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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Looker, Roger Frank

    Related profiles found in government register
  • Looker, Roger Frank
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwood Farhouse, Elvedon Road, Cobham, Surrey, KT11 1BS, United Kingdom

      IIF 1

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • 111 Chertsey Road, Woking, Surrey, GU21 5BW

      IIF 7

    • St Georges House, St Georges House, Queens Road, Weybridge, Surrey, KT13 9UX, United Kingdom

      IIF 8
  • Looker, Roger Frank
    British banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Looker, Roger Frank
    British company director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Looker, Roger Frank
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 25

    • Exchange House, 33 Station Road, Liphook, GU30 7DW, England

      IIF 26

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 27
  • Looker, Roger Frank
    British merchant banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Looker, Roger Frank
    British none born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 36
  • Looker, Roger Frank
    born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 37
  • Looker, Roger Frank
    British

    Registered addresses and corresponding companies

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 38 IIF 39 IIF 40

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS, United Kingdom

      IIF 41
  • Looker, Roger Frank
    British director

    Registered addresses and corresponding companies

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 42
  • Looker, Roger Frank

    Registered addresses and corresponding companies

    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 43

    • Exchange House, 33 Station Road, Liphook, GU30 7DW, England

      IIF 44
child relation
Offspring entities and appointments 35
  • 1
    ANGEL REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-06-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-15
    Dissolved on 2011-03-01
    THE SLUG & LETTUCE GROUP LIMITED - 2005-06-28
    Insolvency (Case 1) In administration
    Administration started on 2005-06-23
    GROSVENOR INNS PLC
    - 1998-06-12 02676948
    DE FACTO 256 LIMITED
    - 1992-05-14 02676948 02774703... (more)
    C/o Pricewaterhousecoopers, 12 Plumtree Court, London
    Dissolved Corporate (26 parents)
    Officer
    1992-04-30 ~ 1997-10-30
    IIF 6 - Director → ME
  • 2
    APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
    THROGMORTON UK (NO.2) LIMITED
    - 2022-06-13 07056800
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2010-07-26 ~ 2014-08-18
    IIF 27 - Director → ME
  • 3
    ARUNVILL CAPITAL UK LIMITED
    - now 06777621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-09
    Dissolved on 2017-05-01
    BALLANCE CAPITAL UK LIMITED
    - 2010-10-19 06777621
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-12-19 ~ 2014-08-18
    IIF 10 - Director → ME
  • 4
    BARRACUDA PUB COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-09-27
    Administration ended on 2015-04-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-01
    Due to be dissolved on 2018-10-06
    THE AMBISHUS PUB COMPANY PLC
    - 2000-12-12 03425098
    SIRENIA PLC
    - 1997-11-25 03425098 02989948
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1997-10-03 ~ 2000-10-24
    IIF 19 - Director → ME
  • 5
    BLUE SKY LEISURE LIMITED - now
    HARLEQUIN FOOTBALL CLUB LIMITED
    - 2015-07-29 04455027 03213073... (more)
    HARLEQUIN RUGBY CLUB LTD - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-01-25 ~ 2011-05-26
    IIF 14 - Director → ME
  • 6
    CASTLEBROOK OVERSEAS MANAGEMENT LIMITED - now
    BALLANCE OVERSEAS MANAGEMENT LIMITED
    - 2013-02-18 06793808
    43-45 Dorset Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-03-17 ~ 2012-09-11
