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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

Mr Paul Anthony Rooney

    Related profiles found in government register
  • Mr Paul Anthony Rooney
    British born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Paul Anthony Rooney
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 21 IIF 22

    • Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 23 IIF 24
  • Mr Paul Anthony Rooney
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 25

    • St. Leonards House, North Street, Horsham, West Sussex, RH12 1RJ, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Rooney, Paul Anthony
    British born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

      IIF 29
  • Rooney, Paul Anthony
    British company director born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

      IIF 30 IIF 31

    • St. Leonards House, North Street, Horsham, West Sussex, RH12 1RJ, United Kingdom

      IIF 32

    • St. Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

      IIF 33
  • Rooney, Paul Anthony
    British director born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 34 IIF 35

    • Saint Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

      IIF 36 IIF 37

    • St Leonards House, North Street, Horsham, RH12 1RJ

      IIF 38 IIF 39 IIF 40

    • St Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

      IIF 41 IIF 42 IIF 43

    • St. Leonards House, North Street, Horsham, West Sussex, RH12 1RJ, United Kingdom

      IIF 45
  • Rooney, Paul Anthony
    British estate agent born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Leonards House, North Street, Horsham, West Sussex, RH12 1RJ

      IIF 46
  • Rooney, Paul Anthony
    British estate agent born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 47
  • Rooney, Paul Anthony
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 48
  • Rooney, Paul Anthony
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Leonards House, North Street, Horsham, West Sussex, RH12 1RJ, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Rooney, Paul Anthony
    British estate agents born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 52
  • Rooney, Paul Anthony
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, England

