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
Looker, Roger Frank
- British Registered addresses and corresponding companies
Looker, Roger Frank
- British directorRegistered addresses and corresponding companies
Looker, Roger Frank
Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
IIF 5
- Registered addresses and corresponding companies
Looker, Roger Frank
- born in October 1951
Looker, Roger Frank
Resident in United Kingdom
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 8
- British born in October 1951
Looker, Roger Frank
Resident in United Kingdom
Registered addresses and corresponding companiesNorwood Farhouse, Elvedon Road, Cobham, Surrey, KT11 1BS, United Kingdom
IIF 9Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
IIF 10 IIF 11 IIF 12 (more)(less)111 Chertsey Road, Woking, Surrey, GU21 5BW
IIF 15St Georges House, St Georges House, Queens Road, Weybridge, Surrey, KT13 9UX, United Kingdom
IIF 16
- British banker born in October 1951
Looker, Roger Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Wine Office Court, London, EC4A 3BY
IIF 17Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
IIF 18 IIF 19 IIF 20 (more)(less)
- British company director born in October 1951
Looker, Roger Frank
Resident in United Kingdom
Registered addresses and corresponding companiesNorwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
IIF 28 IIF 29 IIF 30 (more)(less)Norwood Farmhouse, Cobhan, Surrey, KT11 1BS
IIF 32
- British director born in October 1951
Looker, Roger Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British merchant banker born in October 1951
Looker, Roger Frank
Resident in United Kingdom
Registered addresses and corresponding companiesNorwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
IIF 36 IIF 37 IIF 38 (more)(less)Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS, United Kingdom
IIF 43
- British none born in October 1951
Looker, Roger Frank
Resident in United Kingdom
Registered addresses and corresponding companiesNorwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
IIF 44
Related profiles found in government register
Offspring entities and appointments
35
- 1ANGEL REALISATIONS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2007-06-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-15
Dissolved on 2011-03-01THE SLUG & LETTUCE GROUP LIMITED - 2005-06-28Insolvency (Case 1) In administration
Administration started on 2005-06-23GROSVENOR INNS PLC
- 1998-06-12 02676948C/o Pricewaterhousecoopers, 12 Plumtree Court, LondonDissolved Corporate (26 parents)Officer1992-04-30 ~ 1997-10-30IIF 14 - Director → ME - 2APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
THROGMORTON UK (NO.2) LIMITED
- 2022-06-13 070568004th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2010-07-26 ~ 2014-08-18IIF 35 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09
Dissolved on 2017-05-01BALLANCE CAPITAL UK LIMITED
- 2010-10-19 06777621Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (9 parents)Officer2008-12-19 ~ 2014-08-18IIF 18 - Director → ME - 4BARRACUDA PUB COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2015-04-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Due to be dissolved on 2018-10-06THE AMBISHUS PUB COMPANY PLC
- 2000-12-12 03425098Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1997-10-03 ~ 2000-10-24IIF 27 - Director → ME - 5BLUE SKY LEISURE LIMITED - nowHARLEQUIN RUGBY CLUB LTD - 2002-11-06Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexDissolved Corporate (13 parents)Officer2005-01-25 ~ 2011-05-26IIF 22 - Director → ME
- 6CASTLEBROOK OVERSEAS MANAGEMENT LIMITED - now
BALLANCE OVERSEAS MANAGEMENT LIMITED
- 2013-02-18 0679380843-45 Dorset Street, London, EnglandDissolved Corporate (10 parents)Officer2009-03-17 ~ 2012-09-11IIF 44 - Director → ME - 7
CHANCERY INNS LIMITED
03411538Exchange House, 33 Station Road, LiphookDissolved Corporate (6 parents)Officer1997-07-25 ~ 2014-08-18IIF 20 - Director → ME2000-05-01 ~ 2014-08-18IIF 2 - Secretary → ME - 8
CINNAMON FUND LIMITED
- 2004-11-30 04545868Mayden House Main Road, Long Bennington, Newark, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2004-10-18 ~ 2014-08-18IIF 36 - Director → ME - 9
CLOROQUAY LIMITED
02484344Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-07
Dissolved on 2012-05-0997 Leigh Road, Eastleigh, HampshireDissolved Corporate (6 parents)Officer1991-07-25 ~ 1992-12-17IIF 10 - Director → ME - 10COLEMAN CAPITAL LLP - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-07
Commencement of winding up on 2025-08-06HOLLBEACH INVESTMENT MANAGEMENT LLP
- 2019-06-06 OC382904HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07The Waterscape 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (14 parents)Officer2014-04-16 ~ 2014-08-18IIF 8 - LLP Member → ME - 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-30
Commencement of winding up on 2026-02-0322 Regent Street, NottinghamLiquidation Corporate (18 parents)Officer2010-03-02 ~ 2014-08-18IIF 16 - Director → ME - 12
