logo
explain how to read the page

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

Kingston, Roger Michael

    Related profiles found in government register
  • Kingston, Roger Michael
    British company secretary born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64b Gloucester Street, London, SW1V 4EG

      IIF 1
    • The Dominick Chicklade, Salisbury, SP3 5SU, United Kingdom

      IIF 2
  • Kingston, Roger Michael
    British retired born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64b Gloucester Street, London, SW1V 4EG

      IIF 3
  • Kingston, Roger Michael
    British co secretary born in November 1941

    Registered addresses and corresponding companies
    • 44a St Georges Drive, London, SW1V 4BT

      IIF 4 IIF 5
  • Kingston, Roger Michael
    British company secretary born in November 1941

    Registered addresses and corresponding companies
    • 44a St Georges Drive, London, SW1V 4BT

      IIF 6
  • Mr Roger Michael Kingston
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dominick Chicklade, Salisbury, SP3 5SU, United Kingdom

      IIF 7
  • Kingston, Roger Michael
    British

    Registered addresses and corresponding companies
    • 44a St Georges Drive, London, SW1V 4BT

      IIF 8
    • 64b Gloucester Street, London, SW1V 4EG

      IIF 9
    • The Dominick Chicklade, Salisbury, SP3 5SU, United Kingdom

      IIF 10
  • Kingston, Roger Michael
    British company secretary

    Registered addresses and corresponding companies
    • 64b Gloucester Street, London, SW1V 4EG

      IIF 11
  • Kingston, Roger Michael

    Registered addresses and corresponding companies
    • 44a St Georges Drive, London, SW1V 4BT

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    St Georges House, 14 George Street, Huntingdon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    756,628 GBP2020-06-29
    Officer
    ~ dissolved
    IIF 2 - Director → ME
    ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    118 Belgrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,843 GBP2025-03-31
    Officer
    2009-01-05 ~ 2022-01-07
    IIF 3 - Director → ME
  • 2
    GAINFIGURE LIMITED - 1994-02-21
    140 Tachbrook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,300 GBP2024-12-31
    Officer
    1992-11-26 ~ 1994-12-08
    IIF 8 - Secretary → ME
  • 3
    140a Tachbrook Street, Pimlico, London
    Active Corporate (4 parents)
    Equity (Company account)
    20,007 GBP2024-03-31
    Officer
    2003-02-20 ~ 2006-11-30
    IIF 4 - Director → ME
  • 4
    EDWARD KINGSTON (LONDON) LIMITED - 1979-12-31
    St Georges House, 14 George Street, Huntingdon, Cambs
    Active Corporate (8 parents)
    Equity (Company account)
    7,615,127 GBP2024-07-31
    Officer
    ~ 2006-11-27
    IIF 1 - Director → ME
    ~ 2006-11-27
    IIF 9 - Secretary → ME
  • 5
    MORETON PROPERTY MANAGEMENT SERVICES LIMITED - 2009-01-14
    DAISYHALL LIMITED - 1993-04-26
    72 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -219,768 GBP2024-09-30
    Officer
    1993-10-25 ~ 1994-05-01
    IIF 12 - Secretary → ME
  • 6
    Artillery House, 35 Artillery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-08 ~ 2000-10-02
    IIF 6 - Director → ME
  • 7
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -7,107 GBP2024-01-01 ~ 2024-12-31
    Officer
    1991-10-03 ~ 2008-01-31
    IIF 11 - Secretary → ME
  • 8
    57 Addison Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,202 GBP2024-08-05
    Officer
    2005-10-31 ~ 2006-11-26
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.