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

Rooke, Piers Charles Kirshaw

    Related profiles found in government register
  • Rooke, Piers Charles Kirshaw
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rooke, Piers Charles Kirshaw
    British none born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 32 IIF 33

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 34

    • 67, Grosvenor Street, London, W1K 3JN, United Kingdom

      IIF 35
  • Rooke, Piers Charles Kirshaw
    British property investor/developer born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 36
  • Rooke, Piers Charles Kirshaw
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rooke, Piers Charles Kirshaw
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 33 Lowndes Street, London, SW1X 9HX

      IIF 39

    • Clabon Lodge, Clabon Mews, London, SW1X 0EQ

      IIF 40 IIF 41
  • Rooke, Piers Charles Kirshaw
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor 33, Lowndes Street, London, SW1X 9HX

      IIF 42
  • Rooke, Piers Charles Kirshaw
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 43

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 44

    • 33, Lowndes Street, London, SW1X 9HX, England

      IIF 45 IIF 46
  • Mr Piers Charles Kirshaw Rooke
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 47

    • 1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England

      IIF 48 IIF 49

    • 1 & 2 The Barn, West Stoke Road, West Lavant, Chichester, PO18 9AA, England

      IIF 50

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 51 IIF 52 IIF 53

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom

      IIF 59

    • 17, Bury Walk, London, SW3 6QD, England

      IIF 60

    • 67, Grosvenor Street, London, W1K 3JN, England

      IIF 61 IIF 62

    • Unit 8, Lots Road, London, SW10 0QD, England

      IIF 63

    • Ebberly House, Roborough, Winkleigh, Devon, EX19 8TS, England

      IIF 64
  • Rooke, Piers Charles Kirshaw
    British

    Registered addresses and corresponding companies

    • 4th Floor 33, Lowndes Street, London, SW1X 9HX

      IIF 65
  • Mr Piers Charles Kirshaw Rooke
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 66

