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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

Rook, Tony

    Related profiles found in government register
  • Rook, Tony
    British consultant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 1
  • Rook, Tony
    British contracts manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BE, England

      IIF 2
  • Rook, Tony
    British general born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 3
  • Rook, Tony
    British general counsel born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU

      IIF 4 IIF 5

    • icon of address Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 6
  • Rook, Tony
    British manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 7
  • Mr Tony Rook
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BE, England

      IIF 8

    • icon of address 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 9
  • Rook, Tony
    British

    Registered addresses and corresponding companies
  • Rook, Tony

    Registered addresses and corresponding companies
  • Rook, Antony Austen
    British solicitor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address Unit 2, 6 Millington Road, Hyde Park, Hayes, Middlesex, UB3 4AZ, England

      IIF 59

    • icon of address Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 160 St. Peters Avenue, Caversham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BRONDENE LIMITED - 2001-10-08
    MNET INTERNET LIMITED - 2007-03-15
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 53 - Director → ME
  • 3
    MACSLINKE LIMITED - 2004-05-26
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 57 - Director → ME
  • 4
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 52 - Director → ME
  • 5
    FILBUK 693 LIMITED - 2002-10-01
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 55 - Director → ME
  • 6
    EVER 2382 LIMITED - 2004-07-27
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 56 - Director → ME
  • 7
    icon of address 160 St. Peters Avenue, Caversham, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 7 - Director → ME
  • 8
    AAR LEGAL SERVICES LIMITED - 2016-05-13
    AAR PROFESSIONAL SERVICES LIMITED - 2017-06-06
    icon of address 39 The Ridgeway, Fetcham, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,817 GBP2025-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 2 6 Millington Road, Hyde Park, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 59 - Director → ME
  • 10
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 54 - Director → ME
  • 11
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-07 ~ dissolved
    IIF 60 - Director → ME
  • 12
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 58 - Director → ME
Ceased 42
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2007-03-22
    IIF 16 - Secretary → ME
  • 2
    ATTENDA GROUP HOLDINGS LIMITED - 2010-05-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2007-03-22
    IIF 14 - Secretary → ME
  • 3
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    icon of address Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 10 - Secretary → ME
  • 4
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    icon of address C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 11 - Secretary → ME
  • 5
    INTERCEDE 2026 LIMITED - 2005-08-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-17
    IIF 13 - Secretary → ME
  • 6
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-17
    IIF 17 - Secretary → ME
  • 7
    INTERCEDE 2027 LIMITED - 2005-08-16
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-17
    IIF 15 - Secretary → ME
  • 8
    FINALBID LIMITED - 2003-10-14
    WOODFORD TECHNOLOGY LIMITED - 2012-10-22
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 3 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 21 - Secretary → ME
  • 9
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PCL JV LIMITED - 2002-11-11
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 5 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 20 - Secretary → ME
  • 10
    LOGON2 ASP LIMITED - 2012-10-10
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 6 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 22 - Secretary → ME
  • 11
    PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
    CLOUDPAY LIMITED - 2013-05-13
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
    icon of address Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 4 - Director → ME
    icon of calendar 2017-07-20 ~ 2018-03-02
    IIF 19 - Secretary → ME
  • 12
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 29 - Secretary → ME
  • 13
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 40 - Secretary → ME
  • 14
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 39 - Secretary → ME
  • 15
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 34 - Secretary → ME
  • 16
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 32 - Secretary → ME
  • 17
    MUTANDERIS (265) LIMITED - 1997-03-17
    ATTENDA LIMITED - 2016-12-30
    CONNECT 2 INTERNET LIMITED - 1999-03-01
    icon of address 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2007-03-22
    IIF 18 - Secretary → ME
  • 18
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 41 - Secretary → ME
  • 19
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 35 - Secretary → ME
  • 20
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 33 - Secretary → ME
  • 21
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 44 - Secretary → ME
  • 22
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 49 - Secretary → ME
  • 23
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 23 - Secretary → ME
  • 24
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 43 - Secretary → ME
  • 25
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 30 - Secretary → ME
  • 26
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 38 - Secretary → ME
  • 27
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 36 - Secretary → ME
  • 28
    OAKTREE CARE GROUP LIMITED - 2016-09-28
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 50 - Secretary → ME
  • 29
    SPACEWEIGHT LIMITED - 1992-03-26
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 51 - Secretary → ME
  • 30
    CINVEN IN CARE LIMITED - 2005-03-23
    CINVEN CARECO LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 25 - Secretary → ME
  • 31
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 37 - Secretary → ME
  • 32
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 47 - Secretary → ME
  • 33
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 42 - Secretary → ME
  • 34
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 45 - Secretary → ME
  • 35
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 31 - Secretary → ME
  • 36
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 24 - Secretary → ME
  • 37
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 48 - Secretary → ME
  • 38
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 26 - Secretary → ME
  • 39
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 46 - Secretary → ME
  • 40
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 28 - Secretary → ME
  • 41
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 27 - Secretary → ME
  • 42
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.