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.
Rooke, Peter Charles
Rooke, Peter Charles
British managing director born in December 1958Resident in England
Registered addresses and corresponding companiesRooke, Peter Charles
British trading in old toys and games born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 6
Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, England
Rooke, Peter Charles
British managing director born in December 1958Registered addresses and corresponding companies
IIF 7 Willow Cottage, Emms Lane, Brooks Green, Horsham, West Sussex, RH13 0TR
Rooke, Peter Charles
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom
Rooke, Peter Charles
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Charles Rooke
British born in December 1958Resident in England
Registered addresses and corresponding companiesPeter Charles Rooke
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 15 Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Rooke, Peter Charles
Registered addresses and corresponding companies
IIF 16 Willow Cottage, Emms Lane, Brooks Green, Horsham, West Sussex, RH13 0TR
Mr Peter Charles Rooke
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 4-7 Hatchmoor Industrial Estate, Hatherleigh, Exeter, Devon, United KingdomActive Corporate (6 parents)Equity (Company account)106,300 GBP2023-12-31Officer
2024-10-30 ~ nowIIF 4 - Director → ME - 2 Onega House, 112 Main Road, Sidcup, KentActive Corporate (2 parents)Equity (Company account)163,923 GBP2024-03-31Officer 2004-01-28 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-28 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Onega House, 112 Main Road, Sidcup, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)230,496 GBP2024-03-31Officer 2018-03-10 ~ nowIIF 11 - Director → MEPerson with significant control 2018-03-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4OFFICE SPARE 68 LIMITED - 2022-09-29OFFICE SPARE 68 LIMITED - 2020-09-04EXPERTISE HOMECARE HOLDINGS LTD - 2020-09-22 Onega House, 112 Main Road, Sidcup, United KingdomActive Corporate (1 parent)Equity (Company account)153 GBP2024-03-31Officer 2022-01-01 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5
REDCOCO UK LIMITED
- nowRED COCO UK LIMITED - 2017-08-24 Onega House, 112 Main Road, Sidcup, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6NAD DEVELOPMENTS LIMITED - 2025-03-25 Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)688,181 GBP2024-03-31Officer 2024-05-21 ~ nowIIF 2 - Director → ME
- 7 8 Northumberland Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)502,245 GBP2023-12-31Officer 2016-03-31 ~ nowIIF 8 - Director → ME
- 8 Onega House, 112 Main Road, Sidcup, United KingdomActive Corporate (1 parent)Equity (Company account)-35,134 GBP2024-10-31Officer 2016-10-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 Onega House, 112 Main Road, Sidcup, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-611 GBP2024-05-31Officer 2018-05-14 ~ nowIIF 12 - Director → MEPerson with significant control 2018-05-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 Onega House, 112 Main Road, Sidcup, United KingdomActive Corporate (4 parents)Equity (Company account)1,017,454 GBP2023-12-31Officer 2022-08-24 ~ nowIIF 1 - Director → ME
- 11 Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2014-05-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1 Watersfield House, Kerves Lane, Horsham, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1998-11-17 ~ 2002-04-24IIF 7 - Director → ME 2000-12-09 ~ 2002-04-24IIF 16 - Secretary → ME
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