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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

Rooney, Paul Anthony

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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, United Kingdom

      IIF 17

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

      IIF 18
  • Rooney, Paul Anthony
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Rooney, Paul Anthony
    born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, Tower Road, Faygate, W Sussex, RH12 4SD

      IIF 20
  • Rooney, Paul Anthony
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

    • Roebuck, Farm Close, Warnham, West Sussex, RH12 3QT

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31
  • Rooney, Paul Anthony
    British 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 32
  • Rooney, Paul Anthony
    British

    Registered addresses and corresponding companies
  • 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 57 IIF 58

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

      IIF 59 IIF 60
  • 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 61

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

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments 38
  • 1
    ARUN DEVELOPMENTS LIMITED
    - now 01122638 03544328
    GALIOT PROPERTIES LIMITED
    - 2002-01-22 01122638 03544328
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    (before 1992-01-14) ~ 2023-09-12
    IIF 15 - Director → ME
    (before 1992-01-14) ~ 2003-02-06
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2023-09-11
    IIF 45 - Has significant influence or control → OE
  • 2
    ARUN DIRECT CONVEYANCING LIMITED
    - now 03904561
    EGGSHELL (419) LIMITED
    - 2000-03-31 03904561 03081602... (more)
    St Leonards House, North Street, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 24 - Director → ME
  • 3
    ARUN ESTATE AGENCIES LIMITED
    - now 02597969
    CREDITOPEN LIMITED
    - 1991-05-20 02597969
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (16 parents, 16 offsprings)
    Officer
    1991-04-25 ~ 2023-09-12
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 4
    ARUN ESTATES BLOCK MANAGEMENT LIMITED
    10824280
    St. Leonards House, North Street, Horsham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    ARUN LEASING COMPANY LIMITED
    - now 03305500
    EGGSHELL (348) LIMITED
    - 1997-03-17 03305500 02765617... (more)
    Saint Leonards House, North Street, Horsham, West Sussex
    Active Corporate (10 parents)
    Officer
    1997-03-14 ~ 2023-09-12
    IIF 3 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-09-11
    IIF 40 - Has significant influence or control → OE
  • 6
    ARUN PROPERTY INVESTMENTS LIMITED
    - now 03527607
    EGGSHELL (379) LIMITED
    - 1998-04-30 03527607 03617915... (more)
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (10 parents)
    Officer
    1998-04-30 ~ 2023-09-12
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 52 - Has significant influence or control → OE
  • 7
    BENTLEY DEVELOPMENTS LIMITED
    04592938
    St. Leonards House, North Street, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-18 ~ 2024-03-19
    IIF 17 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 8
    CJ1 JETS SYNDICATE LLP
    - now OC313159
    EUROPEAN BUSINESS JETS SYNDICATE GNS LLP
    - 2008-12-16 OC313159
    Stephenson Harwood, One St Paul's Churchyard, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 9
    COOLHAM HOMES LIMITED
    06225112
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-24
    IIF 57 - Has significant influence or control → OE
  • 10
    CUBITT & WEST ESTATE AGENTS LIMITED
    02724734
    St Leonards House, North Street, Horsham
    Active Corporate (8 parents)
    Officer
    1992-06-22 ~ 2023-09-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 42 - Has significant influence or control → OE
  • 11
    D.A.S. HOLDINGS LIMITED
    - now 02774869
    ADMITDEAL LIMITED
    - 1993-04-15 02774869
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    1993-02-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 47 - Has significant influence or control → OE
  • 12
    DIXON HIND ESTATE AGENTS LIMITED
    02724739
    St Leonards House, North Street, Horsham
    Dissolved Corporate (5 parents)
    Officer
    1992-06-22 ~ dissolved
    IIF 25 - Director → ME
  • 13
    DOUGLAS ALLEN LIMITED
    05346208
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2005-01-28 ~ 2023-09-12
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-09-11
    IIF 53 - Has significant influence or control → OE
  • 14
    GALIOT PROPERTIES LIMITED
    - now 03544328 01122638
    ARUN DEVELOPMENTS LIMITED
    - 2002-01-22 03544328 01122638
    EGGSHELL (380) LIMITED
    - 1998-05-14 03544328 03617920... (more)
    St Leonards House, North Street, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1998-05-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 15
    HERON HILL LAND LIMITED
    11590539
    St. Leonards House North Street, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ 2023-09-12
    IIF 30 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    HOME IN ONE FINANCIAL SERVICES LIMITED
    - now 03927915
