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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

Rook, Antony Austen

    Related profiles found in government register
  • Rook, Antony Austen
    British solicitor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Unit 2, 6 Millington Road, Hyde Park, Hayes, Middlesex, UB3 4AZ, England

      IIF 8

    • icon of address Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

      IIF 9
  • Rook, Tony
    British consultant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 10
  • Rook, Tony
    British contracts manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BE, England

      IIF 11
  • Rook, Tony
    British general born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 12
  • Rook, Tony
    British general counsel born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU

      IIF 13 IIF 14

    • icon of address Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 15
  • Rook, Tony
    British manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 16
  • Mr Tony Rook
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BE, England

      IIF 17

    • icon of address 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 18
  • Rook, Tony
    British

    Registered addresses and corresponding companies
  • Rook, Tony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 160 St. Peters Avenue, Caversham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BRONDENE LIMITED - 2001-10-08
    MNET INTERNET LIMITED - 2007-03-15
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 2 - Director → ME
  • 3
    MACSLINKE LIMITED - 2004-05-26
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 6 - Director → ME
  • 4
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 1 - Director → ME
  • 5
    FILBUK 693 LIMITED - 2002-10-01
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 4 - Director → ME
  • 6
    EVER 2382 LIMITED - 2004-07-27
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address 160 St. Peters Avenue, Caversham, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 16 - Director → ME
  • 8
    AAR LEGAL SERVICES LIMITED - 2016-05-13
    AAR PROFESSIONAL SERVICES LIMITED - 2017-06-06
    icon of address 39 The Ridgeway, Fetcham, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,817 GBP2025-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 2 6 Millington Road, Hyde Park, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 8 - Director → ME
  • 10
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-07 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 7 - Director → ME
Ceased 42
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2007-03-22
    IIF 25 - Secretary → ME
  • 2
    ATTENDA GROUP HOLDINGS LIMITED - 2010-05-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2007-03-22
    IIF 23 - Secretary → ME
  • 3
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    icon of address Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 19 - Secretary → ME
  • 4
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    icon of address C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 20 - Secretary → ME
  • 5
    INTERCEDE 2026 LIMITED - 2005-08-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-17
    IIF 22 - Secretary → ME
  • 6
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-17
    IIF 26 - Secretary → ME
  • 7
    INTERCEDE 2027 LIMITED - 2005-08-16
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-17
    IIF 24 - Secretary → ME
  • 8
    FINALBID LIMITED - 2003-10-14
    WOODFORD TECHNOLOGY LIMITED - 2012-10-22
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 12 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 30 - Secretary → ME
  • 9
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PCL JV LIMITED - 2002-11-11
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 14 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 29 - Secretary → ME
  • 10
    LOGON2 ASP LIMITED - 2012-10-10
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 15 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 31 - Secretary → ME
  • 11
    PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
    CLOUDPAY LIMITED - 2013-05-13
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 13 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 28 - Secretary → ME
  • 12
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 38 - Secretary → ME
  • 13
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 49 - Secretary → ME
  • 14
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 48 - Secretary → ME
  • 15
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 43 - Secretary → ME
  • 16
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 41 - Secretary → ME
  • 17
    MUTANDERIS (265) LIMITED - 1997-03-17
    ATTENDA LIMITED - 2016-12-30
    CONNECT 2 INTERNET LIMITED - 1999-03-01
    icon of address 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2007-03-22
    IIF 27 - Secretary → ME
  • 18
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 50 - Secretary → ME
  • 19
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 44 - Secretary → ME
  • 20
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 42 - Secretary → ME
  • 21
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 53 - Secretary → ME
  • 22
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 58 - Secretary → ME
  • 23
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 32 - Secretary → ME
  • 24
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 52 - Secretary → ME
  • 25
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 39 - Secretary → ME
  • 26
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 47 - Secretary → ME
  • 27
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 45 - Secretary → ME
  • 28
    OAKTREE CARE GROUP LIMITED - 2016-09-28
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 59 - Secretary → ME
  • 29
    SPACEWEIGHT LIMITED - 1992-03-26
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 60 - Secretary → ME
  • 30
    CINVEN IN CARE LIMITED - 2005-03-23
    CINVEN CARECO LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 34 - Secretary → ME
  • 31
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 46 - Secretary → ME
  • 32
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 56 - Secretary → ME
  • 33
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 51 - Secretary → ME
  • 34
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 54 - Secretary → ME
  • 35
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 40 - Secretary → ME
  • 36
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 33 - Secretary → ME
  • 37
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 57 - Secretary → ME
  • 38
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 35 - Secretary → ME
  • 39
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 55 - Secretary → ME
  • 40
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 37 - Secretary → ME
  • 41
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 36 - Secretary → ME
  • 42
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.