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
Individuals in focus
Roper, Jonathan Christopher
- British born in June 1967
Roper, Jonathan Christopher
Resident in England
Registered addresses and corresponding companies2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 12, Charterhouse Mews, London, London, EC1M 6BB
IIF 2200 Aldersgate, London, London, EC1A 4HD
IIF 3C/o Charterhouse Law Limited, 32 Treadneedle Street, London, EC2R 8AY, United Kingdom
IIF 4The Whitechapel Building, Aldgate, London, E1 8QS, England
IIF 5The Whitechapel Building, Aldgate, London, E1 8QS, United Kingdom
IIF 6144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF
IIF 7 IIF 8 IIF 9 (more)(less)
- born in June 1967
Roper, Jonathan Christopher
Resident in England
Registered addresses and corresponding companies144 Petts Wood Road, Petts Wood, Orpington, , BR5 1LF,
IIF 16
- British born in June 1967
Mr Jonathan Christopher Roper
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Roper, Jonathan Christopher
2, Charterhouse Mews, London, EC1M 6BB
IIF 20144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in June 1967
Mr Jonathan Roper
Resident in England
Registered addresses and corresponding companiesRegency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 32
- Registered addresses and corresponding companies
Roper, Jonathan Christopher
1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 331st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 34 IIF 35Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 36 IIF 37 IIF 38 (more)(less)Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, England
IIF 46142, Station Road, Chingford, London, E4 6AN, England
IIF 47 IIF 48 IIF 49 (more)(less)2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 77200, Aldersgate, London, EC1A 4HD, England
IIF 782nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 79St Clements House, Clement's Lane, London, EC4N 7AE, England
IIF 80 IIF 81 IIF 82 (more)(less)
Related profiles found in government register
Offspring entities and appointments
76
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BOWATER COMMUNICATIONS LIMITED
098784182nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Officer2015-11-18 ~ 2023-11-17IIF 57 - Secretary → ME - 4
BOWATER DATA SERVICES LIMITED
09286763142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2014-10-29 ~ dissolvedIIF 55 - Secretary → ME - 5
BOWATER DIGITAL LIMITED
104273742nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Officer2016-10-13 ~ 2024-10-01IIF 68 - Secretary → ME - 6
- 7
- 8
BOWATER ESTATES LIMITED
09878209142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2015-11-18 ~ 2023-11-17IIF 62 - Secretary → ME - 9
BOWATER FOUNDATION
08794288St Clements House, Clement's Lane, London, EnglandDissolved Corporate (5 parents)Officer2013-11-28 ~ 2014-03-19IIF 2 - Director → ME - 102nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2016-08-11 ~ 2023-08-10IIF 76 - Secretary → ME
- 11
BOWATER HOLOGRAPHIC FILMS LIMITED
08399551Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 36 - Secretary → ME - 12
BOWATER HOLOGRAPHIC GAMES LIMITED
08716097Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (4 parents)Officer2013-10-03 ~ dissolvedIIF 39 - Secretary → ME - 13
BOWATER HOLOGRAPHIC PRODUCTION LIMITED
08331411Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2012-12-14 ~ dissolvedIIF 42 - Secretary → ME - 14
BOWATER HOLOGRAPHIC RESEARCH LIMITED
08274652Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23 during the appointment or period of control
Commencement of winding up on 2017-10-09 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of controlRegency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (7 parents)Officer2012-10-30 ~ dissolvedIIF 44 - Secretary → ME - 15
BOWATER HOLOGRAPHIC SALES LIMITED
08331497Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2012-12-14 ~ dissolvedIIF 38 - Secretary → ME - 16
- 17
BOWATER HOLOTRONICS LIMITED
08682446142 Station Road, Chingford, London, EnglandDissolved Corporate (7 parents)Officer2013-09-09 ~ 2023-09-09IIF 75 - Secretary → ME - 18
