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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

Brook, Richard James Harry

    Related profiles found in government register
  • Brook, Richard James Harry
    British

    Registered addresses and corresponding companies
  • Brook, Richard James Harry
    British company director

    Registered addresses and corresponding companies
  • Brook, Richard James Harry
    British director

    Registered addresses and corresponding companies
    • Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP

      IIF 17
  • Brook, Richard James Harry
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • Wigmore Street, London, W1U 2SJ

      IIF 18
  • Brook, Richard James Harry
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP

      IIF 19 IIF 20
    • Lodge, Cudham Lane North, Cudham, Sevenoaks, TN14 7QP, England

      IIF 21 IIF 22
  • Brook, Richard James Harry
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Richard James Harry
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 36
    • Wigmore Street, London, W1U 2SJ, United Kingdom

      IIF 37 IIF 38 IIF 39
    • Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP

      IIF 41
  • Mr Richard James Harry Brook
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lodge, Cudham La North, Cudham, Sevenoaks, Kent, TN14 7QP

      IIF 42
child relation
Offspring entities and appointments 26
  • 1
    ATHL REALISATIONS 2011 LIMITED - now
    ACADEMY TOWN HOUSE HOTEL LIMITED
    - 2011-06-01 03709985
    HI-TEC ZONE LIMITED - 1999-03-01
    Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved Corporate (9 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 33 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 11 - Secretary → ME
  • 2
    BABY GRAND HOTELS LIMITED
    - now 03904322
    THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
    KINDFRAME LIMITED - 2000-04-20
    78-80 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 24 - Director → ME
    2006-01-31 ~ 2008-03-17
    IIF 13 - Secretary → ME
  • 3
    CRE WINTERBOURNE LIMITED
    07768958
    61 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 4
    CTHL REALISATIONS 2011 LIMITED - now
    COLONNADE TOWN HOUSE HOTEL LIMITED
    - 2011-06-01 03661961
    COLONNADE TOWNHOUSE HOTEL LIMITED - 1999-01-08
    Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 27 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 15 - Secretary → ME
  • 5
    CULLINAN FARMS LIMITED
    12271220
    Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ now
    IIF 22 - Director → ME
  • 6
    CULLINAN LIMITED
    04035684
    Hostye Lodge, Cudham La North, Cudham, Sevenoaks, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-18 ~ now
    IIF 20 - Director → ME
    2000-07-18 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ETON COLLECTION LIMITED
    - now 04113283
    BLYTHESWOOD TOWN HOUSE HOTEL LIMITED - 2002-06-21
    DMWSL 330 LIMITED - 2001-05-31
    78-80 C/o Mbi & Partners Uk, Limited, Wigmore Street, London
    Active Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 31 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 7 - Secretary → ME
  • 8
    ETON GROUP HOLDINGS LIMITED
    - now 05982499
    NEWINCCO 628 LIMITED
    - 2006-12-11 05982499 05982875... (more)
    C/o Mbi & Partners Uk Limited, 78-80 Wigmore Street, London
    Active Corporate (12 parents)
    Officer
    2006-12-01 ~ 2008-03-17
    IIF 19 - Director → ME
    2006-12-01 ~ 2008-03-17
    IIF 3 - Secretary → ME
  • 9
    ETON GROUP LIMITED
    - now 03661963
    ETON TOWN HOUSE GROUP LIMITED - 2002-10-07
    ETON TOWNHOUSE GROUP LIMITED - 1999-01-12
    BALMORAL TOWNHOUSE GROUP LIMITED - 1998-11-27
    Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 29 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 14 - Secretary → ME
  • 10
    JJW HOTELS & RESORTS UK HOLDINGS LIMITED
    10238835
