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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Worrell, Roger Arthur

child relation
Offspring entities and appointments
Active 1
Ceased 56
  • 1
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-25
    IIF 38 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 70 - Director → ME
  • 2
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-25
    IIF 43 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 58 - Director → ME
  • 3
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1991-09-05
    MEDWAY SKI LIMITED - 1986-03-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 9 - Director → ME
  • 4
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 31 - Director → ME
  • 5
    icon of address Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 6 - Director → ME
  • 6
    icon of address C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    278,374 GBP2021-09-30
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 10 - Director → ME
  • 7
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 24 - Director → ME
  • 8
    icon of address 169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2008-11-25
    IIF 16 - Director → ME
  • 9
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    icon of address Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 12 - Director → ME
  • 10
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 26 - Director → ME
  • 11
    MAKEUPPER LIMITED - 1992-10-12
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 20 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 56 - Director → ME
  • 12
    CHICMONDE LIMITED - 1995-05-25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 32 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 65 - Director → ME
  • 13
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 45 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 51 - Director → ME
  • 14
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 23 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 54 - Director → ME
  • 15
    icon of address 60 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-29 ~ 2008-11-25
    IIF 5 - Director → ME
  • 16
    SHELFCO (NO.1774) LIMITED - 1999-12-22
    icon of address 60 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-09-24
    IIF 71 - Director → ME
  • 17
    NO.1 TRAVELLER (BHX) LTD - 2016-08-02
    NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-11 ~ 2025-03-31
    IIF 35 - Director → ME
  • 18
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2025-03-31
    IIF 4 - Director → ME
  • 19
    NO.1 TRAVELLER (LGW) LTD - 2016-08-02
    BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-11 ~ 2025-03-31
    IIF 34 - Director → ME
  • 20
    NO.1 TRAVELLER (LHR) LTD - 2016-08-02
    NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
    NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-11 ~ 2025-03-31
    IIF 2 - Director → ME
  • 21
    NO.1 TRAVELLER LTD - 2016-08-02
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2025-03-31
    IIF 3 - Director → ME
  • 22
    CRETEGAME LIMITED - 2020-10-27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 41 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 69 - Director → ME
  • 23
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    icon of address Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 22 - Director → ME
  • 24
    FLEETNESS 128 LIMITED - 1991-01-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 46 - Director → ME
  • 25
    TRAVELLERS FARE LIMITED - 1997-03-04
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-25
    IIF 47 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 68 - Director → ME
  • 26
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 15 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 63 - Director → ME
  • 27
    SAPLING NEWCO LIMITED - 2006-05-12
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2008-11-25
    IIF 48 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-10-29
    IIF 62 - Director → ME
  • 28
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 7 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 66 - Director → ME
  • 29
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 55 - Director → ME
  • 30
    SSP AMERICA HOLDINGS LIMITED - 2020-09-16
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 53 - Director → ME
  • 31
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    icon of address 169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 21 - Director → ME
  • 32
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 59 - Director → ME
  • 33
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 50 - Director → ME
  • 34
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 60 - Director → ME
  • 35
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 61 - Director → ME
  • 36
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 64 - Director → ME
  • 37
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    icon of address 169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 17 - Director → ME
  • 38
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 49 - Director → ME
  • 39
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2025-03-31
    IIF 36 - Director → ME
  • 40
    icon of address 3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-11 ~ 2025-03-31
    IIF 33 - Director → ME
  • 41
    SANDWICH PLUS LIMITED - 1998-06-01
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-25
    IIF 44 - Director → ME
  • 42
    HENRY HIGGINS LIMITED - 2006-05-25
    ALL AGE LEISURE LIMITED - 2004-08-17
    ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
    ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
    icon of address 5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 28 - Director → ME
  • 43
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 27 - Director → ME
  • 44
    FINCHPARK LIMITED - 1984-06-13
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 8 - Director → ME
  • 45
    WELBOURNE ROSS PLC - 2007-09-22
    SOLVEQUICK LIMITED - 1993-06-28
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 25 - Director → ME
  • 46
    BEAMFERN LIMITED - 1984-06-13
    icon of address 5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 13 - Director → ME
  • 47
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-25
    IIF 42 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 67 - Director → ME
  • 48
    GRAVITAS 1013 LIMITED - 1994-08-22
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-25
    IIF 37 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 52 - Director → ME
  • 49
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-25
    IIF 39 - Director → ME
    icon of calendar 2019-11-01 ~ 2021-09-30
    IIF 57 - Director → ME
  • 50
    Company number 01922095
    Non-active corporate
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 11 - Director → ME
  • 51
    Company number 02719864
    Non-active corporate
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 19 - Director → ME
  • 52
    Company number 02908324
    Non-active corporate
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 14 - Director → ME
  • 53
    Company number 03030944
    Non-active corporate
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 18 - Director → ME
  • 54
    Company number 03040848
    Non-active corporate
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 40 - Director → ME
  • 55
    Company number 03155605
    Non-active corporate
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 29 - Director → ME
  • 56
    Company number 03243108
    Non-active corporate
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    IIF 30 - Director → ME

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