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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
Active 4
  • 1
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Middleton, Nigel Wythen
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-07-31
    OF - Director → CIF 0
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    icon of calendar 2009-10-30 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Mckenzie, Nicola
    Trainee Solicitor born in September 1981
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2006-12-21
    OF - Director → CIF 0
  • 6
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-11-04
    OF - Director → CIF 0
    Bradley, Victoria Louise
    Investment Manager
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 8
    Sanders, Jan
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 9
    Mcdonagh, John
    Company Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-19 ~ 2006-12-19
    PE - Nominee Secretary → CIF 0
  • 11
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-11-02 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

A-ROADS INVESTMENTS LIMITED

Previous name
CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
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
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years). 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
    icon of address100, Wood Street, London, England, England, EC2
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO. 980) LIMITED - 1994-12-02
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.