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
Individuals in focus
Rook, Tony
- Registered addresses and corresponding companies
Rook, Tony
Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
IIF 1 IIF 2Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England
IIF 3 IIF 42 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 5 IIF 6 IIF 7 (more)21, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 32160, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DR
IIF 33
- British Registered addresses and corresponding companies
Rook, Tony
- British born in April 1970
Rook, Tony
Resident in England
Registered addresses and corresponding companies39, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BE, England
IIF 43
- British consultant born in April 1970
Rook, Tony
Resident in England
Registered addresses and corresponding companies160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England
IIF 44
- British general born in April 1970
Rook, Tony
Resident in England
Registered addresses and corresponding companiesKingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England
IIF 45
- British general counsel born in April 1970
Rook, Tony
Resident in England
Registered addresses and corresponding companies - British manager born in April 1970
Rook, Tony
Resident in England
Registered addresses and corresponding companies160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England
IIF 49
- British born in April 1970
Mr Tony Rook
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Rook, Antony Austen
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1970
Rook, Antony Austen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
AAR MANAGEMENT SERVICES LIMITED
10302522160 St. Peters Avenue, Caversham, Reading, EnglandDissolved Corporate (1 parent)Officer2016-07-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 2MNET INTERNET LIMITED - 2007-03-15BRONDENE LIMITED - 2001-10-08Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (33 parents, 1 offspring)Officer2023-02-20 ~ nowIIF 53 - Director → ME
- 3
ATTENDA GROUP FINANCE LIMITED
059952931 More London Place, LondonDissolved Corporate (9 parents)Officer2006-11-24 ~ 2007-03-22IIF 40 - Secretary → ME - 4ATTENDA GROUP LIMITED - now1 More London Place, LondonDissolved Corporate (9 parents)Officer2006-11-24 ~ 2007-03-22IIF 38 - Secretary → ME
- 5CAREVEHICLE 1 LIMITED - now
PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02 05409563CINVEN CARE GROUP LIMITED - 2005-05-13Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (19 parents)Officer2008-08-04 ~ 2013-01-31IIF 34 - Secretary → ME - 6CAREVEHICLE 2 LIMITED - now
PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02 05403366CINVEN CARE HOLDCO LIMITED - 2005-05-13C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (17 parents)Officer2008-08-04 ~ 2013-01-31IIF 35 - Secretary → ME - 7MACSLINKE LIMITED - 2004-05-26Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (31 parents)Officer2023-02-20 ~ dissolvedIIF 58 - Director → ME
- 8INTERCEDE 2026 LIMITED - 2005-08-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2007-08-16 ~ 2008-03-17IIF 37 - Secretary → ME
- 9
CLASSIC HOSPITALS LIMITED
05384616C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (20 parents)Officer2007-08-16 ~ 2008-03-17IIF 41 - Secretary → ME - 10INTERCEDE 2027 LIMITED - 2005-08-163 Dorset Rise, LondonActive Corporate (25 parents, 1 offspring)Officer2007-08-16 ~ 2008-03-17IIF 39 - Secretary → ME
- 11WOODFORD TECHNOLOGY LIMITED - 2012-10-22FINALBID LIMITED - 2003-10-14Kingsgate House, Newbury Road, Andover, HampshireActive Corporate (25 parents, 4 offsprings)Officer2017-07-20 ~ 2018-03-02IIF 45 - Director → ME2017-07-20 ~ 2018-03-02IIF 3 - Secretary → ME
- 12PATERSONS PAYROLL SOLUTIONS LIMITED - 2012-10-09PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03PCL JV LIMITED - 2002-11-11Kingsgate House, Newbury Road, Andover, HampshireDissolved Corporate (10 parents)Officer2017-07-20 ~ 2018-03-02IIF 47 - Director → ME2017-07-20 ~ 2018-03-02IIF 2 - Secretary → ME
- 13LOGON2 ASP LIMITED - 2012-10-10Kingsgate House, Newbury Road, Andover, Hampshire, EnglandActive Corporate (26 parents)Officer2017-07-20 ~ 2018-03-02IIF 48 - Director → ME2017-07-20 ~ 2018-03-02IIF 4 - Secretary → ME
- 14CLOUDPAY LIMITED - 2013-05-13PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19Kingsgate House, Newbury Road, Andover, HampshireActive Corporate (28 parents)Officer2017-07-20 ~ 2018-03-02IIF 46 - Director → ME2017-07-20 ~ 2018-03-02IIF 1 - Secretary → ME
- 15HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2022-12-07 ~ nowIIF 52 - Director → ME
- 16FILBUK 693 LIMITED - 2002-10-01Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2023-02-20 ~ dissolvedIIF 56 - Director → ME
- 17EVER 2382 LIMITED - 2004-07-27Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (27 parents)Officer2023-02-20 ~ dissolvedIIF 57 - Director → ME
- 18ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
- 2016-12-01 05406117 05613375, 07916205, 05406112... (more)CINVEN PROPCO 5 LIMITED - 2005-05-132 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2008-08-04 ~ 2013-01-31IIF 11 - Secretary → ME - 19ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
- 2016-12-01 05406155 05613375, 07916205, 05406112... (more)CINVEN PROPCO 13 LIMITED - 2005-05-132 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2008-08-04 ~ 2013-01-31IIF 22 - Secretary → ME - 20ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
- 2016-12-01 05613375 07916205, 05406112, 05852391... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2008-08-04 ~ 2013-01-31IIF 21 - Secretary → ME - 21ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
- 2016-12-01 05852393 05613375, 07916205, 05406112... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 16 - Secretary → ME - 22ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
