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
Individuals in focus
Mr Roger Myers
- British born in December 1947
Mr Roger Myers
Resident in Saint Lucia
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 1
- British born in December 1947
Roger Myers
Resident in Saint Lucia
Registered addresses and corresponding companies - British none born in December 1947
Myers, Roger
Resident in Saint Lucia
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 4
- British born in December 1947
Roger Myers
Resident in West Indies
Registered addresses and corresponding companiesP O Box Gr 5112, Grande Riviere, Gros Islet, St Lucia, West Indies
IIF 5
- British born in December 1947Registered addresses and corresponding companies
Roger Myers
C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
IIF 6
- British born in December 1947
Roger Myers
Resident in United Kingdom
Registered addresses and corresponding companiesP O Box Gr 5112, Grande Riviere, Gros Islet, Saint Lucia
IIF 7
- British chartered accountant born in December 1947
Myers, Roger
Resident in West Indies
Registered addresses and corresponding companies6, Camera Place, London, SW10 0BH
IIF 8
- British company director born in December 1947
Myers, Roger
Resident in West Indies
Registered addresses and corresponding companiesP O Box Gr 5112, Grande Riviere, Gros Islet, St Lucia, FOREIGN, West Indies
IIF 9
- British retired born in December 1947
Myers, Roger
Resident in West Indies
Registered addresses and corresponding companies6, Camera Place, London, SW10 0BH, England
IIF 10
- British c0mpany director born in December 1947Registered addresses and corresponding companies
Myers, Roger
Flat 16 9/11 Belsize Grove, London, NW3 4UU
IIF 11
- British company director born in December 1947Registered addresses and corresponding companies
Myers, Roger
- British director born in December 1947Registered addresses and corresponding companies
Myers, Roger
Flat 16 9/11 Belsize Grove, London, NW3 4UU
IIF 36
- British restauranteur born in December 1947Registered addresses and corresponding companies
Myers, Roger
Flat 16 9/11 Belsize Grove, London, NW3 4UU
IIF 37
- British company director born in December 1947
Myers, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1947
Myers, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Myers, Roger
Flat 16 9/11 Belsize Grove, London, NW3 4UU
IIF 53
Related profiles found in government register
Offspring entities and appointments
51
- 1ABBAYE RESTAURANTS LIMITED - now
GRENPARK LIMITED
- 2006-05-16 03109642Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents)Officer1995-10-10 ~ 1997-12-01IIF 21 - Director → ME - 2
AREM FOUNDATION
063241216 Camera Place, London, EnglandDissolved Corporate (7 parents)Officer2007-07-25 ~ dissolvedIIF 10 - Director → ME - 3
BRICKS AND FUEL LIMITED
06922036203 Holloway Road, London, EnglandActive Corporate (4 parents)Officer2009-07-09 ~ 2010-12-17IIF 8 - Director → ME - 4
ELGINMINSTER LIMITED
- 1984-02-01 01620421Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer~ 1997-12-01IIF 12 - Director → ME - 5
WINTRAN LIMITED
- 1989-02-27 02313772Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer~ 1997-12-01IIF 35 - Director → ME - 6CLASSYMASH KENSAL LIMITED - 2014-04-10C/o The Portman, 51 Upper Berkeley Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2022-10-25IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7
CHIEFGEM LIMITED
023500551st Floor 163 Eversholt Street, LondonDissolved Corporate (21 parents)Officer1995-02-16 ~ 1997-12-01IIF 20 - Director → ME - 8CRIL123 LIMITED - nowCAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED
- 2013-10-24 02382964Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer1993-04-15 ~ 1997-12-01IIF 18 - Director → ME - 9CRR REALISATIONS LIMITED - nowCAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED
- 2006-05-16 00425057L. HARRIS (HARELLA) PLC
- 1990-08-09 00425057Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (31 parents, 11 offsprings)Officer~ 1997-12-01IIF 16 - Director → ME - 10DOLMIX LIMITED - nowDRAGON RESTAURANTS LIMITED - 1992-08-26BUSHDALE LIMITED - 1992-07-241st Floor 163 Eversholt Street, LondonDissolved Corporate (26 parents)Officer1993-09-29 ~ 1997-12-01IIF 23 - Director → ME
