logo
explain how to read the page

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, Rupert John

    Related profiles found in government register
  • Brooks, Rupert John
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Rupert John
    British solicitor born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Rupert John
    British trainee solicitor born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Rupert John
    British

    Registered addresses and corresponding companies

    • 15 Hill Street, London, W1J 5QT

      IIF 48 IIF 49 IIF 50

    • Bourdon House 2 Davies Street, London, W1K 3DJ

      IIF 51

    • 15, Hill Street, London, W1J 5QT

      IIF 52

    • 15, Hill Street, London, W1J 5QT, England

      IIF 53
  • Brooks, Rupert John
    British solicitor

    Registered addresses and corresponding companies

    • 13 Duncombe Road, Godalming, Surrey, GU7 1SF

      IIF 54
  • Mr Rupert John Brooks
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15 Hill Street, London, W1J 5QT

      IIF 55
  • Brooks, Rupert John

    Registered addresses and corresponding companies

    • 15, Hill Street, London, W1J 5QT

      IIF 56

    • 15, Hill Street, London, W1J 5QT, England

      IIF 57
  • Brooks, Rupert

    Registered addresses and corresponding companies

    • 1 The Village Offices, Ariel Way, London, W12 7GF, England

      IIF 58

    • 1 The Village Offices, Ariel Way, Westfield, London, W12 7GF

      IIF 59

    • 1 The Village Offices, Westfield, Ariel Way, London, W12 7GF

      IIF 60 IIF 61 IIF 62

    • 1 The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom

      IIF 64

    • 15, Hill Street, London, W1J 5QT, England

      IIF 65 IIF 66 IIF 67

    • 175-177, New Bond Street, London, W1S 4RN

      IIF 68

    • 296, Regent Street, Walmar House, London, W1B 3AP, England

      IIF 69
child relation
Offspring entities and appointments
Active 37
  • 1
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 21 - Director → ME
  • 2
    15 Hill Street, London
    Active Corporate (3 parents)
    Officer
    2004-07-16 ~ now
    IIF 4 - Director → ME
  • 3
    Bourdon House 2 Davies Street, London
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ now
    IIF 51 - Secretary → ME
  • 4
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-03-10 ~ now
    IIF 37 - Director → ME
  • 5
    DUNHILL INTERNATIONAL LIMITED - 1994-09-30
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 23 - Director → ME
  • 6
    DUNHILL LIGHTERS LIMITED - 1995-11-23
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 7
    15 Hill Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-31 ~ now
    IIF 48 - Secretary → ME
  • 8
    ALFRED DUNHILL PIPES LIMITED - 2003-05-01
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 19 - Director → ME
  • 9
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 10
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 13 - Director → ME
  • 11
    DICIANNOVE LIMITED - 2010-06-15
    15 Hill Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 40 - Director → ME
  • 12
    15 Hill Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 42 - Director → ME
  • 13
    RICHEMONT UK LIMITED - 2002-06-28
    CARTIER LIMITED - 2002-04-02
    175-177 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-16 ~ now
    IIF 9 - Director → ME
    2015-12-16 ~ now
    IIF 68 - Secretary → ME
  • 14
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 15
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 16
    DUNHILL HOLDINGS LIMITED - 2004-09-07
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 17
    15 Hill Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 18
    F CHARATAN AND SON LIMITED - 2017-07-25
    15 Hill Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 19
    15 Hill Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    CARTIER (GALLERIES) LIMITED - 1994-08-01
    15 Hill Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-16 ~ now
    IIF 6 - Director → ME
    2021-03-10 ~ now
    IIF 67 - Secretary → ME
  • 21
    15 Hill Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,174,367 GBP2022-03-31
    Officer
    2023-01-23 ~ dissolved
    IIF 39 - Director → ME
    2023-01-23 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
    15 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 43 - Director → ME
    2012-12-31 ~ dissolved
    IIF 53 - Secretary → ME
  • 23
    15 Hill Street, London
    Active Corporate (5 parents)
    Officer
    2014-07-23 ~ now
    IIF 5 - Director → ME
  • 24
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15 Hill Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1999-03-31 ~ now
    IIF 1 - Director → ME
  • 25
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-31 ~ now
    IIF 3 - Director → ME
  • 26
    VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME GROUP LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    15 Hill Street, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1999-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 27
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-25 ~ dissolved
    IIF 16 - Director → ME
  • 28
    CARTIER LIMITED - 2002-06-28
    LUXURY EYEWEAR UK LIMITED - 2002-04-02
    BART 147 LIMITED - 1998-01-26
    15 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ now
    IIF 7 - Director → ME
    2015-12-16 ~ now
    IIF 65 - Secretary → ME
  • 29
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    15 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 35 - Director → ME
    2012-12-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 30
    RLG REAL ESTATE ADVISORS LIMITED - 2012-09-21
    15 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 34 - Director → ME
  • 31
    Hook End Lane, Pangbourne, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 32
    Hook End Lane, Pangbourne, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 33
    15 Hill Street, London
    Active Corporate (2 parents)
    Officer
    2012-12-31 ~ now
    IIF 2 - Director → ME
  • 34
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 20 - Director → ME
  • 35
    436 Herengracht, Amsterdam, 1017 Bz, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    1999-03-31 ~ now
    IIF 38 - Director → ME
  • 36
    ARNO 2021 LIMITED - 2022-03-14
    15 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 10 - Director → ME
  • 37
    15 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-03 ~ now
    IIF 8 - Director → ME
    2018-07-17 ~ now
    IIF 57 - Secretary → ME
Ceased 19
  • 1
    Bourdon House 2 Davies Street, London
    Active Corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    IIF 28 - Director → ME
  • 2
    YEARTRADE LIMITED - 1995-06-16
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -141,543 GBP2018-12-31
    Officer
    1995-03-03 ~ 1995-07-13
    IIF 31 - Director → ME
    1995-03-03 ~ 1995-07-13
    IIF 54 - Secretary → ME
  • 3
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-06 ~ 2002-10-11
    IIF 30 - Director → ME
  • 4
    1 The Village Offices, Westfield Ariel Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ 2024-05-21
    IIF 64 - Secretary → ME
  • 5
    1 The Village Offices, Ariel Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2015-10-05
    IIF 36 - Director → ME
    2010-03-16 ~ 2010-04-22
    IIF 44 - Director → ME
    2022-11-01 ~ 2024-05-21
    IIF 32 - Director → ME
    2020-12-23 ~ 2022-10-31
    IIF 58 - Secretary → ME
  • 6
    1 The Village Offices Westfield, Ariel Way, London
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ 2024-05-21
    IIF 61 - Secretary → ME
  • 7
    MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
    15 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-31 ~ 2001-10-16
    IIF 29 - Director → ME
  • 8
    1 The Village Offices Ariel Way, Westfield, London
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ 2024-05-21
    IIF 59 - Secretary → ME
  • 9
    NEWINCCO 961 LIMITED - 2010-02-23
    1 The Village Offices Westfield, Ariel Way, London
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ 2024-05-21
    IIF 60 - Secretary → ME
  • 10
    15 Hill Street, London
    Active Corporate (5 parents)
    Officer
    2014-07-23 ~ 2014-11-20
    IIF 56 - Secretary → ME
  • 11
    REINET INVESTMENT ADVISORS (UK) LIMITED - 2010-05-11
    15 Hill Street, London
    Active Corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-08-08
    IIF 45 - Director → ME
  • 12
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2017-07-17
    IIF 50 - Secretary → ME
  • 13
    123 Pall Mall St. James's, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,623,985 GBP2024-12-31
    Officer
    2012-12-31 ~ 2017-06-30
    IIF 12 - Director → ME
    2000-09-07 ~ 2001-11-29
    IIF 27 - Director → ME
  • 14
    NET-A-PORTER LIMITED - 2011-07-28
    JAKELAND LIMITED - 1999-08-23
    1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2022-11-01 ~ 2024-05-21
    IIF 33 - Director → ME
    2020-12-22 ~ 2022-10-28
    IIF 63 - Secretary → ME
  • 15
    1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ 2024-05-21
    IIF 62 - Secretary → ME
  • 16
    15 Hill Street, London
    Active Corporate (2 parents)
    Officer
    2007-05-23 ~ 2012-12-31
    IIF 49 - Secretary → ME
  • 17
    STARTTRADE LIMITED - 1991-10-04
    5 Manchester Square, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    344,404 GBP2024-03-31
    Officer
    1991-10-02 ~ 1991-10-03
    IIF 47 - Director → ME
  • 18
    NORSK HYDRO OVERSEAS LIMITED - 2004-03-25
    Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Officer
    1991-11-25 ~ 1991-11-26
    IIF 46 - Director → ME
  • 19
    1 The Village Offices, Westfield Ariel Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-29 ~ 2024-05-03
    IIF 69 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.