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

Rooke, Marcus Edward Kirshaw

    Related profiles found in government register
  • Rooke, Marcus Edward Kirshaw
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, United Kingdom

      IIF 1
  • Rooke, Marcus Edward Kirshaw
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1/2 The Barn, West Stoke Road, West Lavant, Chichester, PO18 9AA, United Kingdom

      IIF 2
    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 3
    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 4
    • 8, Bedford Row, London, WC1R 4BX, United Kingdom

      IIF 5
  • Rooke, Marcus Edward Kirshaw
    British property developer born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

      IIF 6
  • Rooke, Marcus Edward Kirshaw
    British property director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 7
  • Mr Marcus Edward Kirshaw Rooke
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1/2 The Barn, West Stoke Road, West Lavant, Chichester, PO18 9AA, United Kingdom

      IIF 8
    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 5 - Director → ME
  • 2
    1/2 The Barn West Stoke Road, West Lavant, Chichester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,957 GBP2024-05-31
    Officer
    2013-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,535,302 GBP2023-09-30
    Officer
    2016-02-01 ~ 2017-05-03
    IIF 4 - Director → ME
  • 2
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,427,781 GBP2022-09-30
    Officer
    2016-02-04 ~ 2017-05-03
    IIF 6 - Director → ME
  • 3
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -756,977 GBP2022-09-30
    Officer
    2016-08-01 ~ 2020-05-20
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.