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.
Mr Roger Straughan Ward
- British born in July 1947
Mr Roger Straughan Ward
Resident in England
Registered addresses and corresponding companiesWoodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
IIF 117, Green Lanes, London, N16 9BS, England
IIF 256, Fortis Green Road, London, N10 3HN
IIF 3Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 4Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 5 IIF 6 IIF 7
- British born in July 1947
Ward, Roger Straughan
Resident in England
Registered addresses and corresponding companies - British chief executive born in July 1947
Ward, Roger Straughan
Resident in England
Registered addresses and corresponding companies - British director born in July 1947
Ward, Roger Straughan
Resident in England
Registered addresses and corresponding companies5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG
IIF 15Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 1614, Woodside Avenue, London, N6 4SP
IIF 1714 Woodside Avenue, London, N6 4SS
IIF 18 IIF 19 IIF 2046, Fortis Green, London, N10 3HN, United Kingdom
IIF 2146, Fortis Green Road, London, N10 3HN, England
IIF 22Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 23Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 24 IIF 25 IIF 26
- British director born in June 1947
Ward, Roger Straughan
Resident in England
Registered addresses and corresponding companies17, Green Lanes, London, N16 9BS, England
IIF 27
- British chief executiveRegistered addresses and corresponding companies
Ward, Roger Straughan
14 Woodside Avenue, London, N6 4SS
IIF 28
- 1AOC SERVICES LIMITED - nowAOC CREATE LIMITED - 2020-06-03
AOC MANAGEMENT SERVICES LIMITED
- 2010-08-05 02952696CEF RECRUITMENT SERVICES LIMITED
- 1996-11-12 02952696PETALGIFT LIMITED
- 1994-08-09 0295269610 Bloomsbury Way, London, EnglandActive Corporate (54 parents)Officer1994-07-27 ~ 1998-01-31IIF 13 - Director → ME - 2
CAFE MUSWELL HILL LIMITED
0763109814 Woodside Avenue, LondonDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 17 - Director → ME - 3
CAFE ON HILL LIMITED
0367601156 Fortis Green Road, LondonDissolved Corporate (6 parents)Officer1998-11-30 ~ dissolvedIIF 20 - Director → ME - 4
CAFE ON THE HILL (MH) LIMITED
07136255788 - 790, Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-26 ~ 2010-01-26IIF 21 - Director → ME - 5
CAVENDISH GENUS LIMITED
11978387Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
CAVENDISH PARK HOMES LTD
0865694517 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2020-12-07 ~ 2021-09-27IIF 27 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7788 - 790, Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-04 ~ 2009-10-02IIF 18 - Director → ME
- 8
COTH LIMITED
0676585414 Woodside Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 8 - Director → ME - 9
DELI ON THE HILL (MH) LIMITED
07136251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-14 during the appointment or period of control
Dissolved on 2017-01-21 during the appointment or period of control5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (4 parents)Officer2010-01-26 ~ dissolvedIIF 15 - Director → ME - 10
DELI ON THE HILL LTD.
0428059856 Fortis Green Road, LondonDissolved Corporate (4 parents)Officer2001-09-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 11
DOTH LIMITED
0676589914 Woodside Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 12 - Director → ME - 12
EGAN MANAGEMENT COMPANY LIMITED
02146720Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (15 parents)Officer1992-03-02 ~ 1993-05-01IIF 14 - Director → ME1992-03-02 ~ 1993-05-01IIF 28 - Secretary → ME - 13
CELLMAX BUSINESS DESIGNS LIMITED
- 2021-10-14 0888762417 Green Lanes, London, EnglandActive Corporate (4 parents)Officer2020-02-26 ~ 2022-12-14IIF 26 - Director → MEPerson with significant control2020-02-26 ~ 2021-05-22IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
MONITORING SOFTWARE LIMITED
04273084C/o Cds Chartered Accountants Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2005-09-07 ~ dissolvedIIF 11 - Director → ME - 15
PIXMAN DESIGNS LIMITED
08891368Woodberry House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
RESTAURANTS MANAGEMENT (UK) LIMITED
0763104846 Fortis Green Road, London, EnglandDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 22 - Director → ME - 17
SHOCK ASORB ELECTRICAL LTD
059488574 Storey Road, LondonDissolved Corporate (4 parents)Officer2007-08-01 ~ 2007-12-20IIF 10 - Director → ME - 18
SOUTHERN REACH MOTOR HOME AND CARAVAN CLUB LTD
12588631Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ 2020-05-06IIF 16 - Director → MEPerson with significant control2020-05-06 ~ 2020-05-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19
SPV SERVICES LIMITED
058924514 Storey Road, LondonDissolved Corporate (4 parents)Officer2007-08-01 ~ 2007-12-20IIF 9 - Director → ME - 20
ZEAL CONTRACTING LIMITED
1238337017 Green Lanes, London, EnglandActive Corporate (5 parents)Officer2020-02-25 ~ 2020-02-25IIF 25 - Director → MEPerson with significant control2020-02-25 ~ 2020-02-25IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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