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
Cannon Brookes, Charlie
- British born in May 1976
Cannon Brookes, Charlie
Resident in England
Registered addresses and corresponding companies - British director born in May 1976
Cannon Brookes, Charlie
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Cannon Brookes, Charles
Resident in England
Registered addresses and corresponding companies91, North Road, Hythe, Kent, CT21 5ET, United Kingdom
IIF 647-48, Piccadilly, London, W1J 0DT, England
IIF 7 IIF 8 IIF 96a Pembroke Gardens, London, W8 6HS
IIF 10 IIF 11 IIF 12 (more)(less)First Floor, 47/48, Piccadilly, London, W1J 0DT, England
IIF 1584, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England
IIF 16 IIF 17 IIF 18 (more)(less)Beecham Close, Aldridge, Walsall, West Midlands, WS9 8UZ
IIF 22
- British director born in May 1976
Cannon Brookes, Charles
Resident in England
Registered addresses and corresponding companies84, Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England
IIF 23
- British born in May 1976
Cannon-brookes, Charles
Resident in England
Registered addresses and corresponding companies - British investment born in May 1976
Cannon-brookes, Charles
Resident in England
Registered addresses and corresponding companiesC/o Arlington Group, 1st Floor, 47/48 Piccadilly, London, W1J 0DT, United Kingdom
IIF 31
- British born in May 1976
Cannon Brookes, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Brookes, Charlie Cannon
Resident in England
Registered addresses and corresponding companiesOffice 7b, The Saturn Centre, Challenge Way, Blackburn, BB1 5QB, England
IIF 44 IIF 45Office 7b, The Saturn Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 4647/48, Piccadilly, London, W1J 0DT, England
IIF 4747/48, Piccadilly, London, W1j 0dt, United Kingdom
IIF 48Colony, One Silk Street, Ancoats, Manchester, M4 6LZ, United Kingdom
IIF 49 IIF 50
- British born in May 1976
Cannon- Brookes, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cannon-brookes, Charles
- British born in May 1976
Cannon-brookes, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Charles Cannon Brookes
Resident in England
Registered addresses and corresponding companies15, Whitehall, London, SW1A 2DD
IIF 57
- British born in May 1976
Mr Charles Cannon-brookes
Resident in England
Registered addresses and corresponding companiesC/o Fw Smith Riches & Co, 15 Whitehall, London, SW1A 2DD
IIF 58
- British born in May 1976
Mr Charles Cannon Brookes
Resident in United Kingdom
Registered addresses and corresponding companies15 Whitehall, London, SW1A 2DD, United Kingdom
IIF 59
- British born in May 1976
Mr Charles Cannon-brookes
Resident in United Kingdom
Registered addresses and corresponding companiesFlat C, 30 Upper Park Road, London, NW3 2UT
IIF 60
Related profiles found in government register
Offspring entities and appointments
53
- 1
30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
1186449030 Upper Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-03-06 ~ 2019-06-22IIF 56 - Director → MEPerson with significant control2019-03-06 ~ 2019-06-21IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 2LION RESOURCE MANAGEMENT LIMITED - 2004-10-13RAPID 7794 LIMITED - 1989-04-1215 Whitehall, LondonActive Corporate (19 parents, 1 offspring)Officer2004-11-19 ~ nowIIF 9 - Director → ME2008-12-17 ~ 2012-04-18IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ARMADILLO INVESTMENTS LIMITED
04977138One America Square, Crosswall, LondonLiquidation Corporate (9 parents)Officer2003-11-26 ~ 2005-03-23IIF 13 - Director → ME - 4PAYDENS (NURSING HOMES) LIMITED - 2023-01-16SOLVEBUSY LIMITED - 1993-06-30Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (16 parents)Officer2024-03-28 ~ nowIIF 36 - Director → ME
- 5
- 6
- 7WORLDWIDE ROYALTIES INVESTMENTS LIMITED - 2016-10-261st Floor 47/48 Piccadilly, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 25 - Director → ME
- 8
CAPITAL STEP INVESTMENTS LIMITED
1150916147/48 Piccadilly, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 27 - Director → ME - 9
- 10
- 11
- 12
DC UK EQUITY LIMITED
1566154547-48 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer2024-04-19 ~ dissolvedIIF 39 - Director → ME - 13
DOUBLECOOL U.K. LIMITED
0928797184 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (13 parents)Officer2024-12-04 ~ nowIIF 21 - Director → ME - 14
- 15
- 16LINDSAY HALL NURSING HOME LIMITED - 1993-06-01Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (21 parents)Officer2024-03-28 ~ nowIIF 38 - Director → ME
- 17
HALE COMMUNICATIONS (EUROPE) LIMITED
03791740Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 50 - Director → ME - 18
LCB ASSOCIATES LIMITED
- 2015-11-18 08800718C/o Fw Smith Riches & Co, 15 Whitehall, LondonDissolved Corporate (3 parents)Officer2013-12-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 19