      IIF 53
  • Rooney, Paul Anthony
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ARUN DEVELOPMENTS LIMITED
    - now 01122638 03544328
    GALIOT PROPERTIES LIMITED
    - 2002-01-22 01122638 03544328
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    ~ 2023-09-12
    IIF 44 - Director → ME
    ~ 2003-02-06
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2023-09-11
    IIF 9 - Has significant influence or control → OE
  • 2
    ARUN ESTATE AGENCIES LIMITED
    - now 02597969
    CREDITOPEN LIMITED
    - 1991-05-20 02597969
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (16 parents, 16 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    1991-04-25 ~ 2023-09-12
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    ARUN ESTATES BLOCK MANAGEMENT LIMITED
    10824280
    St. Leonards House, North Street, Horsham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    ARUN LEASING COMPANY LIMITED
    - now 03305500
    EGGSHELL (348) LIMITED
    - 1997-03-17 03305500 03544185, 02794554, 03058872... (more)
    Saint Leonards House, North Street, Horsham, West Sussex
    Active Corporate (10 parents)
    Officer
    1997-03-14 ~ 2023-09-12
    IIF 36 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-09-11
    IIF 4 - Has significant influence or control → OE
  • 5
    ARUN PROPERTY INVESTMENTS LIMITED
    - now 03527607
    EGGSHELL (379) LIMITED
    - 1998-04-30 03527607 03544185, 02794554, 03058872... (more)
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (10 parents)
    Officer
    1998-04-30 ~ 2023-09-12
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 16 - Has significant influence or control → OE
  • 6
    BENTLEY DEVELOPMENTS LIMITED
    04592938
    St. Leonards House, North Street, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2002-11-18 ~ 2024-03-19
    IIF 32 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 7
    COOLHAM HOMES LIMITED
    06225112
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-24
    IIF 21 - Has significant influence or control → OE
  • 8
    CUBITT & WEST ESTATE AGENTS LIMITED
    02724734
    St Leonards House, North Street, Horsham
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-06-22 ~ 2023-09-12
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 6 - Has significant influence or control → OE
  • 9
    D.A.S. HOLDINGS LIMITED
    - now 02774869
    ADMITDEAL LIMITED
    - 1993-04-15 02774869
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    1993-02-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    DOUGLAS ALLEN LIMITED
    05346208
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-01-28 ~ 2023-09-12
    IIF 43 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-09-11
    IIF 17 - Has significant influence or control → OE
  • 11
    GALIOT PROPERTIES LIMITED
    - now 03544328 01122638
    ARUN DEVELOPMENTS LIMITED
    - 2002-01-22 03544328 01122638
    EGGSHELL (380) LIMITED
    - 1998-05-14 03544328 03544185, 02794554, 03058872... (more)
    St Leonards House, North Street, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1998-05-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 12
    HERON HILL LAND LIMITED
    11590539
    St. Leonards House North Street, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-26 ~ 2023-09-12
    IIF 50 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    HOME IN ONE FINANCIAL SERVICES LIMITED
    - now 03927915
    EGGSHELL (422) LIMITED - 2000-04-04
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 14
    HOME IN ONE MORTGAGES LIMITED
    - now 03927909
    EGGSHELL (421) LIMITED - 2000-04-04
    Saint Leonards House, North Street, Horsham, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 15
    ISLA MORADA FINANCE
    08233815
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    MORTGAGE MATTERS DIRECT LIMITED
    - now 03964390
    EGGSHELL (425) LIMITED - 2000-04-13
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 17
    PAUL & CLARE ROONEY EQUINE BREEDING LIMITED
    11021318
    St. Leonards House, North Street, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2017-10-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ROONEY & CO. ESTATE AGENCIES LIMITED
    02505996
    St Leonards House, North Street, Horsham
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    ~ 2023-09-12
    IIF 40 - Director → ME
    ~ 1999-05-20
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 7 - Has significant influence or control → OE
  • 19
    ROONEY AIR LIMITED
    06324435
    St. Leonards House, North Street, Horsham, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -6,149,295 GBP2021-12-31
    Officer
    2007-07-25 ~ 2024-03-19
    IIF 33 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 20 - Has significant influence or control → OE
  • 20
    ROONEY MARINE LIMITED
    11590655
    St. Leonards House North Street, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-09-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    SELECT-A-HOME LIMITED
    - now 02075005
    CORNCOMBE LIMITED
    - 1991-08-12 02075005
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    ~ 2023-09-12
    IIF 42 - Director → ME
    Person with significant control
    2016-08-21 ~ 2023-09-11
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    SIR FRANCIS PITTIS & SON LIMITED
    - now 02348203
    STEMNEED LIMITED
    - 1992-04-30 02348203
    St Leonards House, North Street, Horsham, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    ~ 2023-09-12
    IIF 46 - Director → ME
    ~ 2001-02-28
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 15 - Has significant influence or control → OE
  • 23
    THAKEHAM HOMES (BILLINGSHURST) LIMITED
    - now 05869729
    STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED
    - 2013-03-25 05869729
    STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED - 2007-06-15
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 53 - Director → ME
  • 24
    THAKEHAM HOMES (SOUTHERN) LIMITED
    - now 04702394 07278594
    THAKEHAM HOMES LIMITED - 2013-05-28
    DURROW INVESTMENTS LTD - 2006-07-20
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (13 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Person with significant control
    2016-09-30 ~ 2018-06-22
    IIF 22 - Has significant influence or control → OE
  • 25
    THAKEHAM HOMES LIMITED
    - now 07278594 04702394
    THAKEHAM HOMES (SOUTHERN) LTD
    - 2013-05-28 07278594 04702394
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2010-06-09 ~ 2024-03-07
    IIF 34 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    THAKEHAM PARTNERSHIPS LIMITED
    - now 08307696
    THAKEHAM CLIENT LIMITED
    - 2021-03-31 08307696
    THAKEHAM CONSTRUCTION MANAGEMENT LIMITED
    - 2013-11-06 08307696
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (21 parents)
    Officer
    2012-11-26 ~ 2024-03-07
    IIF 35 - Director → ME
  • 27
    THE ROONEY FAMILY FOUNDATION
    SC600162
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-06-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    VERDEMAR FINANCE
    08233830
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 29
    WARD & PARTNERS (ESTATE AGENTS) LIMITED
    02687008
    Saint Leonards House, North Street, Horsham, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    ~ 2023-09-12
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 3 - Has significant influence or control → OE
  • 30
    WARDS OF KENT LIMITED
    11705910
    St. Leonards House North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-11-30 ~ 2023-09-12
    IIF 45 - Director → ME
  • 31
    WYATT & SON ESTATE AGENTS LIMITED
    02724735
    St Leonards House, North Street, Horsham
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-06-22 ~ 2023-09-12
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.