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
Rooke, Piers Charles Kirshaw
- British born in August 1973
Rooke, Piers Charles Kirshaw
Resident in United Kingdom
Registered addresses and corresponding companies1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
IIF 1 IIF 2 IIF 3 (more)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 9 IIF 10 IIF 11 (more)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 29 IIF 30 IIF 31 (more)2 Clearwater Terrace, London, Middlesex, W11 4XL, England
IIF 3467, Grosvenor Street, London, W1K 3JN, England
IIF 35 IIF 3667, Grosvenor Street, London, W1K 3JN, United Kingdom
IIF 37 IIF 38Ebberly House, Ebberly, Roborough, Winkleigh, Devon, EX19 8TS
IIF 39
- British company director born in August 1973
Rooke, Piers Charles Kirshaw
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor 33, Lowndes Street, London, SW1X 9HX
IIF 40
- British director born in August 1973
Rooke, Piers Charles Kirshaw
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1973
Rooke, Piers Charles Kirshaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Rooke, Piers Charles Kirshaw
Resident in England
Registered addresses and corresponding companiesDrayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 49
- British born in August 1973
Mr Piers Charles Kirshaw Rooke
Resident in United Kingdom
Registered addresses and corresponding companies1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
IIF 501 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England
IIF 51Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 52 IIF 53 IIF 54 (more)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 5867, Grosvenor Street, London, W1K 3JN, England
IIF 59 IIF 6067, Grovesnor Street, London, WIK 3JN, United Kingdom
IIF 61Ebberly House, Roborough, Winkleigh, Devon, EX19 8TS, England
IIF 62
- British Registered addresses and corresponding companies
Rooke, Piers Charles Kirshaw
4th Floor 33, Lowndes Street, London, SW1X 9HX
IIF 63
- British born in August 1973
Mr Piers Charles Kirshaw Rooke
Resident in England
Registered addresses and corresponding companies1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England
IIF 641 & 2 The Barn, West Stoke Road, West Lavant, Chichester, PO18 9AA, England
IIF 65Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 66 IIF 67 IIF 68Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 6917, Bury Walk, London, SW3 6QD, England
IIF 70Unit 8, Lots Road, London, SW10 0QD, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
49
- 1
22 BUCKINGHAM GATE LIMITED
0852270867 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2013-05-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE - 2
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
1060663279 New Cavendish Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2017-02-07 ~ 2020-03-06IIF 41 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 345 Mount Street, London, EnglandActive Corporate (6 parents)Officer2017-02-10 ~ 2019-03-27IIF 7 - Director → ME
- 445 Mount Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-04-09 ~ 2019-03-27IIF 1 - Director → ME
- 5
226-228 STRAND LTD
095071431 & 2 The Barn Oldwick, West Stoke Road, Lavant, ChichesterDissolved Corporate (4 parents)Officer2015-03-24 ~ dissolvedIIF 35 - Director → ME - 645 Mount Street, London, EnglandActive Corporate (6 parents)Officer2017-02-10 ~ 2019-03-27IIF 6 - Director → ME
- 745 Mount Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-02-09 ~ 2019-03-27IIF 2 - Director → ME
- 8
353 THE STRAND (RESIDENTIAL) LIMITED
08766606C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (7 parents)Officer2013-11-07 ~ 2014-08-18IIF 43 - Director → ME - 9C/o Grip Business, 101 Lockhurst Lane, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 4 - Director → ME
- 10The Studio 16 Cavaye Place, London, United KingdomActive Corporate (10 parents)Officer2010-10-20 ~ 2012-02-10IIF 40 - Director → ME2010-10-20 ~ 2012-02-10IIF 63 - Secretary → ME
- 11
BEDFORD GREYFRIARS REGENERATION COMPANY LIMITED
12819802Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 27 - Director → ME - 12
CASTLECAP LIMITED
- 2014-09-23 06990337Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-08-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CASTLECAP DEVELOPMENTS STRAND LTD
096277451 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, Chichester, West Sussex, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-06-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 14
CASTLECAP FACILITIES MANAGEMENT LIMITED
11319542Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2018-04-19 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 15C/o Newbridge Capital Investments Ltd, 4 Lowndes Street, LondonDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedIIF 44 - LLP Designated Member → ME
- 16Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 17
CASTLECAP INVESTMENTS FIVE LIMITED
09349227Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-12-10 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 59 - Ownership of shares – 75% or more → OE - 18
CASTLECAP INVESTMENTS FOUR LIMITED
