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.
Brooker, Mark
Brooker, Mark
British Registered addresses and corresponding companiesBrooker, Mark
British accountantRegistered addresses and corresponding companies
IIF 3
4a, Streatley Road, London, NW6 7LH, United Kingdom
IIF 4 10, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England
IIF 5 IIF 6 IIF 7 (more) 12 Firwood Avenue, St. Albans, Hertfordshire, AL4 0TF
IIF 9 IIF 10 D2, The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire, AL4 0LA, England
IIF 11 The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
Brooker, Mark
Registered addresses and corresponding companies
IIF 12 Unit 200, Fareham Reach, 166 Fareham Road, Gosport, Hants, PO13 0FW, England
Brooker, Mark
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 13 Unit D2, The Courtyard Alban Park, Hatfield Road, St. Albans, AL4 0LA, United Kingdom
Brooker, Mark
British accountant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 D2, The Courtyard, Alban Park, St Albans, AL4 0LA, England
IIF 15 Verulam Advisory Second Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 16 12 Firwood Avenue, St. Albans, Hertfordshire, AL4 0TF
IIF 17 12, Firwood Avenue, St. Albans, Hertfordshire, AL4 0TF, United Kingdom
IIF 18 IIF 19 D2, The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire, AL4 0LA, England
Brooker, Mark
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Stuart Brooker
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Mark Brooker
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit D2 The Courtyard Alban Park, Hatfield Road, St. Albans, Herts, EnglandActive Corporate (2 parents)Total liabilities (Company account)11,399 GBP2024-08-31Officer
2023-08-14 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 D2 The Courtyard Alban Park, Hatfield Road, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Total liabilities (Company account)69,701 GBP2024-09-30Officer 2022-09-30 ~ nowIIF 17 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3
LEEN NETWORKS LIMITED
- nowLEEN LOGISTICS LIMITED - 2011-09-15 4a Streatley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-08-08 ~ dissolvedIIF 3 - Secretary → ME - 4 Unit D2 The Courtyard Alban Park, Hatfield Road, St. Albans, United KingdomDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 13 - Director → ME
- 5 Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)10,918 GBP2022-03-31Officer 2005-02-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Msb Accounting Ltd, Suite 1 Unit 1, Verulam Industrial Estate 224 London Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2006-07-17 ~ dissolvedIIF 6 - Secretary → ME
- 7 D2 The Courtyard, Alban Park Hatfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-8,439 GBP2020-12-31Officer 2006-01-27 ~ dissolvedIIF 9 - Secretary → ME
- 8 D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2002-07-22 ~ dissolvedIIF 16 - Director → ME 2003-11-27 ~ dissolvedIIF 8 - Secretary → ME
- 9 D2 The Courtyard, Alban Park Hatfield Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2011-03-21 ~ dissolvedIIF 19 - Director → ME
- 1 C/o Rainbow Designs Limited Unit 200, Fareham Reach, 166 Fareham Road, Gosport, Hampshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)670,004 GBP2023-12-31Officer 2006-01-27 ~ 2023-04-12IIF 10 - Secretary → ME
- 2 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-03-29 ~ 2002-09-06IIF 2 - Secretary → ME
- 3
CONTRACTARM LIMITED
- nowEDEN SAGE LIMITED - 2019-11-29 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-90,014 GBP2021-11-30Officer 2012-11-15 ~ 2019-12-09IIF 18 - Director → MEPerson with significant control 2016-07-01 ~ 2019-12-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Unit 200 Fareham Reach 166 Fareham Road, Gosport, Hants, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)4,607 GBP2023-12-31Officer 2003-01-27 ~ 2022-06-29IIF 11 - Secretary → ME
- 5DEPT. OF SOCIAL AFFAIRS LIMITED - 2017-06-28 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-5,003 GBP2024-03-31Officer 2015-02-24 ~ 2024-03-29IIF 21 - Director → MEPerson with significant control 2016-07-01 ~ 2022-11-11IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12 Firwood Avenue, St. Albans, HertsDissolved Corporate (2 parents)Officer 2008-08-22 ~ 2010-03-31IIF 7 - Secretary → ME
- 7
RAINBOW DESIGNS LIMITED
- nowACRE 984 LIMITED - 2005-11-15 Unit 200 Fareham Reach, 166 Fareham Road, Gosport, Hants, EnglandActive Corporate (3 parents)Equity (Company account)2,561,551 GBP2024-12-31Officer 2010-02-05 ~ 2023-12-13IIF 12 - Secretary → ME - 8 D2 The Courtyard Alban Park, Hatfield Road, St Albans, United KingdomDissolved Corporate (3 parents)Officer 2020-08-28 ~ 2022-09-26IIF 20 - Director → MEPerson with significant control 2020-08-28 ~ 2022-09-23IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (1 parent)Equity (Company account)-18,544 GBP2022-07-31Officer 2006-07-28 ~ 2023-03-14IIF 5 - Secretary → ME
- 10 10 Sandridge Park, Porters Wood, St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)222,547 GBP2023-12-31Officer 2010-04-29 ~ 2023-06-05IIF 1 - Secretary → ME
- 11 10 Sandridge Park, Porters Wood, St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)1,558,702 GBP2024-12-31Officer 2004-09-23 ~ 2023-06-05IIF 4 - Secretary → ME
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