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

Toms, Roger

    Related profiles found in government register
  • Toms, Roger
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Godfries Close, Tewin, Hertfordshire, AL6 0LQ

      IIF 1
  • Toms, Roger
    British chartered secretary born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toms, Roger
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Godfries Close, Tewin, Hertfordshire, AL6 0LQ

      IIF 37
  • Toms, Roger
    British retired born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Godfries Close, Tewin, Welwyn, Hertfordshire, AL6 0LQ, England

      IIF 38
  • Toms, Roger
    British

    Registered addresses and corresponding companies
  • Toms, Roger
    British company secretary

    Registered addresses and corresponding companies

    • 36 Godfries Close, Tewin, Hertfordshire, AL6 0LQ

      IIF 43
  • Toms, Roger

    Registered addresses and corresponding companies

    • 36, Godfries Close, Tewin, Welwyn, Hertfordshire, AL6 0LQ, England

      IIF 44
child relation
Offspring entities and appointments
Active 1
Ceased 41
  • 1
    309 West End Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-24
    Officer
    1994-06-28 ~ 1994-06-28
    IIF 34 - director → ME
  • 2
    Maryland Farm, Smiths Lane, Ditcheat, Somerset, United Kingdom
    Corporate (6 parents)
    Officer
    1999-10-08 ~ 2000-10-13
    IIF 19 - director → ME
  • 3
    BOGOD GROUP PUBLIC LIMITED COMPANY - 2003-04-10
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-11-04
    IIF 40 - secretary → ME
  • 4
    MISSING LINK INTERNATIONAL LIMITED - 2010-04-13
    White House Farm, Dry Sandford, Abingdon, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    456 GBP2024-01-31
    Officer
    1998-02-13 ~ 1998-02-13
    IIF 20 - director → ME
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-09-30
    Officer
    2000-09-20 ~ 2000-11-30
    IIF 14 - director → ME
  • 6
    CAMBRIDGE FILM FESTIVAL LIMITED - 2007-06-20
    Arts Picturehouse, 38-39 St Andrews Street, Cambridge
    Corporate (6 parents)
    Equity (Company account)
    14,438 GBP2024-03-31
    Officer
    2001-04-12 ~ 2001-04-12
    IIF 7 - director → ME
  • 7
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,488,716 GBP2020-12-30
    Officer
    1991-04-02 ~ 1991-04-02
    IIF 5 - director → ME
  • 8
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-07 ~ 2000-04-07
    IIF 27 - director → ME
  • 9
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -21,549 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-02-16 ~ 1999-02-16
    IIF 21 - director → ME
  • 10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -474,683 GBP2022-03-31
    Officer
    1994-05-16 ~ 1994-05-16
    IIF 22 - director → ME
  • 11
    Centurion House, London Road, Staines-upon-thames, Surry
    Corporate (1 parent)
    Equity (Company account)
    53,348 GBP2023-12-31
    Officer
    2001-09-28 ~ 2001-09-28
    IIF 3 - director → ME
    2001-09-28 ~ 2001-09-28
    IIF 42 - secretary → ME
  • 12
    29 Stonehall Avenue, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    9,904 GBP2024-03-31
    Officer
    2001-02-05 ~ 2001-02-05
    IIF 33 - director → ME
  • 13
    DBCC LIMITED - 1998-05-19
    BENFIELD PROPERTIES LIMITED - 1992-10-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1992-07-24 ~ 1992-10-01
    IIF 1 - director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -166,634 GBP2023-04-30
    Officer
    2000-11-03 ~ 2000-11-03
    IIF 15 - director → ME
  • 15
    Alan Green, Willow Tree House, Ditchford Hill, Moreton In Marsh, Gloucs
    Dissolved corporate (3 parents)
    Officer
    2000-11-27 ~ 2000-11-27
    IIF 12 - director → ME
  • 16
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,487,031 GBP2020-07-31
    Officer
    1994-12-06 ~ 1994-12-06
    IIF 37 - director → ME
  • 17
    MATTERINNER LIMITED - 1999-02-12
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-31 ~ 2004-03-26
    IIF 41 - secretary → ME
  • 18
    INDIGO ASSET MANAGEMENT LIMITED - 2002-03-06
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    IIF 16 - director → ME
  • 19
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2000-11-16 ~ 2000-11-16
