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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

Brooke, James Dominic

    Related profiles found in government register
  • Brooke, James Dominic
    British born in June 1971

    Registered addresses and corresponding companies

    • Flat 1 26 Colville Terrace, London, W11 2BU

      IIF 1
  • Brooke, James Dominic
    British investment manager born in June 1971

    Registered addresses and corresponding companies

    • 33 Glasshouse Street, London, W1B 5DG

      IIF 2
  • Brooke, James Dominic
    British venture capital born in June 1971

    Registered addresses and corresponding companies

    • 21 Dudley Road, London, SW19 8PN

      IIF 3

    • Flat 1 26 Colville Terrace, London, W11 2BU

      IIF 4
  • Brooke, James Dominic
    British venture capitalist born in June 1971

    Registered addresses and corresponding companies
  • Brooke, James Dominic
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 12
  • Brooke, James Dominic
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England

      IIF 13

    • C/o Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL

      IIF 14

    • First Floor Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS

      IIF 15

    • First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 16 IIF 17

    • First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS

      IIF 18

    • First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 19 IIF 20 IIF 21

    • First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS

      IIF 23

    • First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 24 IIF 25

    • 894, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 26

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 27 IIF 28

    • 201, Bishopsgate, City Of London, London, EC2M 3AF, United Kingdom

      IIF 29

    • 201, Bishopsgate, London, EC2M 3AE, Uk

      IIF 30

    • 21, Albemarle Street, London, W1S 4BS, England

      IIF 31

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 32

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 33 IIF 34 IIF 35

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Gartmore House, 8 Fenchurch Place, London, EC3M 4PB, England

      IIF 40

    • Gartmore House, 8 Fenchurch Place, London, EC3M 4PB, United Kingdom

      IIF 41

    • Unit 1, 14 Weller Street, London, SE1 1QU, England

      IIF 42

    • C/o Internet Fusion Limited, Fusion Way, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, England

      IIF 43

    • Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England

      IIF 44
  • Mr James Dominic Brooke
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 45

