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

Rooke, Simon

    Related profiles found in government register
  • Rooke, Simon
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rooke, Simon
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Balfour Beatty Investments Limited, 350 Euston Road, London, NW1 3AX, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Rooke, Simon
    British investment director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

      IIF 10

    • Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

      IIF 11
  • Rooke, Simon
    British property developer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Devonshire Road, Prenton, CH43 4UP, United Kingdom

      IIF 12
  • Rooke, Simon
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Rooke
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Devonshire Road, Prenton, CH43 4UP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    ALNERY NO. 3128 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-17 ~ now
    IIF 16 - director → ME
  • 2
    ALNERY NO. 3127 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2015-12-17 ~ now
    IIF 17 - director → ME
  • 3
    GWYNT Y MOR OFTO LIMITED - 2014-12-05
    ALNERY NO. 3126 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2015-12-17 ~ now
    IIF 18 - director → ME
  • 4
    3 Devonshire Road, Prenton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,629 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    9 Amberside House, Wood Lane, Hemel Hempstead, England
    Corporate (5 parents)
    Equity (Company account)
    -680,621 GBP2023-12-31
    Officer
    2023-04-03 ~ now
    IIF 10 - director → ME
  • 6
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 11 - director → ME
Ceased 12
  • 1
    UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED - 2024-11-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-22 ~ 2023-11-08
    IIF 5 - director → ME
  • 2
    UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED - 2024-11-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2018-02-22 ~ 2023-11-08
    IIF 2 - director → ME
  • 3
    UBB WASTE (GLOUCESTERSHIRE) LIMITED - 2024-11-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2018-02-22 ~ 2023-11-08
    IIF 4 - director → ME
  • 4
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2017-08-01
    IIF 8 - director → ME
  • 5
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2016-03-09 ~ 2017-08-01
    IIF 7 - director → ME
  • 6
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2016-03-09 ~ 2017-08-01
    IIF 9 - director → ME
  • 7
    ALNERY NO. 2932 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2017-08-02
    IIF 15 - director → ME
  • 8
    ALNERY NO. 2934 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2015-12-17 ~ 2017-08-02
    IIF 14 - director → ME
  • 9
    ALNERY NO. 2933 LIMITED - 2010-09-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2015-12-17 ~ 2017-08-02
    IIF 13 - director → ME
  • 10
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2020-05-12
    IIF 1 - director → ME
  • 11
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-26 ~ 2020-05-12
    IIF 3 - director → ME
  • 12
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents)
    Officer
    2018-02-26 ~ 2020-05-12
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.