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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 Piers Charles Kirshaw Rooke

    Related profiles found in government register
  • Mr Piers Charles Kirshaw Rooke
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 1

    • 1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England

      IIF 2 IIF 3

    • 1 & 2 The Barn, West Stoke Road, West Lavant, Chichester, PO18 9AA, England

      IIF 4

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 5 IIF 6 IIF 7

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom

      IIF 13

    • 17, Bury Walk, London, SW3 6QD, England

      IIF 14

    • 67, Grosvenor Street, London, W1K 3JN, England

      IIF 15 IIF 16

    • Unit 8, Lots Road, London, SW10 0QD, England

      IIF 17

    • Ebberly House, Roborough, Winkleigh, Devon, EX19 8TS, England

      IIF 18
  • Mr Piers Charles Kirshaw Rooke
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 19

    • 67, Grovesnor Street, London, WIK 3JN, United Kingdom

      IIF 20
  • Rooke, Piers Charles Kirshaw
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rooke, Piers Charles Kirshaw
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 44 IIF 45 IIF 46

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 49

    • 67, Grosvenor Street, London, W1K 3JN, England

      IIF 50 IIF 51

    • 67, Grosvenor Street, London, W1K 3JN, United Kingdom

      IIF 52

    • Ebberly House, Ebberly, Roborough, Winkleigh, Devon, EX19 8TS

      IIF 53
  • Rooke, Piers Charles Kirshaw
    British none born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 54

    • 67, Grosvenor Street, London, W1K 3JN, United Kingdom

      IIF 55
  • Rooke, Piers Charles Kirshaw
    British property investor/developer born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 56
  • Rooke, Piers Charles Kirshaw
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rooke, Piers Charles Kirshaw
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 33 Lowndes Street, London, SW1X 9HX

      IIF 59

    • Clabon Lodge, Clabon Mews, London, SW1X 0EQ

      IIF 60 IIF 61
  • Rooke, Piers Charles Kirshaw
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 62
  • Rooke, Piers Charles Kirshaw
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor 33, Lowndes Street, London, SW1X 9HX

      IIF 63
  • Rooke, Piers Charles Kirshaw
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 64

