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

Mr Paul Anthony Rooney

    Related profiles found in government register
  • Mr Paul Anthony Rooney
    British born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Paul Anthony Rooney
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 21 IIF 22

    • Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 23 IIF 24
  • Mr Paul Anthony Rooney
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 25

    • St. Leonards House, North Street, Horsham, West Sussex, RH12 1RJ, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Rooney, Paul Anthony
    British company director born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

      IIF 29 IIF 30

    • St. Leonards House, North Street, Horsham, West Sussex, RH12 1RJ, United Kingdom

      IIF 31

    • St. Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

      IIF 32
  • Rooney, Paul Anthony
    British director born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 33 IIF 34

    • Saint Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

      IIF 35 IIF 36

    • St Leonards House, North Street, Horsham, RH12 1RJ

      IIF 37 IIF 38 IIF 39

    • St Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

      IIF 40 IIF 41 IIF 42

    • St. Leonards House, North Street, Horsham, West Sussex, RH12 1RJ, United Kingdom

      IIF 45
  • Rooney, Paul Anthony
    British estate agent born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

      IIF 46
  • Rooney, Paul Anthony
    British estate agent born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 47
  • Rooney, Paul Anthony
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 48

    • St. Leonards House, North Street, Horsham, West Sussex, RH12 1RJ, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Rooney, Paul Anthony
    British estate agents born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 52
  • Rooney, Paul Anthony
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, England

      IIF 53
  • Rooney, Paul Anthony
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    CREDITOPEN LIMITED - 1991-05-20
    St Leonards House, North Street, Horsham, West Sussex
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    St. Leonards House, North Street, Horsham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    St. Leonards House, North Street, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-11-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    ADMITDEAL LIMITED - 1993-04-15
    St Leonards House, North Street, Horsham, West Sussex
    Corporate (2 parents)
    Officer
    1993-02-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    ARUN DEVELOPMENTS LIMITED - 2002-01-22
    EGGSHELL (380) LIMITED - 1998-05-14
    St Leonards House, North Street, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1998-05-06 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 6
    St. Leonards House North Street, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-09-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    EGGSHELL (422) LIMITED - 2000-04-04
    St Leonards House, North Street, Horsham, West Sussex
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 8
    EGGSHELL (421) LIMITED - 2000-04-04
    Saint Leonards House, North Street, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    Harwood House, 43 Harwood Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    EGGSHELL (425) LIMITED - 2000-04-13
    St Leonards House, North Street, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 11
    St. Leonards House, North Street, Horsham, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2017-10-19 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    St. Leonards House, North Street, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -6,149,295 GBP2021-12-31
    Person with significant control
    2016-07-27 ~ now
    IIF 20 - Has significant influence or control → OE
  • 13
    St. Leonards House North Street, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-09-26 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED - 2013-03-25
    STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED - 2007-06-15
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 53 - director → ME
  • 15
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2018-06-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-06-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Harwood House, 43 Harwood Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    GALIOT PROPERTIES LIMITED - 2002-01-22
    St Leonards House, North Street, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ 2023-09-12
    IIF 44 - director → ME
    ~ 2003-02-06
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2023-09-11
    IIF 9 - Has significant influence or control → OE
  • 2
    CREDITOPEN LIMITED - 1991-05-20
    St Leonards House, North Street, Horsham, West Sussex
    Corporate (5 parents, 16 offsprings)
    Officer
    1991-04-25 ~ 2023-09-12
    IIF 29 - director → ME
  • 3
    EGGSHELL (348) LIMITED - 1997-03-17
    Saint Leonards House, North Street, Horsham, West Sussex
    Corporate (3 parents)
    Officer
    1997-03-14 ~ 2023-09-12
    IIF 35 - director → ME
    Person with significant control
    2016-04-07 ~ 2023-09-11
    IIF 4 - Has significant influence or control → OE
  • 4
    EGGSHELL (379) LIMITED - 1998-04-30
    St Leonards House, North Street, Horsham, West Sussex
    Corporate (3 parents)
    Officer
    1998-04-30 ~ 2023-09-12
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 16 - Has significant influence or control → OE
  • 5
    St. Leonards House, North Street, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2002-11-18 ~ 2024-03-19
    IIF 31 - director → ME
  • 6
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-24
    IIF 21 - Has significant influence or control → OE
  • 7
    St Leonards House, North Street, Horsham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-06-22 ~ 2023-09-12
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 6 - Has significant influence or control → OE
  • 8
    St Leonards House, North Street, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-01-28 ~ 2023-09-12
    IIF 43 - director → ME
    Person with significant control
    2016-04-07 ~ 2023-09-11
    IIF 17 - Has significant influence or control → OE
  • 9
    St. Leonards House North Street, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-26 ~ 2023-09-12
    IIF 50 - director → ME
  • 10
    St Leonards House, North Street, Horsham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 2023-09-12
    IIF 39 - director → ME
    ~ 1999-05-20
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 7 - Has significant influence or control → OE
  • 11
    St. Leonards House, North Street, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -6,149,295 GBP2021-12-31
    Officer
    2007-07-25 ~ 2024-03-19
    IIF 32 - director → ME
  • 12
    CORNCOMBE LIMITED - 1991-08-12
    St Leonards House, North Street, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 2023-09-12
    IIF 41 - director → ME
    Person with significant control
    2016-08-21 ~ 2023-09-11
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    STEMNEED LIMITED - 1992-04-30
    St Leonards House, North Street, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 2023-09-12
    IIF 46 - director → ME
    ~ 2001-02-28
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 15 - Has significant influence or control → OE
  • 14
    THAKEHAM HOMES LIMITED - 2013-05-28
    DURROW INVESTMENTS LTD - 2006-07-20
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Person with significant control
    2016-09-30 ~ 2018-06-22
    IIF 22 - Has significant influence or control → OE
  • 15
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (7 parents, 13 offsprings)
    Officer
    2010-06-09 ~ 2024-03-07
    IIF 33 - director → ME
  • 16
    THAKEHAM CLIENT LIMITED - 2021-03-31
    THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (7 parents)
    Officer
    2012-11-26 ~ 2024-03-07
    IIF 34 - director → ME
  • 17
    Saint Leonards House, North Street, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 2023-09-12
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 3 - Has significant influence or control → OE
  • 18
    St. Leonards House North Street, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-30 ~ 2023-09-12
    IIF 45 - director → ME
  • 19
    St Leonards House, North Street, Horsham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-06-22 ~ 2023-09-12
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 5 - Has significant influence or control → OE

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