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.
Murphy, Roger Derek
- Welsh born in September 1958
Murphy, Roger Derek
Resident in England
Registered addresses and corresponding companies201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
IIF 1
- British born in September 1958
Murphy, Roger Derek
Resident in England
Registered addresses and corresponding companiesElfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 2Maesaeson House, Peterston-super-ely, Cardiff, West Glamorgan, CF5 6NE, Wales
IIF 36, Shrewsbury Avenue, East Sheen, London, SW14 8JZ, England
IIF 4 IIF 56, Shrewsbury Avenue, London, SW14 8JZ, England
IIF 6 IIF 76 Shrewsbury Avenue, Shrewsbury Avenue, East Sheen, London, SW14 8JZ, United Kingdom
IIF 871-75, Shelton Street, London, WC2H 9JQ, England
IIF 9 IIF 10
- British company director born in September 1958
Murphy, Roger Derek
Resident in England
Registered addresses and corresponding companiesSilk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom
IIF 11
- born in September 1958
Murphy, Roger Derek
Resident in United Kingdom
Registered addresses and corresponding companies26, Finsbury Square, London, EC2A 1DS
IIF 12
- British Registered addresses and corresponding companies
Murphy, Roger Derek
29, Park Drive, London, SW14 8RB
IIF 13
- British born in September 1958
Murphy, Roger Derek
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Murphy, Roger Derek
6, Shrewsbury Avenue, East Sheen, London, SW14 8JZ, England
IIF 17
- British born in September 1958
Mr Roger Derek Murphy
Resident in England
Registered addresses and corresponding companiesMaesaeson House, Peterston-super-ely, Cardiff, West Glamorgan, CF5 6NE, Wales
IIF 18 IIF 19201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
IIF 206, Shrewsbury Avenue, East Sheen, London, SW14 8JZ, England
IIF 21 IIF 226 Shrewsbury Avenue, Shrewsbury Avenue, East Sheen, London, SW14 8JZ, United Kingdom
IIF 2371-75, Shelton Street, London, WC2H 9JQ, England
IIF 24
- British born in September 1958
Mr Roger Derek Murphy
Resident in United Kingdom
Registered addresses and corresponding companies14, Kingsway, London, SW14 7HS
IIF 25
- 1
6M MANAGEMENT LTD
100692556 Shrewsbury Avenue, East Sheen, London, EnglandDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 4 - Director → ME2016-03-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
CELTIC SYNDICATE LTD
153711996 Shrewsbury Avenue, London, EnglandDissolved Corporate (4 parents)Officer2023-12-27 ~ dissolvedIIF 7 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-08-15 during the appointment or period of controlMOUNT STREET INVESTMENTS LLP
- 2012-12-13 OC375584Aver, Chartered Accountants C/o Kp Audit, 26 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2012-12-13 ~ dissolvedIIF 12 - LLP Designated Member → ME - 4GIRA STRATEGIC FINANCE LIMITED - now
DUNDEE EUROPEAN HOLDINGS LIMITED
- 2016-01-07 02286287DUNDEE SECURITIES EUROPE LIMITED - 2012-12-13MIDDLEMARCH PARTNERS LIMITED - 2011-12-15BENITZ & PARTNERS LIMITED - 2001-03-26SINORD 10 LIMITED - 1988-09-08C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2015-03-31 ~ 2017-02-22IIF 14 - Director → ME - 5
INTERNATIONAL BATTERY METALS LTD
114402136 Shrewsbury Avenue Shrewsbury Avenue, East Sheen, London, United KingdomActive Corporate (1 parent)Officer2018-06-29 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 6
OTZI MINING LIMITED
120747006 Shrewsbury Avenue, East Sheen, London, EnglandDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7POWER METAL RESOURCES PLC - nowSULA GOLD PLC - 2012-02-29C/o Orana Corporate Llp, 25 Eccleston Place, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2016-10-28 ~ 2019-02-15IIF 1 - Director → ME
- 8QUANTUM LEAP RACING BREEDING II LTD - nowRACEHORSE BREEDING (FLAT) LIMITED - 2014-11-1414 Kingsway, LondonDissolved Corporate (3 parents)Person with significant control2016-09-27 ~ 2017-06-26IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (6 parents)Officer2019-11-19 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-19 ~ 2021-07-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
SHEBA RESOURCES LIMITED
0550619329 Park Drive, LondonDissolved Corporate (3 parents)Officer2005-07-12 ~ dissolvedIIF 16 - Director → ME2005-07-12 ~ dissolvedIIF 13 - Secretary → ME - 11201 Temple Chambers 3-7 Temple Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12SUNRISE DIAMONDS PLC - 2010-05-12Sunrise House, Hulley Road, Macclesfield, CheshireActive Corporate (13 parents)Officer2016-05-09 ~ 2025-03-28IIF 11 - Director → ME
- 13
TREO MINERALS LTD
137209006 Shrewsbury Avenue, London, EnglandActive Corporate (2 parents)Officer2021-11-03 ~ nowIIF 6 - Director → ME - 14Maesaeson House, Peterston-super-ely, Cardiff, West Glamorgan, WalesDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1571-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2020-06-05 ~ nowIIF 9 - Director → ME
- 1671-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2022-04-14 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-14 ~ 2024-03-14IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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