BOWATER AUTHENTICATED SOLUTIONS LIMITED
- 2016-08-10 096404642nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Officer2015-06-16 ~ 2023-06-16IIF 56 - Secretary → ME - 19
BOWATER HOTELS LIMITED
09878335142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2015-11-18 ~ 2023-11-17IIF 54 - Secretary → ME - 20Insolvency (Case 1) In administration
Administration started on 2017-12-05
Administration ended on 2018-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2022-12-21C/o Quantuma Llp High Holborn House 52-54, High Holborn, LondonDissolved Corporate (10 parents, 8 offsprings)Officer2012-11-15 ~ 2017-11-30IIF 81 - Secretary → ME - 21
BOWATER LEISURE LIMITED
09878543142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2015-11-18 ~ 2023-11-17IIF 63 - Secretary → ME - 222nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents, 17 offsprings)Officer2015-11-18 ~ 2023-11-17IIF 48 - Secretary → ME
- 232nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2016-05-09 ~ 2017-04-26IIF 3 - Director → ME2012-10-04 ~ 2023-10-04IIF 70 - Secretary → ME
- 24
BOWATER MARINE LIMITED
09878406142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2015-11-18 ~ 2023-11-17IIF 65 - Secretary → ME - 25
- 26
BOWATER MEDTECH LIMITED
09508257142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2015-03-25 ~ dissolvedIIF 64 - Secretary → ME - 27
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- 31
- 32
CAVENDISH ENGINEERS TRUST LIMITED
14789560C/o Charterhouse Law Limited, 32 Treadneedle Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 33
CHANCERY LANE FINANCE LIMITED
04640331Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2013-04-0343-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2003-01-17 ~ 2003-03-14IIF 28 - Secretary → ME - 34
CHARTERHOUSE LAW LIMITED
08599279The Whitechapel Building, Aldgate, London, EnglandActive Corporate (2 parents)Officer2013-07-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
COLLYER BRISTOW LLP
OC3185325th Floor Ldn:w, 3 Noble Street, London, EnglandActive Corporate (85 parents, 9 offsprings)Officer2006-06-01 ~ 2007-01-31IIF 16 - LLP Member → ME - 36
- 37
- 38
- 39
CORE SPORTS TECHNOLOGY RESEARCH LIMITED
09119619Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2014-07-07 ~ dissolvedIIF 41 - Secretary → ME - 40
CRABSTERS LIMITED
09640514142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 67 - Secretary → ME - 41DB GROUP LIMITED - now
DB GROUP PLC
- 2009-02-25 02422056DB PRINCIPLES PLC - 1996-07-315th Floor Ldn:w, 3 Noble Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2006-08-23 ~ 2009-02-24IIF 27 - Secretary → ME - 42
- 43
DB TRAINING LIMITED
032266394 Bedford Row, LondonDissolved Corporate (7 parents)Officer2006-08-23 ~ 2009-07-16IIF 24 - Secretary → ME - 44DCW COVER LIMITED - now
BOWATER RISK LIMITED
- 2025-07-24 060006172nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (7 parents)Officer2013-02-13 ~ 2022-07-01IIF 20 - Secretary → ME - 45
DENE PLACE INVESTMENTS LIMITED
10401519St Clements House, Clement's Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-09-29 ~ dissolvedIIF 82 - Secretary → ME - 46ESUASIVE LIMITED - now
DB INFORMATION SYSTEMS LIMITED
- 2013-03-06 032029835th Floor Ldn:w, 3 Noble Street, London, EnglandActive Corporate (7 parents)Officer2006-08-23 ~ 2010-05-15IIF 25 - Secretary → ME - 47
GOURMET ANGEL LIMITED
103173731st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (4 parents)Officer2016-08-08 ~ dissolvedIIF 34 - Secretary → ME - 48
HOLAR LIMITED
09026635142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents)Officer2014-05-07 ~ dissolvedIIF 71 - Secretary → ME - 49
HOLARCELL LIMITED
08987531Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ dissolvedIIF 40 - Secretary → ME - 50
HOLARFILM LIMITED
089975261st Floor, Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (5 parents)Officer2014-04-15 ~ dissolvedIIF 33 - Secretary → ME - 51
HOLARTHERM LIMITED
