logo
explain how to read the page

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

Rooke, Martin James

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 2 - Director → ME
    2015-10-10 ~ 2015-11-06
    IIF 1 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 9 - Director → ME
  • 4
    INCE HOUSE LIMITED
    04402641
    Active Corporate (5 parents)
    Officer
    2002-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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 12 - Director → ME
    2011-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-07-04 ~ now
    IIF 15 - 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 6 - Director → ME
    1993-07-13 ~ 2008-04-02
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - 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 11 - Director → ME
    2011-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-07-21
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    MICRO DESIGN SYSTEMS LIMITED
    02835387
    Active Corporate (8 parents)
    Officer
    2011-02-04 ~ now
    IIF 5 - Director → ME
    1993-07-13 ~ 2008-04-02
    IIF 13 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2016-07-04
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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