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

Wild, Roger Eric

    Related profiles found in government register
  • Wild, Roger Eric
    British chief executive born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG

      IIF 1
  • Wild, Roger Eric
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 40, St. Matthew's Road, London, SW2 1NL, England

      IIF 2

    • 1, Park Street West, Rowley Regis, West Midlands, B65 0LA, England

      IIF 3

    • The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG

      IIF 4 IIF 5 IIF 6
  • Wild, Roger Eric
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 7

    • Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 8

    • Chipsaway House, Edwin Avenue, Hoo Farm, Kidderminster, Worcs, DY11 7RA

      IIF 9

    • C/o Ocean Designs Limited, Edwin Avenue, Kidderminster, DY11 7RA, United Kingdom

      IIF 10

    • 40, St. Matthew's Road, London, SW2 1NL, England

      IIF 11 IIF 12 IIF 13

    • 1, Park Street West, Rowley Regis, West Midlands, B65 0LA, England

      IIF 14 IIF 15 IIF 16

    • The Old Rectory, Holt Heath, Worcester, WR6 6NG, United Kingdom

      IIF 17

    • The Old Rectory, Holt Heath, Worcester, Worcs, WR6 6NG

      IIF 18 IIF 19

    • The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG

      IIF 20 IIF 21 IIF 22
  • Mr Roger Eric Wild
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Bristol Gardens, Ombersley, Droitwich Spa, Worcs, WR9 0BF, United Kingdom

      IIF 28

    • Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 29

    • 1 Park Street West, Rowley Regis, West Midlands, B65 0LA, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,014 GBP2020-12-31
    Officer
    2016-08-01 ~ dissolved
    IIF 16 - director → ME
  • 2
    AUTOSHEEN LIMITED - 2009-09-20
    County House, St Marys Street, Worcester
    Dissolved corporate (4 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 27 - director → ME
  • 3
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 10 - director → ME
  • 4
    County House, St Marys Street, Worcester
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 18 - director → ME
  • 5
    FIRESTREAK CONSULTANTS LIMITED - 2004-04-23
    County House, St Marys Street, Worcester
    Dissolved corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 9 - director → ME
  • 6
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 7 - director → ME
  • 7
    MFG COMPANY FORMATIONS 67 LIMITED - 2008-07-10
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,139 GBP2019-03-31
    Officer
    2010-02-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    APPLIED CHEMICALS LIMITED - 2003-09-11
    1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2003-10-22
    IIF 1 - director → ME
  • 2
    FACTORCOST LIMITED - 1994-09-12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Officer
    2008-09-04 ~ 2010-04-01
    IIF 20 - director → ME
    2003-09-20 ~ 2008-09-02
    IIF 24 - director → ME
  • 3
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,014 GBP2020-12-31
    Person with significant control
    2016-08-01 ~ 2016-09-20
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2016-09-21 ~ 2016-09-21
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BROOMCO (3498) LIMITED - 2004-08-31
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-09-03 ~ 2010-04-01
    IIF 26 - director → ME
    2006-03-28 ~ 2008-09-02
    IIF 23 - director → ME
  • 5
    CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED - 2004-01-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -306,628 GBP2023-12-31
    Officer
    2008-09-03 ~ 2010-04-01
    IIF 22 - director → ME
    2003-09-20 ~ 2008-09-02
    IIF 25 - director → ME
  • 6
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2023-12-31
    Officer
    2008-11-18 ~ 2011-07-15
    IIF 5 - director → ME
  • 7
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ 2013-08-01
    IIF 15 - director → ME
  • 8
    40 St. Matthew's Road, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -280,699 GBP2021-12-31
    Officer
    2020-09-10 ~ 2022-03-18
    IIF 11 - director → ME
  • 9
    40 St. Matthew's Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,216 GBP2021-12-31
    Officer
    2020-09-10 ~ 2022-03-18
    IIF 12 - director → ME
  • 10
    40 St. Matthew's Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -520,681 GBP2021-12-31
    Officer
    2020-09-10 ~ 2022-03-18
    IIF 13 - director → ME
  • 11
    HOT POD YOGA LIMITED - 2018-06-18
    40 St. Matthew's Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,428,953 GBP2021-12-31
    Officer
    2016-02-11 ~ 2022-03-18
    IIF 2 - director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ 2012-11-16
    IIF 3 - director → ME
  • 13
    OVEN CLEAN LIMITED - 2019-01-22
    HEARTSTAND LIMITED - 2009-02-25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2009-02-25 ~ 2011-12-31
    IIF 6 - director → ME
  • 14
    Njr Accountancy Services, 14 Victoria Square, Droitwich, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,593 GBP2023-12-31
    Officer
    2017-12-13 ~ 2022-06-17
    IIF 17 - director → ME
    Person with significant control
    2022-05-30 ~ 2022-06-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-17 ~ 2011-12-31
    IIF 4 - director → ME
  • 16
    BROOMCO (1954) LIMITED - 1999-11-04
    4 Boughton Park Close, St Johns, Worcester, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    70,809 GBP2023-12-31
    Officer
    1999-11-05 ~ 2008-01-10
    IIF 21 - director → ME
  • 17
    MYHOME MARKETING LIMITED - 2020-07-02
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2015-09-05
    IIF 19 - director → ME
  • 18
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ 2016-03-31
    IIF 14 - director → ME

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