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 United Kingdom
Registered addresses and corresponding companies1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
IIF 11 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England
IIF 2Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 3 IIF 4 IIF 5 (more)(less)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 967, Grosvenor Street, London, W1K 3JN, England
IIF 10 IIF 1167, Grovesnor Street, London, WIK 3JN, United Kingdom
IIF 12Ebberly House, Roborough, Winkleigh, Devon, EX19 8TS, England
IIF 13
- 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 141 & 2 The Barn, West Stoke Road, West Lavant, Chichester, PO18 9AA, England
IIF 15Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 16 IIF 17 IIF 18Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 1917, Bury Walk, London, SW3 6QD, England
IIF 20Unit 8, Lots Road, London, SW10 0QD, England
IIF 21
- 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 22 IIF 23 IIF 24 (more)(less)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 30 IIF 31 IIF 32 (more)(less)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)2 Clearwater Terrace, London, Middlesex, W11 4XL, England
IIF 5667, Grosvenor Street, London, W1K 3JN, England
IIF 57 IIF 5867, Grosvenor Street, London, W1K 3JN, United Kingdom
IIF 59 IIF 60Ebberly House, Ebberly, Roborough, Winkleigh, Devon, EX19 8TS
IIF 61
- British company director 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 62
- British director born in August 1973
Rooke, Piers Charles Kirshaw
Resident in United Kingdom
Registered addresses and corresponding companies - 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 66Clabon Lodge, Clabon Mews, London, SW1X 0EQ
IIF 67 IIF 68 IIF 69 (more)(less)
- 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 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 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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 63 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 445 Mount Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-04-09 ~ 2019-03-27IIF 22 - Director → ME
- 5
226-228 STRAND LTD
095071431 & 2 The Barn Oldwick, West Stoke Road, Lavant, ChichesterDissolved Corporate (4 parents)Officer2015-03-24 ~ dissolvedIIF 57 - Director → ME - 6
- 745 Mount Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-02-09 ~ 2019-03-27IIF 23 - 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 25 - Director → ME
- 10The Studio 16 Cavaye Place, London, United KingdomActive Corporate (10 parents)Officer2010-10-20 ~ 2012-02-10IIF 62 - 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 48 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 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 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 30 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15C/o Newbridge Capital Investments Ltd, 4 Lowndes Street, LondonDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedIIF 66 - LLP Designated Member → ME
- 16Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 10 - 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 34 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 20Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control → OE
- 21Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-08-13 ~ nowIIF 41 - Director → ME
- 22
CASTLECAP INVESTMENTS THREE LIMITED
09070052Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2014-06-04 ~ nowIIF 37 - Director → ME - 23Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Officer2014-02-26 ~ nowIIF 71 - Director → MEPerson with significant control2017-02-01 ~ 2017-02-01IIF 2 - 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 32 - Director → ME - 25
DACRS PROPERTY CONSULTANCY LIMITED
08721870Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2017-02-24 ~ nowIIF 46 - 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 38 - 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 58 - Director → ME - 28
EBBERLY INVESTMENTS LIMITED
17030072Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-02-12 ~ nowIIF 55 - Director → MEPerson with significant control2026-02-12 ~ 2026-03-12IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 53 - Director → ME - 30
EBBERLY INVESTMENTS TWO LIMITED
17038078Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 51 - Director → ME - 31Unit 8 92 Lots Road, LondonDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - 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 69 - LLP Designated Member → ME - 33
HENRY COOKSON ADVENTURES LIMITED
070650402 Clearwater Terrace, London, United KingdomActive Corporate (8 parents)Officer2016-03-02 ~ 2020-10-12IIF 59 - Director → ME - 34
HENRY COOKSON PROPERTY INVESTMENTS LTD
100397532 Clearwater Terrace, London, Middlesex, EnglandActive Corporate (3 parents)Officer2016-03-03 ~ nowIIF 56 - 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 54 - Director → ME - 39
RAFFLES CAPITAL LIMITED
08540395Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2019-02-11 ~ 2025-07-25IIF 33 - Director → ME - 40
SEASTAR DEVELOPMENTS LIMITED
07393461250a Kings Road, London, EnglandActive Corporate (4 parents)Officer2010-09-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-18IIF 20 - 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 70 - 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 43 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 35 - Director → MEPerson with significant control2018-06-07 ~ nowIIF 1 - Has significant influence or control → OE - 45Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-01-18 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 14 - 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 47 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 16 - 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 52 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 19 - 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 44 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 8 - 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 45 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.