    IIF 36 - Director → ME
  • 7
    CHANCERY INNS LIMITED
    03411538
    Exchange House, 33 Station Road, Liphook
    Dissolved Corporate (6 parents)
    Officer
    1997-07-25 ~ 2014-08-18
    IIF 12 - Director → ME
    2000-05-01 ~ 2014-08-18
    IIF 39 - Secretary → ME
  • 8
    CINNAMON NOMINEES LIMITED
    - now 04545868
    CINNAMON FUND LIMITED
    - 2004-11-30 04545868
    Mayden House Main Road, Long Bennington, Newark, Nottinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-18 ~ 2014-08-18
    IIF 28 - Director → ME
  • 9
    CLOROQUAY LIMITED
    02484344
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-07
    Dissolved on 2012-05-09
    97 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1991-07-25 ~ 1992-12-17
    IIF 2 - Director → ME
  • 10
    COLEMAN CAPITAL LLP - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-07
    Commencement of winding up on 2025-08-06
    HOLLBEACH INVESTMENT MANAGEMENT LLP
    - 2019-06-06 OC382904
    HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07
    The Waterscape 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    2014-04-16 ~ 2014-08-18
    IIF 37 - LLP Member → ME
  • 11
    DAFFODIL DEVELOPMENTS LTD
    - now 07115620
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-30
    Commencement of winding up on 2026-02-03
    MM&S (5572) LIMITED
    - 2010-03-02 07115620 07115655... (more)
    22 Regent Street, Nottingham
    Liquidation Corporate (18 parents)
    Officer
    2010-03-02 ~ 2014-08-18
    IIF 8 - Director → ME
  • 12
    DELTA ONE BROKERS LIMITED
    06791446
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 5 - Director → ME
  • 13
    EASTER HOLDINGS LIMITED
    - now 02615073
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14
    Administration ended on 2016-09-08
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2009-05-07 ~ 2011-08-12
    IIF 11 - Director → ME
  • 14
    FISHWORKS RESTAURANTS LIMITED - now
    CKN2 LTD
    - 2020-10-22 07785020
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-09-26 ~ 2014-08-18
    IIF 1 - Director → ME
  • 15
    G.I.M. SERVICES LIMITED
    - now 02666455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-21
    Dissolved on 2018-12-11
    GROSVENOR INNS MANAGEMENT LIMITED - 1993-03-16
    BECKGLADE LIMITED - 1992-01-08
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (15 parents)
    Officer
    2000-02-21 ~ 2000-10-31
    IIF 25 - Director → ME
    2000-02-21 ~ 2000-10-31
    IIF 42 - Secretary → ME
  • 16
    GAMEBIRD INNS LIMITED
    - now 04859954
    BONDCO 1023 LIMITED
    - 2003-09-12 04859954 05042643... (more)
    Stonehouse Sawyers Mill, Hunstrete, Bristol, England
    Active Corporate (8 parents)
    Officer
    2003-08-22 ~ 2014-08-18
    IIF 34 - Director → ME
    2003-08-22 ~ 2005-03-21
    IIF 43 - Secretary → ME
  • 17
    HARLEQUIN ESTATES (TWICKENHAM) LIMITED
    01002965
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (24 parents)
    Officer
    1996-09-23 ~ 1999-09-05
    IIF 20 - Director → ME
  • 18
    HARLEQUIN FOOTBALL CLUB LIMITED - now
    BLUE SKY LEISURE LIMITED
    - 2015-07-29 03213073 04455027
    HARLEQUIN FOOTBALL CLUB LIMITED
    - 2002-11-06 03213073 04455027... (more)
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1996-06-12 ~ 1997-06-25
    IIF 22 - Director → ME
    2005-01-25 ~ 2011-05-26
    IIF 16 - Director → ME
  • 19
    INDIAN RESTAURANTS (CITY) LIMITED
    06235344
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-01-17 ~ 2014-08-18
    IIF 31 - Director → ME
  • 20
    INDIAN RESTAURANTS LIMITED
    03453125
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-11-18
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-08-05 during the appointment or period of control
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-07-14 ~ 2014-08-18
    IIF 4 - Director → ME
  • 21
    JON HOLMES MEDIA LIMITED
    05963226
