logo
explain how to read the page

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

Rooney, John Michael

    Related profiles found in government register
  • Rooney, John Michael
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Curzon House, Victoria Avenue, Borrowash, Derbyshire, DE72 3HE, United Kingdom

      IIF 1
    • 186, High Street, Winslow, Buckingham, MK18 3DQ, England

      IIF 2
    • 186 High Street, Winslow, Buckinghamshire, MK18 3DQ

      IIF 3
    • Curzon House, Victoria Avenue, Borrowash, Derby, DE72 3HE, England

      IIF 4
    • Great Trelandon Farm, Longtown, Hereford, HR2 0LU

      IIF 5
    • Great Trelandon Farm, Longtown, Hereford, Herefordshire, HR2 0LU, United Kingdom

      IIF 6
    • Great Trelandon, Longtown, Hereford, Herefordshire, HR2 0LU, United Kingdom

      IIF 7
    • 403, Brighton Road, Lancing, West Sussex, BN15 8JX, England

      IIF 8
    • 186, High Street, Winslow, Buckinghamshire, MK18 3DQ, England

      IIF 9
    • 186 High Street, Winslow, Buckinghamshire, MK18 3DQ, United Kingdom

      IIF 10
  • Rooney, John Michael
    British accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 186, High Street, Winslow, Buckingham, MK18 3DQ, United Kingdom

      IIF 11
    • Great Trelandon, Longtown, Hereford, Herefordshire, HR2 0LU, United Kingdom

      IIF 12
  • Rooney, Michael John
    British chief operating officer born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 13
  • Rooney, Michael John
    British manager born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Sedge Fen, Brandon, Suffolk, IP27 9LH

      IIF 14
  • Mr John Michael Rooney
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Trelandon Farm, Longtown, Hereford, HR2 0LU, United Kingdom

      IIF 15
    • Great Trelandon, Longtown, Hereford, Herefordshire, HR2 0LU

      IIF 16
    • 403, Brighton Road, Lancing, West Sussex, BN15 8JX, England

      IIF 17
  • Rooney, Michael John Anthony
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rooney, Michael John Anthony
    British business consultant born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HB

      IIF 21 IIF 22
  • Rooney, Michael John Anthony
    British chief operating officer born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HB

      IIF 23
  • Rooney, Michael John Anthony
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HB

      IIF 24
  • Rooney, Michael John Anthony
    British consultant born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HB

      IIF 25 IIF 26
  • Rooney, Michael John Anthony
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HB

      IIF 27 IIF 28
  • Mr Michael John Rooney
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 29
  • Rooney, John Michael
    British

    Registered addresses and corresponding companies
    • Great Trelandon Farm, Longtown, Hereford, HR2 0LU

      IIF 30
    • 24 Beckinsale Grove, Crownhill, Milton Keynes, Buckinghamshire, MK8 0DU

      IIF 31
  • Rooney, John Michael
    British accountant

    Registered addresses and corresponding companies
    • 186 High Street, Winslow, Buckinghamshire, MK18 3DQ

      IIF 32
    • 24 Beckinsale Grove, Crownhill, Milton Keynes, Buckinghamshire, MK8 0DU

      IIF 33
  • Rooney, Michael John
    British commercial director dairy crest dairies born in May 1948

    Registered addresses and corresponding companies
    • 21 Cowper Road, Acton, London, W3 6PZ

