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.
Holbeche, Roger Malcolm
- British Registered addresses and corresponding companies
Holbeche, Roger Malcolm
- British born in November 1944Registered addresses and corresponding companies
Holbeche, Roger Malcolm
120 Myton Road, Warwick, Warwickshire, CV34 6PR
IIF 3
- British born in November 1944
Holbeche, Roger Malcolm
Resident in England
Registered addresses and corresponding companies - British company director born in November 1944
Holbeche, Roger Malcolm
Resident in England
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 10
- born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSpinney House, Avenue Road, Stratford-upon-avon, Warwickshire, CV37 6UN
IIF 11
- British born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBarnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
IIF 12 IIF 13 IIF 14 (more)(less)Barnmoor House, Kington Lane, Claverton, Warwickshire, CV35 8PP, England
IIF 22Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 23Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Spinney House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
IIF 28 IIF 29 IIF 30 (more)(less)Spinney House, Avenue Road, Stratford-upon-avon, Warwickshire, CV37 6UN, England
IIF 32Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 33 IIF 34 IIF 35The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 36
- British born in November 1944
Mr Roger Malcolm Holbeche
Resident in England
Registered addresses and corresponding companies52, Barkers Lane, Wythall, Birmingham, B47 6BU
IIF 37 IIF 38Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 39 IIF 40Forward House, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 41 IIF 42Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in November 1944
Mr Roger Malcolm Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 47
- British born in November 1944
Roger Malcolm Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 48
- 1
BARBIZON ESTATES LIMITED
03018958138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1995-02-07 ~ 2020-01-31IIF 30 - Director → ME - 2
BARBIZON HOLDINGS LIMITED
03019132138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (4 parents)Officer1995-02-07 ~ 2020-01-31IIF 29 - Director → ME - 3
BARBIZON PROPERTIES LIMITED
03018936138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (5 parents)Officer1995-02-07 ~ 2020-01-31IIF 28 - Director → ME - 4BIDVEST OUTSOURCED SERVICES LIMITED - nowBIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19JACOBS PROPERTY LIMITED - 2003-03-17
EXCOVER PUBLIC LIMITED COMPANY
- 1986-06-12 01997606Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United KingdomDissolved Corporate (19 parents, 7 offsprings)Officer(before 1991-10-02) ~ 1994-06-01IIF 3 - Director → ME - 5
BRASS HOUSE DEVELOPMENTS LIMITED
13873250Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2022-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CREON EQUITY LLP
OC30938742 Doughty Street, LondonDissolved Corporate (2 parents)Officer2004-09-27 ~ dissolvedIIF 11 - LLP Designated Member → ME - 7
DECORBACK LIMITED
0287468114 Lower Green Road, Rusthall, Tubridge Wells, KentDissolved Corporate (11 parents)Officer1994-07-27 ~ 2000-12-11IIF 21 - Director → ME1994-07-27 ~ 2000-12-11IIF 2 - Secretary → ME - 8
GRENADIER INVESTMENT HOLDINGS LIMITED
- 1978-12-31 0115494852 Barkers Lane, Wythall, BirminghamDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 9
ANDRABURY LIMITED
- 1982-09-07 01624218Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, EnglandDissolved Corporate (17 parents)Officer(before 1991-11-14) ~ 1994-03-31IIF 17 - Director → ME(before 1991-11-14) ~ 1994-03-31IIF 1 - Secretary → ME - 10
- 11EMBASSY PROPERTY GROUP LIMITED - nowThe Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (19 parents, 1 offspring)Officer(before 1992-11-01) ~ 1994-03-31IIF 19 - Director → ME
- 12Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2019-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
ESSEX STREET (AFFORDABLES) LTD
17152969Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2026-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-13 ~ 2026-05-14IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ESSEX STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
13633966Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-09-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18
GRENADIER INVESTMENTS LIMITED
01154947Moonstone 29 Barncroft, Long Compton, Shipston-on-stour, Warwickshire, EnglandDissolved Corporate (2 parents)Officer(before 1991-12-31) ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) In administration
Administration started on 2022-08-10
Administration ended on 2025-08-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-07LANDGREEN LIMITED
- 1984-01-24 017521141st Floor 21 Station Road, Watford, HertsLiquidation Corporate (17 parents)Officer(before 1991-11-13) ~ 1994-03-31IIF 13 - Director → ME - 20JACOBS TRANSPORTATION LIMITED - nowJACOBS ONTIME LIMITED - 2000-08-01The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (15 parents)Officer(before 1990-12-31) ~ 1994-03-31IIF 20 - Director → ME
- 21
LAPFORTH LIMITED
02803960Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-10
Dissolved on 2013-07-15County House, St Marys Street, WorcesterDissolved Corporate (9 parents)Officer1994-08-22 ~ 1999-03-25IIF 15 - Director → ME - 22
MANTISSON LIMITED
01160348Insolvency (Case 1) In administration
Administration started on 2022-11-04
Administration ended on 2024-08-221st Floor 21 Station Road, Watford, HertsDissolved Corporate (15 parents, 3 offsprings)Officer(before 1991-11-13) ~ 1994-03-31IIF 12 - Director → ME - 23
- 24
REGAL (WEST POINT) BIRMINGHAM LIMITED
10508838Forward House, 17 High Street, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-12-02 ~ dissolvedIIF 23 - Director → ME - 25
REGAL (WEST POINT) LIMITED
04105394Forward House, 17 High Street, Henley-in-arden, West MidlandsActive Corporate (5 parents)Officer2000-11-10 ~ 2006-10-26IIF 31 - Director → ME2009-08-25 ~ nowIIF 22 - Director → ME - 26
REGAL PROPERTY GROUP LIMITED
03004522Forward House, 17 High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (10 parents, 1 offspring)Officer1994-12-22 ~ 2001-08-01IIF 16 - Director → ME - 27
BARDS WALK DEV CO LTD
- 2024-03-09 13071431ONE LORD ST DEV CO LTD - 2023-07-1495 BROAD STREET DEVCO LIMITED - 2022-03-2490 BROAD STREET DEVCO LIMITED - 2021-06-15Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2023-11-23 ~ nowIIF 35 - Director → ME - 28
RPGL HOLDCO LTD
15274695Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2023-11-10 ~ nowIIF 33 - Director → ME - 29Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (8 parents)Person with significant control2019-06-21 ~ 2019-06-25IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED
14769003Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 34 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
SOUTH CENTRAL TREASURY CO LTD
15924335Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CARLAWORTH LIMITED
- 1977-12-31 0128112952 Barkers Lane, Wythall, BirminghamDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 33
ABLENOTE LIMITED
- 1980-12-31 01471623152 Hurdis Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 26 - Director → ME - 34TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED
- 1979-12-31 01440618The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (23 parents, 1 offspring)Officer(before 1991-11-15) ~ 1994-03-31IIF 14 - Director → ME
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