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
Brooks, Martin
- British born in March 1966
Brooks, Martin
Resident in England
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 1 IIF 2433, Liverpool Road, Huyton, Liverpool, L36 8HT, England
IIF 35th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 4 IIF 5 IIF 6 (more)(less)5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 26 IIF 27 IIF 28 (more)(less)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, Uk
IIF 415th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 42 IIF 43 IIF 4460, Cheapside, London, EC2V 6AX, United Kingdom
IIF 45 IIF 4686, Jermyn Street, 5th Floor, London, SW1Y 6AW
IIF 47C/o Bridgehouse Company Secretaries Ltd, Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England, EC1M 6DD, England
IIF 48Sixth Floor, 94 Wigmore Street, London, W1U 3RF
IIF 49Suite 306-308, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 50Suite 306-308, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)304, Crow Lane, Romford, Essex, RM7 0HJ
IIF 55304, Crow Lane, Romford, Essex, RM7 0HJ, England
IIF 56 IIF 572-3, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT, United Kingdom
IIF 58
- British born in September 1966
Brooks, Martin, Mr.
Resident in England
Registered addresses and corresponding companies5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 59
- British born in March 1966
Mr Martin Brooks
Resident in England
Registered addresses and corresponding companies - British born in March 1966Registered addresses and corresponding companies
Brooks, Martin Phillip
- Registered addresses and corresponding companies
Brooks, Martin
5 Bourlet Close, London, W1W 7BL
IIF 645th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 65 IIF 66 IIF 67 (more)(less)5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 73 IIF 74 IIF 75 (more)(less)60, Cheapside, London, EC2V 6AX, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)304, Crow Lane, Romford, RM7 0HJ, United Kingdom
IIF 87
- British born in March 1966
Brooks, Martin Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 88
Related profiles found in government register
Offspring entities and appointments
72
- 1
ASHDOWN SECRETARIES LIMITED
043225145th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 515 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 19 - Director → ME - 2
ASHFIELD SECRETARIES LIMITED
070961195th Floor 86 Jermyn Street, LondonDissolved Corporate (7 parents, 29 offsprings)Officer2012-11-01 ~ dissolvedIIF 23 - Director → ME - 3
ASHFORD SECRETARIES LIMITED
058677115th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 103 offsprings)Officer2012-11-01 ~ dissolvedIIF 14 - Director → ME - 4
ASHGROVE SECRETARIES LIMITED
043962965th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 172 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 22 - Director → ME - 5
BARLEDA LIMITED
052366325th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents)Officer2013-11-27 ~ 2017-01-17IIF 24 - Director → ME - 6
BARLEYFIELD LIMITED
045733785th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 37 - Director → ME - 7
BLACKMIST LIMITED
076927325th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2011-07-05 ~ 2017-01-13IIF 30 - Director → ME - 8
BRIATICK LIMITED
061383394th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2010-04-09 ~ 2011-02-25IIF 82 - Secretary → ME - 9
BRIT VENTURES LIMITED
08140468Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-15
Dissolved on 2017-09-22Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2012-07-12 ~ 2013-02-27IIF 57 - Director → ME - 10COROWA LIMITED - 2016-09-26304 Crow Lane, Romford, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-08-20 ~ dissolvedIIF 87 - Secretary → ME
- 11POP VESSEL UK LIMITED - 2014-10-14304 Crow Lane, Romford, EssexDissolved Corporate (4 parents)Officer2018-08-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 12
CAMDALE SHAREHOLDERS LIMITED
079294945th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-01-31 ~ dissolvedIIF 40 - Director → ME2012-11-01 ~ dissolvedIIF 75 - Secretary → ME - 13
CARNIK LIMITED
045735565th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 33 - Director → ME2013-09-10 ~ 2013-09-10IIF 59 - Director → ME - 14
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedIIF 20 - Director → ME2012-11-01 ~ dissolvedIIF 70 - Secretary → ME - 15
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED
038579515th Floor, 86 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2012-02-27 ~ dissolvedIIF 18 - Director → ME - 16
CORFE LIMITED
045735555th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 34 - Director → ME - 17
CORPTRUST (UK) LIMITED
07168821304 Crow Lane, Romford, EnglandDissolved Corporate (3 parents, 9 offsprings)Officer2010-02-25 ~ 2013-10-01IIF 88 - Director → ME - 18
