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
Rooke, Piers Charles Kirshaw
- British born in August 1973
Rooke, Piers Charles Kirshaw
Resident in England
Registered addresses and corresponding companies1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
IIF 1Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 2 IIF 3 IIF 4 (more)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 20 IIF 21 IIF 222 Clearwater Terrace, London, Middlesex, W11 4XL, England
IIF 23
- British director born in August 1973
Rooke, Piers Charles Kirshaw
Resident in England
Registered addresses and corresponding companies1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
IIF 24 IIF 25 IIF 26 (more)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 2967, Grosvenor Street, London, W1K 3JN, England
IIF 30 IIF 3167, Grosvenor Street, London, W1K 3JN, United Kingdom
IIF 32Ebberly House, Ebberly, Roborough, Winkleigh, Devon, EX19 8TS
IIF 33
- British none born in August 1973
Rooke, Piers Charles Kirshaw
Resident in England
Registered addresses and corresponding companies - British property investor/developer born in August 1973
Rooke, Piers Charles Kirshaw
Resident in England
Registered addresses and corresponding companies1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
IIF 36
- born in August 1973
Rooke, Piers Charles Kirshaw
Resident in England
Registered addresses and corresponding companies - born in August 1973
Rooke, Piers Charles Kirshaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Rooke, Piers Charles Kirshaw
Resident in United Kingdom
Registered addresses and corresponding companiesDrayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 42
- 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 43
- British director born in August 1973
Rooke, Piers Charles Kirshaw
Resident in United Kingdom
Registered addresses and corresponding companies - 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, Chichester, West Sussex, PO18 9AA, England
IIF 471 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England
IIF 48 IIF 491 & 2 The Barn, West Stoke Road, West Lavant, Chichester, PO18 9AA, England
IIF 50Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 51 IIF 52 IIF 53 (more)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 5917, Bury Walk, London, SW3 6QD, England
IIF 6067, Grosvenor Street, London, W1K 3JN, England
IIF 61 IIF 62Unit 8, Lots Road, London, SW10 0QD, England
IIF 63Ebberly House, Roborough, Winkleigh, Devon, EX19 8TS, England
IIF 64
- British Registered addresses and corresponding companies
Rooke, Piers Charles Kirshaw
4th Floor 33, Lowndes Street, London, SW1X 9HX
IIF 65
- British born in August 1973
Mr Piers Charles Kirshaw Rooke
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
22 BUCKINGHAM GATE LIMITED
0852270867 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2013-05-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - 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 44 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 345 Mount Street, London, EnglandActive Corporate (6 parents)Officer2017-02-10 ~ 2019-03-27IIF 27 - Director → ME
- 445 Mount Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-04-09 ~ 2019-03-27IIF 24 - Director → ME
- 5
226-228 STRAND LTD
095071431 & 2 The Barn Oldwick, West Stoke Road, Lavant, ChichesterDissolved Corporate (4 parents)Officer2015-03-24 ~ dissolvedIIF 30 - Director → ME - 645 Mount Street, London, EnglandActive Corporate (6 parents)Officer2017-02-10 ~ 2019-03-27IIF 26 - Director → ME
- 745 Mount Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-02-09 ~ 2019-03-27IIF 25 - 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 46 - Director → ME - 9C/o Grip Business, 101 Lockhurst Lane, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 36 - Director → ME
- 10The Studio 16 Cavaye Place, London, United KingdomActive Corporate (10 parents)Officer2010-10-20 ~ 2012-02-10IIF 43 - Director → ME2010-10-20 ~ 2012-02-10IIF 65 - Secretary → ME
- 11
BEDFORD GREYFRIARS REGENERATION COMPANY LIMITED
12819802Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 18 - Director → ME - 12
CASTLECAP LIMITED
- 2014-09-23 06990337Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-08-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 14
CASTLECAP FACILITIES MANAGEMENT LIMITED
11319542Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2018-04-19 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 39 - LLP Designated Member → ME
- 16Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Officer2016-01-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 17
CASTLECAP INVESTMENTS FIVE LIMITED
09349227Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-12-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 61 - Ownership of shares – 75% or more → OE - 18
CASTLECAP INVESTMENTS FOUR LIMITED
09070014Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2014-06-04 ~ nowIIF 5 - Director → ME - 19
CASTLECAP INV LIMITED
- 2013-08-12 07668895CASTLECAP INTERIORS LIMITED
- 2012-08-29 07668895Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (4 parents, 7 offsprings)Officer2011-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 20Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 54 - Has significant influence or control → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 21Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2013-08-13 ~ nowIIF 11 - Director → ME
- 22
CASTLECAP INVESTMENTS THREE LIMITED
09070052Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2014-06-04 ~ nowIIF 42 - Director → ME - 23Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2014-02-26 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-01 ~ 2017-02-01IIF 49 - Ownership of shares – 75% or more → OE
- 24
CASTLECAP RESIDENTIAL ONE LIMITED
08649275Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ nowIIF 4 - Director → ME - 25
DACRS PROPERTY CONSULTANCY LIMITED
08721870Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2017-02-24 ~ nowIIF 16 - 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 8 - 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 31 - Director → ME - 28Unit 8 92 Lots Road, LondonDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
- 29
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 41 - LLP Designated Member → ME - 30
HENRY COOKSON ADVENTURES LIMITED
070650402 Clearwater Terrace, London, United KingdomActive Corporate (8 parents)Officer2016-03-02 ~ 2020-10-12IIF 32 - Director → ME - 31
HENRY COOKSON PROPERTY INVESTMENTS LTD
100397532 Clearwater Terrace, London, Middlesex, EnglandActive Corporate (3 parents)Officer2016-03-03 ~ nowIIF 23 - Director → ME - 3233 Lowndes Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2006-08-04 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 3333 Lowndes Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-08-04 ~ dissolvedIIF 40 - LLP Designated Member → ME
- 34
NEWBRIDGE CAPITAL LIMITED
- 2006-07-12 05714801NEWBRIDGE CAPITAL PARTNERS LIMITED
- 2006-06-21 0571480133 Lowndes Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2006-06-19 ~ dissolvedIIF 33 - Director → ME - 35
RAFFLES CAPITAL LIMITED
08540395Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2019-02-11 ~ 2025-07-25IIF 29 - Director → ME - 36
SEASTAR DEVELOPMENTS LIMITED
07393461250a Kings Road, London, EnglandActive Corporate (4 parents)Officer2010-09-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-18IIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 374th Floor 33 Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2009-03-10 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 38
VAUXHALL BRIDGE ROAD LIMITED
0913880033 Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 45 - Director → ME - 39
WEST WICKLOW DEVELOPMENTS LIMITED
12321711Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2019-11-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 40
WEST WICKLOW PROPERTY FOUR LIMITED
11403320Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2018-06-07 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-07 ~ nowIIF 47 - Has significant influence or control → OE - 41Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 48 - Right to appoint or remove directors → OE
- 42Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2016-01-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
- 43
WEST WICKLOW PROPERTY THREE LTD
10191704Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2016-05-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 53 - Right to appoint or remove directors → OE - 44
WEST WICKLOW PROPERTY TWO LTD
10190804Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Officer2016-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 59 - Right to appoint or remove directors → OE - 45
WEST WICKLOW RESIDENTIAL ONE LTD
10204260Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2016-05-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE - 46
WEST WICKLOW RESIDENTIAL THREE LTD
10204327Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2016-05-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Has significant influence or control → OEIIF 50 - 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
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