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.
Rooney, David
Rooney, David
British managing director born in March 1972Registered addresses and corresponding companies
IIF 1
Flat 36 The Thomas More Building, Ickenham Road, Ruislip, Middlesex, HA4 7BA
Rooney, David James
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesRooney, David James
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 131 Eustace, 372 Queenstown Road Battersea, London, SW8 4PP
IIF 13 IIF 14 C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 15 IIF 16 IIF 17 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
Mr David Rooney
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 18 C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Mr David James Rooney
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,363,478 GBP2021-12-31Officer
2010-01-27 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 C/o Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-83,067 GBP2023-12-31Officer 2012-02-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-10-20 ~ nowIIF 17 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-10-20 ~ nowIIF 16 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-10-20 ~ nowIIF 15 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1GREYTHORN LIMITED - 2017-01-03GREYTHORN PLC - 2001-01-02GREYTHORN MANAGEMENT LIMITED - 1995-07-14DURLESTON LIMITED - 1992-11-19 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,550,132 GBP2021-03-31Officer 2008-01-14 ~ 2009-03-31IIF 3 - Director → ME
- 2
FIVETEN CIS LIMITED
- nowFIVETEN RECRUITMENT LIMITED - 2013-10-18LAWGRA (NO.1453) LIMITED - 2007-12-05 1st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-08-05 ~ 2009-03-31IIF 11 - Director → ME - 3GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31 7th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2008-01-14 ~ 2009-03-31IIF 7 - Director → ME
- 4
FIVETEN GROUP LIMITED
- nowGREYTHORN GROUP LIMITED - 2007-12-31JACTAG HOLDINGS LIMITED - 2007-05-29 7th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2007-07-26 ~ 2009-03-31IIF 8 - Director → ME - 5EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16E.M.R. SEARCH & SELECTION LIMITED - 2017-01-03EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2008-02-01 ~ 2009-03-31IIF 12 - Director → ME
- 6LAWGRA (NO.1298) LIMITED - 2007-12-19 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2008-08-05 ~ 2009-03-31IIF 10 - Director → ME
- 7LAWGRA (NO.1452) LIMITED - 2007-12-19 33 Cannon Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)247,224 GBP2024-03-31Officer 2008-02-06 ~ 2009-03-31IIF 5 - Director → ME
- 8MM&S (3063) LIMITED - 2004-09-01 33 Cannon Street, 4th Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)25,787 GBP2024-03-31Officer 2008-08-05 ~ 2009-03-31IIF 9 - Director → ME
- 9WH MARKS SATTIN (UK) LIMITED - 2010-07-28ASHSALE LIMITED - 2007-12-31 Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (7 parents)Officer 2004-12-01 ~ 2009-03-31IIF 1 - Director → ME
- 10 2nd Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-08-05 ~ 2009-03-31IIF 6 - Director → ME
- 11 1st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-10-08 ~ 2009-03-31IIF 4 - Director → ME
- 12 1st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-08-05 ~ 2009-03-31IIF 2 - Director → ME
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