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
Rook, Tony
- British Registered addresses and corresponding companies
Rook, Tony
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 1 IIF 2 IIF 3 (more)(less)21, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 30160, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DR
IIF 31 IIF 32160 St Peters Avenue, Reading, Berkshire, RG4 7DR
IIF 33 IIF 34 IIF 35 (more)(less)One London Road, Staines, Middlesex, TW18 4EX
IIF 38
- Registered addresses and corresponding companies
Rook, Tony
- British born in April 1970
Rook, Tony
Resident in England
Registered addresses and corresponding companiesKingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
IIF 43 IIF 44Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England
IIF 45 IIF 4639, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BE, England
IIF 47160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England
IIF 48 IIF 49
- British born in April 1970
Mr Tony Rook
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Rook, Antony Austen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
AAR MANAGEMENT SERVICES LIMITED
10302522160 St. Peters Avenue, Caversham, Reading, EnglandDissolved Corporate (1 parent)Officer2016-07-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 2MNET INTERNET LIMITED - 2007-03-15BRONDENE LIMITED - 2001-10-08Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (33 parents, 1 offspring)Officer2023-02-20 ~ 2026-02-26IIF 53 - Director → ME
- 3
ATTENDA GROUP FINANCE LIMITED
05995293Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-22
Dissolved on 2012-11-211 More London Place, LondonDissolved Corporate (11 parents)Officer2006-11-24 ~ 2007-03-22IIF 36 - Secretary → ME - 4ATTENDA GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-22
Dissolved on 2012-11-211 More London Place, LondonDissolved Corporate (11 parents)Officer2006-11-24 ~ 2007-03-22IIF 34 - Secretary → ME - 5CAREVEHICLE 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2018-09-19PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02 05409563CINVEN CARE GROUP LIMITED - 2005-05-13Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (21 parents)Officer2008-08-04 ~ 2013-01-31IIF 9 - Secretary → ME - 6CAREVEHICLE 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2018-09-19PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02 05403366CINVEN CARE HOLDCO LIMITED - 2005-05-13C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (19 parents)Officer2008-08-04 ~ 2013-01-31IIF 15 - Secretary → ME - 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2024-12-25INTERCEDE 2026 LIMITED - 2005-08-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (28 parents, 1 offspring)Officer2007-08-16 ~ 2008-03-17IIF 33 - Secretary → ME - 9
CLASSIC HOSPITALS LIMITED
05384616C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (20 parents)Officer2007-08-16 ~ 2008-03-17IIF 37 - Secretary → ME - 10INTERCEDE 2027 LIMITED - 2005-08-163 Dorset Rise, LondonActive Corporate (25 parents, 1 offspring)Officer2007-08-16 ~ 2008-03-17IIF 35 - Secretary → ME
- 11WOODFORD TECHNOLOGY LIMITED - 2012-10-22FINALBID LIMITED - 2003-10-14Kingsgate House, Newbury Road, Andover, HampshireActive Corporate (25 parents, 4 offsprings)Officer2017-07-20 ~ 2018-03-02IIF 46 - Director → ME2017-07-20 ~ 2018-03-02IIF 41 - Secretary → ME
- 12PATERSONS PAYROLL SOLUTIONS LIMITED - 2012-10-09PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03PCL JV LIMITED - 2002-11-11Kingsgate House, Newbury Road, Andover, HampshireDissolved Corporate (10 parents)Officer2017-07-20 ~ 2018-03-02IIF 44 - Director → ME2017-07-20 ~ 2018-03-02IIF 40 - Secretary → ME
- 13LOGON2 ASP LIMITED - 2012-10-10Kingsgate House, Newbury Road, Andover, Hampshire, EnglandActive Corporate (26 parents)Officer2017-07-20 ~ 2018-03-02IIF 45 - Director → ME2017-07-20 ~ 2018-03-02IIF 42 - Secretary → ME
- 14CLOUDPAY LIMITED - 2013-05-13PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19Kingsgate House, Newbury Road, Andover, HampshireActive Corporate (28 parents)Officer2017-07-20 ~ 2018-03-02IIF 43 - Director → ME2017-07-20 ~ 2018-03-02IIF 39 - Secretary → ME
- 15HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (17 parents, 7 offsprings)Officer2022-12-07 ~ 2026-02-26IIF 52 - Director → ME
- 16
- 17EVER 2382 LIMITED - 2004-07-27Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (27 parents)Officer2023-02-20 ~ dissolvedIIF 56 - Director → ME
- 18ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - nowCINVEN PROPCO 5 LIMITED - 2005-05-132 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2008-08-04 ~ 2013-01-31IIF 7 - Secretary → ME
