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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Eric Frye

    Related profiles found in government register
  • Mr Roger Eric Frye
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 2
  • Frye, Roger Eric
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 3 IIF 4

    • 1st Floor, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 5

    • 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY, England

      IIF 6

    • 28, Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, England

      IIF 7
  • Mr Roger Eric Frye
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden Housde, Luckyn Lane, Basildon, Essex, SS14 3AX, United Kingdom

      IIF 8

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 9 IIF 10

    • Harvey Jaskel, Solicitors, 51 New Cavendish Street, London, W1G 9TG, England

      IIF 11

    • Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 12
  • Roger Eric Frye
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 13
  • Frye, Roger Eric
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 14

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 15

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks, HP10 9QN, United Kingdom

      IIF 16

    • 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

      IIF 17

    • 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY, England

      IIF 18

    • 100, Taybridge Road, London, SW11 5PZ

      IIF 19

    • 3rd Floor, 1 Creed Court, 5 Ludgate Hil, London, EC4M 7AA, England

      IIF 20

    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 21

    • 4th, Floor, Creed Court Ludgate Hill, London, EC4M 7AA, England

      IIF 22

    • 51, New Cavendish Street, London, W1G 9TG, England

      IIF 23

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 24

    • Building 3, 4th Floor, Creed Court, 5 Ludgate Hill, London, EC3M 7AA, United Kingdom

      IIF 25

    • Capital Office, Kemp House, 152 City Rd, London, EC1V 2NX, England

      IIF 26

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 27 IIF 28

    • Ground Floor Oakwood House, High Street, Maldon, Essex, CM9 5PJ

      IIF 29

    • Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 30 IIF 31

    • 20, Mayflower Way, Farnham Common, Slough, Buckinghamshire, SL2 3TX, United Kingdom

      IIF 32
  • Frye, Roger Eric
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden Housde, Luckyn Lane, Basildon, Essex, SS14 3AX, United Kingdom

      IIF 33
  • Frye, Roger Eric
    British born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Frye, Roger Eric
    British born in January 1950

    Registered addresses and corresponding companies
  • Frye, Roger Eric
    born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Squires House, 81-87 High Street, Billericay, Essex, CM12 9AS, United Kingdom

