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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
parent relation
Individuals in focus

Mr David Nicholas Brooks

    Related profiles found in government register
  • Mr David Nicholas Brooks
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 1
  • Brooks, David Nicholas
    British non executive director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 2
  • Brooks, David Nicholas
    British born in January 1948

    Registered addresses and corresponding companies

    • Bentleys Yard Waterfall Way, Medbourne, Market Harborough, Leics

      IIF 3
  • Brooks, David Nicholas
    British chartered accountant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 4

    • The Old Rectory Harborough Road, Brampton Ash, Market Harborough Leicester, Leicestershire, LE16 8PD

      IIF 5
  • Brooks, David Nicholas
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Harborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PD, United Kingdom

      IIF 6
  • Brooks, David Nicholas
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

      IIF 7

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 8

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 9

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH

      IIF 14
  • Brooks, David Nicholas
    British non executive director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 15 IIF 16

    • The Old Rectory, Harborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PD, England

      IIF 17
  • Brooks, David Nicholas
    British none born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, David Nicholas
    born in January 1948

    Registered addresses and corresponding companies

    • Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (8 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 27 - Director → ME
  • 2
    ALPHA CARE (GRENVILLE) LIMITED
    09740029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Due to be dissolved on 2020-09-18
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2018-05-22 ~ 2018-07-13
    IIF 9 - Director → ME
  • 3
    BALHOUSIE HOLDINGS LIMITED
    SC278485
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2014-12-30
    IIF 32 - Director → ME
  • 4
    CARETRUST UK LIMITED - now
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 14 offsprings)
    Officer
    2017-01-16 ~ 2018-07-13
    IIF 8 - Director → ME
  • 5
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 26 - Director → ME
  • 6
    CROFTWOOD CARE LTD
    06913844
    238 Station Road, Addlestone, Surrey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 29 - Director → ME
  • 7
    CROFTWOOD CARE UK LIMITED
    10721289
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 28 - Director → ME
  • 8
    DELAMODE INTERNATIONAL LOGISTICS LIMITED - now
    IMPORT SERVICES LIMITED
    - 2021-05-05 02620703
    Dock Gate 20 Western Avenue, Western Docks, Southampton, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2018-07-13
    IIF 14 - Director → ME
  • 9
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (17 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 25 - Director → ME
  • 10
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 23 - Director → ME
  • 11
    DURKAN LIMITED
    - now 00997195
    DURKAN BROS LIMITED - 1995-06-16
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2017-11-03
    IIF 4 - Director → ME
  • 12
    EVERARDS BREWERY LIMITED
    00319261
    Cooper Way, Everards Meadows, Leicestershire, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-08-20 ~ 2014-02-28
    IIF 31 - Director → ME
  • 13
    GRANT THORNTON UK LLP
    OC307742 05028808
    8 Finsbury Circus, London, England
    Active Corporate (673 parents, 32 offsprings)
    Officer
    2004-06-30 ~ 2010-06-30
    IIF 33 - LLP Member → ME
  • 14
    IMPACT FINANCE 1 LIMITED
    11364608 13745991... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-01
    Declaration of solvency sworn on 2025-05-01
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2018-07-13
    IIF 16 - Director → ME
  • 15
    IMPACT HOLDCO 1 LIMITED
    11364546 13384978... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-01
    Declaration of solvency sworn on 2025-05-01
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-07-13
    IIF 15 - Director → ME
  • 16
    IMPACT PROPERTY 1 LIMITED
    10672138 14371434... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-01
    Commencement of winding up on 2025-05-01
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2017-05-03 ~ 2018-07-13
    IIF 20 - Director → ME
  • 17
    IMPACT PROPERTY 2 LIMITED
    10672937 14371434... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-01
    Commencement of winding up on 2025-05-01
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2017-05-03 ~ 2018-07-13
    IIF 18 - Director → ME
  • 18
    IMPACT PROPERTY 3 LIMITED
    11134210 14371434... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-01-05 ~ 2018-07-13
    IIF 12 - Director → ME
  • 19
    LAMPIDA LIMITED
    07349025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-25 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    38 De Montfort Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-08-18 ~ 2018-07-13
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 21 - Director → ME
  • 21
    MINSTER HAVERHILL LIMITED
    05886655
    238 Station Road, Addlestone
    Active Corporate (9 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 24 - Director → ME
  • 22
    PARTRIDGE OF HAMPSHIRE LIMITED
    - now 08313261
    SNRDCO 3094 LIMITED - 2012-12-28
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Active Corporate (8 parents)
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 6 - Director → ME
  • 23
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 11 - Director → ME
  • 24
    RHOPOINT LIMITED
    01225497
    Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-06-29 ~ 2005-04-27
    IIF 5 - Director → ME
  • 25
    ROBIN TIDD MANAGEMENT LIMITED
    01657532
    60 Main Street, Greetham, Oakham, England
    Active Corporate (12 parents)
    Officer
    (before 1991-02-28) ~ 1993-11-22
    IIF 3 - Director → ME
  • 26
    ROSEVILLE PROPERTY LIMITED
    - now 04232748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2024-08-28
    PRESTIGE ESTATES (NORTH EAST) LIMITED
    - 2018-07-05 04232748
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2018-05-04 ~ 2018-07-13
    IIF 2 - Director → ME
  • 27
    SOLINA COATINGS UK LIMITED - now
    BOWMAN INGREDIENTS LIMITED - 2024-02-07
    JAS BOWMAN & SONS LIMITED
    - 2019-02-12 00189717 02588729... (more)
    Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-10-05 ~ 2014-09-19
    IIF 7 - Director → ME
  • 28
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 22 - Director → ME
  • 29
    UMBER (GP) LIMITED
    FC034047
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2018-05-22 ~ 2018-07-13
    IIF 10 - Director → ME
  • 30
    UMBER PROPERTIES (JERSEY) LIMITED
    FC034084
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2018-05-22 ~ 2018-07-13
    IIF 13 - Director → ME
  • 31
    WEALMOOR LIMITED
    01100044
    Unit 5 Jetha House Auriol Drive, Greenford Park, Greenford, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2018-07-13
    IIF 17 - Director → ME
  • 32
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.