- 19ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - nowCINVEN PROPCO 13 LIMITED - 2005-05-132 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2008-08-04 ~ 2013-01-31IIF 20 - Secretary → ME
- 20ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2008-08-04 ~ 2013-01-31IIF 19 - Secretary → ME
- 21ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 13 - Secretary → ME
- 22ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 11 - Secretary → ME
- 23ENSONO LIMITED - now
ATTENDA LIMITED
- 2016-12-30 03276974CONNECT 2 INTERNET LIMITED - 1999-03-01MUTANDERIS (265) LIMITED - 1997-03-173rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2004-12-03 ~ 2007-03-22IIF 38 - Secretary → ME - 24
JAR PROPERTY MANAGEMENT LIMITED
10386549160 St. Peters Avenue, Caversham, Reading, EnglandDissolved Corporate (3 parents)Officer2016-09-21 ~ dissolvedIIF 48 - Director → ME - 25
AAR PROFESSIONAL SERVICES LIMITED
- 2017-06-06 08954932AAR LEGAL SERVICES LIMITED
- 2016-05-13 0895493239 The Ridgeway, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Officer2014-03-24 ~ nowIIF 47 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 26MPT AYR LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 21 - Secretary → ME
- 27MPT CALVERTON LIMITED - nowCINVEN PROPCO 2 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Officer2008-08-04 ~ 2013-01-31IIF 14 - Secretary → ME
- 28MPT EDMONTON LIMITED - nowCINVEN PROPCO 12 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 12 - Secretary → ME
- 29MPT GODDARDS GREEN LIMITED - nowCINVEN PROPCO 8 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 24 - Secretary → ME
- 30MPT LANGHO LIMITED - nowCINVEN PROPCO 9 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 29 - Secretary → ME
- 31MPT LLANARTH LIMITED - nowCINVEN PROPCO 11 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 1 - Secretary → ME
- 32MPT ROYSTON LIMITED - nowCINVEN PROPCO 10 LIMITED - 2005-06-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 23 - Secretary → ME
- 33MPT STAPLEFORD TAWNEY LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2008-08-04 ~ 2013-01-31IIF 8 - Secretary → ME
- 34MPT STOCKTON LIMITED - nowCINVEN PROPCO 14 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 18 - Secretary → ME
- 35MPT WILLENHALL LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Officer2008-08-04 ~ 2013-01-31IIF 16 - Secretary → ME
- 36PARTNERSHIPS IN CARE (OAKTREE) LIMITED - now
OAKTREE CARE GROUP LIMITED
- 2016-09-28 047853037th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents)Officer2008-08-04 ~ 2013-01-31IIF 30 - Secretary → ME - 37AMI PSYCHIATRIC CARE LIMITED - 1993-02-18SPACEWEIGHT LIMITED - 1992-03-267th Floor 3 Shortlands, London, United KingdomActive Corporate (30 parents)Officer2008-08-04 ~ 2013-01-31IIF 32 - Secretary → ME
- 38
- 39CINVEN PROPCO 1 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2008-08-04 ~ 2013-01-31IIF 17 - Secretary → ME
- 40CINVEN PROPCO 15 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 27 - Secretary → ME
- 417th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2008-08-04 ~ 2013-01-31IIF 22 - Secretary → ME
- 427th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 25 - Secretary → ME
- 437th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 10 - Secretary → ME
- 447th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2008-08-04 ~ 2013-01-31IIF 2 - Secretary → ME
- 45CINVEN PROPCO 3 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 28 - Secretary → ME
- 46CINVEN PROPCO 4 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 4 - Secretary → ME
- 47CINVEN PROPCO 6 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 26 - Secretary → ME
- 48CINVEN PROPCO 7 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 6 - Secretary → ME
- 497th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2008-08-04 ~ 2013-01-31IIF 5 - Secretary → ME
- 50COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-187th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents)Officer2008-08-04 ~ 2013-01-31IIF 31 - Secretary → ME
- 51
RACKSPACE FINANCE (UK) HOLDINGS LTD
15544543Unit 2 6 Millington Road, Hyde Park, Hayes, Middlesex, EnglandActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 59 - Director → ME - 52RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22RACKSPACE.COM LIMITED - 2001-02-14Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2023-02-20 ~ nowIIF 54 - Director → ME
- 53
RACKSPACE UK LEASING LIMITED
09760498Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (12 parents)Officer2022-12-07 ~ dissolvedIIF 60 - Director → ME - 54
SLEEK NETWORKS LIMITED
05611125Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (22 parents)Officer2023-02-20 ~ dissolvedIIF 58 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.