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
Individuals in focus
Howson, Roger Clive
Howson, Roger Clive
British company director born in March 1943Resident in United Kingdom
Registered addresses and corresponding companiesHowson, Roger Clive
British director born in March 1943Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger Clive Howson
British born in March 1943Resident in United Kingdom
Registered addresses and corresponding companiesHowson, Roger Clive
British company directorRegistered addresses and corresponding companiesHowson, Roger Clive
British directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1HOWSON REEVES ASSOCIATES LLP - 2013-07-25
The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove members → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2MANDACO 430 LIMITED - 2005-04-29 The Old Stables The Grove, Pipers Lane, Harpenden, HertsDissolved Corporate (2 parents)Officer 2005-03-21 ~ dissolvedIIF 30 - Director → ME 2006-02-28 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 3
KELWOOD ESTATES LIMITED
- nowKELLWOOD ESTATES LIMITED - 2002-11-13SECKLOE 130 LIMITED - 2002-10-25 5th Floor 15 Whitehall, LondonDissolved Corporate (2 parents)Officer 2002-11-11 ~ dissolvedIIF 22 - Director → ME - 4MANLY DEVELOPMENT SERVICES LIMITED - 2009-07-07 5th Floor 15 Whitehall, LondonDissolved Corporate (1 parent)Officer 2005-07-01 ~ dissolvedIIF 29 - Director → ME 2005-07-01 ~ dissolvedIIF 43 - Secretary → ME
- 5MAILNORMAL LIMITED - 1999-01-06 5th Floor 15 Whitehall, LondonDissolved Corporate (2 parents)Officer 1998-12-14 ~ dissolvedIIF 24 - Director → ME 2004-01-01 ~ dissolvedIIF 40 - Secretary → ME
- 6DUTYSIMPLE LIMITED - 1998-06-10 5th Floor 15 Whitehall, LondonDissolved Corporate (2 parents)Officer 1998-04-29 ~ dissolvedIIF 26 - Director → ME 2004-01-01 ~ dissolvedIIF 37 - Secretary → ME
- 7CHILLONE LIMITED - 1993-01-20 3 Linces Farm Cottages, Kimpton Road, Welwyn, EnglandActive Corporate (1 parent, 1 offspring)Officer 1993-01-12 ~ nowIIF 4 - Director → ME 2004-01-01 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 8ERASOLAR LIMITED - 1998-06-01 5th Floor 15 Whitehall, LondonDissolved Corporate (1 parent)Officer 1998-04-29 ~ dissolvedIIF 11 - Director → ME 2004-01-01 ~ dissolvedIIF 38 - Secretary → ME
- 9 5th Floor 15 Whitehall, LondonDissolved Corporate (3 parents)Officer 2008-02-29 ~ dissolvedIIF 6 - Director → ME
- 10 The Old Stables The Grove, Pipers Lane, Harpenden, HertsDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Person with significant control 2017-01-01 ~ dissolvedIIF 35 - Has significant influence or control → OE
Ceased
24
- 1 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 23 - Director → ME
- 2 Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer ~ 1993-03-31IIF 10 - Director → ME
- 3MANLY DEVELOPMENT SERVICES LIMITED - 2013-01-08APPLYTRACE LIMITED - 1998-06-19MANLY INVESTMENTS LIMITED - 2009-07-13 International House, 21 Hanover Street, LondonActive Corporate (5 parents)Equity (Company account)965,010 GBP2021-03-31Officer 1998-06-02 ~ 2012-07-20IIF 19 - Director → ME 2004-01-01 ~ 2012-07-20IIF 44 - Secretary → ME
- 4 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 18 - Director → ME
- 5 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer ~ 1993-03-31IIF 14 - Director → ME
- 6LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18 Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 16 - Director → ME
- 7HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 3 - Director → ME
- 8HERON GARAGE PROPERTIES LIMITED - 1995-08-09HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer ~ 1993-03-31IIF 9 - Director → ME
- 9ROSSLEIGH LIMITED - 1987-12-01 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 1991-04-12 ~ 1993-03-31IIF 31 - Director → ME
- 10 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer ~ 1993-03-31IIF 17 - Director → ME
- 11 Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 20 - Director → ME
- 12THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 21 - Director → ME
- 13 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 13 - Director → ME
- 14 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 7 - Director → ME
- 15HERON CARDIFF PROPERTIES LIMITED - 2003-04-01 4385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (1 parent)Officer ~ 1993-03-31IIF 5 - Director → ME
- 16HOVEVALE LIMITED - 1986-08-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 2 - Director → ME
- 17 The Old Stables The Grove, Pipers Lane, Harpenden, HertsDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer 2014-02-06 ~ 2021-12-06IIF 32 - Director → ME
- 18 100 Barbirolli Square, Manchester, LancashireLiquidation Corporate (1 parent)Officer 1993-04-01 ~ 1997-09-01IIF 8 - Director → ME
- 19 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 12 - Director → ME
- 20 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 1 - Director → ME
- 21 44 Hythe Road, LondonActive Corporate (4 parents)Equity (Company account)489 GBP2024-12-23Officer 1995-03-13 ~ 1997-05-13IIF 27 - Director → ME 1995-03-31 ~ 1997-05-13IIF 41 - Secretary → ME
- 22 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer ~ 1993-03-31IIF 25 - Director → ME
- 23 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 15 - Director → ME
- 24INTERNATIONAL METALS AND MANUFACTURING LIMITED - 2013-11-05 Vipersrugby Football Club Blaby By Pass, Whetstone, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-02-18 ~ 2014-05-20IIF 28 - Director → ME
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