- 20MERTONLAKE LIMITED - 1997-05-28Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (19 parents)Officer2024-03-28 ~ nowIIF 34 - Director → ME
- 21
HYTHE CARE HOMES LIMITED
07672443Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2024-03-28 ~ nowIIF 35 - Director → ME - 22
INTEC BUSINESS HOLDINGS LIMITED
13386121Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2022-04-27 ~ nowIIF 48 - Director → ME - 23
INTEC BUSINESS SERVICES LIMITED
12567468Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (10 parents)Officer2023-09-20 ~ nowIIF 47 - Director → ME - 24
INTEGRUM CARE LIMITED
11587608Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 40 - Director → ME - 25
- 26
- 27
JUBILEE INVESTMENT TRUST PLC
04505830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-02-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2004-01-01 ~ 2007-05-09IIF 12 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-20
Dissolved on 2013-08-13LANGLEY PARK INVESTMENTS PLC - 2004-08-1630 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2004-09-29 ~ 2006-12-14IIF 10 - Director → ME - 29
LIBERTY LEISURE SERVICES LIMITED
0625203484 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 1 - Director → ME - 30
MIRIAD MARINE LIMITED
1121024784 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandDissolved Corporate (7 parents)Officer2025-01-16 ~ dissolvedIIF 4 - Director → ME - 31
- 32
MR DUBZ LIMITED
0981406284 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandDissolved Corporate (9 parents)Officer2025-01-16 ~ dissolvedIIF 5 - Director → ME - 33
MRDB HOLDINGS LIMITED
0677230284 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (9 parents, 6 offsprings)Officer2025-01-16 ~ nowIIF 18 - Director → ME - 34
PREMIUM HEALTHCARE LIMITED
03802128Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (15 parents)Officer2024-03-28 ~ nowIIF 41 - Director → ME - 35
QUEST LEISURE PRODUCTS LIMITED
0431012584 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 17 - Director → ME - 36
RADIX CAPITAL LIMITED
093528181st Floor 47-48 Piccadilly, London, EnglandDissolved Corporate (6 parents)Officer2014-12-12 ~ dissolvedIIF 24 - Director → ME - 37
RADOON CAPITAL LIMITED
1541332115 Whitehall, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-15 ~ nowIIF 32 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 38
- 39PHILBEACH CARE CENTRE LIMITED - 2011-08-16Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (16 parents)Officer2024-03-28 ~ nowIIF 37 - Director → ME
- 40AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26AFRICAN MINING AND EXPLORATION LIMITED - 2010-07-086th Floor 99 Gresham Street, London, England, EnglandActive Corporate (29 parents, 3 offsprings)Officer2013-02-06 ~ 2015-08-07IIF 55 - Director → ME
- 41
SLAKE BIDCO LIMITED
1175468284 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-01-16 ~ nowIIF 2 - Director → ME - 42
SLAKE HOLDINGS LIMITED
1167149984 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-02-12 ~ 2022-01-14IIF 16 - Director → ME - 43
SLAKE TOPCO LIMITED
1377822384 Dovefields Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 20 - Director → ME - 44SORTED GROUP HOLDINGS PLC - nowLOCATION SCIENCES GROUP PLC - 2024-02-16PROXAMA PLC - 2018-03-21
LONGSHIPS PLC
- 2013-08-22 064584585th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (33 parents, 3 offsprings)Officer2007-12-20 ~ 2013-07-25IIF 11 - Director → ME2008-12-08 ~ 2011-01-14IIF 54 - Secretary → ME - 45
SWANBOROUGH CARE HOME LTD
16611391Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-29 ~ nowIIF 7 - Director → ME - 46
- 47
- 48TRISTONE HEALTHCARE PLC - 2018-04-25ETHIQO HEALTHCARE PLC - 2017-06-02ETHIQUO HEALTHCARE PLC - 2015-10-195 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2026-07-06 ~ nowIIF 15 - Director → ME
- 49NEIL HOWARD LIMITED - 2010-11-01ENTERTAK LIMITED - 1985-11-19Office 7b, The Saturn Centre, Challenge Way, Blackburn, EnglandActive Corporate (9 parents)Officer2024-09-19 ~ nowIIF 45 - Director → ME
- 50BROWNHILLS INVESTMENTS LIMITED - 2018-08-17Beecham Close, Aldridge, Walsall, West MidlandsActive Corporate (12 parents, 9 offsprings)Officer2024-03-01 ~ nowIIF 43 - Director → ME2020-09-23 ~ 2021-07-30IIF 22 - Director → ME
- 51
UWC GROUP LIMITED
14429522Office 7b The Saturn Centre, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 46 - Director → ME - 52
UWC HOLDINGS LTD
12363487Office 7b, The Saturn Centre, Challenge Way, Blackburn, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 44 - Director → ME - 53XENETIC BIOSCIENCES (UK) LIMITED - nowXENETIC BIOSCIENCES PLC - 2014-06-24XENETIC BIOSCIENCES (UK) PLC - 2014-06-24LIPOXEN PLC - 2011-09-05
GREENCHIP INVESTMENTS PLC
- 2006-01-16 03213174INFANTCARE PLC - 1999-07-28THOMPSON TURNBURY PLC - 1996-09-045th Floor, 15 Whitehall, LondonActive Corporate (28 parents, 1 offspring)Officer2002-01-08 ~ 2004-04-13IIF 14 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.