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.
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Mr Ashley Brooks
- British born in January 1969
Mr Ashley Brooks
Resident in England
Registered addresses and corresponding companiesPotterdyke House, 31 - 33 Lombard Street, Newark, NG24 1XG, United Kingdom
IIF 1Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom
IIF 2Potterdyke House, 31 -33 Lombard Street, Newark, Nottinghamshire, NG24 1XG, England
IIF 3Crown House, Worrall Avenue, Arnold, Nottingham, NG5 7GP, United Kingdom
IIF 4
- British born in January 1969
Brooks, Ashley
Resident in England
Registered addresses and corresponding companiesAmbition House, 3 Oakwood Road, Lincoln, LN6 3LH, England
IIF 5Ambition House, 3 Oakwood Road, Lincoln, Lincs, LN6 3LH
IIF 6Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England
IIF 7Northway House, Kelham Lane, Newark, NG24 1DW, United Kingdom
IIF 8Northway House Kelham Lane, Newark, Nottinghamshire, NG24 1DW
IIF 9 IIF 10 IIF 11Potterdyke House, 31 - 33 Lombard Street, Newark, NG24 1XG, United Kingdom
IIF 12Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom
IIF 13 IIF 14Potterdyke House, 31-33 Lombard Street, Newark, NG24 1XG, England
IIF 15
- British born in January 1969
Brooks, Ashley
Resident in United Kingdom
Registered addresses and corresponding companiesH1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Brooks, Ashley
2 Kelham Lane, Newark, Nottinghamshire, NG24 1DW
IIF 17Northway House Kelham Lane, Newark, Nottinghamshire, NG24 1DW
IIF 18 IIF 19Northway House, Kelham Lane, Newark, Nottinghamshire, NG24 1DW, England
IIF 20Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Brooks, Ashley
Northway House, Kelham Lane, Newark, NG24 1DW, United Kingdom
IIF 22
- 1
A & L PROPERTY DEVELOPMENTS LIMITED
10490510Potterdyke House, 31 - 33 Lombard Street, Newark, United KingdomDissolved Corporate (2 parents)Officer2016-11-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANDY ROE FINANCIAL SERVICES LIMITED
12851950Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, United KingdomDissolved Corporate (5 parents)Officer2024-07-31 ~ dissolvedIIF 14 - Director → ME - 3
B & C FINANCIAL PLANNING LTD
07337464Ambition House, 3 Oakwood Road, Lincoln, EnglandDissolved Corporate (5 parents)Officer2023-11-30 ~ dissolvedIIF 5 - Director → ME - 4
BFP ASSOCIATES LTD
08987862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-27 during the appointment or period of control
Dissolved on 2017-05-07 during the appointment or period of controlCharlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (3 parents)Officer2014-04-09 ~ dissolvedIIF 8 - Director → ME2014-04-09 ~ dissolvedIIF 22 - Secretary → ME - 5
BROOKS BROOMS LIMITED
06621457Potterdyke House, 31 -33 Lombard Street, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
C&LFS LTD
- 2017-02-28 04528353CLEAR & LANE FINANCIAL SERVICES LIMITED
- 2017-02-01 04528353Potterdyke House, 31-33 Lombard St, Newark, Nottinghamshire, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 7
D B WOOD INDEPENDENT LIMITED
04359479H1 Ash Tree Court, Mellors Way, Nottingham Business Park, NottinghamDissolved Corporate (4 parents)Officer2002-01-24 ~ dissolvedIIF 10 - Director → ME2002-01-24 ~ dissolvedIIF 19 - Secretary → ME - 8
D B WOOD LIMITED
04312250Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2001-10-29 ~ nowIIF 13 - Director → ME2001-10-29 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-07-01IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 9
- 10
LJ GENERAL BUILDERS LIMITED
05894369Unit 15 Newark Business Park, 3 Brunel Drive, Newark, Nottinghamshire, EnglandActive Corporate (3 parents)Officer2006-08-02 ~ 2019-08-14IIF 20 - Secretary → ME - 11
- 12
NEWARK FINANCIAL SERVICES LIMITED
03904597Potterdyke House 31-33 Lombard Street, Radcliffe On Trent, Newark, Nottinghamshire, United KingdomDissolved Corporate (6 parents)Officer2000-01-11 ~ dissolvedIIF 11 - Director → ME2000-01-11 ~ dissolvedIIF 18 - Secretary → ME - 13
OLIVER GEORGE PROPERTIES LIMITED
14172020H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2022-06-14 ~ nowIIF 16 - Director → ME - 14TAGUNIQUE LIMITED - 1987-09-03Ambition House, 3 Oakwood Road, Lincoln, LincsActive Corporate (15 parents)Officer2023-11-30 ~ nowIIF 6 - Director → ME
- 15
WISTERIA BIDCO LIMITED
13845085Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-07-01 ~ nowIIF 7 - Director → ME
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