DELTA ONE BROKERS LIMITED
0679144610 Norwich Street, LondonDissolved Corporate (2 parents)Officer2009-01-14 ~ dissolvedIIF 13 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2016-09-08EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2009-05-07 ~ 2011-08-12IIF 19 - Director → ME - 14FISHWORKS RESTAURANTS LIMITED - now
CKN2 LTD
- 2020-10-22 07785020Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (19 parents)Officer2011-09-26 ~ 2014-08-18IIF 9 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-21
Dissolved on 2018-12-11GROSVENOR INNS MANAGEMENT LIMITED - 1993-03-16BECKGLADE LIMITED - 1992-01-08The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (15 parents)Officer2000-02-21 ~ 2000-10-31IIF 33 - Director → ME2000-02-21 ~ 2000-10-31IIF 5 - Secretary → ME - 16Stonehouse Sawyers Mill, Hunstrete, Bristol, EnglandActive Corporate (8 parents)Officer2003-08-22 ~ 2014-08-18IIF 42 - Director → ME2003-08-22 ~ 2005-03-21IIF 6 - Secretary → ME
- 17
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (24 parents)Officer1996-09-23 ~ 1999-09-05IIF 28 - Director → ME - 18HARLEQUIN FOOTBALL CLUB LIMITED - nowTwickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (29 parents, 5 offsprings)Officer1996-06-12 ~ 1997-06-25IIF 30 - Director → ME2005-01-25 ~ 2011-05-26IIF 24 - Director → ME
- 19
INDIAN RESTAURANTS (CITY) LIMITED
06235344Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (20 parents)Officer2008-01-17 ~ 2014-08-18IIF 39 - Director → ME - 20
INDIAN RESTAURANTS LIMITED
03453125Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-08-05 during the appointment or period of controlColmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2008-07-14 ~ 2014-08-18IIF 12 - Director → ME - 21
JON HOLMES MEDIA LIMITED
05963226Stable Office, West Weyland Farm Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (4 parents)Officer2006-10-11 ~ 2014-08-18IIF 34 - Director → ME2006-10-11 ~ 2014-08-18IIF 7 - Secretary → ME - 22KELSEY OF STONEHOUSE LIMITED - 1991-01-11JAKEM LIMITED - 1986-01-13Oldends Industrial Estate, Oldends Lane, Stonehouse, GloucesterActive Corporate (8 parents)Officer1999-08-31 ~ 2014-08-18IIF 29 - Director → ME
- 23VENUECALL LIMITED - 1999-08-06Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, GloucestershireActive Corporate (10 parents, 2 offsprings)Officer1999-08-31 ~ 2014-08-18IIF 31 - Director → ME
- 24
LADY CLARE LIMITED
00408870Oldends Lane Industrial Estate, Stonehouse, GloucestershireActive Corporate (14 parents)Officer1992-09-02 ~ 2014-08-18IIF 37 - Director → ME - 25
MACKIE INTERNATIONAL GROUP PLC
NF003328385 Springfield Road, BelfastConverted / Closed Corporate (7 parents)Officer1997-03-27 ~ nowIIF 32 - Director → ME - 26
O.W. INVESTMENTS LIMITED
- 1997-02-14 01906660West Weylands Farm Esher Road, Hersham, Walton-on-thames, SurreyActive Corporate (7 parents)Officer~ 2003-07-31IIF 26 - Director → ME2004-11-01 ~ 2014-08-18IIF 17 - Director → ME - 27R P S GROUP LIMITED - now
R P S GROUP PLC
- 2023-02-17 02087786RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY
- 1989-04-17 02087786JORRABAN (NO.13) PUBLIC LIMITED COMPANY
- 1987-06-22 02087786101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (39 parents, 29 offsprings)Officer~ 1997-10-24IIF 38 - Director → ME - 28
REACH HOLDINGS LIMITED
06262884Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, EnglandActive Corporate (17 parents, 7 offsprings)Officer2011-03-28 ~ 2014-08-18IIF 15 - Director → ME - 29101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (19 parents)Officer1994-04-22 ~ 1997-10-24IIF 40 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2016-12-30LINKSCENT LIMITED - 2000-05-25Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (15 parents)Officer2000-05-26 ~ 2014-08-18IIF 41 - Director → ME - 31
DAN DARE LIMITED
- 1998-06-04 01228849Clare Hollow, Albany Close, Esher, Surrey, EnglandActive Corporate (5 parents)Officer(before 1990-12-31) ~ 1998-09-12IIF 21 - Director → ME(before 1990-12-31) ~ 1998-09-12IIF 3 - Secretary → ME - 32
APOLLOGLASS LIMITED
- 2005-05-06 04341612Alleyn Club Office Dulwich College, Dulwich Common, London, EnglandDissolved Corporate (15 parents)Officer2002-01-11 ~ 2014-08-17IIF 25 - Director → ME - 33
THE PELLY CHEW MAGNA LIMITED
06996236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-02
Dissolved on 2021-02-162nd Floor 40 Queen Square, BristolDissolved Corporate (7 parents)Officer2009-10-30 ~ 2014-08-18IIF 43 - Director → ME2009-10-30 ~ 2014-08-18IIF 4 - Secretary → ME - 34THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07 01162501Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (39 parents, 18 offsprings)Officer(before 1991-10-25) ~ 1997-04-24IIF 23 - Director → ME - 35
WILLOWLANE PROPERTIES LIMITED
0446303236 Tudor Street, London, Ec4y 0bq, United KingdomDissolved Corporate (6 parents)Officer2004-03-04 ~ 2007-02-13IIF 11 - Director → ME2004-03-04 ~ 2007-01-17IIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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