    • 33, Lowndes Street, London, SW1X 9HX, England

      IIF 65 IIF 66
  • Rooke, Piers Charles Kirshaw
    British

    Registered addresses and corresponding companies

    • 4th Floor 33, Lowndes Street, London, SW1X 9HX

      IIF 67
child relation
Offspring entities and appointments 46
  • 1
    22 BUCKINGHAM GATE LIMITED
    08522708
    67 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 2
    22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
    10606632
    79 New Cavendish Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Officer
    2017-02-07 ~ 2020-03-06
    IIF 64 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    226 (RESIDENTIAL) LIMITED
    10614128
    45 Mount Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-10 ~ 2019-03-27
    IIF 47 - Director → ME
  • 4
    226 - 228 THE STRAND LTD
    09533394
    45 Mount Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-04-09 ~ 2019-03-27
    IIF 44 - Director → ME
  • 5
    226-228 STRAND LTD
    09507143
    1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 50 - Director → ME
  • 6
    227 (RESIDENTIAL) LIMITED
    10614135
    45 Mount Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-10 ~ 2019-03-27
    IIF 46 - Director → ME
  • 7
    227 THE STRAND LIMITED
    10610422
    45 Mount Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2019-03-27
    IIF 45 - Director → ME
  • 8
    353 THE STRAND (RESIDENTIAL) LIMITED
    08766606
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-11-07 ~ 2014-08-18
    IIF 66 - Director → ME
  • 9
    353 THE STRAND LIMITED
    08004084
    C/o Grip Business, 101 Lockhurst Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 56 - Director → ME
  • 10
    57 IFIELD ROAD MANAGEMENT LIMITED
    03622398
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-10-20 ~ 2012-02-10
    IIF 63 - Director → ME
    2010-10-20 ~ 2012-02-10
    IIF 67 - Secretary → ME
  • 11
    BEDFORD GREYFRIARS REGENERATION COMPANY LIMITED
    12819802
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ now
    IIF 38 - Director → ME
  • 12
    CASTLECAP DEVELOPMENTS LIMITED
    - now 06990337
    CASTLECAP LIMITED
    - 2014-09-23 06990337
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CASTLECAP DEVELOPMENTS STRAND LTD
    09627745
    1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, Chichester, West Sussex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    CASTLECAP FACILITIES MANAGEMENT LIMITED
    11319542
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2018-04-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    CASTLECAP INVEST LLP
    - now OC348845
    CASTLECAP INVESTMENTS LLP
    - 2013-08-12 OC348845
    C/o Newbridge Capital Investments Ltd, 4 Lowndes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 16
    CASTLECAP INVESTMENTS (WWP) LIMITED
    09956093
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    CASTLECAP INVESTMENTS FIVE LIMITED
    09349227
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    CASTLECAP INVESTMENTS FOUR LIMITED
    09070014
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-06-04 ~ now
    IIF 25 - Director → ME
  • 19
    CASTLECAP INVESTMENTS LIMITED
    - now 07668895
    CASTLECAP INV LIMITED
    - 2013-08-12 07668895
    CASTLECAP MANAGEMENT LIMITED
    - 2013-08-08 07668895
    CASTLECAP INTERIORS LIMITED
    - 2012-08-29 07668895
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-06-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    CASTLECAP INVESTMENTS MANAGEMENT LIMITED
    - now 09126097
    CASTLECAP MANAGEMENT LTD
    - 2015-01-13 09126097
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2014-07-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    CASTLECAP INVESTMENTS ONE LIMITED
    08649285
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-08-13 ~ now
    IIF 31 - Director → ME
  • 22
    CASTLECAP INVESTMENTS THREE LIMITED
    09070052
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-06-04 ~ now
    IIF 62 - Director → ME
  • 23
    CASTLECAP INVESTMENTS TWO LIMITED
    08912879
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    CASTLECAP RESIDENTIAL ONE LIMITED
    08649275
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2013-08-13 ~ now
    IIF 24 - Director → ME
  • 25
    DACRS PROPERTY CONSULTANCY LIMITED
    08721870
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-02-24 ~ now
    IIF 36 - Director → ME
  • 26
    DACRS PROPERTY LIMITED
    08102561
    Drayton House Drayton Lane, Lavant, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 28 - Director → ME
  • 27
    DACRS PROPERTY STRAND LIMITED
    09627541
    1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 51 - Director → ME
  • 28
    ECW GROUP LIMITED
    - now 08698041
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED
    - 2015-02-12 08698041
    Unit 8 92 Lots Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 29
    FRESHWATER INVESTMENTS LLP
    OC321421
    1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2006-08-04 ~ 2006-09-15
    IIF 61 - LLP Designated Member → ME
  • 30
    HENRY COOKSON ADVENTURES LIMITED
    07065040
    2 Clearwater Terrace, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-02 ~ 2020-10-12
    IIF 52 - Director → ME
  • 31
    HENRY COOKSON PROPERTY INVESTMENTS LTD
    10039753
    2 Clearwater Terrace, London, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ now
    IIF 43 - Director → ME
  • 32
    NEWBRIDGE CAPITAL INVESTMENTS (HOLDINGS) ONE LLP
    OC321424
    33 Lowndes Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-04 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 33
    NEWBRIDGE CAPITAL INVESTMENTS (HOLDINGS) TWO LLP
    OC321423
    33 Lowndes Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 34
    NEWBRIDGE CAPITAL MANAGEMENT LIMITED
    - now 05714801
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED
    - 2013-09-13 05714801
    NEWBRIDGE CAPITAL INVESTMENT LIMITED
    - 2009-03-16 05714801
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED
    - 2009-03-10 05714801
    NEWBRIDGE CAPITAL LIMITED
    - 2006-07-12 05714801
    NEWBRIDGE CAPITAL PARTNERS LIMITED
    - 2006-06-21 05714801
    33 Lowndes Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2006-06-19 ~ dissolved
    IIF 53 - Director → ME
  • 35
    RAFFLES CAPITAL LIMITED
    08540395
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2025-07-25
    IIF 49 - Director → ME
  • 36
    SEASTAR DEVELOPMENTS LIMITED
    07393461
    250a Kings Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    SEASTAR MANAGEMENT LLP
    - now OC343888
    NEWBRIDGE CAPITAL INVESTMENTS LLP
    - 2010-12-06 OC343888
    4th Floor 33 Lowndes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 38
    VAUXHALL BRIDGE ROAD LIMITED
    09138800
    33 Lowndes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 65 - Director → ME
  • 39
    WEST WICKLOW DEVELOPMENTS LIMITED
    12321711
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 40
    WEST WICKLOW PROPERTY FOUR LIMITED
    11403320
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2018-06-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 41
    WEST WICKLOW PROPERTY LIMITED
    09956438
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 42
    WEST WICKLOW PROPERTY ONE LIMITED
    09956232
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-01-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 43
    WEST WICKLOW PROPERTY THREE LTD
    10191704
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-05-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    WEST WICKLOW PROPERTY TWO LTD
    10190804
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 45
    WEST WICKLOW RESIDENTIAL ONE LTD
    10204260
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-05-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 46
    WEST WICKLOW RESIDENTIAL THREE LTD
    10204327
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-05-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.