08987731Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ dissolvedIIF 37 - Secretary → ME - 52HOLBORN ESTATE NOMINEES LIMITED - now
COLLYER BRISTOW NOMINEES LIMITED
- 2014-03-07 02915651COLLYER-BRISTOW NOMINEES LIMITED
- 2006-06-15 02915651BEDFORD ROW NOMINEES LIMITED - 1994-05-135th Floor Ldn:w, 3 Noble Street, London, EnglandActive Corporate (29 parents, 25 offsprings)Officer2004-02-11 ~ 2007-01-31IIF 10 - Director → ME - 53
HOLOTRONICS LIMITED
08682167142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents)Officer2013-09-09 ~ dissolvedIIF 60 - Secretary → ME - 54
HYMAYAH AERONAUTICS LIMITED
08300779142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2012-11-20 ~ dissolvedIIF 69 - Secretary → ME - 55
HYMAYAH AEROSPACE LIMITED
08297667Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2012-11-19 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 56
HYMAYAH AVIATION LIMITED
08300748142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2012-11-20 ~ dissolvedIIF 72 - Secretary → ME - 57
HYMAYAH AVIONICS LIMITED
08300708142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2012-11-20 ~ dissolvedIIF 52 - Secretary → ME - 58
HYMAYAH LIMITED
08297584142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-11-19 ~ 2024-11-19IIF 49 - Secretary → ME - 59
INNOVATORONE CORPORATE LIMITED
04641442Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09
Dissolved on 2013-04-252mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer2003-01-20 ~ 2003-01-24IIF 14 - Director → ME - 60
INNOVATORONE PUBLIC LIMITED COMPANY
04368289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09
Due to be dissolved on 2015-12-082mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (10 parents)Officer2002-02-06 ~ 2002-03-18IIF 22 - Secretary → ME - 61
IRVINE AND PARTNERS LIMITED
077127392 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-20 ~ dissolvedIIF 1 - Director → ME - 62
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- 64
KINGSFORD STACEY TRUSTEES
0241268218 Woodville Gardens, LondonDissolved Corporate (11 parents, 25 offsprings)Officer1998-09-01 ~ 2002-01-01IIF 30 - Secretary → ME - 65
MYORIT LIMITED
09170208142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2014-08-11 ~ dissolvedIIF 61 - Secretary → ME - 66
PANGAEA NETWORK LIMITED
064579325th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2007-12-20 ~ 2007-12-20IIF 11 - Director → ME - 67
BOWATER ADVANCED OPTICAL SYSTEMS LIMITED
- 2012-09-18 08120320Irvine And Partners, 2 Charterhouse Mews, London, United KingdomDissolved Corporate (5 parents)Officer2012-06-26 ~ dissolvedIIF 77 - Secretary → ME - 68
PENDER TELECOMMUNICATIONS FACILITY LIMITED
04478407Insolvency (Case 1) In administration
Administration started on 2005-03-18
Administration ended on 2010-03-12Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (9 parents)Officer2002-07-05 ~ 2003-12-04IIF 26 - Secretary → ME - 69
PERTON CAPITAL LIMITED
16020686The Whitechapel Building, Aldgate, London, United KingdomActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 70
- 71
SMART CELLS HOLDINGS LIMITED
065195085th Floor 37 High Holborn, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2008-02-29 ~ 2008-02-29IIF 9 - Director → ME - 72SMASH FOODS LTD. - nowInsolvency (Case 1) In administration
Administration started on 2011-04-08
Administration ended on 2012-03-27METERPLACE LIMITED
- 2005-07-19 05446631Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (15 parents)Officer2005-05-24 ~ 2005-06-09IIF 8 - Director → ME - 73
THE CORNISH CRAB KITCHEN LIMITED
09640503142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 58 - Secretary → ME - 74
THE TEST MILL LIMITED
041320934 Bedford Row, LondonDissolved Corporate (6 parents)Officer2006-08-23 ~ 2009-12-14IIF 29 - Secretary → ME - 75
- 76
VEDERE LIMITED
06521712Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-20
Dissolved on 2020-04-24Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (11 parents)Officer2008-03-03 ~ 2008-03-05IIF 13 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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