DEMPART LTD
062069544th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-13 ~ 2010-04-09IIF 51 - Director → ME2010-04-09 ~ 2011-01-19IIF 81 - Secretary → ME - 19
DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 27 offsprings)Officer2012-11-01 ~ dissolvedIIF 15 - Director → ME - 20
EASYWORTH LIMITED
10157069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-14
Due to be dissolved on 2024-01-26433 Liverpool Road, Huyton, Liverpool, EnglandDissolved Corporate (5 parents)Officer2018-05-18 ~ 2018-10-17IIF 3 - Director → ME - 21
ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 22 offsprings)Officer2012-11-01 ~ dissolvedIIF 6 - Director → ME - 22
ELSDALE LIMITED
076290935th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 28 - Director → ME2011-05-10 ~ dissolvedIIF 73 - Secretary → ME - 23
ELYNE LIMITED
076290805th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 38 - Director → ME2011-05-10 ~ dissolvedIIF 78 - Secretary → ME - 24
EXITOR LIMITED
071254732nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents, 30 offsprings)Officer2010-01-14 ~ 2010-03-17IIF 50 - Director → ME2010-07-31 ~ 2011-01-19IIF 80 - Secretary → ME - 25TOVIE LIMITED - 2012-10-0386 Jermyn Street, 5th Floor, LondonDissolved Corporate (7 parents)Officer2016-06-30 ~ 2017-01-13IIF 47 - Director → ME
- 26TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-246th Floor, 94 Wigmore Street, LondonDissolved Corporate (18 parents)Officer2012-02-27 ~ dissolvedIIF 44 - Director → ME
- 27FISTAC LIMITED - now
RAGROW LIMITED
- 2017-01-26 08893824Suite 1 372 Old Street, London, EnglandDissolved Corporate (8 parents)Officer2016-03-15 ~ 2017-01-03IIF 7 - Director → ME - 28FPA HOLDING LTD - nowFASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
FASHION & MUSIC AWARDS LIMITED
- 2022-06-10 094053405th Floor 86 Jermyn Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2016-02-26 ~ 2017-01-24IIF 4 - Director → ME - 29SETAVILLE LIMITED - 2003-04-29221 Bow Road, London, EnglandDissolved Corporate (11 parents)Officer2010-04-09 ~ 2011-01-19IIF 86 - Secretary → ME
- 30
GAZANIA LTD
057022594th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-13 ~ 2010-04-09IIF 52 - Director → ME2010-04-09 ~ 2010-12-31IIF 85 - Secretary → ME - 31
GEF HOLDING LTD
094634385th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-27 ~ 2017-01-17IIF 43 - Director → ME - 32
HARMONY GENERAL LIMITED
078445465th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2016-06-30 ~ 2017-01-13IIF 17 - Director → ME - 33
HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 660 offsprings)Officer2013-06-06 ~ dissolvedIIF 31 - Director → ME2012-11-01 ~ dissolvedIIF 68 - Secretary → ME - 34
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2012-02-01 ~ dissolvedIIF 35 - Director → ME2012-02-01 ~ dissolvedIIF 77 - Secretary → ME - 35
IT VENTURE CAPITAL LIMITED
053312975th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents)Officer2012-02-27 ~ 2017-01-17IIF 9 - Director → ME - 36
JUST MODELS INTERNATIONAL LTD
063049494th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (8 parents)Officer2010-04-28 ~ 2011-01-19IIF 84 - Secretary → ME - 37CATLINK LIMITED - 2014-04-175th Floor 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2014-06-04 ~ 2014-06-04IIF 42 - Director → ME
- 38
KASIE LIMITED
045735605th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 39 - Director → ME - 39
KENMOUNT LIMITED
076290345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 27 - Director → ME2011-05-10 ~ dissolvedIIF 79 - Secretary → ME - 40
LABRUNE LIMITED
06218692Suite 306-308 Warnford Court, 29 Throgmorton Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-13 ~ dissolvedIIF 54 - Director → ME - 41
LAMERCA LIMITED
085868725th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2016-06-30 ~ 2017-01-13IIF 25 - Director → ME - 42
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 52 offsprings)Officer2012-11-01 ~ dissolvedIIF 21 - Director → ME - 43
LONDON TRUSTEES LIMITED
040495415th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-11-01 ~ 2017-01-17IIF 67 - Secretary → ME - 44
MABLETHORPE LIMITED
054608655th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2012-02-27 ~ 2017-01-17IIF 12 - Director → ME - 45
MADDISON ASSOCIATES LIMITED
031879505th Floor 86 Jermyn Street, LondonDissolved Corporate (20 parents)Officer2012-05-01 ~ 2013-12-01IIF 10 - Director → ME - 46
MAINFORD LIMITED
076289545th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 32 - Director → ME2011-05-10 ~ dissolvedIIF 76 - Secretary → ME - 47
MAROON SERVICES (UK) LIMITED
071884214th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (4 parents)Officer2010-04-09 ~ 2011-01-19IIF 83 - Secretary → ME - 48
MIRACROWN SYSTEMS LIMITED