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 43
  • 1
    ANTENOVA LIMITED
    03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (38 parents)
    Officer
    2001-04-12 ~ 2007-09-28
    IIF 4 - Director → ME
  • 2
    ASHLEY FINANCE LIMITED - now
    ASHLEY COMMERCIAL FINANCE LIMITED
    - 2017-07-10 02797120 08093131
    STAMFIELD LIMITED - 1997-05-01
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 17 - Director → ME
  • 3
    BERWICK GROUP HOLDINGS PLC
    16110120
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 35 - Director → ME
  • 4
    BIZHELP24 LIMITED
    04987846 05088819
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 21 - Director → ME
  • 5
    BLINKBOX MUSIC LIMITED - now
    WE7 LIMITED
    - 2013-05-29 05717612
    MEDIA GRAFT LIMITED
    - 2007-05-02 05717612
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-12 ~ 2007-08-22
    IIF 6 - Director → ME
  • 6
    CHAPEL DOWN GROUP PLC
    - now 04362181 07649418
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2013-08-05 ~ now
    IIF 29 - Director → ME
  • 7
    CLEAR2PAY SCOTLAND LIMITED - now
    LEVEL FOUR SOFTWARE LIMITED
    - 2012-04-05 SC157659
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (33 parents)
    Officer
    2007-07-13 ~ 2007-09-20
    IIF 2 - Director → ME
  • 8
    DARWIN STRATEGIC LIMITED
    07069758
    21 Albemarle Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2014-01-07
    IIF 31 - Director → ME
  • 9
    FLOWGROUP PLC
    - now 05819555 08177047
    ENERGETIX GROUP PLC - 2013-06-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (22 parents, 11 offsprings)
    Officer
    2017-06-19 ~ 2022-03-01
    IIF 32 - Director → ME
  • 10
    HAWICK GROUP HOLDINGS PLC
    - now 16110333
    HOWICK GROUP HOLDINGS PLC - 2024-12-03
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 33 - Director → ME
  • 11
    HAWICK SUBSIDIARY LIMITED
    - now 16110463
    HOWICK SUBSIDIARY LIMITED - 2024-12-03
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 34 - Director → ME
  • 12
    ILIKA TECHNOLOGIES LTD
    - now 05048795
    BONDCO 1058 LIMITED - 2004-03-25
    Unit 10a, The Quadrangle, Premier Way, Romsey, England
    Active Corporate (19 parents)
    Officer
    2004-07-22 ~ 2006-04-13
    IIF 3 - Director → ME
  • 13
    INTERNET FUSION GROUP LIMITED
    - now 08751197
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2018-07-01 ~ 2020-01-20
    IIF 43 - Director → ME
  • 14
    KELSO 1 LTD
    14486596 14522975
    Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-23 ~ 2023-08-15
    IIF 44 - Director → ME
  • 15
    KELSO GROUP HOLDINGS PLC
    - now 11504186
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 37 - Director → ME
  • 16
    KELSO LTD
    14522975 14486596
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-05 ~ now
    IIF 39 - Director → ME
  • 17
    LOCHARD ENERGY GROUP LIMITED - now
    LOCHARD ENERGY GROUP PLC
    - 2015-08-19 05209284
    RHEOCHEM PLC
    - 2011-04-15 05209284
    6 St. Andrew Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-14 ~ 2012-02-29
    IIF 40 - Director → ME
    2012-04-17 ~ 2013-07-25
    IIF 41 - Director → ME
  • 18
    MAITLAND CAPITAL LIMITED
    12518168
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    MESOPHOTONICS LIMITED
    - now 04162222
    BONDCO 857 LIMITED - 2001-07-11
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    IIF 9 - Director → ME
  • 20
    PADELSTARS LIMITED
    14405468
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2023-02-13 ~ now
    IIF 27 - Director → ME
  • 21
    PEEBLES GROUP PLC
    16110252
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 36 - Director → ME
  • 22
    QUESTER ACADEMIC GP LIMITED
    - now 04395109
    DE FACTO 984 LIMITED - 2002-06-20
    62 Dean Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 10 - Director → ME
  • 23
    QUESTER VENTURE GP LIMITED
    SC220736
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 8 - Director → ME
  • 24
    REDHALL GROUP PLC
    - now 00263995 04242686
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (33 parents, 26 offsprings)
    Officer
    2014-07-01 ~ 2024-10-16
    IIF 14 - Director → ME
  • 25
    SAMBA COMMUNICATIONS LIMITED
    07008803
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-11-19 ~ 2013-10-01
    IIF 42 - Director → ME
  • 26
    SELKIRK GROUP PLC
    15975897
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-09-24 ~ 2024-11-07
    IIF 38 - Director → ME
  • 27
    SPARK IMPACT LIMITED - now
    QUESTER VENTURE MANAGERS LIMITED
    - 2010-04-22 02323420
    PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
    AMPLEPINE LIMITED - 1989-02-27
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 7 - Director → ME
  • 28
    SPARK VENTURE MANAGEMENT LIMITED - now
    QUESTER CAPITAL MANAGEMENT LIMITED
    - 2007-10-24 02454345 01815321
    DE FACTO 165 LIMITED - 1990-04-11
    62 Dean Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 1 - Director → ME
  • 29
    TITON HOLDINGS PLC
    01604952
    894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 26 - Director → ME
  • 30
    TRAVELZEST PLC
    - now 04520457 05398455
    VFB GROUP PLC - 2005-05-10
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2011-08-10 ~ 2012-04-11
    IIF 30 - Director → ME
  • 31
    TREND MICRO (ENCRYPTION) LIMITED - now
    TREND MICRO (BRISTOL) LIMITED - 2008-03-04
    IDENTUM LTD.
    - 2008-02-14 04613573
    ARGELCOM LIMITED
    - 2005-09-14 04613573
    2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-10-06 ~ 2007-09-13
    IIF 5 - Director → ME
  • 32
    ULTIMATE ACCELERATED PAYMENTS LIMITED
    - now 08284283
    ULTIMATE RECRUITMENT FINANCE LIMITED
    - 2015-06-18 08284283 08093131... (more)
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 24 - Director → ME
  • 33
    ULTIMATE ASSET FINANCE LIMITED
    - now 04325203 04325211... (more)
    AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
    HALLCO 684 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (16 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 20 - Director → ME
  • 34
    ULTIMATE BRIDGING FINANCE LIMITED - now
    ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
    ASHLEY BUSINESS CASH LIMITED
    - 2017-07-10 08093131
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 15 - Director → ME
  • 35
    ULTIMATE BUSINESS FINANCE LIMITED - now
    ULTIMATE BUSINESS CASH LIMITED
    - 2017-06-09 08486872
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (8 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 25 - Director → ME
  • 36
    ULTIMATE CONSTRUCTION FINANCE LIMITED
    08284235 08284283... (more)
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 18 - Director → ME
  • 37
    ULTIMATE FACTORS LIMITED - now
    SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
    ULTIMATE FACTORS LIMITED
    - 2017-01-30 04325207
    AFFINITAS FACTORS LIMITED - 2002-05-17
    HALLCO 683 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 23 - Director → ME
  • 38
    ULTIMATE FINANCE GROUP LIMITED
    - now 04350565
    ULTIMATE FINANCE GROUP PLC
    - 2015-01-27 04350565
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 22 - Director → ME
  • 39
    ULTIMATE FINANCE HOLDINGS LIMITED - now
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    INSPIRED CAPITAL PLC
    - 2015-10-15 05427608
    RENOVO GROUP PLC
    - 2014-08-05 05427608
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2015-07-28
    IIF 13 - Director → ME
  • 40
    ULTIMATE FINANCE LIMITED - now
    ULTIMATE INVOICE FINANCE LIMITED
    - 2017-08-03 04325262 04325211... (more)
    ULTIMATE FINANCE LIMITED - 2010-06-10
    AFFINITAS FINANCE LIMITED - 2002-05-17
    HALLCO 679 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (24 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 16 - Director → ME
  • 41
    ULTIMATE TRADE FINANCE LIMITED
    - now 04325211 04325203... (more)
    ULTIMATE CASH FLOW LIMITED - 2010-01-03
    AFFINITAS CASH FLOW LIMITED - 2002-05-17
    HALLCO 682 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (16 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 19 - Director → ME
  • 42
    VOLANTIS CAPITAL LLP
    OC402436
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    XTERA COMMUNICATIONS LTD. - now
    AZEA NETWORKS LIMITED
    - 2008-02-08 04260336
    HIKARI SYSTEMS LIMITED - 2001-09-06
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-10 ~ 2007-08-14
    IIF 11 - Director → ME

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