      IIF 58
  • Frye, Roger Eric
    British

    Registered addresses and corresponding companies

    • 55, West Street, Chichester, West Sussex, PO19 1RP

      IIF 59
child relation
Offspring entities and appointments 45
  • 1
    ARDENT BESPOKE SERVICES LIMITED
    10737381
    4385, 10737381 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-06-05 ~ 2019-01-30
    IIF 28 - Director → ME
  • 2
    CAREFONE SERVICES LIMITED
    05250977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-28 during the appointment or period of control
    Dissolved on 2014-01-04 during the appointment or period of control
    The Clock House 87, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-10-05 ~ dissolved
    IIF 40 - Director → ME
  • 3
    CAREFONE SYSTEMS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-28
    Dissolved on 2014-01-04
    TRACALERT LIMITED
    - 2008-04-04 05807667 04787049
    JAMES DESIGNS UK LIMITED
    - 2006-06-19 05807667 04787049
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-05-05 ~ 2008-02-29
    IIF 38 - Director → ME
  • 4
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED
    - 1995-11-23 03065866
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1995-10-27 ~ 1997-04-18
    IIF 57 - Director → ME
  • 5
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED
    - 1996-09-25 03066790
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1995-10-27 ~ 1997-04-18
    IIF 53 - Director → ME
  • 6
    CELLPHONES DIRECT LIMITED - now
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED
    - 1994-12-06 02995222
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1994-11-29 ~ 1997-04-18
    IIF 56 - Director → ME
  • 7
    CHELTENHAM SOLUTIONS LIMITED
    - now 06625657
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-16 during the appointment or period of control
    Dissolved on 2020-04-08 during the appointment or period of control
    BOWDEN LOGISTICS LIMITED
    - 2016-09-23 06625657
    DGS FREIGHT LTD - 2014-06-17
    ATLAS PALLET DISTRIBUTION LIMITED - 2012-03-16
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    CLIENT FUTURE CENTRAL ADMINISTRATION LIMITED
    - now 07499269
    STARGATE CAPITAL MONEY MANAGEMENT LIMITED - 2011-09-02
    4th Floor, Creed Court Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 9
    DIRECT COMMUNICATIONS INT (HOLDINGS) LIMITED
    - now 03411788
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-28
    Dissolved on 2014-01-04
    BRIDGE TRADING HOLDINGS LIMITED
    - 2001-01-19 03411788
    DIVEHAVEN LIMITED - 1997-09-04
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-04-26 ~ 2008-02-29
    IIF 39 - Director → ME
    1997-09-05 ~ 2004-11-01
    IIF 51 - Director → ME
  • 10
    DIRECT COMMUNICATIONS INTERNATIONAL LIMITED
    - now 03421070
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-28 during the appointment or period of control
    Dissolved on 2014-01-04 during the appointment or period of control
    LIMEMINSTER LIMITED - 1997-09-02
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 41 - Director → ME
    1997-09-05 ~ 2004-11-01
    IIF 55 - Director → ME
  • 11
    EAC ADVISORY LIMITED
    - now 07027097
    FRYE CONSULTING LIMITED
    - 2017-06-16 07027097
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Active Corporate (7 parents)
    Officer
    2009-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EAC ASSET FINANCE LIMITED
    11836762
    1 Oulton Crescent, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ 2020-02-10
    IIF 24 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-12-01
    IIF 2 - Has significant influence or control → OE
  • 13
    EAC ASSET MANAGEMENT LIMITED
    11202680
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 23 - Director → ME
  • 14
    EAC EMONEY LIMITED
    09268506
    3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 20 - Director → ME
  • 15
    EACS LIMITED
    - now 02913587
    EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (28 parents)
    Officer
    2017-02-01 ~ 2022-06-01
    IIF 17 - Director → ME
  • 16
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    - now 04656535 04651203... (more)
    CASSLEY GROUP LIMITED
    - 2013-12-10 04656535
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    - 2013-05-21 04656535 04651203... (more)
    GRISONS PEAK GROUP LIMITED - 2003-09-03
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-05-28 ~ now
    IIF 31 - Director → ME
    2012-06-01 ~ 2019-05-28
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 17
    EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
    - now 04651204 11847405... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-08 during the appointment or period of control
    Commencement of winding up on 2022-10-19 during the appointment or period of control
    GRISONS PEAK SERVICES LIMITED - 2003-09-03
    C/o Arafino Advisory Limited 25, Southampton Buildings, London
    Liquidation Corporate (12 parents)
    Officer
    2017-06-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 18
    FINDHORN CAPITAL LIMITED
    08056475
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 16 - Director → ME
  • 19
    FRESH BOUQUETS LIMITED
    03029483
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-18
    Dissolved on 2013-05-08
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (14 parents)
    Officer
    2010-08-23 ~ 2010-11-12
    IIF 36 - Director → ME
    2010-08-23 ~ 2010-11-12
    IIF 59 - Secretary → ME
  • 20
    INDEXFIRST LIMITED
    04860583
