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

Luard, Roger David Eckford

    Related profiles found in government register
  • Luard, Roger David Eckford
    British accountant born in November 1948

    Registered addresses and corresponding companies
  • Luard, Roger David Eckford
    British acct born in November 1948

    Registered addresses and corresponding companies

    • Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

      IIF 29
  • Luard, Roger David Eckford
    British acoountant born in November 1948

    Registered addresses and corresponding companies

    • Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

      IIF 30
  • Luard, Roger David Eckford
    British company director born in November 1948

    Registered addresses and corresponding companies
  • Luard, Roger David Eckford
    British director born in November 1948

    Registered addresses and corresponding companies
  • Luard, Roger David Eckford
    British director and company secretary born in November 1948

    Registered addresses and corresponding companies

    • Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

      IIF 45
  • Luard, Roger David Eckford
    British managing director flextech plc born in November 1948

    Registered addresses and corresponding companies

    • Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

      IIF 46
  • Luard, Roger David Eckford
    British

    Registered addresses and corresponding companies
  • Luard, Roger David Eckford
    British accountant

    Registered addresses and corresponding companies

    • Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

      IIF 51 IIF 52
  • Luard, Roger David Eckford
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1998-08-15
    IIF 13 - director → ME
  • 2
    ATLANTIC SHELF 56 LIMITED - 1994-11-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-05 ~ 1998-08-15
    IIF 6 - director → ME
    1994-04-05 ~ 1994-09-20
    IIF 56 - secretary → ME
  • 3
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-10-16 ~ 1995-10-17
    IIF 38 - director → ME
  • 4
    MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
    PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22
    BURGINHALL 797 LIMITED - 1995-01-12
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    448,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-01-12 ~ 1998-08-15
    IIF 25 - director → ME
  • 5
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-01-10 ~ 1998-08-15
    IIF 5 - director → ME
  • 6
    EXAL SAMPLING SERVICES LIMITED - 1994-07-11
    MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
    HADLARCH LIMITED - 1986-02-20
    Lion House, Dyce Avenue, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-05-27
    IIF 31 - director → ME
  • 7
    TENODELL LIMITED - 1980-12-31
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    ~ 1992-07-29
    IIF 37 - director → ME
  • 8
    PRECIS (1128) LIMITED - 1992-05-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-06-08 ~ 1998-08-15
    IIF 7 - director → ME
    1992-06-08 ~ 1994-02-01
    IIF 52 - secretary → ME
  • 9
    FLEXTECH P L C - 1992-09-25
    FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-08-15
    IIF 1 - director → ME
    ~ 1994-02-01
    IIF 45 - director → ME
    ~ 1994-08-29
    IIF 48 - secretary → ME
  • 10
    FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-08-15
    IIF 15 - director → ME
    ~ 1994-02-01
    IIF 47 - secretary → ME
  • 11
    CHELTRADING 163 LIMITED - 1997-10-24
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-16 ~ 1998-08-15
    IIF 28 - director → ME
  • 12
    BRAVO TV LIMITED - 2010-07-20
    BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1998-08-15
    IIF 26 - director → ME
  • 13
    CONTINENTAL SHELF 3 LIMITED - 1994-11-21
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-08 ~ 1998-08-15
    IIF 11 - director → ME
  • 14
    CHALLENGE TV - 2010-07-20
    MAIDSTONE BROADCASTING - 2005-01-28
    INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10
    INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
    BURGINHALL 638 LIMITED - 1992-11-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-31 ~ 1998-08-15
    IIF 22 - director → ME
  • 15
    ZEMOP LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-02-05 ~ 1998-08-15
    IIF 17 - director → ME
    1992-02-05 ~ 1994-02-01
    IIF 58 - secretary → ME
  • 16
    FIRSTLETTER LIMITED - 1991-06-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-08-15
    IIF 18 - director → ME
