    - 2022-01-17 04214557
    ST GEORGE'S ASSOCIATION - 2010-02-03
    Well Close House, Lansdown Parade, Cheltenham, Gloucestershire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2018-05-10
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-10
    IIF 7 - Has significant influence or control → OE
  • 2
    BEAUFORT CARE GROUP LIMITED
    - now 04690084 06446171
    THE BEAUFORT PROJECTS LIMITED - 2015-06-23
    THE BEAUFORT PROJECT LIMITED - 2006-10-11
    KENDAL & BROWN LIMITED - 2006-05-18
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-06 ~ now
    IIF 29 - Director → ME
  • 3
    BEAUFORT EDUCATION AND CARE GROUP LIMITED
    - now 14381022 16849867
    BERLIN TOPCO LIMITED
    - 2022-10-11 14381022
    Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-09-27 ~ 2022-10-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BEAUFORT EDUCATION LIMITED
    14504311
    Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-24 ~ now
    IIF 27 - Director → ME
  • 5
    BEAUFORT SUPPORT SERVICES LIMITED
    12384978 06394843
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-06 ~ now
    IIF 28 - Director → ME
  • 6
    CIRENCESTER CAR CLUB LIMITED
    01570349
    4 Keynsham Street, Cheltenham, Gloucestershire
    Active Corporate (23 parents)
    Officer
    (before 1990-12-31) ~ 1992-02-10
    IIF 34 - Director → ME
  • 7
    COTSWOLD HILLS GOLF CLUB LIMITED (THE)
    01101822
    Cotswold Hills Golf Club, Ullenwood, Cheltenham
    Active Corporate (132 parents)
    Officer
    2019-01-01 ~ 2022-12-31
    IIF 10 - Director → ME
    Person with significant control
    2019-01-01 ~ 2022-12-31
    IIF 1 - Has significant influence or control → OE
  • 8
    EDISON EDUCATION AND CARE LIMITED
    - now 11096305
    SHOO 809AA LIMITED
    - 2019-07-05 11096305 10762067... (more)
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-12-05 ~ 2020-02-25
    IIF 25 - Director → ME
    Person with significant control
    2017-12-05 ~ 2019-04-24
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    EDISON EDUCATION LIMITED
    11357049
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2020-02-25
    IIF 22 - Director → ME
    Person with significant control
    2018-05-11 ~ 2019-04-24
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    EDISON FINANCE LIMITED
    11948946
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2020-02-25
    IIF 24 - Director → ME
  • 11
    HAZLEWOODS FINANCIAL PLANNING LLP
    OC300764
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Active Corporate (50 parents)
    Officer
    2004-10-15 ~ 2019-04-30
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 6 - Has significant influence or control → OE
  • 12
    HAZLEWOODS LLP
    OC311817
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2005-03-10 ~ 2019-04-30
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 4 - Has significant influence or control → OE
  • 13
    HAZLEWOODS MANAGEMENT SERVICES LIMITED
    - now 01096305
    WINDSOR HOUSE MANAGEMENT SERVICES LIMITED - 1990-06-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Active Corporate (114 parents)
    Officer
    2001-05-01 ~ 2019-04-30
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 5 - Has significant influence or control → OE
  • 14
    MAPLE (388) LIMITED
    09306224 02890177... (more)
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (15 parents)
    Officer
    2022-11-14 ~ 2024-08-12
    IIF 30 - Director → ME
  • 15
    MORDROS LIMITED
    13743963
    Heron Haye Petty Lane, Cleeve Hill, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2021-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    OCTAVIA HOUSE SCHOOLS LIMITED
    08047473
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (11 parents)
    Officer
    2024-05-17 ~ now
    IIF 19 - Director → ME
  • 17
    OREGON BIDCO LIMITED
    15690630 15690545
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 15 - Director → ME
  • 18
    OREGON HOLDCO LIMITED
    15690476
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 18 - Director → ME
  • 19
    OREGON MIDCO LIMITED
    15690545 15690630
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 16 - Director → ME
  • 20
    OREGON TOPCO LIMITED
    15690377
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 17 - Director → ME
  • 21
    SL CLOTHING LIMITED
    05647545
    Unit B4 Nexus Court, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-02 ~ 2025-01-16
    IIF 31 - Director → ME
  • 22
    THE PLACE YOUNG PEOPLES COMPANY LIMITED
    08453467
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (12 parents)
    Officer
    2019-04-24 ~ 2020-02-25
    IIF 23 - Director → ME
  • 23
    THE TYRE GROUP HOLDINGS LIMITED
    12952186
    Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2020-10-14 ~ 2026-03-30
    IIF 14 - Director → ME
  • 24
    UNITY RESIDENTIAL CARE SERVICES LIMITED
    07102417
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (12 parents)
    Officer
    2019-12-06 ~ 2020-02-25
    IIF 21 - Director → ME
  • 25
    UNITY TRAINING & EDUCATION SERVICES LIMITED
    06966833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-09-19
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (12 parents)
    Officer
    2019-12-06 ~ 2020-02-25
    IIF 20 - Director → ME

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