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2004-11-01
    IIF 54 - Director → ME
  • 21
    JAMES DESIGNS UK LIMITED
    - now 04787049 05807667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-28 during the appointment or period of control
    Dissolved on 2014-01-04 during the appointment or period of control
    TRACALERT LIMITED
    - 2006-06-19 04787049 05807667
    The Clock House 87, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 49 - Director → ME
  • 22
    KANDO WORLD UK LIMITED
    14710110
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    MARLOW CAPITAL LIMITED
    08302924 08958060
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    MILLENNIUM RENEWABLES LIMITED - now
    NOBLE TREE REAL ESTATE LIMITED - 2017-11-17
    NOBLE TREE SPV 1 LIMITED - 2016-02-25
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2015-01-12
    EMPTY HOMES NATIONWIDE HOLDINGS LIMITED
    - 2014-06-11 03832648
    FORTNOM & CO. LIMITED
    - 2013-12-02 03832648
    KINDE & CO. LIMITED - 2010-12-20
    WHIZGREAT LIMITED - 1999-10-15
    78-80 St. John Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2014-04-01
    IIF 25 - Director → ME
  • 25
    NUANCE COMMUNICATIONS LIMITED - now
    SPINVOX LIMITED
    - 2021-03-28 04825183
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2009-12-08
    IIF 37 - Director → ME
  • 26
    PHARMOBILE LIMITED
    07716011
    20 Mayflower Way, Farnham Common, Slough, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 32 - Director → ME
  • 27
    PLASMA CONVERSION UK LTD
    07157696
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ 2011-02-01
    IIF 46 - Director → ME
    2010-02-15 ~ dissolved
    IIF 45 - Director → ME
  • 28
    POWER AND ASSET MANAGEMENT LIMITED
    07717961
    Ground Floor Oakwood House, High Street, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 29 - Director → ME
  • 29
    PSG CARBON TRADING LIMITED
    - now 07144379
    TINGLEMERRY LTD
    - 2010-04-27 07144379
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-03-25
    IIF 48 - Director → ME
    2010-04-27 ~ dissolved
    IIF 47 - Director → ME
  • 30
    R A CAPITAL PROJECTS LIMITED
    14738637
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-17 ~ 2023-05-17
    IIF 7 - Director → ME
  • 31
    ROMAD LTD
    06601227
    Insolvency (Case 1) In administration
    Administration started on 2010-09-17
    Administration ended on 2011-09-16
    Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-04 ~ 2010-08-23
    IIF 43 - Director → ME
  • 32
    ROMTRAC PLC
    06035653
    Insolvency (Case 1) In administration
    Administration started on 2008-08-14 during the appointment or period of control
    Administration ended on 2009-08-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-24 during the appointment or period of control
    Dissolved on 2012-08-18 during the appointment or period of control
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 42 - Director → ME
  • 33
    SMART TELECOMS RETENTION LLP
    OC364477
    Squires House, 81-87 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 34
    SNX SERVICES LIMITED
    09730681
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-07-13 ~ 2022-06-01
    IIF 6 - Director → ME
  • 35
    SONNING CAPITAL LIMITED
    10703932
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2025-10-01
    IIF 14 - Director → ME
    Person with significant control
    2017-04-03 ~ 2025-12-04
    IIF 9 - Has significant influence or control → OE
  • 36
    STREAMWIRE GROUP LIMITED
    09939279
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-08-17 ~ 2022-06-01
    IIF 18 - Director → ME
  • 37
    TECHNIS INTERNATIONAL PLC
    - now 06479482
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-01-11 ~ 2011-03-01
    IIF 35 - Director → ME
  • 38
    TECHNIS VENTURES LTD
    07258035
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ 2010-10-28
    IIF 34 - Director → ME
  • 39
    TELEFONICA GLOBAL RESOURCES LIMITED - now
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED
    - 1992-02-14 02664011
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1992-01-20 ~ 1997-04-18
    IIF 52 - Director → ME
  • 40
    TRACALERT SERVICES LIMITED
    05455859
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-15 during the appointment or period of control
    Commencement of winding up on 2008-08-14 during the appointment or period of control
    Conclusion of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2015-10-09 during the appointment or period of control
    15 London Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 50 - Director → ME
  • 41
    TRACED COMMUNICATIONS LIMITED
    06572177
    Cemer Associates, First Floor, 9 Church Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2010-11-01
    IIF 44 - Director → ME
  • 42
    TRADEMOBILE UK LIMITED
    06705185
    28 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ 2011-11-01
    IIF 19 - Director → ME
  • 43
    UK STOCK AND BONDS LIMITED
    11219137
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (5 parents)
    Officer
    2018-05-11 ~ 2019-05-28
    IIF 27 - Director → ME
  • 44
    VOYAGER HOLDING GROUP LIMITED
    04676101
    4 Talina Centre, Bagleys Lane, London
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2015-03-03 ~ 2015-12-04
    IIF 21 - Director → ME
  • 45
    YEW TREE CAPITAL PARTNERS LIMITED
    - now 11847405
    EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED
    - 2020-08-04 11847405 04651204... (more)
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.