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

Mr Roy Geoffrey Michael Pook

    Related profiles found in government register
  • Mr Roy Geoffrey Michael Pook
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1QR, England

      IIF 1

    • Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 2

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 3 IIF 4 IIF 5

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 6 IIF 7

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 8
  • Pook, Roy Geoffrey Michael
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1QR, England

      IIF 9

    • Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 10

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 11 IIF 12 IIF 13

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 15 IIF 16

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 17
  • Pook, Roy Geoffrey Michael
    British management born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 18

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 19
  • Pook, Roy Geoffrey Michael
    British property management born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 20
  • Pook, Roy Geoffrey Michael
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 21
  • Pook, Roy Geoffrey Michael
    British none born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Church Road, Hove, East Sussex, BN3 2FN, England

      IIF 22
  • Pook, Roy Geoffrey Michael
    British property manager born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Church Road, Hove, Brighton, BN3 2FN

      IIF 23
  • Pook, Roy Geoffrey Michael
    British company director

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 24
  • Pook, Roy Geoffrey Michael
    British management

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    Amelia House, Crescent Road, Worthing, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450,477 GBP2024-06-30
    Officer
    2018-06-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    683,240 GBP2024-04-30
    Officer
    2016-04-19 ~ now
    IIF 11 - director → ME
  • 3
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-04-30
    Officer
    2020-05-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,333,611 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 21 - director → ME
    2008-08-05 ~ now
    IIF 24 - secretary → ME
  • 5
    MY LETS LIMITED - 2023-10-04
    WIZARD PROPERTY SERVICES LIMITED - 2009-09-23
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -203,796 GBP2023-07-31
    Officer
    2002-06-21 ~ now
    IIF 20 - director → ME
  • 6
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -412,510 GBP2024-02-28
    Officer
    2015-02-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,965,137 GBP2024-03-31
    Officer
    2000-01-03 ~ now
    IIF 19 - director → ME
    2000-01-03 ~ now
    IIF 25 - secretary → ME
  • 9
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-06-01 ~ now
    IIF 13 - director → ME
  • 10
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-04-15 ~ dissolved
    IIF 15 - director → ME
  • 11
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    128,862 GBP2024-06-30
    Officer
    2014-10-06 ~ now
    IIF 18 - director → ME
  • 12
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,708 GBP2016-03-31
    Officer
    2016-05-24 ~ dissolved
    IIF 14 - director → ME
Ceased 5
  • 1
    First Floor Flat, 6, Springfield Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -141 GBP2024-03-31
    Officer
    2007-12-18 ~ 2016-02-18
    IIF 23 - director → ME
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    683,240 GBP2024-04-30
    Person with significant control
    2016-04-19 ~ 2018-10-18
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,965,137 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ 2024-12-03
    IIF 4 - Has significant influence or control → OE
  • 4
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-16 ~ 2017-12-21
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    READYCONCEPT PROPERTY MANAGEMENT LIMITED - 1988-06-06
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    3,240 GBP2023-06-23
    Officer
    2011-01-31 ~ 2013-04-01
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.