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)(less)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 9 IIF 10 IIF 11 (more)(less)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)2 Clearwater Terrace, London, Middlesex, W11 4XL, England
IIF 3567, Grosvenor Street, London, W1K 3JN, England
IIF 36 IIF 3767, Grosvenor Street, London, W1K 3JN, United Kingdom
IIF 38 IIF 39Ebberly House, Ebberly, Roborough, Winkleigh, Devon, EX19 8TS
IIF 40
- 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 41
- 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 companies4th Floor, 33 Lowndes Street, London, SW1X 9HX
IIF 45Clabon Lodge, Clabon Mews, London, SW1X 0EQ
IIF 46 IIF 47 IIF 48 (more)(less)
- 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 50
- 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 511 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England
IIF 52Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 53 IIF 54 IIF 55 (more)(less)Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 5967, Grosvenor Street, London, W1K 3JN, England
IIF 60 IIF 6167, Grovesnor Street, London, WIK 3JN, United Kingdom
IIF 62Ebberly House, Roborough, Winkleigh, Devon, EX19 8TS, England
IIF 63
- British Registered addresses and corresponding companies
Rooke, Piers Charles Kirshaw
4th Floor 33, Lowndes Street, London, SW1X 9HX
IIF 64
- 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 651 & 2 The Barn, West Stoke Road, West Lavant, Chichester, PO18 9AA, England
IIF 66Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 67 IIF 68 IIF 69Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom
IIF 7017, Bury Walk, London, SW3 6QD, England
IIF 71Unit 8, Lots Road, London, SW10 0QD, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
50
- 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 61 - 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 42 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 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 36 - Director → ME - 6
- 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 44 - 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 41 - Director → ME2010-10-20 ~ 2012-02-10IIF 64 - 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 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 15C/o Newbridge Capital Investments Ltd, 4 Lowndes Street, LondonDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedIIF 45 - 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 54 - 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 60 - 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 68 - 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 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Has significant influence or control → 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 50 - Director → MEPerson with significant control2017-02-01 ~ 2017-02-01IIF 52 - 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 37 - Director → ME - 28
EBBERLY INVESTMENTS LIMITED
17030072Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-02-12 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-12 ~ 2026-03-12IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → 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 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - 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 48 - LLP Designated Member → ME - 33
HENRY COOKSON ADVENTURES LIMITED
070650402 Clearwater Terrace, London, United KingdomActive Corporate (8 parents)Officer2016-03-02 ~ 2020-10-12IIF 38 - Director → ME - 34
HENRY COOKSON PROPERTY INVESTMENTS LTD
100397532 Clearwater Terrace, London, Middlesex, EnglandActive Corporate (3 parents)Officer2016-03-03 ~ nowIIF 35 - Director → ME - 35
- 36
- 37
- 38
PESRUCHES INVESTMENTS LIMITED
17066183James Todd And Co Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-06 ~ nowIIF 33 - Director → ME - 39
RAFFLES CAPITAL LIMITED
08540395Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2019-02-11 ~ 2025-07-25IIF 12 - Director → ME - 40
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 71 - Ownership of shares – More than 50% but less than 75% → OE - 414th Floor 33 Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2009-03-10 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 42
VAUXHALL BRIDGE ROAD LIMITED
0913880033 Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 43 - Director → ME - 43
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 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 44
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 51 - Has significant influence or control → OE - 45Drayton 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 65 - Right to appoint or remove directors → OE
- 46
- 47
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 67 - Right to appoint or remove directors → OE - 48
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 70 - Right to appoint or remove directors → OE - 49
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 58 - Ownership of voting rights - 75% or more → OE - 50
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 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.