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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maurice Brooks

    Related profiles found in government register
  • Maurice Brooks
    British born in January 1953

    Resident in Philippines

    Registered addresses and corresponding companies
    • Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, England

      IIF 1
  • Maurice Brooks
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Centurion House, London Road, Staines-upon-thames, TW18 4AX, England

      IIF 2
  • Brooks, Maurice Brian
    British born in January 1953

    Resident in Philippines

    Registered addresses and corresponding companies
    • Centurion, House, London Road, Staines, TW18 4AX, United Kingdom

      IIF 3
    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 4
  • Brooks, Maurice Brian
    British accountant born in January 1953

    Resident in Philippines

    Registered addresses and corresponding companies
    • Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, England

      IIF 5
  • Brooks, Maurice Brian
    British company director born in January 1953

    Resident in Philippines

    Registered addresses and corresponding companies
    • Medaxon House, Mill Mead, Unit E Renshaw Industrial Estate, Staines-upon-thames, Middlesex, TW18 4UQ, England

      IIF 6
  • Brooks, Maurice
    British director born in May 1958

    Resident in Philippines

    Registered addresses and corresponding companies
    • Northumberland House, Drake Avenue, Staines, Middlesex, TW18 2AP, United Kingdom

      IIF 7
  • Mr Maurice Brian Brooks
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, England

      IIF 8
  • Mr Maurice Brian Brooks
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centurion House, London Road, Staines, Surrey, TW18 4AX, United Kingdom

      IIF 9
    • Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, England

      IIF 10
    • 5 Badgers Hill, Wentworth, Virginia Water, GU25 4SB, United Kingdom

      IIF 11
  • Brooks, Maurice
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Centurion House, London Road, Staines-upon-thames, TW18 4AX, England

      IIF 12
  • Brooks, Maurice Brian
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centurion House, London Road, Staines, Surrey, TW18 4AX, United Kingdom

      IIF 13
    • Centurion House, London Road, Staines-upon-thames, Surrey, TW18 4AX, England

      IIF 14 IIF 15
    • Centurion House, London Road, Staines-upon-thames, TW18 4AX, England

      IIF 16
  • Brooks, Maurice Brian
    British accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Grange Place, Laleham, Middlesex, TW18 1RY, United Kingdom

      IIF 17
    • Northumberland House, Drake Avenue, Staines, Middlesex, TW18 2AP, United Kingdom

      IIF 18
  • Brooks, Maurice Brian
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northumberland House, Drake, Avenue, Staines, Middx, TW18 2AP

      IIF 19
    • 3 Grange Place, Staines, Middlesex, TW18 1RY

      IIF 20 IIF 21 IIF 22
    • Northumberland House, Drake Avenue, Staines, Middlesex, TW18 2AP

      IIF 23
  • Brooks, Maurice Brian
    born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SB, United Kingdom

      IIF 24
  • Brooks, Maurice Brian
    British

    Registered addresses and corresponding companies
    • 3 Grange Place, Staines, Middlesex, TW18 1RY

      IIF 25 IIF 26 IIF 27
    • Northumberland House, Drake Avenue, Staines, Middlesex, TW18 2AP, England

      IIF 28
  • Brooks, Maurice Brian
    British director

    Registered addresses and corresponding companies
    • 3 Grange Place, Staines, Middlesex, TW18 1RY

      IIF 29 IIF 30
    • Northumberland House, Drake Avenue, Staines, Middlesex, TW18 2AP

      IIF 31
  • Brooks, Maurice
    British

    Registered addresses and corresponding companies
    • Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex, TW18 2AP