- 11ESPRESSO LIMITED - nowHEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE RESTAURANTS PLC
- 2002-08-28 01845723Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (24 parents)Officer~ 1997-12-01IIF 24 - Director → ME - 12ESPRESSO UK LIMITED - now
HANDYMINSTER LIMITED
- 2015-12-21 03012988Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (27 parents)Officer1995-02-20 ~ 1997-12-01IIF 33 - Director → ME - 13
FINRANGE LIMITED
027424771st Floor, 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1992-10-28 ~ 1997-12-01IIF 30 - Director → ME - 14
FLOATCITY LIMITED
02928043First Floor, 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1994-07-04 ~ 1997-12-01IIF 27 - Director → ME - 15FREEHOUSE LIMITED - nowPINCO 1194 LIMITED - 2002-04-16
BELBA LIMITED
- 1999-04-15 03437803PUNCH TAVERNS SERVICES LIMITED - 1998-09-29PUNCH TAVERNS LIMITED - 1998-03-12WELLINGTON TAVERNS LIMITED - 1998-02-20TRUSHELFCO (NO.2291) LIMITED - 1998-02-04Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (34 parents)Officer1999-02-01 ~ 1999-05-07IIF 36 - Director → ME - 16
GILLBROOK LIMITED
030254201st Floor, 163 Eversholt Street, LondonDissolved Corporate (21 parents)Officer1995-03-09 ~ 1997-12-01IIF 26 - Director → ME - 17HBAKL123 LIMITED - nowHUXLEYS BAR & KITCHEN LIMITED - 2020-11-04BUNTERS RESTAURANTS LIMITED - 2007-06-12
HAZELBRIGHT LIMITED
- 1994-11-16 02937997Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents)Officer1994-06-14 ~ 1997-12-01IIF 13 - Director → ME - 18
HOPEGOOD LIMITED
031038221st Floor, 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1995-09-19 ~ 1997-12-01IIF 15 - Director → ME - 19
HORSE FEATHERS TV LIMITED
12185332Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-09-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 20DRAGON RESTAURANTS LIMITED - 1992-06-24TRAKAPE LIMITED - 1992-06-10First Floor, 163 Eversholt Street, LondonDissolved Corporate (25 parents)Officer1993-09-29 ~ 1997-12-01IIF 37 - Director → ME
- 21
JUNEFORD LIMITED
024700081st Floor 163 Eversholt Street, LondonDissolved Corporate (18 parents)Officer~ 1997-12-01IIF 31 - Director → ME - 22
LEADENHALL WINE COMPANY LIMITED
01462476163 Eversholt Street - First Floor, LondonDissolved Corporate (19 parents)Officer~ 1997-12-01IIF 34 - Director → ME - 23
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839First Floor 163 Eversholt Street, LondonDissolved Corporate (18 parents)Officer~ 1997-12-01IIF 14 - Director → ME - 24MARL123 LIMITED - nowMAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
YANKEE NOODLE RESTAURANTS LIMITED
- 2006-05-16 02767925SHELFCO (NO. 833) LIMITED - 1993-03-30Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (27 parents)Officer1993-04-30 ~ 1997-12-01IIF 17 - Director → ME - 25
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2010-12-08 ~ 2019-12-09IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 26ORIEL RESTAURANTS LIMITED - now
ADAMSTAR LIMITED
- 2006-05-16 02913605Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents)Officer1994-03-28 ~ 1997-12-01IIF 11 - Director → ME - 27ORTEGA RESTAURANTS LIMITED - now
EASTACRE LIMITED
- 2006-05-16 02948534Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (28 parents)Officer1994-11-01 ~ 1997-12-01IIF 19 - Director → ME - 28
SILVERCHANCE LIMITED
- 1996-04-24 031781151st Floor, 163 Eversholt Street, LondonDissolved Corporate (20 parents)Officer1996-04-16 ~ 1997-12-01IIF 32 - Director → ME - 29
NEEDFIRE LIMITED
- 1985-05-09 018291521st Floor, 163 Eversholt Street, LondonDissolved Corporate (19 parents)Officer~ 1997-12-01IIF 25 - Director → ME - 30Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (32 parents, 2 offsprings)Officer1999-07-07 ~ 2002-01-31IIF 45 - Director → ME
- 31Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (30 parents)Officer1999-07-07 ~ 2002-01-31IIF 44 - Director → ME
- 32Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-06-29 ~ 2002-01-31IIF 38 - Director → ME
