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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

Mr Martin James Rooke

child relation
Offspring entities and appointments 8
  • 1
    BERKSWELL HALL MANAGEMENT COMPANY LIMITED
    01940671
    Active Corporate (37 parents)
    Officer
    2013-10-30 ~ 2015-10-07
    IIF 12 - Director → ME
    2015-10-10 ~ 2015-11-06
    IIF 11 - Director → ME
    2015-10-10 ~ 2015-11-06
    IIF 24 - Secretary → ME
  • 2
    C.B. PROPERTIES (MIDLANDS) LIMITED
    05480394
    Active Corporate (8 parents)
    Officer
    2018-07-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    HALEY-ROE LIMITED
    - now 01998249
    ACEBRISK LIMITED - 1986-08-13
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 4
    INCE HOUSE LIMITED
    04402641
    Active Corporate (5 parents)
    Officer
    2002-10-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MICRO DESIGN CONSULTANCY LIMITED
    02543391
    Active Corporate (7 parents)
    Officer
    (before 1991-09-26) ~ 2008-04-02
    IIF 22 - Director → ME
    2011-02-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-07-04 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    MICRO DESIGN CONSULTANTS LIMITED
    - now 02835389
    AUTHORISED COMPUTER DISTRIBUTION LIMITED
    - 2001-05-18 02835389
    Active Corporate (8 parents)
    Officer
    2011-02-04 ~ now
    IIF 16 - Director → ME
    1993-07-13 ~ 2008-04-02
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    MICRO DESIGN GROUP LIMITED
    02837900
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1993-07-21 ~ 2008-04-02
    IIF 21 - Director → ME
    2011-02-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-07-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    MICRO DESIGN SYSTEMS LIMITED
    02835387
    Active Corporate (8 parents)
    Officer
    2011-02-04 ~ now
    IIF 15 - Director → ME
    1993-07-13 ~ 2008-04-02
    IIF 23 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2016-07-04
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

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