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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Wendy Jane

    Related profiles found in government register
  • Brooks, Wendy Jane
    British

    Registered addresses and corresponding companies
    • 17 Kelvedon Green, Kelvedon Hatch, Essex, CM15 0XG

      IIF 1 IIF 2
  • Brooks, Wendy Jane
    British company director

    Registered addresses and corresponding companies
    • 17 Kelvedon Green, Kelvedon Hatch, Essex, CM15 0XG

      IIF 3
  • Brooks, Wendy Jane
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 4
    • 17 Kelvedon Green, Kelvedon Hatch, Essex, CM15 0XG

      IIF 5 IIF 6 IIF 7
  • Brooks, Wendy Jane
    British business executive / company secretary born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 - 37, Brompton Road, London, SW3 1DE, United Kingdom

      IIF 8
  • Wendy Jane Brooks
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    ISLAND WHOLESALE LIMITED - 2009-06-27
    2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-03-31
    Officer
    2006-08-01 ~ dissolved
    IIF 7 - director → ME
    2008-03-15 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 6 - director → ME
  • 3
    GOLDCHILD CAPITAL LIMITED - 2017-04-03
    GOLDCHILD BOSTON CAPITAL LIMITED - 2017-03-31
    35 - 37 Brompton Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2013-07-30 ~ dissolved
    IIF 8 - director → ME
  • 4
    1st Floor Luckyn Lane, Basildon, Essex, England
    Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    SHIRE HILL BOARD & PACKAGING LIMITED - 2006-08-02
    MGO CARPENTRY LIMITED - 2005-11-25
    LEVEL TWO MANAGEMENT LIMITED - 2003-05-29
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -14,186 GBP2023-09-29
    Officer
    2006-08-03 ~ 2020-03-04
    IIF 5 - director → ME
    2006-08-03 ~ 2020-03-04
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2020-03-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HAKE COMMERCIAL LIMITED - 2011-01-27
    COMPLETE GLOBAL STEEL LIMITED - 2006-11-08
    TRANS GLOBAL COMMERCIAL LIMITED - 2006-10-31
    HAKE COMMERCIAL LIMITED - 2006-10-19
    4th Floor, 100 Fenchurch Street, London, England
    Corporate (1 parent)
    Officer
    2000-02-24 ~ 2005-10-01
    IIF 2 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.