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

Brooke, James Dominic

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Brooke, James Dominic
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Brooke, James Dominic
    British fund manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Brooke, James Dominic
    British investment manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • Brooke, James Dominic
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Brooke, James Dominic
    British investment manager born in June 1971

    Registered addresses and corresponding companies

    • 33 Glasshouse Street, London, W1B 5DG

      IIF 30
  • Brooke, James Dominic
    British venture capital born in June 1971

    Registered addresses and corresponding companies

    • 21 Dudley Road, London, SW19 8PN

      IIF 31

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

      IIF 32
  • Brooke, James Dominic
    British venture capitalist born in June 1971

    Registered addresses and corresponding companies
  • 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 41

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

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (8 parents, 5 offsprings)
    Officer
    2013-08-05 ~ now
    IIF 23 - director → ME
  • 2
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 25 - director → ME
  • 3
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 27 - director → ME
  • 4
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,660 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,558,960 GBP2023-12-31
    Officer
    2023-02-13 ~ now
    IIF 1 - director → ME
  • 6
    894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 15 - director → ME
  • 7
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Officer
    2001-04-12 ~ 2007-09-28
    IIF 32 - director → ME
  • 2
    ASHLEY COMMERCIAL FINANCE LIMITED - 2017-07-10
    STAMFIELD LIMITED - 1997-05-01
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 6 - director → ME
  • 3
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 10 - director → ME
  • 4
    WE7 LIMITED - 2013-05-29
    MEDIA GRAFT LIMITED - 2007-05-02
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-12 ~ 2007-08-22
    IIF 34 - director → ME
  • 5
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2007-07-13 ~ 2007-09-20
    IIF 30 - director → ME
  • 6
    21 Albemarle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2012-07-31 ~ 2014-01-07
    IIF 24 - director → ME
  • 7
    ENERGETIX GROUP PLC - 2013-06-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2017-06-19 ~ 2022-03-01
    IIF 16 - director → ME
  • 8
    BONDCO 1058 LIMITED - 2004-03-25
    Unit 10a, The Quadrangle, Premier Way, Romsey, England
    Corporate (4 parents)
    Officer
    2004-07-22 ~ 2006-04-13
    IIF 31 - director → ME
  • 9
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-07-01 ~ 2020-01-20
    IIF 22 - director → ME
  • 10
    Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-23 ~ 2023-08-15
    IIF 28 - director → ME
  • 11
    LOCHARD ENERGY GROUP PLC - 2015-08-19
    RHEOCHEM PLC - 2011-04-15
    6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-14 ~ 2012-02-29
    IIF 19 - director → ME
    2012-04-17 ~ 2013-07-25
    IIF 20 - director → ME
  • 12
    BONDCO 857 LIMITED - 2001-07-11
    165 High Street, Rickmansworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    IIF 37 - director → ME
  • 13
    DE FACTO 984 LIMITED - 2002-06-20
    62 Dean Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    329 GBP2019-03-31
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 39 - director → ME
  • 14
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 36 - director → ME
  • 15
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    C/o Grant Thornton Uk Llp 2 Glass Wharf, Temple Quay, Bristol
    Corporate (3 parents, 26 offsprings)
    Officer
    2014-07-01 ~ 2024-10-16
    IIF 17 - director → ME
  • 16
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -123,340 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-11-19 ~ 2013-10-01
    IIF 21 - director → ME
  • 17
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-24 ~ 2024-11-07
    IIF 26 - director → ME
  • 18
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    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
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    41,321 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 35 - director → ME
  • 19
    QUESTER CAPITAL MANAGEMENT LIMITED - 2007-10-24
    DE FACTO 165 LIMITED - 1990-04-11
    62 Dean Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    135,286 GBP2024-03-31
    Officer
    2004-10-26 ~ 2007-10-05
    IIF 38 - director → ME
  • 20
    VFB GROUP PLC - 2005-05-10
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-08-10 ~ 2012-04-11
    IIF 18 - director → ME
  • 21
    TREND MICRO (BRISTOL) LIMITED - 2008-03-04
    IDENTUM LTD. - 2008-02-14
    ARGELCOM LIMITED - 2005-09-14
    2 Kingdom Street, Paddington, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-06 ~ 2007-09-13
    IIF 33 - director → ME
  • 22
    ULTIMATE RECRUITMENT FINANCE LIMITED - 2015-06-18
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 13 - director → ME
  • 23
    AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
    HALLCO 684 LIMITED - 2002-01-16
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 9 - director → ME
  • 24
    ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
    ASHLEY BUSINESS CASH LIMITED - 2017-07-10
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 4 - director → ME
  • 25
    ULTIMATE BUSINESS CASH LIMITED - 2017-06-09
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 14 - director → ME
  • 26
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 7 - director → ME
  • 27
    SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
    ULTIMATE FACTORS LIMITED - 2017-01-30
    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 (3 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 12 - director → ME
  • 28
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 11 - director → ME
  • 29
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    INSPIRED CAPITAL PLC - 2015-10-15
    RENOVO GROUP PLC - 2014-08-05
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2015-07-28
    IIF 3 - director → ME
  • 30
    ULTIMATE INVOICE FINANCE LIMITED - 2017-08-03
    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
    Corporate (3 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 5 - director → ME
  • 31
    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
    Corporate (3 parents)
    Officer
    2013-10-22 ~ 2015-07-28
    IIF 8 - director → ME
  • 32
    AZEA NETWORKS LIMITED - 2008-02-08
    HIKARI SYSTEMS LIMITED - 2001-09-06
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-10 ~ 2007-08-14
    IIF 40 - director → ME

qrcode

Privacy policy

© 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.