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
Individuals in focus
Mr Piers Charles Kirshaw Rooke
- British born in August 1973
Mr Piers Charles Kirshaw Rooke
Resident in England
Registered addresses and corresponding companies1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England
IIF 11 & 2 The Barn, West Stoke Road, West Lavant, Chichester, PO18 9AA, England
IIF 2Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 3 IIF 4 IIF 5Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 617, Bury Walk, London, SW3 6QD, England
IIF 7Unit 8, Lots Road, London, SW10 0QD, England
IIF 8
- British born in August 1973
Mr Piers Charles Kirshaw Rooke
Resident in United Kingdom
Registered addresses and corresponding companies1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
IIF 91 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England
IIF 10Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 11 IIF 12 IIF 13 (more)(less)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 1767, Grosvenor Street, London, W1K 3JN, England
IIF 18 IIF 1967, Grovesnor Street, London, WIK 3JN, United Kingdom
IIF 20Ebberly House, Roborough, Winkleigh, Devon, EX19 8TS, England
IIF 21
- British born in August 1973
Rooke, Piers Charles Kirshaw
Resident in England
Registered addresses and corresponding companiesDrayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 22
- born in August 1973
Rooke, Piers Charles Kirshaw
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 33 Lowndes Street, London, SW1X 9HX
IIF 23Clabon Lodge, Clabon Mews, London, SW1X 0EQ
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in August 1973
Rooke, Piers Charles Kirshaw
Resident in United Kingdom
Registered addresses and corresponding companies1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
IIF 28 IIF 29 IIF 30 (more)(less)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 37 IIF 38 IIF 39 (more)(less)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)2 Clearwater Terrace, London, Middlesex, W11 4XL, England
IIF 6333, Lowndes Street, London, SW1X 9HX, England
IIF 64 IIF 654th Floor 33, Lowndes Street, London, SW1X 9HX
IIF 6667, Grosvenor Street, London, W1K 3JN, England
IIF 67 IIF 6867, Grosvenor Street, London, W1K 3JN, United Kingdom
IIF 69 IIF 70Ebberly House, Ebberly, Roborough, Winkleigh, Devon, EX19 8TS
IIF 71
- British Registered addresses and corresponding companies
Rooke, Piers Charles Kirshaw
4th Floor 33, Lowndes Street, London, SW1X 9HX
IIF 72
Related profiles found in government register
Offspring entities and appointments
50
- 1
22 BUCKINGHAM GATE LIMITED
0852270867 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2013-05-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
1060663279 New Cavendish Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2017-02-07 ~ 2020-03-06IIF 31 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4C/o Atoz Services Uk Ltd 2/f, Room 201, 2a Charing Cross Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-04-09 ~ 2019-03-27IIF 28 - Director → ME
- 5
226-228 STRAND LTD
095071431 & 2 The Barn Oldwick, West Stoke Road, Lavant, ChichesterDissolved Corporate (4 parents)Officer2015-03-24 ~ dissolvedIIF 67 - Director → ME - 6
- 7C/o Atoz Services Uk Ltd 2/f, Room 201, 2a Charing Cross Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-02-09 ~ 2019-03-27IIF 29 - Director → ME
- 8
353 THE STRAND (RESIDENTIAL) LIMITED
08766606C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (7 parents)Officer2013-11-07 ~ 2014-08-18IIF 65 - Director → ME - 9C/o Grip Business, 101 Lockhurst Lane, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 32 - Director → ME
- 10The Studio 16 Cavaye Place, London, United KingdomActive Corporate (10 parents)Officer2010-10-20 ~ 2012-02-10IIF 66 - Director → ME2010-10-20 ~ 2012-02-10IIF 72 - Secretary → ME
- 11
BEDFORD GREYFRIARS REGENERATION COMPANY LIMITED
12819802Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 55 - Director → ME - 12
CASTLECAP LIMITED
- 2014-09-23 06990337Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-08-29 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CASTLECAP DEVELOPMENTS STRAND LTD
096277451 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, Chichester, West Sussex, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-06-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
CASTLECAP FACILITIES MANAGEMENT LIMITED
11319542Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2018-04-19 ~ nowIIF 37 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 15C/o Newbridge Capital Investments Ltd, 4 Lowndes Street, LondonDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 16Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 17
CASTLECAP INVESTMENTS FIVE LIMITED
