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

Looker, Roger Frank

    Related profiles found in government register
  • Looker, Roger Frank
    British banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Looker, Roger Frank
    British company director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Looker, Roger Frank
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 17

    • Exchange House, 33 Station Road, Liphook, GU30 7DW, England

      IIF 18

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 19
  • Looker, Roger Frank
    British merchant banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Looker, Roger Frank
    British none born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 31
  • Looker, Roger Frank
    born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 32
  • Looker, Roger Frank
    British

    Registered addresses and corresponding companies

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 33 IIF 34

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS, United Kingdom

      IIF 35
  • Looker, Roger Frank
    British director

    Registered addresses and corresponding companies

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 36
  • Looker, Roger Frank

    Registered addresses and corresponding companies

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 37

    • Exchange House, 33 Station Road, Liphook, GU30 7DW, England

      IIF 38
child relation
Offspring entities and appointments
Active 1
Ceased 29
  • 1
    THROGMORTON UK (NO.2) LIMITED - 2022-06-13
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2010-07-26 ~ 2014-08-18
    IIF 19 - director → ME
  • 2
    BALLANCE CAPITAL UK LIMITED - 2010-10-19
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-19 ~ 2014-08-18
    IIF 2 - director → ME
  • 3
    THE AMBISHUS PUB COMPANY PLC - 2000-12-12
    SIRENIA PLC - 1997-11-25
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-03 ~ 2000-10-24
    IIF 10 - director → ME
  • 4
    HARLEQUIN FOOTBALL CLUB LIMITED - 2015-07-29
    HARLEQUIN RUGBY CLUB LTD - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2005-01-25 ~ 2011-05-26
    IIF 6 - director → ME
  • 5
    BALLANCE OVERSEAS MANAGEMENT LIMITED - 2013-02-18
    43-45 Dorset Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    580,986 GBP2018-12-31
    Officer
    2009-03-17 ~ 2012-09-11
    IIF 31 - director → ME
  • 6
    Exchange House, 33 Station Road, Liphook
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ 2014-08-18
    IIF 4 - director → ME
    2000-05-01 ~ 2014-08-18
    IIF 33 - secretary → ME
  • 7
    CINNAMON FUND LIMITED - 2004-11-30
    Mayden House Main Road, Long Bennington, Newark, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,748 GBP2017-12-31
    Officer
    2004-10-18 ~ 2014-08-18
    IIF 21 - director → ME
  • 8
    HOLLBEACH INVESTMENT MANAGEMENT LLP - 2019-06-06
    HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07
    39-40 Albemarle Street, 3rd Floor, Cardinal House, London, England
    Corporate (2 parents)
    Officer
    2014-04-16 ~ 2014-08-18
    IIF 32 - llp-member → ME
  • 9
    MM&S (5572) LIMITED - 2010-03-02
    4th Floor, 49 St James's Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    587,705 GBP2024-03-31
    Officer
    2010-03-02 ~ 2014-08-18
    IIF 11 - director → ME
  • 10
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (10 parents)
    Officer
    2009-05-07 ~ 2011-08-12
    IIF 3 - director → ME
  • 11
    CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-08-18
    IIF 20 - director → ME
  • 12
    GROSVENOR INNS MANAGEMENT LIMITED - 1993-03-16
    BECKGLADE LIMITED - 1992-01-08
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (2 parents)
    Officer
    2000-02-21 ~ 2000-10-31
    IIF 17 - director → ME
    2000-02-21 ~ 2000-10-31
    IIF 36 - secretary → ME
  • 13
    BONDCO 1023 LIMITED - 2003-09-12
    Stonehouse Sawyers Mill, Hunstrete, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180,911 GBP2023-12-31
    Officer
    2003-08-22 ~ 2014-08-18
    IIF 28 - director → ME
    2003-08-22 ~ 2005-03-21
    IIF 37 - secretary → ME
  • 14
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    6,805,491 GBP2024-06-30
    Officer
    1996-09-23 ~ 1999-09-05
    IIF 12 - director → ME
  • 15
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Officer
    2005-01-25 ~ 2011-05-26
    IIF 8 - director → ME
    1996-06-12 ~ 1997-06-25
    IIF 14 - director → ME
  • 16
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-17 ~ 2014-08-18
    IIF 24 - director → ME
  • 17
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2014-08-18
    IIF 25 - director → ME
  • 18
    Stable Office, West Weyland Farm Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    166,659 GBP2023-12-31
    Officer
    2006-10-11 ~ 2014-08-18
    IIF 18 - director → ME
    2006-10-11 ~ 2014-08-18
    IIF 38 - secretary → ME
  • 19
    KELSEY OF STONEHOUSE LIMITED - 1991-01-11
    JAKEM LIMITED - 1986-01-13
    Oldends Industrial Estate, Oldends Lane, Stonehouse, Gloucester
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    1999-08-31 ~ 2014-08-18
    IIF 13 - director → ME
  • 20
    VENUECALL LIMITED - 1999-08-06
    Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    319,198 GBP2023-12-31
    Officer
    1999-08-31 ~ 2014-08-18
    IIF 15 - director → ME
  • 21
    Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -469,771 GBP2023-12-31
    Officer
    1992-09-02 ~ 2014-08-18
    IIF 22 - director → ME
  • 22
    O.W. INVESTMENTS LIMITED - 1997-02-14
    West Weylands Farm Esher Road, Hersham, Walton-on-thames, Surrey
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,834,837 GBP2024-03-31
    Officer
    2004-11-01 ~ 2014-08-18
    IIF 1 - director → ME
    ~ 2003-07-31
    IIF 9 - director → ME
  • 23
    R P S GROUP PLC - 2023-02-17
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Officer
    ~ 1997-10-24
    IIF 23 - director → ME
  • 24
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-03-28 ~ 2014-08-18
    IIF 30 - director → ME
  • 25
    SHELFCO (NO.928) LIMITED - 1994-04-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-04-22 ~ 1997-10-24
    IIF 26 - director → ME
  • 26
    LINKSCENT LIMITED - 2000-05-25
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2000-05-26 ~ 2014-08-18
    IIF 27 - director → ME
  • 27
    DAN DARE LIMITED - 1998-06-04
    Clare Hollow, Albany Close, Esher, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    379,656 GBP2019-05-31
    Officer
    ~ 1998-09-12
    IIF 5 - director → ME
    ~ 1998-09-12
    IIF 34 - secretary → ME
  • 28
    2nd Floor 40 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    732,400 GBP2016-06-30
    Officer
    2009-10-30 ~ 2014-08-18
    IIF 29 - director → ME
    2009-10-30 ~ 2014-08-18
    IIF 35 - secretary → ME
  • 29
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents, 18 offsprings)
    Officer
    ~ 1997-04-24
    IIF 7 - director → ME

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