    EGGSHELL (422) LIMITED - 2000-04-04
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 17
    HOME IN ONE MORTGAGES LIMITED
    - now 03927909
    EGGSHELL (421) LIMITED - 2000-04-04
    Saint Leonards House, North Street, Horsham, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 18
    ISLA MORADA FINANCE
    08233815
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 19
    LAWSON TAYLOR ESTATE AGENTS LIMITED
    - now 04587686
    ELIMDAY LIMITED
    - 2002-11-21 04587686
    St Leonards House, North Street, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 20
    MORTGAGE MATTERS DIRECT LIMITED
    - now 03964390
    EGGSHELL (425) LIMITED - 2000-04-13
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 21
    PARSONS WELCH & COWELL ESTATE AGENTS LIMITED
    02724737
    St Leonards House, North Street, Horsham
    Dissolved Corporate (5 parents)
    Officer
    1992-06-22 ~ dissolved
    IIF 28 - Director → ME
  • 22
    PAUL & CLARE ROONEY EQUINE BREEDING LIMITED
    11021318
    St. Leonards House, North Street, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ROONEY & CO. ESTATE AGENCIES LIMITED
    02505996
    St Leonards House, North Street, Horsham
    Active Corporate (7 parents)
    Officer
    (before 1992-05-25) ~ 2023-09-12
    IIF 7 - Director → ME
    (before 1992-05-25) ~ 1999-05-20
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 43 - Has significant influence or control → OE
  • 24
    ROONEY & CO. FINANCIAL SERVICES LIMITED
    02506008
    St Leonards House, North Street, Horsham
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-05-25) ~ dissolved
    IIF 27 - Director → ME
    (before 1992-05-25) ~ 1999-05-20
    IIF 34 - Secretary → ME
  • 25
    ROONEY AIR LIMITED
    06324435
    St. Leonards House, North Street, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2007-07-25 ~ 2024-03-19
    IIF 18 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 56 - Has significant influence or control → OE
  • 26
    ROONEY MARINE LIMITED
    11590655
    St. Leonards House North Street, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 27
    SELECT-A-HOME LIMITED
    - now 02075005
    CORNCOMBE LIMITED
    - 1991-08-12 02075005
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (8 parents)
    Officer
    (before 1991-08-21) ~ 2023-09-12
    IIF 11 - Director → ME
    Person with significant control
    2016-08-21 ~ 2023-09-11
    IIF 55 - Ownership of shares – 75% or more → OE
  • 28
    SIR FRANCIS PITTIS & SON LIMITED
    - now 02348203
    STEMNEED LIMITED
    - 1992-04-30 02348203
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    (before 1992-02-15) ~ 2023-09-12
    IIF 10 - Director → ME
    (before 1992-02-15) ~ 2001-02-28
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 51 - Has significant influence or control → OE
  • 29
    THAKEHAM HOMES (BILLINGSHURST) LIMITED
    - now 05869729
    STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED
    - 2013-03-25 05869729
    STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED - 2007-06-15
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 32 - Director → ME
  • 30
    THAKEHAM HOMES (SOUTHERN) LIMITED
    - now 04702394 07278594
    THAKEHAM HOMES LIMITED - 2013-05-28
    DURROW INVESTMENTS LTD - 2006-07-20
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (13 parents)
    Person with significant control
    2016-09-30 ~ 2018-06-22
    IIF 58 - Has significant influence or control → OE
  • 31
    THAKEHAM HOMES LIMITED
    - now 07278594 04702394
    THAKEHAM HOMES (SOUTHERN) LTD
    - 2013-05-28 07278594 04702394
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2010-06-09 ~ 2024-03-07
    IIF 1 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    THAKEHAM PARTNERSHIPS LIMITED
    - now 08307696
    THAKEHAM CLIENT LIMITED
    - 2021-03-31 08307696
    THAKEHAM CONSTRUCTION MANAGEMENT LIMITED
    - 2013-11-06 08307696
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (21 parents)
    Officer
    2012-11-26 ~ 2024-03-07
    IIF 2 - Director → ME
  • 33
    THE ROONEY FAMILY FOUNDATION
    SC600162
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-06-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    VERDEMAR FINANCE
    08233830
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 35
    WARD & PARTNERS (ESTATE AGENTS) LIMITED
    02687008
    Saint Leonards House, North Street, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    (before 1993-02-13) ~ 2023-09-12
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 39 - Has significant influence or control → OE
  • 36
    WARDS FINANCIAL SERVICES LIMITED
    - now 03544239
    EGGSHELL (383) LIMITED - 1998-07-10
    St Leonards House, North Street, Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2000-08-15 ~ dissolved
    IIF 29 - Director → ME
  • 37
    WARDS OF KENT LIMITED
    11705910
    St. Leonards House North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ 2023-09-12
    IIF 16 - Director → ME
  • 38
    WYATT & SON ESTATE AGENTS LIMITED
    02724735
    St Leonards House, North Street, Horsham
    Active Corporate (8 parents)
    Officer
    1992-06-22 ~ 2023-09-12
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 41 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.