09349227Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-12-10 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Ownership of shares – 75% or more → OE - 18
CASTLECAP INVESTMENTS FOUR LIMITED
09070014Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2014-06-04 ~ nowIIF 41 - Director → ME - 19
CASTLECAP INV LIMITED
- 2013-08-12 07668895CASTLECAP INTERIORS LIMITED
- 2012-08-29 07668895Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (5 parents, 8 offsprings)Officer2011-06-15 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 20Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ nowIIF 56 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control → OE
- 21Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-08-13 ~ nowIIF 48 - Director → ME
- 22
CASTLECAP INVESTMENTS THREE LIMITED
09070052Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2014-06-04 ~ nowIIF 44 - Director → ME - 23Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Officer2014-02-26 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-01 ~ 2017-02-01IIF 10 - Ownership of shares – 75% or more → OE
- 24
CASTLECAP RESIDENTIAL ONE LIMITED
08649275Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ nowIIF 39 - Director → ME - 25
DACRS PROPERTY CONSULTANCY LIMITED
08721870Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2017-02-24 ~ nowIIF 53 - Director → ME - 26
DACRS PROPERTY LIMITED
08102561Drayton House Drayton Lane, Lavant, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-02-24 ~ nowIIF 45 - Director → ME - 27
DACRS PROPERTY STRAND LIMITED
096275411 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-02-24 ~ dissolvedIIF 68 - Director → ME - 28
EBBERLY INVESTMENTS LIMITED
17030072Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-02-12 ~ nowIIF 62 - Director → MEPerson with significant control2026-02-12 ~ 2026-03-12IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 29
EBBERLY INVESTMENTS ONE LIMITED
17038055Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 60 - Director → ME - 30
EBBERLY INVESTMENTS TWO LIMITED
17038078Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 58 - Director → ME - 31Unit 8 92 Lots Road, LondonDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 32
FRESHWATER INVESTMENTS LLP
OC3214211&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, EnglandDissolved Corporate (19 parents, 5 offsprings)Officer2006-08-04 ~ 2006-09-15IIF 26 - LLP Designated Member → ME - 33
HENRY COOKSON ADVENTURES LIMITED
070650402 Clearwater Terrace, London, United KingdomActive Corporate (8 parents)Officer2016-03-02 ~ 2020-10-12IIF 69 - Director → ME - 34
HENRY COOKSON PROPERTY INVESTMENTS LTD
1003975333 Bedford Place Bedford Place, London, EnglandActive Corporate (3 parents)Officer2016-03-03 ~ nowIIF 63 - Director → ME - 35
- 36
- 37
- 38
PESRUCHES INVESTMENTS LIMITED
17066183James Todd And Co Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-06 ~ nowIIF 61 - Director → ME - 39
RAFFLES CAPITAL LIMITED
08540395Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2019-02-11 ~ 2025-07-25IIF 40 - Director → ME - 40
SEASTAR DEVELOPMENTS LIMITED
07393461250a Kings Road, London, EnglandActive Corporate (4 parents)Officer2010-09-30 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-18IIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 414th Floor 33 Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2009-03-10 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 42
VAUXHALL BRIDGE ROAD LIMITED
0913880033 Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 64 - Director → ME - 43
WEST WICKLOW DEVELOPMENTS LIMITED
12321711Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2019-11-19 ~ nowIIF 50 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 44
WEST WICKLOW PROPERTY FOUR LIMITED
11403320Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2018-06-07 ~ nowIIF 42 - Director → MEPerson with significant control2018-06-07 ~ nowIIF 9 - Has significant influence or control → OE - 45Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-01-18 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Right to appoint or remove directors → OE
- 46
- 47
WEST WICKLOW PROPERTY THREE LTD
10191704Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 54 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 3 - Right to appoint or remove directors → OE - 48
WEST WICKLOW PROPERTY TWO LTD
10190804Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 59 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 6 - Right to appoint or remove directors → OE - 49
WEST WICKLOW RESIDENTIAL ONE LTD
10204260Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2016-05-27 ~ nowIIF 51 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE - 50
WEST WICKLOW RESIDENTIAL THREE LTD
10204327Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2016-05-27 ~ nowIIF 52 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.