- 2016-12-01 05852377 05613375, 07916205, 05406112... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 14 - Secretary → ME - 23ENSONO LIMITED - now
ATTENDA LIMITED
- 2016-12-30 03276974CONNECT 2 INTERNET LIMITED - 1999-03-01MUTANDERIS (265) LIMITED - 1997-03-173rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2004-12-03 ~ 2007-03-22IIF 42 - Secretary → ME - 24
JAR PROPERTY MANAGEMENT LIMITED
10386549160 St. Peters Avenue, Caversham, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-09-30Officer2016-09-21 ~ dissolvedIIF 49 - Director → ME - 25
AAR PROFESSIONAL SERVICES LIMITED
- 2017-06-06 08954932AAR LEGAL SERVICES LIMITED
- 2016-05-13 0895493239 The Ridgeway, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)15,817 GBP2025-03-31Officer2014-03-24 ~ nowIIF 43 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Has significant influence or control → OE - 26MPT AYR LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
- 2021-07-08 05613363 05613375, 07916205, 05406112... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 23 - Secretary → ME - 27MPT CALVERTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
- 2021-07-08 05406092 05613375, 07916205, 05406112... (more)CINVEN PROPCO 2 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Officer2008-08-04 ~ 2013-01-31IIF 17 - Secretary → ME - 28MPT EDMONTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
- 2021-07-08 05406148 05613375, 07916205, 05406112... (more)CINVEN PROPCO 12 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 15 - Secretary → ME - 29MPT GODDARDS GREEN LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
- 2021-07-08 05406123 05613375, 07916205, 05406112... (more)CINVEN PROPCO 8 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 26 - Secretary → ME - 30MPT LANGHO LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
- 2021-07-08 05406127 05613375, 07916205, 05406112... (more)CINVEN PROPCO 9 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 31 - Secretary → ME - 31MPT LLANARTH LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
- 2021-07-08 05406140 05613375, 07916205, 05406112... (more)CINVEN PROPCO 11 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 5 - Secretary → ME - 32MPT ROYSTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
- 2021-07-08 05406132 05613375, 07916205, 05406112... (more)CINVEN PROPCO 10 LIMITED - 2005-06-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 25 - Secretary → ME - 33MPT STAPLEFORD TAWNEY LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
- 2021-07-08 05613357 05613375, 07916205, 05406112... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2008-08-04 ~ 2013-01-31IIF 12 - Secretary → ME - 34MPT STOCKTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
- 2021-07-08 05406163 05613375, 07916205, 05406112... (more)CINVEN PROPCO 14 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2008-08-04 ~ 2013-01-31IIF 20 - Secretary → ME - 35MPT WILLENHALL LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
- 2021-07-08 05852391 05613375, 07916205, 05406112... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Officer2008-08-04 ~ 2013-01-31IIF 18 - Secretary → ME - 36PARTNERSHIPS IN CARE (OAKTREE) LIMITED - now
OAKTREE CARE GROUP LIMITED
- 2016-09-28 047853037th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents)Officer2008-08-04 ~ 2013-01-31IIF 32 - Secretary → ME - 37AMI PSYCHIATRIC CARE LIMITED - 1993-02-18SPACEWEIGHT LIMITED - 1992-03-26Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (30 parents)Officer2008-08-04 ~ 2013-01-31IIF 33 - Secretary → ME
- 38CINVEN CARECO LIMITED - 2005-05-13CINVEN IN CARE LIMITED - 2005-03-237th Floor 3 Shortlands, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2008-08-04 ~ 2013-01-31IIF 7 - Secretary → ME
- 39CINVEN PROPCO 1 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2008-08-04 ~ 2013-01-31IIF 19 - Secretary → ME
- 40CINVEN PROPCO 15 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 29 - Secretary → ME
- 417th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2008-08-04 ~ 2013-01-31IIF 24 - Secretary → ME
- 427th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 27 - Secretary → ME
- 437th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 13 - Secretary → ME
- 447th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2008-08-04 ~ 2013-01-31IIF 6 - Secretary → ME
- 45CINVEN PROPCO 3 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 30 - Secretary → ME
- 46CINVEN PROPCO 4 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 8 - Secretary → ME
- 47CINVEN PROPCO 6 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 28 - Secretary → ME
- 48CINVEN PROPCO 7 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2008-08-04 ~ 2013-01-31IIF 10 - Secretary → ME
- 49
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
054480197th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2008-08-04 ~ 2013-01-31IIF 9 - Secretary → ME - 50COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-187th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents)Officer2008-08-04 ~ 2013-01-31IIF 36 - Secretary → ME
- 51
RACKSPACE FINANCE (UK) HOLDINGS LTD
15544543Unit 2 6 Millington Road, Hyde Park, Hayes, Middlesex, EnglandActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 55 - Director → ME - 52RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22RACKSPACE.COM LIMITED - 2001-02-14Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2023-02-20 ~ nowIIF 54 - Director → ME
- 53
RACKSPACE UK LEASING LIMITED
09760498Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (12 parents)Officer2022-12-07 ~ dissolvedIIF 60 - Director → ME - 54
SLEEK NETWORKS LIMITED
05611125Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (22 parents)Officer2023-02-20 ~ dissolvedIIF 59 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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