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, Mr.
- 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 1
- British born in March 1966
Brooks, Martin
Resident in England
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 2 IIF 3433, Liverpool Road, Huyton, Liverpool, L36 8HT, England
IIF 45th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 5 IIF 6 IIF 7 (more)(less)5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 27 IIF 28 IIF 29 (more)(less)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, Uk
IIF 425th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 43 IIF 44 IIF 4560, Cheapside, London, EC2V 6AX, United Kingdom
IIF 46 IIF 4786, Jermyn Street, 5th Floor, London, SW1Y 6AW
IIF 48C/o Bridgehouse Company Secretaries Ltd, Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England, EC1M 6DD, England
IIF 49Sixth Floor, 94 Wigmore Street, London, W1U 3RF
IIF 50Suite 306-308, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 51Suite 306-308, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)304, Crow Lane, Romford, Essex, RM7 0HJ
IIF 56304, Crow Lane, Romford, Essex, RM7 0HJ, England
IIF 57 IIF 582-3, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT, United Kingdom
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
- 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 64
- Registered addresses and corresponding companies
Brooks, Martin
5 Bourlet Close, London, W1W 7BL
IIF 655th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 66 IIF 67 IIF 68 (more)(less)5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 74 IIF 75 IIF 76 (more)(less)60, Cheapside, London, EC2V 6AX, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)304, Crow Lane, Romford, RM7 0HJ, 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 20 - Director → ME - 2
ASHFIELD SECRETARIES LIMITED
070961195th Floor 86 Jermyn Street, LondonDissolved Corporate (7 parents, 29 offsprings)Officer2012-11-01 ~ dissolvedIIF 24 - Director → ME - 3
ASHFORD SECRETARIES LIMITED
058677115th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 103 offsprings)Officer2012-11-01 ~ dissolvedIIF 15 - Director → ME - 4
ASHGROVE SECRETARIES LIMITED
043962965th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 172 offsprings)Officer2012-11-01 ~ 2017-01-17IIF 23 - Director → ME - 5
BARLEDA LIMITED
052366325th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents)Officer2013-11-27 ~ 2017-01-17IIF 25 - Director → ME - 6
BARLEYFIELD LIMITED
045733785th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 38 - Director → ME - 7
BLACKMIST LIMITED
076927325th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2011-07-05 ~ 2017-01-13IIF 31 - Director → ME - 8
BRIATICK LIMITED
061383394th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2010-04-09 ~ 2011-02-25IIF 83 - 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 58 - Director → ME - 10COROWA LIMITED - 2016-09-26304 Crow Lane, Romford, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-08-20 ~ dissolvedIIF 88 - Secretary → ME
- 11POP VESSEL UK LIMITED - 2014-10-14304 Crow Lane, Romford, EssexDissolved Corporate (4 parents)Officer2018-08-27 ~ dissolvedIIF 56 - 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 41 - Director → ME2012-11-01 ~ dissolvedIIF 76 - Secretary → ME - 13
CARNIK LIMITED
045735565th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 34 - Director → ME2013-09-10 ~ 2013-09-10IIF 1 - Director → ME - 14
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedIIF 21 - Director → ME2012-11-01 ~ dissolvedIIF 71 - Secretary → ME - 15
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED
038579515th Floor, 86 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2012-02-27 ~ dissolvedIIF 19 - Director → ME - 16
CORFE LIMITED
045735555th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 35 - Director → ME - 17
CORPTRUST (UK) LIMITED
07168821304 Crow Lane, Romford, EnglandDissolved Corporate (3 parents, 9 offsprings)Officer2010-02-25 ~ 2013-10-01IIF 64 - Director → ME - 18
DEMPART LTD
062069544th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-13 ~ 2010-04-09IIF 52 - Director → ME2010-04-09 ~ 2011-01-19IIF 82 - Secretary → ME - 19
DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 27 offsprings)Officer2012-11-01 ~ dissolvedIIF 16 - 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 4 - Director → ME - 21
ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 22 offsprings)Officer2012-11-01 ~ dissolvedIIF 7 - Director → ME - 22
ELSDALE LIMITED
076290935th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 29 - Director → ME2011-05-10 ~ dissolvedIIF 74 - Secretary → ME - 23
ELYNE LIMITED
076290805th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 39 - Director → ME2011-05-10 ~ dissolvedIIF 79 - 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 51 - Director → ME2010-07-31 ~ 2011-01-19IIF 81 - Secretary → ME - 25TOVIE LIMITED - 2012-10-0386 Jermyn Street, 5th Floor, LondonDissolved Corporate (7 parents)Officer2016-06-30 ~ 2017-01-13IIF 48 - Director → ME
- 26TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-246th Floor, 94 Wigmore Street, LondonDissolved Corporate (18 parents)Officer2012-02-27 ~ dissolvedIIF 45 - 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 8 - 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 5 - Director → ME - 29SETAVILLE LIMITED - 2003-04-29221 Bow Road, London, EnglandDissolved Corporate (11 parents)Officer2010-04-09 ~ 2011-01-19IIF 87 - Secretary → ME
