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 John Denis Norie Rooke

    Related profiles found in government register
  • Mr John Denis Norie Rooke
    British born in July 1933

    Resident in England

    Registered addresses and corresponding companies
    • 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 1
  • Rooke, John Denis Norie
    British company director born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87 Cecil Road, Enfield, Middlesex, EN2 6TJ

      IIF 2 IIF 3
    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 4 IIF 5 IIF 6
  • Rooke, John Denis Norie
    British director born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87 Cecil Road, Enfield, Middlesex, EN2 6TJ

      IIF 7
    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 8
  • Rooke, John Denis Norie
    British engineer born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87 Cecil Road, Enfield, Middlesex, EN2 6TJ

      IIF 9
  • Rooke, John Denis Norie
    British none born in July 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    Bryan And Ridge, The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ dissolved
    IIF 9 - director → ME
  • 2
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2011-04-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    4,279,788 GBP2024-04-30
    Officer
    2009-05-20 ~ 2021-07-27
    IIF 4 - director → ME
    2003-01-30 ~ 2007-03-29
    IIF 3 - director → ME
  • 2
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    655,722 GBP2023-05-01 ~ 2024-04-30
    Officer
    2009-05-20 ~ 2021-07-27
    IIF 6 - director → ME
    2003-01-30 ~ 2007-03-29
    IIF 2 - director → ME
  • 3
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    1,580,957 GBP2024-04-30
    Officer
    2009-05-20 ~ 2021-07-27
    IIF 5 - director → ME
    2006-08-01 ~ 2007-03-29
    IIF 7 - director → ME
  • 4
    Room 2 3 Tannery House, Tannery Lane, Send Woking, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,000 GBP2024-04-30
    Officer
    2011-04-21 ~ 2021-07-27
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.