    78-80 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-17 ~ 2017-03-02
    IIF 37 - Director → ME
  • 11
    MBI INTERNATIONAL DEVELOPMENT UK HOLDINGS LIMITED
    10238831
    78-80 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-17 ~ 2020-09-18
    IIF 38 - Director → ME
  • 12
    MBI INTERNATIONAL ENERGY UK HOLDINGS LIMITED
    10238833
    78-80 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2020-09-18
    IIF 40 - Director → ME
  • 13
    MBI INTERNATIONAL GROUP UK HOLDINGS LIMITED
    10238825
    78-80 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2017-03-02
    IIF 39 - Director → ME
  • 14
    ORDOSE LIMITED
    - now 10238845
    CONTINENTOIL LIMITED
    - 2020-10-03 10238845 06380199... (more)
    DEEPSEA CONTINENTALOIL LIMITED
    - 2016-07-19 10238845 06380199
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 36 - Director → ME
  • 15
    QTHL REALISATIONS 2011 LIMITED - now
    QUEBEC TOWN HOUSE HOTEL LIMITED
    - 2011-06-16 03811312
    LEONARD TOWN HOUSE HOTEL LIMITED - 1999-11-04
    CREATION PROPERTY SERVICES LIMITED - 1999-08-17
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 28 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 8 - Secretary → ME
  • 16
    TALISKER ESTATE LIMITED
    12238947
    Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2019-10-02 ~ now
    IIF 21 - Director → ME
  • 17
    TGHL REALISATIONS 2011 LIMITED - now
    THE GLASSHOUSE HOTEL LIMITED
    - 2011-06-01 04079450
    DMWSL 322 LIMITED - 2000-11-13
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 25 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 12 - Secretary → ME
  • 18
    THE BABY GRAND HOTEL COMPANY LIMITED
    - now 01462880
    A WAY OF LIFE PLC - 1993-01-25
    INEBRIATED NEWT LIMITED(THE) - 1986-07-17
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 26 - Director → ME
    2006-01-31 ~ 2008-03-17
    IIF 9 - Secretary → ME
  • 19
    THE KENSINGTON LONDON HOTEL LIMITED
    04440586
    78-80 Wigmore Street, London
    Active Corporate (11 parents)
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 18 - Director → ME
  • 20
    THE SCOTSMAN HOTEL COMPANY LIMITED
    - now 03699597 03498893
    INNEROFFICE LIMITED - 1999-09-17
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 32 - Director → ME
    2006-01-31 ~ 2008-03-17
    IIF 6 - Secretary → ME
  • 21
    THE SCOTSMAN HOTEL GROUP LIMITED
    - now 03748878
    VILLAKIND LIMITED - 1999-10-12
    Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-01-31 ~ 2008-03-17
    IIF 34 - Director → ME
    2006-01-31 ~ 2008-03-17
    IIF 16 - Secretary → ME
  • 22
    TTHL REALISATIONS 2011 LIMITED - now
    THREADNEEDLE TOWN HOUSE HOTEL LIMITED
    - 2011-06-01 03812020
    STOP SYSTEMS LIMITED - 1999-08-17
    Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved Corporate (9 parents)
    Officer
    2007-08-10 ~ 2008-03-17
    IIF 23 - Director → ME
    2007-08-10 ~ 2008-03-17
    IIF 10 - Secretary → ME
  • 23
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
    - now 03325313 03425807
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2000-09-30
    IIF 5 - Secretary → ME
  • 24
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
    - now 03425807 03325313... (more)
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2000-05-15 ~ 2000-09-30
    IIF 4 - Secretary → ME
  • 25
    VERCITY HOLDINGS LIMITED - now
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED
    - 2002-05-01 03209169 04150612
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-11-28 ~ 2000-09-30
    IIF 41 - Director → ME
    1996-11-28 ~ 2000-09-30
    IIF 17 - Secretary → ME
  • 26
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED
    - 2010-01-22 02658304
    SEARCHINFORM LIMITED - 1992-01-23
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 84 offsprings)
    Officer
    1995-06-01 ~ 2000-09-30
    IIF 30 - Director → ME
    1996-12-11 ~ 2000-09-30
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.