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.
Roe, John Philip
- British born in September 1961
Roe, John Philip
Resident in United Kingdom
Registered addresses and corresponding companiesGranta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
IIF 1 IIF 2 IIF 3Teme House, Whittington Hall, Whittington, Worcester, WR5 2RA, United Kingdom
IIF 4 IIF 5 IIF 6Teme House, Whittington Hall, Whittington, Worcester, WR5 2RY, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Teme House, Whittington Hall, Whittington, Worcester, Worcestershire, WR5 2RY, United Kingdom
IIF 11Teme House, Whittington Road, Whittington, Worcester, WR5 2RA, England
IIF 12
- British caterer born in September 1961
Roe, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Roe, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British caterer born in September 1966
Roe, John Philip
Resident in United Kingdom
Registered addresses and corresponding companiesGranta Lodge, 71 Graham Road, Malvern, Worcs, WR14 2JS, United Kingdom
IIF 19
- British born in September 1961
Mr John Philip Roe
Resident in United Kingdom
Registered addresses and corresponding companiesGranta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
IIF 20 IIF 21 IIF 22 (more)5 Deansway, Worcester, Worcester, Worcestershire, WR1 2JG, England
IIF 255 Deansway, Worcester, Worcestershire, WR1 2JG, England
IIF 26 IIF 27Suite 5, Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcester, WR3 8SX, United Kingdom
IIF 28Teme House, Whittington Hall, Whittington, Worcester, WR5 2RA, United Kingdom
IIF 29Teme House, Whittington Hall, Whittington, Worcester, WR5 2RY, United Kingdom
IIF 30 IIF 31Teme House, Whittington Hall, Whittington, Worcester, Worcestershire, WR5 2RY, United Kingdom
IIF 32
- British born in September 1966
Mr John Philip Roe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Roe, John Philip
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr John Philip Roe
Resident in England
Registered addresses and corresponding companies - British born in September 1961
John Philip Roe
Resident in England
Registered addresses and corresponding companiesC/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 40
- 1ASPENS VINTAGE EVENTS LIMITED - 2021-01-20Suite 1 & 8 Offerton Barns Business Centre, Offerton Lane, Worcester, United KingdomActive Corporate (3 parents)Equity (Company account)75,249 GBP2024-09-30Officer2016-11-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 2C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-23 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OE
- 3International House 10 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-04-10 ~ nowIIF 11 - Director → ME
- 4Teme House Whittington Hall, Whittington, Worcester, United KingdomActive Corporate (2 parents)Equity (Company account)256,856 GBP2024-09-30Officer2020-10-26 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 535 The Avenue, Sandbach, EnglandActive Corporate (2 parents)Total liabilities (Company account)69,354 GBP2024-09-30Officer2022-03-02 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Mainetti House, Bedwell Road, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)122,304 GBP2024-05-31Officer2024-04-19 ~ nowIIF 12 - Director → ME
- 7
FIRST COMPLIANCE LIMITED
- nowLC796 LIMITED - 2024-08-15Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-09-30Officer2016-09-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 9Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-17,618 GBP2024-09-30Officer2017-01-20 ~ nowIIF 10 - Director → ME
- 10Teme House Whittington Hall, Whittington, Worcester, United KingdomActive Corporate (5 parents)Person with significant control2025-01-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 11Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2020-07-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 12Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)328,994 GBP2024-09-30Officer2019-04-05 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 13
PALMER & HOWELLS LTD.
- nowCOTSWOLD CATERING & MANAGEMENT ASSOCIATES LIMITED - 2003-08-12PHOENIX CATERING & MANAGEMENT SERVICES LIMITED - 1999-04-08PALMER & HOWELLS CATERING AND MANAGEMENT ASSOCIATESLIMITED - 1999-03-24Teme House, Whittington, Worcester, United KingdomActive Corporate (1 parent)Equity (Company account)269,618 GBP2024-09-30Officer2018-12-12 ~ nowIIF 4 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 14Granta Lodge, 71 Graham Road, Malvern, WorcestershireDissolved Corporate (2 parents)Equity (Company account)2,226 GBP2018-04-30Officer2012-04-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 15Second Floor, Eastern Suite The Painting House, Severn Street, Worcester, United KingdomActive Corporate (2 parents)Equity (Company account)16,449 GBP2024-09-30Officer2021-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 16Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-31 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 1714 Park Row, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-28,372 GBP2025-01-31Officer2025-11-19 ~ nowIIF 36 - Director → ME
- 1Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2024-03-23 ~ 2025-07-29IIF 16 - Director → MEPerson with significant control2024-03-23 ~ 2025-07-15IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2International House 10 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-01-29IIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE
- 3Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2016-09-01 ~ 2024-07-04IIF 15 - Director → MEPerson with significant control2016-09-01 ~ 2024-07-04IIF 27 - Ownership of shares – 75% or more → OE
- 4Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-17,618 GBP2024-09-30Person with significant control2017-01-20 ~ 2025-09-30IIF 21 - Ownership of shares – 75% or more → OE
- 5Teme House Whittington Hall, Whittington, Worcester, United KingdomActive Corporate (5 parents)Officer2025-01-30 ~ 2025-06-06IIF 18 - Director → ME
- 6Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)112,207 GBP2024-09-30Officer2021-08-17 ~ 2024-12-10IIF 13 - Director → MEPerson with significant control2021-08-17 ~ 2024-04-30IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Office 1 Mill Court, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-122,496 GBP2024-08-31Officer2019-10-25 ~ 2023-08-08IIF 8 - Director → ME
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