    IIF 4 - director → ME
  • 20
    Capitol House, 60 62 Leman Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    1998-03-19 ~ 1998-03-19
    IIF 23 - director → ME
  • 21
    THE BROOKMILL ESTATE MANAGEMENT CO LIMITED - 2003-06-02
    4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-14 ~ 2000-08-14
    IIF 28 - director → ME
  • 22
    THE SOUTHGATE MANAGEMENT COMPANY LIMITED - 2007-07-03
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    IIF 36 - director → ME
  • 23
    Capitol House, 60-62 Leman Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    727 GBP2023-08-31
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 11 - director → ME
  • 24
    123 Queen Alexandra Mansions, Tonbridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    336,817 GBP2023-12-31
    Officer
    1992-09-11 ~ 1992-09-11
    IIF 8 - director → ME
  • 25
    METSO OUTOTEC UK LIMITED - 2023-10-05
    METSO UK LTD - 2021-03-26
    METSO MINERALS (UK) LIMITED - 2014-11-24
    NORDBERG (UK) LIMITED - 2001-03-19
    REXNORD (U.K.) LIMITED - 1987-05-29
    Valiant Offices Suites Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (5 parents)
    Officer
    1993-08-31 ~ 1997-12-10
    IIF 43 - secretary → ME
  • 26
    MORELLI'S CAPPUCCINO BARS (HEMPSTEAD VALLEY) LIMITED - 2010-10-22
    MORELLI'S GELATO UK LIMITED - 2008-08-12
    MORELLI'S GELATO LIMITED - 2007-11-21
    MORELLI'S CAPPUCCINO LIMITED - 2004-11-10
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -337,226 GBP2023-12-31
    Officer
    1994-04-12 ~ 1994-04-12
    IIF 25 - director → ME
  • 27
    SILVER TWO LIMITED - 1997-06-12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    89,471 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-05-09 ~ 1997-06-02
    IIF 31 - director → ME
  • 28
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-09-13 ~ 2000-09-13
    IIF 17 - director → ME
  • 29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    27,337 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-02-26 ~ 2001-02-26
    IIF 32 - director → ME
  • 30
    EQUINOX PETROLEUM SERVICES LIMITED - 1993-04-05
    Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    527,250 GBP2020-12-31
    Officer
    1992-06-25 ~ 1992-06-25
    IIF 30 - director → ME
  • 31
    The Bakery The Street, Cobham, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    32,181 GBP2023-09-30
    Officer
    1998-04-29 ~ 1998-04-29
    IIF 18 - director → ME
  • 32
    203 Redbridge Lane East, Redbridge, Essex
    Corporate (3 parents)
    Equity (Company account)
    15,732 GBP2023-08-31
    Officer
    2001-06-05 ~ 2001-06-05
    IIF 13 - director → ME
  • 33
    C/o Bkr Haines Watts, 3rd Floor 70-74 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-13 ~ 1995-10-13
    IIF 39 - secretary → ME
  • 34
    3 East Circus Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    4,280 GBP2023-09-28
    Officer
    1992-09-22 ~ 1992-09-22
    IIF 10 - director → ME
  • 35
    50 Seymour Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -436,136 GBP2023-07-31
    Officer
    1999-02-18 ~ 1999-02-18
    IIF 6 - director → ME
  • 36
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    423,522 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-05-09 ~ 1997-05-09
    IIF 26 - director → ME
  • 37
    Wolvey Grange, Church Hill, Wolvey, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,742 GBP2023-03-31
    Officer
    1999-11-02 ~ 1999-11-02
    IIF 2 - director → ME
  • 38
    THE INFORMATION CONSORTIUM LIMITED - 1999-11-24
    Capitol House, Saint Marys Road, Watford, Hertfordshire
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    60 GBP2024-01-31
    Officer
    1999-01-14 ~ 1999-01-14
    IIF 24 - director → ME
  • 39
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    747,159 GBP2024-05-31
    Officer
    2000-09-07 ~ 2000-09-07
    IIF 35 - director → ME
  • 40
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-02 ~ 1999-11-02
    IIF 9 - director → ME
  • 41
    CLASSICAL CREAMWARE LIMITED - 2006-11-29
    TAYLOR TEMPORARY LIMITED - 2001-02-09
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-13 ~ 2000-11-13
    IIF 29 - director → ME

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