032527565 Bourlet Close, LondonDissolved Corporate (17 parents)Officer2012-05-01 ~ dissolvedIIF 2 - Director → ME - 49NEWORT LIMITED - now
HALLFORD LIMITED
- 2017-05-11 0432254719 Leyden Street, London, EnglandActive Corporate (9 parents)Officer2012-11-01 ~ 2017-01-13IIF 8 - Director → ME - 50
PAX PACIS LIMITED
078444745th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2016-06-30 ~ 2017-01-13IIF 5 - Director → ME - 51
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
044960895th Floor, 86 Jermyn Street, LondonActive Corporate (16 parents)Officer2012-02-27 ~ 2016-11-08IIF 11 - Director → ME - 52
ROZEENA LIMITED
044996535th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 29 - Director → ME - 53
S.G. DIRECTORS LIMITED
04726320221 Bow Road, Bow, London, United KingdomDissolved Corporate (14 parents, 35 offsprings)Officer2010-01-13 ~ 2010-04-09IIF 53 - Director → ME - 54
SECRET GARDEN PROPERTIES LIMITED
06788071221 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-13 ~ 2011-01-19IIF 46 - Director → ME - 55
SIDFORD LIMITED
075337305th Floor 86 Jermyn Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-06-06 ~ 2017-01-17IIF 36 - Director → ME - 56
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer2012-02-27 ~ 2017-01-17IIF 1 - Director → ME2012-11-01 ~ 2017-01-17IIF 64 - Secretary → ME - 57SLECHTA LTD - now
TRUEOBJECTIVE LIMITED
- 2023-02-01 11504418Suite A Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (9 parents)Officer2018-08-07 ~ 2019-02-20IIF 56 - Director → MEPerson with significant control2018-08-07 ~ 2019-04-16IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 58ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-065th Floor 86 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2012-02-27 ~ 2014-08-14IIF 41 - Director → ME
- 59
TAX SERVICES CONSULTING LIMITED
069770502-3 Alders Court, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer2012-02-27 ~ dissolvedIIF 58 - Director → ME - 60
UNITY SHAREHOLDERS LIMITED
072513675th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2013-06-06 ~ dissolvedIIF 26 - Director → ME - 61FORTIS INTERTRUST GROUP (LONDON) LIMITED - 2007-11-06M.P.I. GROUP LIMITED - 2006-05-155th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (9 parents)Officer2012-11-01 ~ 2017-01-17IIF 74 - Secretary → ME
- 62FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-155th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 66 - Secretary → ME
- 63FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15INTERTRUST INTERNATIONAL LIMITED - 2002-12-02CITY PARTNERS LIMITED - 1998-02-175th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2012-11-01 ~ 2017-01-17IIF 69 - Secretary → ME
- 64VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED
- 2017-04-07 03514397FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15INTERTRUST (LONDON) LIMITED - 2002-12-025th Floor, 86 Jermyn Street, LondonActive Corporate (13 parents, 18 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 65 - Secretary → ME - 65FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-155th Floor, 86 Jermyn Street, LondonActive Corporate (23 parents, 5 offsprings)Officer2015-01-19 ~ 2017-01-17IIF 13 - Director → ME2012-11-01 ~ 2017-01-17IIF 72 - Secretary → ME
- 66FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15HARLAWN LIMITED - 1996-02-145th Floor, 86 Jermyn Street, LondonActive Corporate (26 parents, 6 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 71 - Secretary → ME
- 67VISTRA DOMICILIARY (UK) LIMITED - nowORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
WATERLOW DOMICILIARY LIMITED
- 2015-03-30 028889443rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (25 parents, 90 offsprings)Officer1994-01-19 ~ 1999-05-13IIF 62 - Director → ME - 68VISTRA REGISTRARS (UK) LIMITED - nowORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED
- 2015-03-30 027224857th Floor 50 Broadway, London, United KingdomDissolved Corporate (22 parents, 663 offsprings)Officer1998-03-04 ~ 1999-05-13IIF 63 - Director → ME - 69
WATCH UK LIMITED
06002003Clerks Well House, 20 Britton Street, London, EnglandDissolved Corporate (10 parents)Officer2010-09-20 ~ 2011-03-01IIF 45 - Director → ME - 70
WATERSTONE COMPANY SECRETARIES LTD
10378369Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (8 parents, 96 offsprings)Officer2018-08-31 ~ 2018-10-31IIF 48 - Director → ME - 71
WOODBARRY LIMITED
062525225th Floor 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2012-05-01 ~ 2014-03-07IIF 16 - Director → ME - 72
WOOLBRIDGE ASSOCIATES LIMITED
033911592nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (21 parents)Officer2012-05-01 ~ 2013-10-14IIF 49 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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