- 30
GAZANIA LTD
057022594th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-13 ~ 2010-04-09IIF 53 - Director → ME2010-04-09 ~ 2010-12-31IIF 86 - Secretary → ME - 31
GEF HOLDING LTD
094634385th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-27 ~ 2017-01-17IIF 44 - Director → ME - 32
HARMONY GENERAL LIMITED
078445465th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2016-06-30 ~ 2017-01-13IIF 18 - Director → ME - 33
HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 660 offsprings)Officer2013-06-06 ~ dissolvedIIF 32 - Director → ME2012-11-01 ~ dissolvedIIF 69 - Secretary → ME - 34
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2012-02-01 ~ dissolvedIIF 36 - Director → ME2012-02-01 ~ dissolvedIIF 78 - Secretary → ME - 35
IT VENTURE CAPITAL LIMITED
053312975th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents)Officer2012-02-27 ~ 2017-01-17IIF 10 - Director → ME - 36
JUST MODELS INTERNATIONAL LTD
063049494th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (8 parents)Officer2010-04-28 ~ 2011-01-19IIF 85 - Secretary → ME - 37CATLINK LIMITED - 2014-04-175th Floor 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2014-06-04 ~ 2014-06-04IIF 43 - Director → ME
- 38
KASIE LIMITED
045735605th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 40 - Director → ME - 39
KENMOUNT LIMITED
076290345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 28 - Director → ME2011-05-10 ~ dissolvedIIF 80 - Secretary → ME - 40
LABRUNE LIMITED
06218692Suite 306-308 Warnford Court, 29 Throgmorton Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-13 ~ dissolvedIIF 55 - Director → ME - 41
LAMERCA LIMITED
085868725th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2016-06-30 ~ 2017-01-13IIF 26 - Director → ME - 42
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 52 offsprings)Officer2012-11-01 ~ dissolvedIIF 22 - Director → ME - 43
LONDON TRUSTEES LIMITED
040495415th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-11-01 ~ 2017-01-17IIF 68 - Secretary → ME - 44
MABLETHORPE LIMITED
054608655th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2012-02-27 ~ 2017-01-17IIF 13 - Director → ME - 45
MADDISON ASSOCIATES LIMITED
031879505th Floor 86 Jermyn Street, LondonDissolved Corporate (20 parents)Officer2012-05-01 ~ 2013-12-01IIF 11 - Director → ME - 46
MAINFORD LIMITED
076289545th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 33 - Director → ME2011-05-10 ~ dissolvedIIF 77 - Secretary → ME - 47
MAROON SERVICES (UK) LIMITED
071884214th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (4 parents)Officer2010-04-09 ~ 2011-01-19IIF 84 - Secretary → ME - 48
MIRACROWN SYSTEMS LIMITED
032527565 Bourlet Close, LondonDissolved Corporate (17 parents)Officer2012-05-01 ~ dissolvedIIF 3 - Director → ME - 49NEWORT LIMITED - now
HALLFORD LIMITED
- 2017-05-11 0432254719 Leyden Street, London, EnglandActive Corporate (9 parents)Officer2012-11-01 ~ 2017-01-13IIF 9 - Director → ME - 50
PAX PACIS LIMITED
078444745th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2016-06-30 ~ 2017-01-13IIF 6 - 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 12 - Director → ME - 52
ROZEENA LIMITED
044996535th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-10 ~ 2017-01-13IIF 30 - 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 54 - Director → ME - 54
SECRET GARDEN PROPERTIES LIMITED
06788071221 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2010-01-13 ~ 2011-01-19IIF 47 - Director → ME - 55
SIDFORD LIMITED
075337305th Floor 86 Jermyn Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-06-06 ~ 2017-01-17IIF 37 - Director → ME - 56
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer2012-02-27 ~ 2017-01-17IIF 2 - Director → ME2012-11-01 ~ 2017-01-17IIF 65 - 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 57 - 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 42 - Director → ME
- 59
TAX SERVICES CONSULTING LIMITED
069770502-3 Alders Court, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer2012-02-27 ~ dissolvedIIF 59 - Director → ME - 60
UNITY SHAREHOLDERS LIMITED
072513675th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2013-06-06 ~ dissolvedIIF 27 - 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 75 - 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 67 - 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 70 - 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 66 - 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 14 - Director → ME2012-11-01 ~ 2017-01-17IIF 73 - 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 72 - 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 46 - 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 49 - Director → ME - 71
WOODBARRY LIMITED
062525225th Floor 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2012-05-01 ~ 2014-03-07IIF 17 - Director → ME - 72
WOOLBRIDGE ASSOCIATES LIMITED
033911592nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (21 parents)Officer2012-05-01 ~ 2013-10-14IIF 50 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.