    Stable Office, West Weyland Farm Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-10-11 ~ 2014-08-18
    IIF 26 - Director → ME
    2006-10-11 ~ 2014-08-18
    IIF 44 - Secretary → ME
  • 22
    KELSEY GIFTWARE LIMITED
    - now 00765994
    KELSEY OF STONEHOUSE LIMITED - 1991-01-11
    JAKEM LIMITED - 1986-01-13
    Oldends Industrial Estate, Oldends Lane, Stonehouse, Gloucester
    Active Corporate (8 parents)
    Officer
    1999-08-31 ~ 2014-08-18
    IIF 21 - Director → ME
  • 23
    LADY CLARE GROUP LIMITED
    - now 03730653
    VENUECALL LIMITED - 1999-08-06
    Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-08-31 ~ 2014-08-18
    IIF 23 - Director → ME
  • 24
    LADY CLARE LIMITED
    00408870
    Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Active Corporate (14 parents)
    Officer
    1992-09-02 ~ 2014-08-18
    IIF 29 - Director → ME
  • 25
    MACKIE INTERNATIONAL GROUP PLC
    NF003328
    385 Springfield Road, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1997-03-27 ~ now
    IIF 24 - Director → ME
  • 26
    O W G MANAGEMENT LTD
    - now 01906660
    O.W. INVESTMENTS LIMITED
    - 1997-02-14 01906660
    West Weylands Farm Esher Road, Hersham, Walton-on-thames, Surrey
    Active Corporate (7 parents)
    Officer
    ~ 2003-07-31
    IIF 18 - Director → ME
    2004-11-01 ~ 2014-08-18
    IIF 9 - Director → ME
  • 27
    R P S GROUP LIMITED - now
    R P S GROUP PLC
    - 2023-02-17 02087786
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY
    - 1989-04-17 02087786
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY
    - 1987-06-22 02087786
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    ~ 1997-10-24
    IIF 30 - Director → ME
  • 28
    REACH HOLDINGS LIMITED
    06262884
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2011-03-28 ~ 2014-08-18
    IIF 7 - Director → ME
  • 29
    RPS TRUSTEES LIMITED
    - now 02880571
    SHELFCO (NO.928) LIMITED
    - 1994-04-22 02880571 02880621... (more)
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-04-22 ~ 1997-10-24
    IIF 32 - Director → ME
  • 30
    STAFFORD CORPORATE CONSULTING LIMITED
    - now 03686636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-12-30
    LINKSCENT LIMITED - 2000-05-25
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-05-26 ~ 2014-08-18
    IIF 33 - Director → ME
  • 31
    THE DAN DARE CORPORATION LTD
    - now 01228849 03196272
    DAN DARE LIMITED
    - 1998-06-04 01228849
    Clare Hollow, Albany Close, Esher, Surrey, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 1998-09-12
    IIF 13 - Director → ME
    (before 1990-12-31) ~ 1998-09-12
    IIF 40 - Secretary → ME
  • 32
    THE OLD ALLEYNIAN FOOTBALL CLUB LIMITED
    - now 04341612
    APOLLOGLASS LIMITED
    - 2005-05-06 04341612
    Alleyn Club Office Dulwich College, Dulwich Common, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-01-11 ~ 2014-08-17
    IIF 17 - Director → ME
  • 33
    THE PELLY CHEW MAGNA LIMITED
    06996236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-02
    Dissolved on 2021-02-16
    2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2009-10-30 ~ 2014-08-18
    IIF 35 - Director → ME
    2009-10-30 ~ 2014-08-18
    IIF 41 - Secretary → ME
  • 34
    THE TELEVISION CORPORATION LIMITED - now
    THE TELEVISION CORPORATION PLC
    - 2006-09-07 01162501
    SUNSET & VINE PLC
    - 1995-12-04 01162501 09952836
    SUNSET AND VINE PRODUCTIONS LIMITED
    - 1988-09-22 01162501 01257931
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (39 parents, 18 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-04-24
    IIF 15 - Director → ME
  • 35
    WILLOWLANE PROPERTIES LIMITED
    04463032
    36 Tudor Street, London, Ec4y 0bq, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ 2007-02-13
    IIF 3 - Director → ME
    2004-03-04 ~ 2007-01-17
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.