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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
parent relation
Individuals in focus

Rook, Tony

    Related profiles found in government register
  • Rook, Tony

    Registered addresses and corresponding companies
  • Rook, Tony
    British

    Registered addresses and corresponding companies
  • Rook, Tony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BE, England

      IIF 43
  • Rook, Tony
    British consultant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 44
  • Rook, Tony
    British general born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 45
  • Rook, Tony
    British general counsel born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU

      IIF 46 IIF 47

    • icon of address Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 48
  • Rook, Tony
    British manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 49
  • Mr Tony Rook
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BE, England

      IIF 50

    • icon of address 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 51
  • Rook, Antony Austen
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address Unit 2, 6 Millington Road, Hyde Park, Hayes, Middlesex, UB3 4AZ, England

      IIF 55
  • Rook, Antony Austen
    British solicitor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 160 St. Peters Avenue, Caversham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    BRONDENE LIMITED - 2001-10-08
    MNET INTERNET LIMITED - 2007-03-15
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 53 - Director → ME
  • 3
    MACSLINKE LIMITED - 2004-05-26
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 58 - Director → ME
  • 4
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 52 - Director → ME
  • 5
    FILBUK 693 LIMITED - 2002-10-01
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 56 - Director → ME
  • 6
    EVER 2382 LIMITED - 2004-07-27
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 57 - Director → ME
  • 7
    icon of address 160 St. Peters Avenue, Caversham, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 49 - Director → ME
  • 8
    AAR PROFESSIONAL SERVICES LIMITED - 2017-06-06
    AAR LEGAL SERVICES LIMITED - 2016-05-13
    icon of address 39 The Ridgeway, Fetcham, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,817 GBP2025-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 2 6 Millington Road, Hyde Park, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 55 - Director → ME
  • 10
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 54 - Director → ME
  • 11
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-07 ~ dissolved
    IIF 60 - Director → ME
  • 12
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 59 - Director → ME
Ceased 42
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2007-03-22
    IIF 40 - Secretary → ME
  • 2
    ATTENDA GROUP HOLDINGS LIMITED - 2010-05-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2007-03-22
    IIF 38 - Secretary → ME
  • 3
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    icon of address Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 34 - Secretary → ME
  • 4
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    icon of address C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 35 - Secretary → ME
  • 5
    INTERCEDE 2026 LIMITED - 2005-08-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-17
    IIF 37 - Secretary → ME
  • 6
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-17
    IIF 41 - Secretary → ME
  • 7
    INTERCEDE 2027 LIMITED - 2005-08-16
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-17
    IIF 39 - Secretary → ME
  • 8
    FINALBID LIMITED - 2003-10-14
    WOODFORD TECHNOLOGY LIMITED - 2012-10-22
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 45 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 3 - Secretary → ME
  • 9
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PCL JV LIMITED - 2002-11-11
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2012-10-09
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 47 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 2 - Secretary → ME
  • 10
    LOGON2 ASP LIMITED - 2012-10-10
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 48 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 4 - Secretary → ME
  • 11
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
    CLOUDPAY LIMITED - 2013-05-13
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 46 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 1 - Secretary → ME
  • 12
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 11 - Secretary → ME
  • 13
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 22 - Secretary → ME
  • 14
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 21 - Secretary → ME
  • 15
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 16 - Secretary → ME
  • 16
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 14 - Secretary → ME
  • 17
    ATTENDA LIMITED - 2016-12-30
    MUTANDERIS (265) LIMITED - 1997-03-17
    CONNECT 2 INTERNET LIMITED - 1999-03-01
    icon of address 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2007-03-22
    IIF 42 - Secretary → ME
  • 18
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 23 - Secretary → ME
  • 19
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 17 - Secretary → ME
  • 20
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 15 - Secretary → ME
  • 21
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 26 - Secretary → ME
  • 22
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 31 - Secretary → ME
  • 23
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 5 - Secretary → ME
  • 24
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 25 - Secretary → ME
  • 25
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 12 - Secretary → ME
  • 26
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 20 - Secretary → ME
  • 27
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 18 - Secretary → ME
  • 28
    OAKTREE CARE GROUP LIMITED - 2016-09-28
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 32 - Secretary → ME
  • 29
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 33 - Secretary → ME
  • 30
    CINVEN IN CARE LIMITED - 2005-03-23
    CINVEN CARECO LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 7 - Secretary → ME
  • 31
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 19 - Secretary → ME
  • 32
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 29 - Secretary → ME
  • 33
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 24 - Secretary → ME
  • 34
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 27 - Secretary → ME
  • 35
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 13 - Secretary → ME
  • 36
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 6 - Secretary → ME
  • 37
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 30 - Secretary → ME
  • 38
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 8 - Secretary → ME
  • 39
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 28 - Secretary → ME
  • 40
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 10 - Secretary → ME
  • 41
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 9 - Secretary → ME
  • 42
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.