      IIF 32
  • Brooks, Maurice

    Registered addresses and corresponding companies
    • 4, Grange Place, Laleham, Middlesex, TW18 1RY, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 17
  • 1
    AFRICAN CRITICAL ELEMENTS LTD
    17057005
    Centurion House, London Road, Staines, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-26 ~ now
    IIF 3 - Director → ME
  • 2
    BROOKS JOHNSON CONSULTANCY SERVICES LIMITED
    07141190
    Northumberland House, Drake Avenue, Staines, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-01-30 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CLEVER MANAGEMENT SOLUTIONS LIMITED
    - now 06503784
    BROOKS-JOHNSON LIMITED
    - 2012-10-12 06503784
    Centurion House, London Road, Staines-upon-thames, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 14 - Director → ME
    2008-02-14 ~ 2009-02-01
    IIF 22 - Director → ME
    2009-02-01 ~ 2011-03-01
    IIF 23 - Director → ME
    2015-03-01 ~ 2015-08-31
    IIF 19 - Director → ME
    2009-02-01 ~ 2011-03-01
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 4
    GIFTPOINT LTD
    - now 03059763
    COMPLETELY TREMENDOUS GIFTS LTD - 1995-08-16
    Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-06-10 ~ 2001-05-29
    IIF 25 - Secretary → ME
  • 5
    INOVA LEISURE LIMITED
    05981006
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-02-28 ~ 2009-09-01
    IIF 21 - Director → ME
    2007-02-28 ~ 2009-08-01
    IIF 30 - Secretary → ME
  • 6
    INOVA MANAGEMENT LIMITED
    14535038
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 4 - Director → ME
  • 7
    INOVA WOKING LIMITED
    - now 03580665
    THE BOSTON EXPERIENCE LIMITED
    - 2009-07-24 03580665
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ 2009-09-01
    IIF 20 - Director → ME
    2007-04-17 ~ 2010-03-11
    IIF 29 - Secretary → ME
  • 8
    INSTITUTE OF BIODYNAMIC MEDICINE LIMITED
    - now 02393490
    GERDA BOYESEN INTERNATIONAL INSTITUTE OF BIODYNAMIC PSYCHOLOGY AND PSYCHOTHERAPY LIMITED
    - 2014-06-09 02393490
    GERDA BOYESEN INSTITUTE FOR BIODYNAMIC PSYCHOLOGY AND PSYCHOTHERAPY LTD - 2006-07-10
    INSTITUTE OF BIODYNAMIC PSYCHOLOGY AND PSYCHOTHERAPY LIMITED
    - 2002-06-13 02393490
    Centurion House, London Road, Staines-upon-thames, Surrey, England
    Active Corporate (15 parents)
    Officer
    2000-05-15 ~ 2002-04-30
    IIF 26 - Secretary → ME
    2014-11-01 ~ 2020-12-31
    IIF 32 - Secretary → ME
    2006-11-18 ~ 2013-04-30
    IIF 28 - Secretary → ME
  • 9
    INTERNATIONAL LITHIUM UK LTD
    12467449
    Centurion House, London Road, Staines-upon-thames, England
    Active Corporate (4 parents)
    Officer
    2020-02-17 ~ now
    IIF 16 - Director → ME
  • 10
    JOHNSON SMITH & ASSOCIATES LLP
    OC441538
    5 Badgers Hill, Wentworth, Virginia Water, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-19 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 11 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove members OE
  • 11
    JOHNSON SMITH & CO LTD
    04009191
    Centurion House, London Road, Staines-upon-thames, Surrey, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2000-06-06 ~ 2024-07-02
    IIF 5 - Director → ME
    2024-07-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    2024-07-01 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    LOVE LIFE PRODUCTS LTD
    - now 03167321
    PROSLIDE LIMITED - 2012-10-18
    F&F PRODUCTS LIMITED - 1998-08-20
    Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2015-12-02
    IIF 6 - Director → ME
  • 13
    NORTHUMBERLAND YETH LTD
    07164168
    Northumberland House, Drake Avenue, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ 2011-02-28
    IIF 17 - Director → ME
    2010-02-22 ~ 2011-02-28
    IIF 33 - Secretary → ME
  • 14
    OFFICEPOINT LIMITED
    - now 02926708
    FUNROOM LIMITED - 1994-06-22
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-04-28 ~ 2000-07-18
    IIF 27 - Secretary → ME
  • 15
    REACT INSURANCE SERVICES LTD
    06935664
    Chase House, Park Plaza, Cannock, Staffs
    Active Corporate (4 parents)
    Officer
    2009-06-16 ~ 2015-07-01
    IIF 18 - Director → ME
  • 16
    SHAREHOLDER NOMINEES LTD
    - now 07632909
    ALPHA INDUSTRIES LIMITED - 2012-09-04
    Centurion House, London Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 17
    SOLERT ACCOUNTING LTD
    11185927
    Centurion House, London Road, Staines, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.