logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual (52 offsprings)
    Officer
    2009-03-30 ~ 2009-11-04
    OF - Director → CIF 0
    Bradley, Victoria Louise
    Investment Manager
    Individual (52 offsprings)
    Officer
    2009-03-30 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 2
    Mckenzie, Nicola
    Trainee Solicitor born in September 1981
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Matthews, Andrew
    Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2009-03-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (82 offsprings)
    Officer
    2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2015-02-13 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Company Director born in December 1969
    Individual (497 offsprings)
    Officer
    2006-12-21 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Sanders, Jan
    Individual (22 offsprings)
    Officer
    2006-12-19 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 9
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-12-21 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Middleton, Nigel Wythen
    Company Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-03-19 ~ 2009-07-31
    OF - Director → CIF 0
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (161 offsprings)
    2009-10-30 ~ 2009-11-02
    OF - Director → CIF 0
  • 11
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Nominee Secretary → CIF 0
  • 13
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-11-02 ~ 2016-01-25
    OF - Director → CIF 0
  • 15
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

A-ROADS INVESTMENTS LIMITED

Period: 2007-06-25 ~ now
Company number: 06032540
Registered names
A-ROADS INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • A-ROADS INVESTMENTS LIMITED
    Info
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    Registered number 06032540
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • A-ROADS INVESTMENTS LIMITED
    S
    Registered number 06032540
    100, Wood Street, London, England, England, EC2
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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