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

Rook, Russell David, Dr

    Related profiles found in government register
  • Rook, Russell David, Dr
    British ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Horsted Square, Uckfield, East Sussex, TN22 1QG

      IIF 1
  • Rook, Russell David, Dr
    British charity director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Whatley Avenue, Mertan Park, London, SW20 9NZ

      IIF 2

    • 14, Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, United Kingdom

      IIF 3
  • Rook, Russell David, Dr
    British chief executive officer born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Dorset Road, London, SW19 3EF, England

      IIF 4
  • Rook, Russell David, Dr
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Whatley Avenue, Mertan Park, London, SW20 9NZ

      IIF 5 IIF 6
  • Rook, Russell David, Dr
    British consultant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Hillcross Avenue, Morden, SM4 4AY, England

      IIF 7
  • Rook, Russell David, Dr
    British partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Hillcross Avenue, Morden, Surrey, SM4 4AY, United Kingdom

      IIF 8
  • Rook, Russell David, Dr
    British senior manager national charity born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Whatley Avenue, Mertan Park, London, SW20 9NZ

      IIF 9
  • Rook, Russell David, Dr
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128b, The Street, Rustington, Littlehampton, BN16 3DA, England

      IIF 10
  • Dr Russell David Rook
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128b, The Street, Rustington, Littlehampton, BN16 3DA, England

      IIF 11

    • 53, Hillcross Avenue, Morden, SM4 4AY, England

      IIF 12

    • 53, Hillcross Avenue, Morden, Surrey, SM4 4AY, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    East Crypt, St George-in-the-east, Cannon Street Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 5 - director → ME
  • 2
    71 Broad Street, Canterbury, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-29 ~ dissolved
    IIF 9 - director → ME
  • 3
    53 Hillcross Avenue, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    -21,753 GBP2024-10-31
    Officer
    2019-10-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    128b The Street, Rustington, Littlehampton, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,555 GBP2023-03-31
    Officer
    2016-07-27 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove members → OE
Ceased 5
  • 1
    71 Broad Street, Canterbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2009-05-14 ~ 2020-03-05
    IIF 6 - director → ME
  • 2
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-12-19 ~ 2019-09-13
    IIF 4 - director → ME
  • 3
    14 Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex
    Corporate (5 parents)
    Officer
    2008-12-11 ~ 2011-08-30
    IIF 3 - director → ME
  • 4
    MEMRALIFE GROUP. - 2017-03-23
    ETERNALFX - 2009-01-02
    14 Horsted Square, Uckfield, East Sussex
    Corporate (9 parents, 2 offsprings)
    Officer
    2010-05-21 ~ 2013-07-05
    IIF 1 - director → ME
    2008-08-08 ~ 2008-12-20
    IIF 2 - director → ME
  • 5
    85 Great Portland Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    42,581 GBP2021-03-31
    Officer
    2017-11-24 ~ 2020-03-25
    IIF 8 - director → ME
    Person with significant control
    2017-11-24 ~ 2017-11-30
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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.