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
Individuals in focus
Brooks, Aidan Thomas
- Irish born in April 1970
Brooks, Aidan Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in April 1970
Brooks, Aidan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1970
Mr Aidan Thomas Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in April 1970
Brooks, Aidan
Resident in England
Registered addresses and corresponding companies34-36, Bruton Street, London, W1J 6QX, United Kingdom
IIF 40
- Irish born in April 1970
Mr Aidan Brooks
Resident in England
Registered addresses and corresponding companies34-36, Bruton Street, London, W1J 6QX, United Kingdom
IIF 41
- Irish born in April 1970
Mr Aidan Thomas Brook
Resident in England
Registered addresses and corresponding companies14, Old Bond Street, London, W1S 4PP, England
IIF 42
- Irish born in April 1970Registered addresses and corresponding companies
Mr Aidan Thomas Brooks
- Irish born in April 1970Registered addresses and corresponding companies
Aidan Thomas Brooks
Related profiles found in government register
Offspring entities and appointments
34
- 1AGHOCO 1227 LIMITED - 2014-05-2914 Old Bond Street, London, EnglandActive Corporate (20 parents)Person with significant control2024-06-13 ~ nowIIF 36 - Has significant influence or control → OE
- 2
177 DRAYCOTT AVENUE LIMITED
1670208214 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 3Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-03-21 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% → OEIIF 47 - Ownership of shares - More than 25% → OE
- 414 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 5Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-06-13 ~ nowIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares - More than 25% → OE
- 614 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-28 ~ 2022-08-11IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 7
27 LANCASTER GATE HOLDINGS LIMITED
1418022814 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-17 ~ 2022-06-20IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 8
27 LANCASTER GATE LIMITED
1418049314 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2022-06-17 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-17 ~ 2022-06-20IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 914 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2022-05-25 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-25 ~ 2022-08-13IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1014 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2021-11-02 ~ nowIIF 5 - Director → ME
- 11
72 KING'S ROAD LIMITED
OE009366Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-06-13 ~ nowIIF 45 - Ownership of voting rights - More than 25% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares - More than 25% → OE - 12Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-06-13 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OE
- 13Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-03-21 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% → OE
- 14
BROMPTON CROSS ESTATE LIMITED
09201372Tribeca Holdings, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2014-09-03 ~ dissolvedIIF 21 - Director → ME - 15
COLUMBIA INVESTMENTS LIMITED
1418026914 Old Bond Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 16
ELDEN HOUSE HOLDINGS LIMITED
OE015516Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-10-26 ~ nowIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - Ownership of voting rights - More than 25% → OEIIF 49 - Right to appoint or remove directors → OE - 17
HAMPSTEAD HOLDINGS LIMITED
1436875614 Old Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-09-21 ~ dissolvedIIF 9 - Director → ME - 18
KAVAROC HOLDINGS LIMITED
1346226414 Old Bond Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-17 ~ nowIIF 19 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 19
OLD SPITALFIELDS MARKET LIMITED
0939863314 Old Bond Street, London, EnglandActive Corporate (17 parents)Officer2025-12-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 20
OSM LIMITED
OE009375Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (3 parents, 18 offsprings)Beneficial owner2025-12-18 ~ nowIIF 44 - Ownership of shares - More than 25% → OEIIF 44 - Ownership of voting rights - More than 25% → OEIIF 44 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE - 21TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DELANCEY SIXTY ONE LIMITED - 2001-11-1240 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2006-04-06 ~ 2013-06-24IIF 22 - Director → ME
- 22TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19DELANCEY 065 LIMITED - 2002-05-2840 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents)Officer2006-04-06 ~ 2013-06-24IIF 23 - Director → ME
- 23
PRIME LONDON CONSTRUCTION MANAGEMENT LTD
1511816314 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2023-09-06 ~ nowIIF 14 - Director → ME - 24
SLOANERES LIMITED
OE013941Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-10-26 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% → OEIIF 50 - Ownership of shares - More than 25% → OE - 25
TRIBECA ASSET MANAGEMENT LIMITED
1346214314 Old Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 26
TRIBECA BELGRAVIA GROUP LIMITED
1377697814 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 27
TRIBECA BELGRAVIA LIMITED
1371641014 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-01 ~ nowIIF 16 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 28
TRIBECA BELGRAVIA NO. 2 LIMITED
1427415314 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-08-03 ~ nowIIF 4 - Director → ME - 29
TRIBECA CAPITAL LIMITED
1133933634-36 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 30
TRIBECA HOLDINGS LIMITED
1593920014 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 31
TRIBECA PROPERTY MANAGEMENT LIMITED
- 2011-04-12 0749386314 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2011-03-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 32
TRIBECA PROPERTIES LIMITED
07577016Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ dissolvedIIF 24 - Director → ME - 33
TRIBECA RESIDENTIAL HOLDINGS LIMITED
1371632114 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2021-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 34
WARWICK MANSIONS LIMITED
1437197614 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 18 - Director → ME
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.