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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
parent relation
Individuals in focus

Roundhill, John Liam Alexander

    Related profiles found in government register
  • Roundhill, John Liam Alexander
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 1
    • South Huckham, Exton, Dulverton, TA22 9JZ, England

      IIF 2
    • Medlar Cottage, How Green Lane, Hever, Edenbridge, Kent, TN8 7NN

      IIF 3 IIF 4 IIF 5
    • 44-45, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 11
    • 4th Floor Rear, 67-68 Jermyn Street, London, SW1Y 6NY, England

      IIF 12
    • City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 13
  • Mr John Liam Alexander Roundhill
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 14
    • South Huckham, Exton, Dulverton, TA22 9JZ, England

      IIF 15
    • 44-45, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    CAPITA AESOP TRUSTEES LIMITED
    - now 04149124 03030424... (more)
    ABBEY NATIONAL AESOP TRUSTEES LIMITED
    - 2006-08-10 04149124
    SHOPREPAIR LIMITED - 2001-05-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents)
    Officer
    2006-08-03 ~ 2008-03-31
    IIF 4 - Director → ME
  • 2
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED
    - 2008-02-12 05641516
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2005-12-01 ~ 2008-03-31
    IIF 7 - Director → ME
  • 3
    CYTEC SOLUTIONS LIMITED
    - now 03754429
    BESTPIPE LIMITED - 1999-07-22
    City Reach, 5 Greenwich View Place, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 13 - Director → ME
  • 4
    IN-GEN PARTNERS (RECRUITMENT) LIMITED
    15861020
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-26 ~ 2025-01-31
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    IN-GEN PARTNERS LIMITED
    - now 11970286 06792037
    RALDEM LTD
    - 2019-05-25 11970286 06792037
    68 Ship Street, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    2019-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2004-12-07 ~ 2008-10-08
    IIF 10 - Director → ME
  • 7
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED
    - 2017-11-06 02605568 04599806
    CAPITA IRG PLC
    - 2007-09-28 02605568
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (55 parents, 19 offsprings)
    Officer
    2005-01-19 ~ 2008-10-08
    IIF 9 - Director → ME
  • 8
    MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED
    - 2017-11-06 03915424
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-10-29 ~ 2007-06-06
    IIF 3 - Director → ME
  • 9
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (53 parents, 34 offsprings)
    Officer
    2004-07-01 ~ 2007-05-18
    IIF 5 - Director → ME
  • 10
    RALDEM LTD
    - now 06792037 11970286
    IN-GEN PARTNERS LIMITED
    - 2019-05-25 06792037 11970286
    South Huckham, Exton, Dulverton, England
    Active Corporate (2 parents)
    Officer
    2009-01-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control OE
  • 11
    SHARECORE LIMITED
    06853163
    C/o Waterfront Solicitors Llp, 5 The Leather Market, Weston Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-19 ~ dissolved
    IIF 6 - Director → ME
  • 12
    THE KITCHEN GARDENER LIMITED
    06816066
    Medlar Cottage, How Green Lane, Hever, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 13
    THE ORR MACKINTOSH FOUNDATION LIMITED
    03150478
    6th Floor 2 London Wall Place, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-03-01 ~ 2022-05-12
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.