09070014Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2014-06-04 ~ nowIIF 13 - Director → ME - 19
CASTLECAP INV LIMITED
- 2013-08-12 07668895CASTLECAP INTERIORS LIMITED
- 2012-08-29 07668895Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (5 parents, 8 offsprings)Officer2011-06-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 20Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Has significant influence or control → OEIIF 54 - Right to appoint or remove directors → OE
- 21Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-08-13 ~ nowIIF 20 - Director → ME
- 22
CASTLECAP INVESTMENTS THREE LIMITED
09070052Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2014-06-04 ~ nowIIF 16 - Director → ME - 23Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Officer2014-02-26 ~ nowIIF 49 - Director → MEPerson with significant control2017-02-01 ~ 2017-02-01IIF 51 - Ownership of shares – 75% or more → OE
- 24
CASTLECAP RESIDENTIAL ONE LIMITED
08649275Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ nowIIF 11 - Director → ME - 25
DACRS PROPERTY CONSULTANCY LIMITED
08721870Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2017-02-24 ~ nowIIF 25 - Director → ME - 26
DACRS PROPERTY LIMITED
08102561Drayton House Drayton Lane, Lavant, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-02-24 ~ nowIIF 17 - Director → ME - 27
DACRS PROPERTY STRAND LIMITED
096275411 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-02-24 ~ dissolvedIIF 36 - Director → ME - 28
EBBERLY INVESTMENTS LIMITED
17030072Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-02-12 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-12 ~ 2026-03-12IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 29
EBBERLY INVESTMENTS ONE LIMITED
17038055Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 32 - Director → ME - 30
EBBERLY INVESTMENTS TWO LIMITED
17038078Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 30 - Director → ME - 31Unit 8 92 Lots Road, LondonDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
- 32
FRESHWATER INVESTMENTS LLP
OC3214211&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, EnglandDissolved Corporate (19 parents, 5 offsprings)Officer2006-08-04 ~ 2006-09-15IIF 47 - LLP Designated Member → ME - 33
HENRY COOKSON ADVENTURES LIMITED
070650402 Clearwater Terrace, London, United KingdomActive Corporate (8 parents)Officer2016-03-02 ~ 2020-10-12IIF 37 - Director → ME - 34
HENRY COOKSON PROPERTY INVESTMENTS LTD
100397532 Clearwater Terrace, London, Middlesex, EnglandActive Corporate (3 parents)Officer2016-03-03 ~ nowIIF 34 - Director → ME - 3533 Lowndes Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2006-08-04 ~ dissolvedIIF 45 - LLP Designated Member → ME
- 3633 Lowndes Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-08-04 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 37
NEWBRIDGE CAPITAL LIMITED
- 2006-07-12 05714801NEWBRIDGE CAPITAL PARTNERS LIMITED
- 2006-06-21 0571480133 Lowndes Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2006-06-19 ~ dissolvedIIF 39 - Director → ME - 38
RAFFLES CAPITAL LIMITED
08540395Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2019-02-11 ~ 2025-07-25IIF 12 - Director → ME - 39
SEASTAR DEVELOPMENTS LIMITED
07393461250a Kings Road, London, EnglandActive Corporate (4 parents)Officer2010-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-18IIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 404th Floor 33 Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2009-03-10 ~ dissolvedIIF 48 - LLP Designated Member → ME
- 41
VAUXHALL BRIDGE ROAD LIMITED
0913880033 Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 42 - Director → ME - 42
WEST WICKLOW DEVELOPMENTS LIMITED
12321711Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2019-11-19 ~ nowIIF 22 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 43
WEST WICKLOW PROPERTY FOUR LIMITED
11403320Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2018-06-07 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-07 ~ nowIIF 50 - Has significant influence or control → OE - 44Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-01-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 64 - Right to appoint or remove directors → OE
- 45Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Right to appoint or remove directors → OE
- 46
WEST WICKLOW PROPERTY THREE LTD
10191704Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 66 - Right to appoint or remove directors → OE - 47
WEST WICKLOW PROPERTY TWO LTD
10190804Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 69 - Right to appoint or remove directors → OE - 48
WEST WICKLOW RESIDENTIAL ONE LTD
10204260Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2016-05-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE - 49
WEST WICKLOW RESIDENTIAL THREE LTD
10204327Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Officer2016-05-27 ~ nowIIF 24 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Has significant influence or control → OEIIF 65 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 22 March 2026 and
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