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.
Willems, Roger Peter
Willems, Roger Peter
British chairman born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 10, 21-23 Wood Road, Kingswood, Bristol, South Gloucestershire, BS15 8DT
IIF 2 IIF 3 IIF 4 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 5 Philips House, Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA, United Kingdom
IIF 6 9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB
Willems, Roger Peter
British director born in August 1947Resident in England
Registered addresses and corresponding companiesWillems, Roger Peter, Mr.
British directorRegistered addresses and corresponding companies
IIF 9 Oak Lodge St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR
Willems, Roger Peter, Mr.
British director born in August 1947Resident in Uk
Registered addresses and corresponding companies
IIF 10 Oak Lodge St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR
Roger Peter Willems
British born in August 1947Resident in England
Registered addresses and corresponding companiesWillems, Roger Peter
Registered addresses and corresponding companies
- 1 9-10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And WearActive Corporate (2 parents, 1 offspring)Equity (Company account)4,742,858 GBP2023-12-31Officer
1999-09-30 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,120,764 GBP2023-01-01 ~ 2023-12-31Officer 2019-01-24 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-24 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,267,062 GBP2023-12-31Officer 2015-09-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)2,932,048 GBP2023-01-01 ~ 2023-12-31Officer 2003-06-11 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5
PENN FABRICATION LIMITED
- nowALUQUILL FABRICATION LIMITED - 1977-12-31 Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East SussexActive Corporate (3 parents)Equity (Company account)4,214,776 GBP2023-12-31Officer ~ nowIIF 5 - Director → ME - 6 Unit 10 21-23 Wood Road, Kingswood, Bristol, South GloucestershireDissolved Corporate (4 parents)Officer 2011-11-07 ~ dissolvedIIF 1 - Director → ME
- 7 27 Hazlemere Road, Penn, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer 2010-12-08 ~ dissolvedIIF 8 - Director → ME
- 1
KATHERENA LIMITED
- nowDOORJAMMER LIMITED - 2017-01-17 Philips House Drury Lane, Ponswood Industrial Estate, St Leonards On Sea, East SussexDissolved Corporate (2 parents)Equity (Company account)-5,608 GBP2019-08-31Officer 2013-08-29 ~ 2018-01-20IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-16IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 9-10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And WearActive Corporate (2 parents, 1 offspring)Equity (Company account)4,742,858 GBP2023-12-31Officer 1999-09-30 ~ 2001-11-27IIF 16 - Secretary → ME
- 3
PENN FABRICATION LIMITED
- nowALUQUILL FABRICATION LIMITED - 1977-12-31 Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East SussexActive Corporate (3 parents)Equity (Company account)4,214,776 GBP2023-12-31Officer 1996-10-31 ~ 2001-11-27IIF 17 - Secretary → ME - 4
PRO AUDIO STASH LIMITED
- nowSTUDENT STASH.COM LIMITED - 2006-05-08 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Officer 2004-03-25 ~ 2009-01-26IIF 10 - Director → ME 2004-03-25 ~ 2009-01-26IIF 9 - Secretary → ME
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