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

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 chartered accountant 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
  • Frye, Roger Eric
    British company director 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 4
  • 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 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • Frye, Roger Eric
    British chartered accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12

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

      IIF 13

    • 100, Taybridge Road, London, SW11 5PZ

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • Frye, Roger Eric
    British consultant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Frye, Roger Eric
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 34
  • Frye, Roger Eric
    British director born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Frye, Roger Eric
    British none born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 42
  • Frye, Roger Eric
    British company director born in January 1950

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

    Registered addresses and corresponding companies

    • Ashley House, 68 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU

      IIF 47 IIF 48 IIF 49
  • Frye, Roger Eric
    British manager born in January 1950

    Registered addresses and corresponding companies

    • Ashley House, 68 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU

      IIF 50 IIF 51
  • 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 52
  • Frye, Roger Eric
    British

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments
Active 20
  • 1
    The Clock House 87, Paines Lane, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-10-05 ~ dissolved
    IIF 38 - director → ME
  • 2
    BOWDEN LOGISTICS LIMITED - 2016-09-23
    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 (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 27 - director → ME
  • 3
    STARGATE CAPITAL MONEY MANAGEMENT LIMITED - 2011-09-02
    4th Floor, Creed Court Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 16 - director → ME
  • 4
    LIMEMINSTER LIMITED - 1997-09-02
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ dissolved
    IIF 39 - director → ME
  • 5
    FRYE CONSULTING LIMITED - 2017-06-16
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -34,338 GBP2023-12-31
    Officer
    2009-09-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 17 - director → ME
  • 7
    3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 15 - director → ME
  • 8
    CASSLEY GROUP LIMITED - 2013-12-10
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21
    GRISONS PEAK GROUP LIMITED - 2003-09-03
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    384,556 GBP2020-12-31
    Officer
    2019-05-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Corporate (2 parents)
    Officer
    2017-06-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 10
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 28 - director → ME
  • 11
    TRACALERT LIMITED - 2006-06-19
    The Clock House 87, Paines Lane, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ dissolved
    IIF 43 - director → ME
  • 12
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    4,665 GBP2023-11-30
    Officer
    2012-11-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    20 Mayflower Way, Farnham Common, Slough, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 32 - director → ME
  • 15
    Ground Floor Oakwood House, High Street, Maldon, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 31 - director → ME
  • 16
    Meridian House 62 Station Road, North Chingford, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 40 - director → ME
  • 17
    Squires House, 81-87 High Street, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 18
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,541 GBP2022-04-30
    Officer
    2017-04-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 6 - Has significant influence or control → OE
  • 19
    15 London Street, Chertsey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-05-18 ~ dissolved
    IIF 47 - director → ME
  • 20
    EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED - 2020-08-04
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -10,105 GBP2023-02-28
    Officer
    2019-02-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    4385, 10737381 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2018-06-05 ~ 2019-01-30
    IIF 21 - director → ME
  • 2
    TRACALERT LIMITED - 2008-04-04
    JAMES DESIGNS UK LIMITED - 2006-06-19
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ 2008-02-29
    IIF 36 - director → ME
  • 3
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1995-10-27 ~ 1997-04-18
    IIF 49 - director → ME
  • 4
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-10-27 ~ 1997-04-18
    IIF 48 - director → ME
  • 5
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-29 ~ 1997-04-18
    IIF 46 - director → ME
  • 6
    BRIDGE TRADING HOLDINGS LIMITED - 2001-01-19
    DIVEHAVEN LIMITED - 1997-09-04
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-04-26 ~ 2008-02-29
    IIF 37 - director → ME
    1997-09-05 ~ 2004-11-01
    IIF 50 - director → ME
  • 7
    LIMEMINSTER LIMITED - 1997-09-02
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1997-09-05 ~ 2004-11-01
    IIF 51 - director → ME
  • 8
    1 Oulton Crescent, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-02-20 ~ 2020-02-10
    IIF 18 - director → ME
    Person with significant control
    2019-02-20 ~ 2019-12-01
    IIF 2 - Has significant influence or control → OE
  • 9
    EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    417,485 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-02-01 ~ 2022-06-01
    IIF 33 - director → ME
  • 10
    CASSLEY GROUP LIMITED - 2013-12-10
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21
    GRISONS PEAK GROUP LIMITED - 2003-09-03
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    384,556 GBP2020-12-31
    Officer
    2012-06-01 ~ 2019-05-28
    IIF 30 - director → ME
  • 11
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-08-23 ~ 2010-11-12
    IIF 34 - director → ME
    2010-08-23 ~ 2010-11-12
    IIF 53 - secretary → ME
  • 12
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    532,831 GBP2024-05-31
    Officer
    2003-10-10 ~ 2004-11-01
    IIF 45 - director → ME
  • 13
    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
    FORTNOM & CO. LIMITED - 2013-12-02
    KINDE & CO. LIMITED - 2010-12-20
    WHIZGREAT LIMITED - 1999-10-15
    78-80 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2013-11-19 ~ 2014-04-01
    IIF 19 - director → ME
  • 14
    SPINVOX LIMITED - 2021-03-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,185,001 GBP2021-09-30
    Officer
    2005-03-03 ~ 2009-12-08
    IIF 35 - director → ME
  • 15
    1st Floor Luckyn Lane, Basildon, Essex, England
    Corporate (2 parents)
    Officer
    2023-03-17 ~ 2023-05-17
    IIF 24 - director → ME
  • 16
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2022-03-31
    Officer
    2018-07-13 ~ 2022-06-01
    IIF 29 - director → ME
  • 17
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,129,295 GBP2021-03-31
    Officer
    2017-08-17 ~ 2022-06-01
    IIF 25 - director → ME
  • 18
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ 2011-03-01
    IIF 42 - director → ME
  • 19
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1992-01-20 ~ 1997-04-18
    IIF 44 - director → ME
  • 20
    Cemer Associates, First Floor, 9 Church Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2010-11-01
    IIF 41 - director → ME
  • 21
    28 Bruton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-28 ~ 2011-11-01
    IIF 14 - director → ME
  • 22
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Corporate (1 parent)
    Equity (Company account)
    -44,297 GBP2024-02-28
    Officer
    2018-05-11 ~ 2019-05-28
    IIF 20 - director → ME
  • 23
    4 Talina Centre, Bagleys Lane, London
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,408 GBP2024-04-30
    Officer
    2015-03-03 ~ 2015-12-04
    IIF 11 - director → ME

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