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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 Emanuell Green

child relation
Offspring entities and appointments 21
  • 1
    ANNEXA LOGISTICS LIMITED
    13754197
    Active Corporate (2 parents)
    Officer
    2021-11-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    ANNEXA OFFICE LIMITED
    - now 06951177
    VIRGIN OFFICE INTERIORS LIMITED
    - 2009-07-11 06951177
    Dissolved Corporate (6 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ANNEXA SOLUTIONS LIMITED
    - now 06769555
    ANNEXA TRADING LIMITED
    - 2010-10-08 06769555
    Active Corporate (6 parents)
    Officer
    2008-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANYONE FOR TENNIS LIMITED
    03347309
    Dissolved Corporate (6 parents)
    Officer
    1997-04-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BID WORLD GROUP LIMITED
    09875597
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 12 - Director → ME
  • 6
    BID WORLD SERVICES LIMITED
    09875662
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 14 - Director → ME
  • 7
    BID WORLD TECHNOLOGY LIMITED
    09875625
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 11 - Director → ME
  • 8
    BIDCAR LONDON LIMITED
    - now 09730376
    BIDCAB LONDON LIMITED - 2015-09-04
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 13 - Director → ME
  • 9
    FASTTRACK GLASS LTD
    07768722
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 26 - Director → ME
  • 10
    FDS SALES & MARKETING LTD
    - now 06767519
    AQUA TERRENA LTD - 2010-01-12
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ 2010-09-17
    IIF 22 - Director → ME
  • 11
    FUGL ENTERPRISES LIMITED
    09167711
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2015-04-05
    IIF 29 - Director → ME
  • 12
    HIGH PLANET LIMITED
    03883352
    Active Corporate (4 parents)
    Officer
    2008-05-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED - now
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC
    - 2010-04-14 05448955
    ROWAN GROUP HOLDINGS PLC
    - 2007-03-16 05448955
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-05-11 ~ 2008-07-04
    IIF 18 - Director → ME
  • 14
    R R P M LIMITED
    - now 05359924
    ROWAN RPM LIMITED
    - 2006-12-22 05359924
    BEACHDRINK LIMITED
    - 2005-04-29 05359924
    Active Corporate (17 parents)
    Officer
    2005-04-18 ~ 2008-07-04
    IIF 20 - Director → ME
  • 15
    ROWAN INTERNATIONAL LIMITED
    - now 02477215
    SLATEREALM LIMITED
    - 2002-07-03 02477215
    SLATEREALM PROPERTIES LIMITED
    - 1992-07-06 02477215
    Active Corporate (20 parents, 2 offsprings)
    Officer
    (before 1992-03-05) ~ 2008-07-04
    IIF 17 - Director → ME
  • 16
    ROWAN TRADERS LIMITED
    08063119
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    SPRING CLEANER LIMITED
    05368834
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    STUDIO 35 FITNESS LIMITED
    11156880 07311412... (more)
    Active Corporate (2 parents)
    Officer
    2018-01-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    STUDIO 35 FRANCHISING LTD
    15141593
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THORNDON HALL MANAGEMENT COMPANY LIMITED
    01443104
    Active Corporate (57 parents)
    Officer
    2017-02-20 ~ 2018-05-01
    IIF 27 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-05-01
    IIF 8 - Has significant influence or control → OE
  • 21
    TRUEDGE FITNESS LIMITED
    - now 09085448
    FUGL FITNESS LIMITED
    - 2014-12-05 09085448
    Active Corporate (4 parents)
    Officer
    2014-06-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 1 - Ownership of shares – 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.