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 2
  • 1
    Kendrick, James Lee
    Director born in June 1969
    Individual (175 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Renny, Bruce William
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ondreasz, John
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Mr John Paul Dejoria
    Born in April 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Kendrick, Jonathan Mark
    Director born in June 1957
    Individual (52 offsprings)
    Officer
    2011-07-29 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Jonathan Mark Kendrick
    Born in June 1957
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Has significant influence or control → CIF 0
  • 4
    Lavoie, Karine
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Antunes, Louis-phillippe
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2011-08-11
    OF - Director → CIF 0
  • 6
    Thames House, Portsmouth Road, Esher, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2011-02-07 ~ 2023-03-27
    PE - Secretary → CIF 0
  • 7
    Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, Staffordshire, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2013-09-23 ~ 2014-07-17
    PE - Director → CIF 0
  • 8
    ROK ASSET MANAGEMENT LIMITED - 2011-08-31
    Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2011-07-29 ~ 2013-09-23
    PE - Director → CIF 0
parent relation
Company in focus

ROKIT STARS LIMITED

Previous names
ROK STARS LIMITED - 2022-11-11
ROK STARS PLC - 2020-11-04
THE GREAT BIG PRODUCTION COMPANY PLC - 2011-11-21
CUBOLT PLC - 2011-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ROKIT STARS LIMITED
    Info
    ROK STARS LIMITED - 2022-11-11
    ROK STARS PLC - 2020-11-04
    THE GREAT BIG PRODUCTION COMPANY PLC - 2011-11-21
    CUBOLT PLC - 2011-08-11
    Registered number 07519721
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Private Limited Company incorporated on 2011-02-07 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-07
    CIF 0
  • ROKIT STARS LIMITED
    S
    Registered number 07519721
    Rokit House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    BOGART SPIRIT LIMITED - 2014-06-04
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 2
    ROK MANAGEMENT SERVICES LIMITED - 2013-10-24
    ROK DISTRIBUTION LIMITED - 2012-07-30
    ROK DISTRIBUTIONS LIMITED - 2004-05-13
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ dissolved
    CIF 25 - Director → ME
  • 3
    ROKIT BARS LIMITED - 2020-02-13
    ROK BARS LIMITED - 2019-06-04
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-01-22 ~ dissolved
    CIF 11 - Director → ME
  • 4
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 5
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    CIF 6 - Director → ME
  • 6
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    CIF 13 - Director → ME
  • 7
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-24 ~ dissolved
    CIF 12 - Director → ME
  • 8
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    2013-03-22 ~ dissolved
    CIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 9
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-12-31
    Officer
    2011-11-30 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    ROKIT CAPITAL LIMITED - 2022-08-04
    ROK CAPITAL LIMITED - 2020-02-13
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2018-02-06 ~ now
    CIF 29 - Director → ME
  • 11
    ROK DRINKS GROUP LIMITED - 2019-06-04
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-22 ~ now
    CIF 7 - Director → ME
  • 12
    ROK DRINKS LIMITED - 2019-05-16
    OVAL GLOBAL SALES LIMITED - 2013-07-22
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    205,570 GBP2021-12-31
    Officer
    2013-07-19 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 13
    ROK NATURAL ENERGY LIMITED - 2020-02-13
    ROK STUDENT LIMITED - 2012-02-16
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,281 GBP2020-12-31
    Officer
    2012-09-14 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 14
    PAYROLL SYSTEMS LIMITED - 2014-10-22
    ROK PROJECTS LIMITED - 2013-10-23
    ROK DRINKS LIMITED - 2013-07-22
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    22,650 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 15
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-10 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ 2013-09-27
    CIF 14 - Director → ME
  • 2
    CLAIMSCO LIMITED - 2011-11-17
    SOFTROK LIMITED - 2011-04-06
    163 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,450 GBP2018-12-31
    Officer
    2013-06-17 ~ 2013-09-27
    CIF 20 - Director → ME
  • 3
    ROKIT ENDORSEMENTS LIMITED - 2025-02-14
    ROK ENDORSEMENTS LIMITED - 2020-02-11
    ROK WINTEC LIMITED - 2013-02-08
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -12,515 GBP2023-12-31
    Officer
    2013-02-08 ~ 2023-10-09
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-09
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 4
    OVAL GLOBAL SALES LIMITED - 2012-01-03
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-22 ~ 2012-01-03
    CIF 33 - Director → ME
  • 5
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ 2013-04-08
    CIF 32 - Director → ME
  • 6
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ 2013-04-08
    CIF 30 - Director → ME
  • 7
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-12-31
    Officer
    2013-04-05 ~ 2013-04-05
    CIF 15 - Director → ME
  • 8
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ 2013-04-08
    CIF 31 - Director → ME
  • 9
    ROK STARS LIMITED - 2011-11-21
    ROK STAR LIMITED - 2011-10-07
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ 2015-06-16
    CIF 28 - Director → ME
  • 10
    PURE ROK LIMITED - 2014-09-17
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ 2013-11-29
    CIF 24 - Director → ME
  • 11
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2018-12-31
    Officer
    2013-09-09 ~ 2014-03-17
    CIF 17 - Director → ME
  • 12
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    2013-03-22 ~ 2014-02-09
    CIF 23 - Director → ME
  • 13
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-12-31
    Officer
    2011-11-30 ~ 2014-01-22
    CIF 27 - Director → ME
  • 14
    ROKIT CITIES LIMITED - 2025-03-26
    RWLL LIMITED - 2022-11-30
    ROKIT WORLD LIMITED - 2020-02-13
    DEJORIA LIMITED - 2018-12-05
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,190 GBP2022-12-31
    Officer
    2013-04-08 ~ 2020-12-08
    CIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 15
    ROK DRINKS LIMITED - 2019-05-16
    OVAL GLOBAL SALES LIMITED - 2013-07-22
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    205,570 GBP2021-12-31
    Officer
    2013-07-19 ~ 2014-01-04
    CIF 18 - Director → ME
  • 16
    EVENTS THAT ROK LIMITED - 2020-02-11
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -163,863 GBP2023-12-31
    Officer
    2013-11-04 ~ 2014-02-11
    CIF 16 - Director → ME
    2020-10-13 ~ 2024-10-04
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    ROKIT FINANCE LIMITED - 2024-03-16
    ROK SOLID FINANCE LIMITED - 2019-06-03
    ROK SOLID LIMITED - 2017-01-19
    ROK BOOKS LIMITED - 2017-01-13
    DIAMOND CUT JEANS LIMITED - 2012-10-30
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,005 GBP2023-12-31
    Officer
    2017-05-03 ~ 2023-10-02
    CIF 3 - Director → ME
  • 18
    ROK OFFICE LIMITED - 2020-02-11
    ROK MANAGEMENT SERVICES LIMITED - 2012-07-27
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,302 GBP2023-12-31
    Officer
    2012-01-30 ~ 2012-01-30
    CIF 26 - Director → ME
    2023-10-09 ~ 2023-12-11
    CIF 1 - Director → ME
    Person with significant control
    2019-03-31 ~ 2023-12-11
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 19
    PAYROLL SYSTEMS LIMITED - 2014-10-22
    ROK PROJECTS LIMITED - 2013-10-23
    ROK DRINKS LIMITED - 2013-07-22
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    22,650 GBP2021-12-31
    Officer
    2013-07-10 ~ 2014-10-01
    CIF 19 - Director → ME
  • 20
    ROK HOMELAND SECURITY LIMITED - 2014-10-22
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,900 GBP2023-12-31
    Person with significant control
    2018-12-01 ~ 2020-07-01
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.