    • 67, Grovesnor Street, London, WIK 3JN, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 38
  • 1
    67 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,468,863 GBP2020-05-31
    Officer
    2013-05-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 2
    79 New Cavendish Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Person with significant control
    2017-02-07 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 28 - director → ME
  • 4
    C/o Grip Business, 101 Lockhurst Lane, Coventry, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,045 GBP2015-10-31
    Officer
    2012-03-23 ~ dissolved
    IIF 36 - director → ME
  • 5
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -503,491 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 22 - director → ME
  • 6
    CASTLECAP LIMITED - 2014-09-23
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,054,504 GBP2023-08-31
    Officer
    2012-08-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, Chichester, West Sussex, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -739 GBP2022-06-30
    Officer
    2015-06-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 8
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -63,919 GBP2023-08-31
    Officer
    2018-04-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 9
    CASTLECAP INVESTMENTS LLP - 2013-08-12
    C/o Newbridge Capital Investments Ltd, 4 Lowndes Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 10
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,069 GBP2024-08-31
    Officer
    2016-01-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,654,670 GBP2024-08-31
    Officer
    2014-12-10 ~ now
    IIF 24 - director → ME
  • 12
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    6,111,481 GBP2024-08-31
    Officer
    2014-06-04 ~ now
    IIF 10 - director → ME
  • 13
    CASTLECAP INV LIMITED - 2013-08-12
    CASTLECAP MANAGEMENT LIMITED - 2013-08-08
    CASTLECAP INTERIORS LIMITED - 2012-08-29
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -194,110 GBP2024-08-31
    Officer
    2011-06-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    CASTLECAP MANAGEMENT LTD - 2015-01-13
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    445,720 GBP2023-08-31
    Officer
    2014-07-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 15
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,906,462 GBP2024-08-31
    Officer
    2013-08-13 ~ now
    IIF 15 - director → ME
  • 16
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    3,622,872 GBP2024-08-31
    Officer
    2014-06-04 ~ now
    IIF 44 - director → ME
  • 17
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    881,133 GBP2024-08-31
    Officer
    2014-02-26 ~ now
    IIF 26 - director → ME
  • 18
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    3,704,584 GBP2024-08-31
    Officer
    2013-08-13 ~ now
    IIF 8 - director → ME
  • 19
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -7,970 GBP2023-06-30
    Officer
    2017-02-24 ~ now
    IIF 20 - director → ME
  • 20
    Drayton House Drayton Lane, Lavant, Chichester, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    496,917 GBP2023-06-30
    Officer
    2017-02-24 ~ now
    IIF 13 - director → ME
  • 21
    1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2017-02-24 ~ dissolved
    IIF 29 - director → ME
  • 22
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2015-02-12
    Unit 8 92 Lots Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    2 Clearwater Terrace, London, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    106,873 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 27 - director → ME
  • 24
    33 Lowndes Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-08-04 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 25
    33 Lowndes Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 26
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2013-09-13
    NEWBRIDGE CAPITAL INVESTMENT LIMITED - 2009-03-16
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2009-03-10
    NEWBRIDGE CAPITAL LIMITED - 2006-07-12
    NEWBRIDGE CAPITAL PARTNERS LIMITED - 2006-06-21
    33 Lowndes Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-06-19 ~ dissolved
    IIF 31 - director → ME
  • 27
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    35,957 GBP2024-05-31
    Officer
    2019-02-11 ~ now
    IIF 9 - director → ME
  • 28
    250a Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,116 GBP2024-03-31
    Officer
    2010-09-30 ~ now
    IIF 33 - director → ME
  • 29
    NEWBRIDGE CAPITAL INVESTMENTS LLP - 2010-12-06
    4th Floor 33 Lowndes Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 30
    33 Lowndes Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 45 - director → ME
  • 31
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -16,414 GBP2024-08-31
    Officer
    2019-11-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 32
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    8,082,829 GBP2024-08-31
    Officer
    2018-06-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 47 - Has significant influence or control → OE
  • 33
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -29,650,408 GBP2024-08-31
    Officer
    2016-01-18 ~ now
    IIF 12 - director → ME
  • 34
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    2,363,655 GBP2024-08-31
    Officer
    2016-01-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 35
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    4,961,629 GBP2024-08-31
    Officer
    2016-05-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 53 - Right to appoint or remove directors → OE
  • 36
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,149,529 GBP2024-08-31
    Officer
    2016-05-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 37
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -217 GBP2024-08-31
    Officer
    2016-05-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 38
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    13,229,103 GBP2024-08-31
    Officer
    2016-05-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
Ceased 13
  • 1
    79 New Cavendish Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Officer
    2017-02-07 ~ 2020-03-06
    IIF 43 - director → ME
  • 2
    45 Mount Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,000,798 GBP2024-04-30
    Officer
    2017-02-10 ~ 2019-03-27
    IIF 4 - director → ME
  • 3
    45 Mount Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -859,355 GBP2024-04-30
    Officer
    2015-04-09 ~ 2019-03-27
    IIF 1 - director → ME
  • 4
    45 Mount Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,765,507 GBP2024-04-30
    Officer
    2017-02-10 ~ 2019-03-27
    IIF 3 - director → ME
  • 5
    45 Mount Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,165,394 GBP2024-04-30
    Officer
    2017-02-09 ~ 2019-03-27
    IIF 2 - director → ME
  • 6
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-11-07 ~ 2014-08-18
    IIF 46 - director → ME
  • 7
    The Studio 16 Cavaye Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2010-10-20 ~ 2012-02-10
    IIF 42 - director → ME
    2010-10-20 ~ 2012-02-10
    IIF 65 - secretary → ME
  • 8
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,654,670 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    881,133 GBP2024-08-31
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
    Dissolved corporate (17 parents, 5 offsprings)
    Officer
    2006-08-04 ~ 2006-09-15
    IIF 41 - llp-designated-member → ME
  • 11
    2 Clearwater Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    887,335 GBP2024-03-31
    Officer
    2016-03-02 ~ 2020-10-12
    IIF 30 - director → ME
  • 12
    250a Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,116 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -29,650,408 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.