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

Mr Roger Charles Howard Flaxman

    Related profiles found in government register
  • Mr Roger Charles Howard Flaxman
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Sandgate Lane, London, SW18 3JP, England

      IIF 1

    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, England

      IIF 2
  • Flaxman, Roger Charles Howard
    British business consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sandgate Lane, London, SW18 3JP, United Kingdom

      IIF 3
  • Flaxman, Roger Charles Howard
    British consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, England

      IIF 4
  • Flaxman, Roger Charles Howard
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Sandgate Lane, London, SW18 3JP, England

      IIF 5 IIF 6

    • 44, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL, United Kingdom

      IIF 7

    • 162-164, High Street, Rayleigh, Essex, SS6 7BS, England

      IIF 8 IIF 9
  • Flaxman, Roger Charles Howard
    British consultant born in December 1951

    Registered addresses and corresponding companies

    • 14 Jedburgh Street, London, SW11 5QB

      IIF 10
  • Flaxman, Roger Charles Howard
    British insurance broker born in December 1951

    Registered addresses and corresponding companies

    • Flat 1 45 Stormont Road, London, SW11 5EQ

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    INSURANCE MANAGEMENT SOLUTIONS LIMITED - 2005-03-08
    162-164 High Street, Rayleigh, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    43,558 GBP2024-03-31
    Officer
    1999-01-12 ~ now
    IIF 4 - Director → ME
  • 2
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -142,924 GBP2018-03-31
    Officer
    2015-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 3
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -4,194 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,269 GBP2021-03-31
    Officer
    2014-02-28 ~ dissolved
    IIF 6 - Director → ME
  • 5
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ now
    IIF 8 - Director → ME
  • 6
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 3 - Director → ME
Ceased 4
  • 1
    6 Shortwheat Hill, Coton Park, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,758 GBP2021-05-31
    Officer
    2012-06-29 ~ 2014-03-12
    IIF 7 - Director → ME
  • 2
    LIMITING LEGAL LIABILITY LIMITED - 2004-09-23
    THE PROTOCOL.NET LIMITED - 2001-05-18
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-29 ~ 2004-07-20
    IIF 10 - Director → ME
  • 3
    INSURANCE MANAGEMENT SOLUTIONS LIMITED - 2005-03-08
    162-164 High Street, Rayleigh, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    43,558 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-14
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    45 Stormont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,131 GBP2024-08-31
    Officer
    1993-09-02 ~ 1996-06-26
    IIF 11 - Director → 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.