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
Mr Piers Charles Kirshaw Rooke
- 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 11 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England
IIF 2 IIF 31 & 2 The Barn, West Stoke Road, West Lavant, Chichester, PO18 9AA, England
IIF 4Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 5 IIF 6 IIF 7 (more)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 1317, Bury Walk, London, SW3 6QD, England
IIF 1467, Grosvenor Street, London, W1K 3JN, England
IIF 15 IIF 16Unit 8, Lots Road, London, SW10 0QD, England
IIF 17Ebberly House, Roborough, Winkleigh, Devon, EX19 8TS, England
IIF 18
- British born in August 1973
Mr Piers Charles Kirshaw Rooke
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 22 IIF 23 IIF 24 (more)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 40 IIF 41 IIF 422 Clearwater Terrace, London, Middlesex, W11 4XL, England
IIF 43
- 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 44 IIF 45 IIF 46 (more)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 4967, Grosvenor Street, London, W1K 3JN, England
IIF 50 IIF 5167, Grosvenor Street, London, W1K 3JN, United Kingdom
IIF 52Ebberly House, Ebberly, Roborough, Winkleigh, Devon, EX19 8TS
IIF 53
- 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 56
- 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 62
- 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 63
- British director born in August 1973
Rooke, Piers Charles Kirshaw
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rooke, Piers Charles Kirshaw
4th Floor 33, Lowndes Street, London, SW1X 9HX
IIF 67
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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - 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 64 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 20 - 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 47 - Director → ME
- 445 Mount Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-04-09 ~ 2019-03-27IIF 44 - Director → ME
- 5
226-228 STRAND LTD
095071431 & 2 The Barn Oldwick, West Stoke Road, Lavant, ChichesterDissolved Corporate (4 parents)Officer2015-03-24 ~ dissolvedIIF 50 - Director → ME - 645 Mount Street, London, EnglandActive Corporate (6 parents)Officer2017-02-10 ~ 2019-03-27IIF 46 - Director → ME
- 745 Mount Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-02-09 ~ 2019-03-27IIF 45 - 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 66 - Director → ME - 9C/o Grip Business, 101 Lockhurst Lane, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 56 - Director → ME
- 10The Studio 16 Cavaye Place, London, United KingdomActive Corporate (10 parents)Officer2010-10-20 ~ 2012-02-10IIF 63 - Director → ME2010-10-20 ~ 2012-02-10IIF 67 - Secretary → ME
- 11
BEDFORD GREYFRIARS REGENERATION COMPANY LIMITED
12819802Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 38 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 22 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 59 - LLP Designated Member → ME
- 16Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Officer2016-01-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - 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 25 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 20Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 21Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2013-08-13 ~ nowIIF 31 - Director → ME
- 22
CASTLECAP INVESTMENTS THREE LIMITED
09070052Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2014-06-04 ~ nowIIF 62 - Director → ME - 23Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2014-02-26 ~ nowIIF 42 - Director → MEPerson with significant control2017-02-01 ~ 2017-02-01IIF 3 - 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 24 - Director → ME - 25
DACRS PROPERTY CONSULTANCY LIMITED
08721870Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2017-02-24 ~ nowIIF 36 - 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 28 - 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 51 - Director → ME - 28Unit 8 92 Lots Road, LondonDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 61 - LLP Designated Member → ME - 30
HENRY COOKSON ADVENTURES LIMITED
070650402 Clearwater Terrace, London, United KingdomActive Corporate (8 parents)Officer2016-03-02 ~ 2020-10-12IIF 52 - Director → ME - 31
HENRY COOKSON PROPERTY INVESTMENTS LTD
100397532 Clearwater Terrace, London, Middlesex, EnglandActive Corporate (3 parents)Officer2016-03-03 ~ nowIIF 43 - Director → ME - 3233 Lowndes Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2006-08-04 ~ dissolvedIIF 57 - LLP Designated Member → ME
- 3333 Lowndes Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-08-04 ~ dissolvedIIF 60 - 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 53 - Director → ME - 35
RAFFLES CAPITAL LIMITED
08540395Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2019-02-11 ~ 2025-07-25IIF 49 - Director → ME - 36
SEASTAR DEVELOPMENTS LIMITED
07393461250a Kings Road, London, EnglandActive Corporate (4 parents)Officer2010-09-30 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-18IIF 14 - 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 58 - LLP Designated Member → ME
- 38
VAUXHALL BRIDGE ROAD LIMITED
0913880033 Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 65 - Director → ME - 39
WEST WICKLOW DEVELOPMENTS LIMITED
12321711Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2019-11-19 ~ nowIIF 33 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 26 - Director → MEPerson with significant control2018-06-07 ~ nowIIF 1 - Has significant influence or control → OE - 41Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-01-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Right to appoint or remove directors → OE
- 42Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2016-01-18 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - 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 37 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 7 - 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 41 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 13 - 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 34 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 19 - 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 35 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.