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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rookyard, John Graham

    Related profiles found in government register
  • Rookyard, John Graham
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 1
  • Rookyard, John Graham
    British architectural services born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2, 3 Eastfields Avenue, London, SW18 1GN

      IIF 2
  • Rookyard, John Graham
    British engineer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cherry Cottage, Manor Road South Cheam, Sutton, Surrey, SM2 7AF

      IIF 3
  • Rookyard, John Graham
    British none born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Northfields Prospect, Northfields, London, SW18 1PE, England

      IIF 4
  • Rookyard, John Graham
    British contracts manager born in July 1957

    Registered addresses and corresponding companies
    • icon of address 46 Coverts Road, Claygate, Esher, Surrey, KT10 0LJ

      IIF 5
  • Mr John Graham Rookyard
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 6
    • icon of address Unit 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 7
  • Rookyard, John Graham
    British

    Registered addresses and corresponding companies
    • icon of address Cherry Cottage, Manor Road South Cheam, Sutton, Surrey, SM2 7AF

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,366 GBP2025-02-28
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Unit 12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,658 GBP2019-03-31
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Has significant influence or control as a member of a firmOE
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    icon of address 148-150 Penwith Road, Wandsworth, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-24 ~ 2005-06-02
    IIF 3 - Director → ME
    icon of calendar 2004-11-24 ~ 2006-02-17
    IIF 8 - Secretary → ME
  • 2
    SPEED 1952 LIMITED - 1991-10-07
    icon of address 2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-08 ~ 1998-04-08
    IIF 5 - Director → ME
  • 3
    LUXGOLD LIMITED - 1999-11-30
    icon of address Unit 2 3 Eastfields Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,791 GBP2024-10-31
    Officer
    icon of calendar 2018-11-01 ~ 2024-02-21
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.