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, Amanda

    Related profiles found in government register
  • Brooks, Amanda
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Amanda
    British chartered accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 18 IIF 19
  • Brooks, Amanda
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Amanda
    British group financial controller born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Amanda
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 41 IIF 42
  • Brooks, Amanda
    British finance director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 43
  • Catterall, Amanda
    British accountant

    Registered addresses and corresponding companies

    • 5, Naseby Close, London, NW6 4EY, England

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-30 ~ now
    IIF 20 - director → ME
  • 2
    ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-01-30 ~ now
    IIF 22 - director → ME
  • 3
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-05-03 ~ dissolved
    IIF 23 - director → ME
  • 4
    ASSURED ADVANCES LIMITED - 2004-04-27
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 30 - director → ME
  • 5
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 28 - director → ME
  • 6
    PETERTSOFF INTERNATIONAL LTD - 2014-07-21
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2014-07-21 ~ now
    IIF 41 - director → ME
  • 7
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 27 - director → ME
  • 8
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 26 - director → ME
  • 9
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 32 - director → ME
  • 10
    ACAA MAINTENANCE LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 19 - director → ME
  • 11
    KESTREL NO.5 LIMITED - 2021-07-16
    AAZTECK TRAINING LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 18 - director → ME
  • 12
    STOCK HOLDERZ LTD - 2014-07-21
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 42 - director → ME
  • 13
    AL & CO IMPORT LTD - 2021-07-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 21 - director → ME
  • 14
    KESTRAL SERVICING LTD - 2013-02-07
    ALIBI EUROPE FINANCE LTD - 2012-10-18
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 43 - director → ME
  • 15
    9 Fairfax Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-02 ~ dissolved
    IIF 44 - secretary → ME
  • 16
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-09-11 ~ now
    IIF 33 - director → ME
  • 17
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-05-03 ~ now
    IIF 31 - director → ME
  • 18
    NORTHDOWN HOME LOANS LIMITED - 1996-04-19
    STATTILE PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 29 - director → ME
  • 19
    SWIFT SECURITIES PLC - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (4 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 25 - director → ME
Ceased 24
  • 1
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 6 - director → ME
  • 2
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-10 ~ 2004-01-26
    IIF 5 - director → ME
  • 3
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate
    Officer
    2001-12-10 ~ 2004-01-26
    IIF 12 - director → ME
  • 4
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Corporate (5 parents)
    Officer
    2006-12-07 ~ 2007-03-31
    IIF 24 - director → ME
  • 5
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 8 - director → ME
  • 6
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Corporate (5 parents)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 3 - director → ME
  • 7
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 10 - director → ME
  • 8
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ 2007-03-31
    IIF 39 - director → ME
  • 9
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 15 - director → ME
  • 10
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 2 - director → ME
  • 11
    22a St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 11 - director → ME
  • 12
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    1998-11-23 ~ 2007-03-31
    IIF 37 - director → ME
  • 13
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 1 - director → ME
  • 14
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-03-16 ~ 2007-03-31
    IIF 4 - director → ME
  • 15
    INCHCAPE UK LIMITED - 2006-12-19
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2000-10-16 ~ 2006-12-01
    IIF 13 - director → ME
  • 16
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2001-02-06 ~ 2003-11-01
    IIF 38 - director → ME
  • 17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2003-11-01
    IIF 40 - director → ME
  • 18
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-06 ~ 2003-11-01
    IIF 34 - director → ME
  • 19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2003-04-15 ~ 2003-11-01
    IIF 35 - director → ME
    2001-02-06 ~ 2003-04-15
    IIF 36 - director → ME
  • 20
    TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    1,142,554 GBP2024-03-29
    Officer
    2003-10-15 ~ 2003-10-31
    IIF 7 - director → ME
  • 21
    TRUSHELFCO (NO.2951) LIMITED - 2003-07-15
    C/o 29-31 Finedon Road, Wellingborough, Northants
    Corporate (2 parents)
    Equity (Company account)
    885,158 GBP2023-10-01
    Officer
    2003-07-14 ~ 2003-07-15
    IIF 16 - director → ME
  • 22
    TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
    Corporate (3 parents)
    Equity (Company account)
    579,615 GBP2024-03-29
    Officer
    2003-10-15 ~ 2003-10-31
    IIF 9 - director → ME
  • 23
    TRUSHELFCO (NO.2952) LIMITED - 2003-07-15
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,801,608 GBP2016-10-01
    Officer
    2003-07-14 ~ 2003-07-15
    IIF 17 - director → ME
  • 24
    22a St James's Square, London
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2007-03-31
    IIF 14 - 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.