- 33PUNCH TAVERNS (PR) LIMITED - now
ALLIED DOMECQ RETAILING LIMITED
- 1999-09-23 00050484IND COOPE (OXFORD & WEST) LIMITED - 1998-07-2045 Mortimer Street, London, EnglandLiquidation Corporate (47 parents, 3 offsprings)Officer1999-09-17 ~ 2002-01-31IIF 49 - Director → ME - 34PUNCH TAVERNS (RH) LIMITED - now
PUNCH RETAIL (HOLDINGS) LIMITED
- 2004-09-02 00124723ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23 00124723ALLIED DOMECQ RETAILING LIMITED - 1998-07-20ALLIED-LYONS RETAILING LIMITED - 1994-09-19ALLIED BREWERIES LIMITED - 1993-02-01ALLIED BREWERIES (UK) LIMITED - 1982-09-2045 Mortimer Street, London, EnglandLiquidation Corporate (48 parents, 26 offsprings)Officer1999-09-06 ~ 2002-01-31IIF 47 - Director → ME - 35TRUSHELFCO (NO.2418) LIMITED - 1998-10-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (30 parents)Officer1998-10-09 ~ 2002-01-31IIF 50 - Director → ME
- 36
PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
- 1999-05-17 03663441Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (29 parents)Officer1998-12-03 ~ 2002-01-31IIF 48 - Director → ME - 37
PUNCH TAVERNS GROUP LIMITED
03512367Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (30 parents, 2 offsprings)Officer1998-03-11 ~ 2002-01-31IIF 42 - Director → ME - 38TRUSHELFCO (NO.2313) LIMITED - 1998-02-2045 Mortimer Street, London, EnglandLiquidation Corporate (31 parents, 8 offsprings)Officer1999-03-02 ~ 2002-01-31IIF 46 - Director → ME
- 39Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (24 parents)Officer1998-03-11 ~ 2002-01-31IIF 51 - Director → ME
- 40Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (23 parents, 1 offspring)Officer1997-12-16 ~ 2002-01-31IIF 43 - Director → ME
- 41PUNCH TAVERNS LIMITED - nowPUNCH TAVERNS PLC - 2017-08-25BESTFAN LIMITED - 1999-07-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (60 parents, 11 offsprings)Officer1999-09-01 ~ 2002-01-31IIF 52 - Director → ME
- 42
CHIEFMERGE PUBLIC LIMITED COMPANY
- 1989-02-27 02335985Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer~ 1997-12-01IIF 29 - Director → ME - 43CLASSYMASH RESTAURANTS LIMITED - 2014-04-1022a College Parade, Salusbury Road, LondonActive Corporate (7 parents)Person with significant control2018-02-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 44
SHEILA'S PUBLIC HOUSES LIMITED
028886071st Floor, 163 Eversholt Street, LondonDissolved Corporate (20 parents)Officer1994-01-18 ~ 1997-12-01IIF 28 - Director → ME - 45SPIRIT (PSC) LIMITED - nowResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (39 parents, 1 offspring)Officer2000-04-27 ~ 2002-03-03IIF 41 - Director → ME
- 46STAR PUBS TRADING LIMITED - nowPUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PUB COMPANY (PTL) LIMITED
- 2004-09-02 03512363TRUSHELFCO (NO.2328) LIMITED - 1998-03-1245 Mortimer Street, London, EnglandActive Corporate (40 parents, 4 offsprings)Officer1998-04-09 ~ 2002-01-31IIF 39 - Director → ME - 47BAR ROOM BAR LIMITED - 1999-04-15COVERPORT LIMITED - 1997-10-2250-52 Salusbury Road, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2018-02-09 ~ 2024-10-29IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 48SOLAPLAN PLC - 1997-10-294th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents, 3 offsprings)Officer1997-12-20 ~ 2004-08-31IIF 9 - Director → ME
- 49WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07 03406623WELLINGTON FINANCE PLC
- 1998-02-23 03406623GROVEBASE PROPERTIES LIMITED
- 1998-01-16 03406623TRUSHELFCO (NO.2281) LIMITED - 1997-10-294th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (25 parents)Officer1997-12-20 ~ 2004-08-31IIF 40 - Director → ME - 50
ZEDLEASE LIMITED
029398951st Floor, 163 Eversholt Street, LondonDissolved Corporate (21 parents)Officer1994-06-28 ~ 1997-12-01IIF 22 - Director → ME1994-06-28 ~ 1994-06-28IIF 53 - Secretary → ME - 513076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-11-09 ~ nowIIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 6 - Has significant influence over a trust which has control of the entity → OEIIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.