  • 17
    CHELTRADING 142 LIMITED - 1997-03-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-13 ~ 1998-08-15
    IIF 20 - director → ME
  • 18
    LYBIS LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-02-05 ~ 1994-02-01
    IIF 32 - director → ME
    ~ 1998-08-15
    IIF 3 - director → ME
    1992-02-05 ~ 1995-01-17
    IIF 57 - secretary → ME
  • 19
    ATLANTIC SHELF 54 LIMITED - 1994-12-05
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-29 ~ 1994-09-28
    IIF 41 - director → ME
    ~ 1998-08-15
    IIF 30 - director → ME
    1993-12-29 ~ 1995-09-23
    IIF 55 - secretary → ME
  • 20
    CONTINENTAL SHELF 47 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1996-03-19 ~ 1998-08-15
    IIF 21 - director → ME
  • 21
    CULAM LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-02-05 ~ 1998-08-15
    IIF 4 - director → ME
    1992-02-05 ~ 1994-02-01
    IIF 53 - secretary → ME
  • 22
    LIVING TV LIMITED - 2010-07-20
    UK LIVING LIMITED - 2005-01-28
    FC1039 LIMITED - 1993-07-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-25 ~ 1998-08-15
    IIF 9 - director → ME
  • 23
    FLEXTECH (1992) P.L.C. - 1992-09-25
    SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-05-20 ~ 1998-08-15
    IIF 16 - director → ME
    1992-05-20 ~ 1994-02-01
    IIF 51 - secretary → ME
  • 24
    PULAT LIMITED - 1992-02-27
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-02-05 ~ 1994-02-01
    IIF 34 - director → ME
    ~ 1998-08-15
    IIF 19 - director → ME
    1992-02-05 ~ 1995-01-17
    IIF 54 - secretary → ME
  • 25
    UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24
    BURGINHALL 577 LIMITED - 1992-01-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1994-12-31
    IIF 36 - director → ME
    1994-02-01 ~ 1998-08-15
    IIF 27 - director → ME
  • 26
    CONTINENTAL SHELF 49 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-19 ~ 1998-08-15
    IIF 2 - director → ME
  • 27
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1993-05-28
    IIF 44 - director → ME
  • 28
    H T V GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-03-22 ~ 1995-10-04
    IIF 46 - director → ME
  • 29
    6 The Linen Yard, South Street, Crewkerne, Somerset
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,145 GBP2016-03-31
    Officer
    ~ 1998-08-15
    IIF 35 - director → ME
    ~ 1998-08-15
    IIF 49 - secretary → ME
  • 30
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED - 2007-02-16
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-01 ~ 1998-08-15
    IIF 40 - director → ME
  • 31
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED - 2009-06-22
    UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
    CHELTRADING 86 LIMITED - 1995-01-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-18 ~ 1998-08-15
    IIF 14 - director → ME
  • 32
    THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10
    TVS PRODUCTION LIMITED - 1993-09-08
    SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
    SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
    Vinters Park, New Cut Road, Maidstone, Kent
    Corporate (4 parents)
    Equity (Company account)
    5,815,209 GBP2023-12-31
    Officer
    1996-04-22 ~ 1998-08-15
    IIF 12 - director → ME
  • 33
    SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-08-14
    IIF 43 - director → ME
  • 34
    6 The Linen Yard, South Street, Crewkerne, Somerset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,736 GBP2016-03-31
    Officer
    ~ 1998-08-15
    IIF 33 - director → ME
    ~ 1998-08-15
    IIF 50 - secretary → ME
  • 35
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-22 ~ 1998-08-15
    IIF 8 - director → ME
  • 36
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-04-24 ~ 1998-08-15
    IIF 29 - director → ME
  • 37
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-03-13 ~ 1998-08-15
    IIF 23 - director → ME
  • 38
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-25 ~ 1998-08-15
    IIF 10 - director → ME
  • 39
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-24 ~ 1999-08-15
    IIF 24 - director → ME
  • 40
    BURGINHALL 655 LIMITED - 1992-12-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1998-08-15
    IIF 39 - director → ME
  • 41
    FLEXTECH T LIMITED - 2017-09-15
    TROUBLE TV LIMITED - 2010-07-20
    STARSTREAM LIMITED - 2005-01-28
    GANNETGEM LIMITED - 1983-08-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-08-15
    IIF 42 - director → ME

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