      IIF 34
child relation
Offspring entities and appointments 26
  • 1
    BRANDSHIELD SYSTEMS LIMITED - now
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC
    - 1999-07-08 02956279
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1995-04-25 ~ 1998-12-21
    IIF 18 - Director → ME
  • 2
    CAMPBELL DRAKE AND COMPANY LIMITED
    03912961
    21 Wanderdown Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2000-01-25 ~ dissolved
    IIF 25 - Director → ME
  • 3
    COBURG COFFEE COMPANY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-15
    LANGDONS (COFFEE AND TEA) LIMITED
    - 2005-10-14 00781074
    P. A. LANGDON (COFFEE) LIMITED - 1988-02-18
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (33 parents)
    Officer
    1995-04-05 ~ 1998-12-21
    IIF 21 - Director → ME
  • 4
    EASIRATE LIMITED
    04077258
    D A Johnson, 21 Wanderdown Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 26 - Director → ME
  • 5
    GOBSTOPPER LTD
    05008325
    14 Broadway, Rainham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-01-07 ~ 2004-01-21
    IIF 31 - Secretary → ME
  • 6
    LONDON WASTE ACTION
    03378046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-30 during the appointment or period of control
    Dissolved on 2010-12-14 during the appointment or period of control
    C/o Bailey Ahmad, 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (33 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 7
    LONGTOWN ECO TOURISM LIMITED
    - now 08478180
    GOLDEN VALLEY GLAMPING LIMITED
    - 2013-05-29 08478180
    Great Trelandon, Longtown, Hereford, Herefordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 12 - Director → ME
  • 8
    LRL LIMITED
    - now 04084907
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-01-02
    LONDON REMADE LIMITED - 2001-09-28
    C/o, Bailey Ahmad, Bailey Ahmad, 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2002-02-06 ~ 2005-03-03
    IIF 19 - Director → ME
  • 9
    MARTIN NYE (SUSSEX) LIMITED
    - now 09002572
    PREMIER BUSINESS FINANCIAL SOLUTIONS LIMITED
    - 2021-03-18 09002572
    403 Brighton Road, Lancing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2020-04-18 ~ now
    IIF 4 - Director → ME
  • 10
    MARTIN NYE LIMITED
    08032960
    186 High Street, Winslow, Buckingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 2 - Director → ME
  • 11
    NEW ATHENS ARCHITECTURE LIMITED
    14011461
    Great Trelandon Farm, Longtown, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 12
    POPCORN CREATIVE LIMITED
    05540902
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-02
    Dissolved on 2010-11-23
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (6 parents)
    Officer
    2005-09-16 ~ 2009-07-20
    IIF 5 - Director → ME
    2005-08-18 ~ 2009-07-20
    IIF 30 - Secretary → ME
  • 13
    RED SQUIRREL TRADING LIMITED
    07461965
    Great Trelandon, Longtown, Hereford, Herefordshire
    Active Corporate (2 parents)
    Officer
    2010-12-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    RESILIENCE FIRST LIMITED
    11316767 13609289
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-18 ~ 2022-12-31
    IIF 13 - Director → ME
    Person with significant control
    2018-04-18 ~ 2022-04-13
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    SKILLS FESTIVAL COMPANY LIMITED
    04949683
    34-42 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-31 ~ 2018-08-31
    IIF 23 - Director → ME
  • 16
    SOLUTIONS HOLDINGS LIMITED
    03428637
    186 High Street, Winslow, Buckinghamshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-01-28 ~ now
    IIF 3 - Director → ME
    1999-09-29 ~ now
    IIF 32 - Secretary → ME
  • 17
    SOUTH LONDON BUSINESS LIMITED
    - now 03704495 04556395
    SOUTH LONDON ECONOMIC DEVELOPMENT ALLIANCE LIMITED - 2004-04-15
    HIMEMOOR LIMITED - 1999-04-20
    Prospects House, 19 Elmfield Road, Bromley
    Dissolved Corporate (48 parents)
    Officer
    2004-09-17 ~ 2012-09-25
    IIF 28 - Director → ME
  • 18
    SUSSEX SEAGULLS LIMITED
    12798544
    403 Brighton Road, Lancing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2020-08-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 17 - Has significant influence or control OE
  • 19
    SWAN CAMPBELL AND COMPANY LIMITED
    03040823
    21 Wanderdown Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 20
    TAX-ACCOUNTS SOLUTIONS LIMITED
    - now 03429692
    PAYE SOLUTIONS LIMITED
    - 2002-11-08 03429692
    186 High Street, Winslow, Buckingham
    Dissolved Corporate (7 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 11 - Director → ME
    1999-08-31 ~ 2003-02-05
    IIF 33 - Secretary → ME
  • 21
    TAX-FORM SOLUTIONS LIMITED
    03430739
    186 High Street, Winslow, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    1997-09-08 ~ now
    IIF 9 - Director → ME
  • 22
    THE LONDON BUSINESS CLUB
    - now 04241661
    CAMPAIGN FOR CROSSRAIL
    - 2006-09-21 04241661
    THE LONDON ALLIANCE
    - 2005-09-22 04241661
    Middlesex House, 34-42 Cleveland Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 14 - Director → ME
    2002-01-17 ~ 2005-10-27
    IIF 24 - Director → ME
  • 23
    TOBIN JONES CLASSIC MILITARY LIMITED
    15320244
    186 High Street, Winslow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 10 - Director → ME
  • 24
    TRITTON HOLDINGS LIMITED
    - now 14696519
    MARTIN NYE (MIDLANDS) LIMITED
    - 2024-12-16 14696519
    Curzon House, Victoria Avenue, Borrowash, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 1 - Director → ME
  • 25
    WENSLEYDALE DAIRY PRODUCTS LIMITED - now
    DAIRY CREST INVESTMENTS LIMITED - 2021-08-09
    MORISIS PRODUCTS LIMITED
    - 1993-10-01 00586967
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-30) ~ 1991-10-31
    IIF 34 - Director → ME
  • 26
    WEST LONDON BUSINESS LTD - now
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD
    - 2017-07-20 02934029 04609923
    WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
    The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
    Active Corporate (100 parents)
    Officer
    2004-08-09 ~ 2016-09-15
    IIF 27 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.