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
Individuals in focus
Looker, Roger Frank
Looker, Roger Frank
born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
125, Old Broad Street, London, EC2N 1AR, United Kingdom
Looker, Roger Frank
British banker born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesLooker, Roger Frank
British company director born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesLooker, Roger Frank
British director born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesLooker, Roger Frank
British merchant banker born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesLooker, Roger Frank
British none born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
Looker, Roger Frank
British Registered addresses and corresponding companiesLooker, Roger Frank
British directorRegistered addresses and corresponding companies
IIF 37 Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
Looker, Roger Frank
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 385 Springfield Road, BelfastConverted / Closed Corporate (7 parents)Officer
1997-03-27 ~ nowIIF 18 - Director → ME
Ceased
30
- 1THROGMORTON UK (NO.2) LIMITED - 2022-06-13 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2010-07-26 ~ 2014-08-18IIF 21 - Director → ME
- 2BALLANCE CAPITAL UK LIMITED - 2010-10-19 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer 2008-12-19 ~ 2014-08-18IIF 3 - Director → ME
- 3THE AMBISHUS PUB COMPANY PLC - 2000-12-12SIRENIA PLC - 1997-11-25 Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1997-10-03 ~ 2000-10-24IIF 12 - Director → ME
- 4
BLUE SKY LEISURE LIMITED
- nowHARLEQUIN FOOTBALL CLUB LIMITED - 2015-07-29HARLEQUIN RUGBY CLUB LTD - 2002-11-06 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-06-30Officer 2005-01-25 ~ 2011-05-26IIF 7 - Director → ME - 5BALLANCE OVERSEAS MANAGEMENT LIMITED - 2013-02-18 43-45 Dorset Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)580,986 GBP2018-12-31Officer 2009-03-17 ~ 2012-09-11IIF 33 - Director → ME
- 6 Exchange House, 33 Station Road, LiphookDissolved Corporate (2 parents)Officer 1997-07-25 ~ 2014-08-18IIF 5 - Director → ME 2000-05-01 ~ 2014-08-18IIF 34 - Secretary → ME
- 7CINNAMON FUND LIMITED - 2004-11-30 Mayden House Main Road, Long Bennington, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,748 GBP2017-12-31Officer 2004-10-18 ~ 2014-08-18IIF 23 - Director → ME
- 8
COLEMAN CAPITAL LLP
- nowHOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07HOLLBEACH INVESTMENT MANAGEMENT LLP - 2019-06-06 2nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer 2014-04-16 ~ 2014-08-18IIF 1 - LLP Member → ME - 9MM&S (5572) LIMITED - 2010-03-02 4th Floor, 49 St James's Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)587,705 GBP2024-03-31Officer 2010-03-02 ~ 2014-08-18IIF 13 - Director → ME
- 10
EASTER HOLDINGS LIMITED
- nowEASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer 2009-05-07 ~ 2011-08-12IIF 4 - Director → ME - 11CKN2 LTD - 2020-10-22 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer 2011-09-26 ~ 2014-08-18IIF 22 - Director → ME
- 12
G.I.M. SERVICES LIMITED
- nowGROSVENOR INNS MANAGEMENT LIMITED - 1993-03-16BECKGLADE LIMITED - 1992-01-08 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer 2000-02-21 ~ 2000-10-31IIF 19 - Director → ME 2000-02-21 ~ 2000-10-31IIF 37 - Secretary → ME - 13
GAMEBIRD INNS LIMITED
- nowBONDCO 1023 LIMITED - 2003-09-12 Stonehouse Sawyers Mill, Hunstrete, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-180,911 GBP2023-12-31Officer 2003-08-22 ~ 2014-08-18IIF 30 - Director → ME 2003-08-22 ~ 2005-03-21IIF 38 - Secretary → ME - 14 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (6 parents)Equity (Company account)6,805,491 GBP2024-06-30Officer 1996-09-23 ~ 1999-09-05IIF 14 - Director → ME
- 15HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06BLUE SKY LEISURE LIMITED - 2015-07-29 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,679,099 GBP2024-06-30Officer 2005-01-25 ~ 2011-05-26IIF 9 - Director → ME 1996-06-12 ~ 1997-06-25IIF 16 - Director → ME
- 16 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer 2008-01-17 ~ 2014-08-18IIF 26 - Director → ME
- 17 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-07-14 ~ 2014-08-18IIF 27 - Director → ME
- 18 Stable Office, West Weyland Farm Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)194,947 GBP2024-12-31Officer 2006-10-11 ~ 2014-08-18IIF 20 - Director → ME 2006-10-11 ~ 2014-08-18IIF 39 - Secretary → ME
- 19
KELSEY GIFTWARE LIMITED
- nowJAKEM LIMITED - 1986-01-13KELSEY OF STONEHOUSE LIMITED - 1991-01-11 Oldends Industrial Estate, Oldends Lane, Stonehouse, GloucesterActive Corporate (3 parents)Equity (Company account)500 GBP2024-12-31Officer 1999-08-31 ~ 2014-08-18IIF 15 - Director → ME - 20
LADY CLARE GROUP LIMITED
- nowVENUECALL LIMITED - 1999-08-06 Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, GloucestershireActive Corporate (3 parents, 2 offsprings)Equity (Company account)319,198 GBP2024-12-31Officer 1999-08-31 ~ 2014-08-18IIF 17 - Director → ME - 21 Oldends Lane Industrial Estate, Stonehouse, GloucestershireActive Corporate (3 parents)Equity (Company account)-468,965 GBP2024-12-31Officer 1992-09-02 ~ 2014-08-18IIF 24 - Director → ME
- 22
O W G MANAGEMENT LTD
- nowO.W. INVESTMENTS LIMITED - 1997-02-14 West Weylands Farm Esher Road, Hersham, Walton-on-thames, SurreyActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,834,837 GBP2024-03-31Officer 2004-11-01 ~ 2014-08-18IIF 2 - Director → ME ~ 2003-07-31IIF 11 - Director → ME - 23
R P S GROUP LIMITED
- nowJORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17R P S GROUP PLC - 2023-02-17 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (4 parents, 29 offsprings)Officer ~ 1997-10-24IIF 25 - Director → ME - 24 Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2011-03-28 ~ 2014-08-18IIF 32 - Director → ME
- 25
RPS TRUSTEES LIMITED
- nowSHELFCO (NO.928) LIMITED - 1994-04-22 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (4 parents)Officer 1994-04-22 ~ 1997-10-24IIF 28 - Director → ME - 26LINKSCENT LIMITED - 2000-05-25 Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (7 parents)Officer 2000-05-26 ~ 2014-08-18IIF 29 - Director → ME
- 27DAN DARE LIMITED - 1998-06-04 Clare Hollow, Albany Close, Esher, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)379,656 GBP2019-05-31Officer ~ 1998-09-12IIF 6 - Director → ME ~ 1998-09-12IIF 35 - Secretary → ME
- 28APOLLOGLASS LIMITED - 2005-05-06 Alleyn Club Office Dulwich College, Dulwich Common, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2024-01-31Officer 2002-01-11 ~ 2014-08-17IIF 10 - Director → ME
- 29 2nd Floor 40 Queen Square, BristolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)732,400 GBP2016-06-30Officer 2009-10-30 ~ 2014-08-18IIF 31 - Director → ME 2009-10-30 ~ 2014-08-18IIF 36 - Secretary → ME
- 30SUNSET & VINE PLC - 1995-12-04THE TELEVISION CORPORATION PLC - 2006-09-07SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22 Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (5 parents, 18 offsprings)Officer ~ 1997-04-24IIF 8 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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