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

Queen, Roger Charles

    Related profiles found in government register
  • Queen, Roger Charles
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Queen, Roger Charles
    British chartered accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 12
  • Queen, Roger Charles
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorks, YO7 3LP, United Kingdom

      IIF 13

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 14
  • Queen, Roger Charles
    British dir born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 15
  • Queen, Roger Charles
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 16 IIF 17
  • Queen, Roger Charles
    British finance director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 18 IIF 19
  • Queen, Roger Charles
    British chairman born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9th, Floor City Gate, 8 St Marys Gate, Sheffield, South Yorkshire, S1 4LW

      IIF 20 IIF 21
  • Queen, Roger Charles
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Queen, Roger Charles
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 27

    • 1, Park Row, Leeds, West Yorkshire, LS1 5AB

      IIF 28

    • C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom

      IIF 29

    • 9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England

      IIF 30

    • Home Farm, Great Thirkleby, Thirsk, N Yorks, YO7 2AT, England

      IIF 31

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 32
  • Queen, Roger Charles
    British non executive director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA, England

      IIF 33
  • Queen, Roger Charles
    British

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 34
  • Queen, Roger Charles
    British accountant

    Registered addresses and corresponding companies
  • Queen, Roger Charles
    British finance director

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 38 IIF 39
  • Queen, Roger Charles

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 40
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    DARBY GROUP LIMITED - 2017-10-25
    Ground Floor Ryder Court, 14 Ryder Street, London
    Corporate (2 parents)
    Officer
    1996-03-13 ~ 1998-09-04
    IIF 4 - director → ME
    1998-02-28 ~ 1998-09-04
    IIF 34 - secretary → ME
  • 2
    COLIN STEWART MINCHEM LIMITED - 2006-10-27
    COLIN STEWART MINERALS LIMITED - 1989-11-06
    ALSOP ONE LIMITED - 1989-06-06
    CHANNEL ISLAND FREIGHT LIMITED - 1989-03-10
    RAPID 7559 LIMITED - 1989-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-09-07 ~ 2002-05-23
    IIF 8 - director → ME
  • 3
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,457,762 GBP2023-10-31
    Officer
    2017-11-10 ~ 2023-06-22
    IIF 29 - director → ME
  • 4
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-07-02 ~ 2006-12-13
    IIF 1 - director → ME
    2003-07-02 ~ 2006-12-13
    IIF 35 - secretary → ME
  • 5
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2003-07-02 ~ 2006-12-13
    IIF 6 - director → ME
    2003-07-02 ~ 2006-12-13
    IIF 36 - secretary → ME
  • 6
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2003-07-02 ~ 2006-12-13
    IIF 3 - director → ME
    2003-07-02 ~ 2006-12-13
    IIF 37 - secretary → ME
  • 7
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-01-04 ~ 2006-12-13
    IIF 19 - director → ME
    2006-01-04 ~ 2006-12-13
    IIF 39 - secretary → ME
  • 8
    CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2018-08-02
    NEEPHA LIMITED - 2000-07-28
    FITSTRIKE LIMITED - 1989-03-21
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2008-04-02 ~ 2012-11-28
    IIF 32 - director → ME
  • 9
    DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07
    REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-13 ~ 1998-09-04
    IIF 10 - director → ME
  • 10
    E WOOD HOLDINGS LIMITED - 2006-05-15
    CREDITEXACT LIMITED - 1996-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 2 - director → ME
  • 11
    TORDAY & CARLISLE PUBLIC LIMITED COMPANY - 2006-05-15
    Unit 3, 207 Brooklands Road, Weybridge, England
    Corporate
    Officer
    2000-03-14 ~ 2003-07-02
    IIF 16 - director → ME
  • 12
    U.T.C. WOOD LIMITED - 1987-12-09
    LEGIBUS 865 LIMITED - 1987-07-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 9 - director → ME
  • 13
    9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,691,988 GBP2020-04-30
    Officer
    2017-05-01 ~ 2020-10-20
    IIF 31 - director → ME
  • 14
    HALLAM MEDICAL NEWCO LIMITED - 2013-11-26
    9th Floor City Gate, 8 St. Mary's Gate, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,748,673 GBP2020-04-30
    Officer
    2019-05-18 ~ 2020-10-20
    IIF 21 - director → ME
  • 15
    2nd Floor Westfield House, 60 Charter Row, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,136,227 GBP2024-04-30
    Officer
    2019-05-18 ~ 2020-10-20
    IIF 20 - director → ME
  • 16
    CHOW HEMLAD LIMITED - 2021-08-23
    HALLAM MEDICAL HOLDINGS LIMITED - 2021-08-17
    WHCO6 LIMITED - 2018-09-25
    9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,532 GBP2019-05-01 ~ 2020-04-30
    Officer
    2017-10-06 ~ 2020-10-20
    IIF 30 - director → ME
  • 17
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 26 - director → ME
  • 18
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 22 - director → ME
  • 19
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 23 - director → ME
  • 20
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (5 parents)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 25 - director → ME
  • 21
    LEDGE 871 LIMITED - 2006-11-23
    Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2011-09-28 ~ 2013-04-24
    IIF 13 - director → ME
  • 22
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Corporate (2 parents)
    Officer
    2001-11-01 ~ 2003-07-02
    IIF 17 - director → ME
  • 23
    MERISTEM PLC. - 2006-06-12
    MTM PLC - 1996-03-14
    MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 5 - director → ME
  • 24
    Scott Hall House, Sheepscar Street North, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    1991-12-02 ~ 1995-03-07
    IIF 12 - director → ME
    1993-02-22 ~ 1995-03-07
    IIF 40 - secretary → ME
  • 25
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,263,434 GBP2023-10-31
    Officer
    2017-11-10 ~ 2023-06-22
    IIF 28 - director → ME
  • 26
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    28,537 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-11-10 ~ 2023-06-22
    IIF 27 - director → ME
  • 27
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 7 - director → ME
  • 28
    CONTRACT TIME LIMITED - 1996-03-29
    3m Centre Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 11 - director → ME
  • 29
    SAWFISH SOFTWARE LIMITED - 2013-12-02
    FOLLOWSTAMP LIMITED - 2004-03-05
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-07-03
    IIF 14 - director → ME
  • 30
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 24 - director → ME
  • 31
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2011-07-28
    IIF 15 - director → ME
  • 32
    Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -97,404 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-10-03 ~ 2021-06-11
    IIF 33 - director → ME
  • 33
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Corporate (5 parents)
    Equity (Company account)
    9,910,348 GBP2023-06-30
    Officer
    2004-02-25 ~ 2006-12-13
    IIF 18 - director → ME
    2004-02-25 ~ 2006-12-13
    IIF 38 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.