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.
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Mr Roger Straughan Ward
Mr Roger Straughan Ward
British born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 1
Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
IIF 2 17, Green Lanes, London, N16 9BS, England
IIF 3 56, Fortis Green Road, London, N10 3HN
IIF 4 Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 5 IIF 6 IIF 7 Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Ward, Roger Straughan
British chief executive born in July 1947Resident in England
Registered addresses and corresponding companiesWard, Roger Straughan
British director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 10 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG
IIF 11 Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 12 14, Woodside Avenue, London, N6 4SP
IIF 13 IIF 14 IIF 15 14 Woodside Avenue, London, N6 4SS
IIF 16 46, Fortis Green, London, N10 3HN, United Kingdom
IIF 17 46, Fortis Green Road, London, N10 3HN, England
IIF 18 Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 19 IIF 20 IIF 21 Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Ward, Roger Straughan
British director born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 22 17, Green Lanes, London, N16 9BS, England
Ward, Roger Straughan
British chief executiveRegistered addresses and corresponding companies
IIF 23 14 Woodside Avenue, London, N6 4SS
- 1 14 Woodside Avenue, LondonDissolved corporate (1 parent)Officer
2011-05-11 ~ dissolvedIIF 12 - director → ME - 2 56 Fortis Green Road, LondonDissolved corporate (2 parents)Officer 1998-11-30 ~ dissolvedIIF 15 - director → ME
- 3 Winnington House, 2 Woodberry Grove, London, United KingdomDissolved corporate (1 parent)Officer 2019-05-03 ~ dissolvedIIF 18 - director → MEPerson with significant control 2019-05-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 17 Green Lanes, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)53,661 GBP2016-08-31Person with significant control 2020-12-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 5-6 The Courtyard East Park, Crawley, West SussexDissolved corporate (1 parent)Officer 2010-01-26 ~ dissolvedIIF 10 - director → ME
- 6 56 Fortis Green Road, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-27,723 GBP2015-09-30Officer 2001-09-07 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 7 Woodberry House, 2 Woodberry Grove, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer 2020-02-26 ~ dissolvedIIF 19 - director → MEPerson with significant control 2020-02-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 46 Fortis Green Road, London, EnglandDissolved corporate (1 parent)Officer 2011-05-11 ~ dissolvedIIF 17 - director → ME
- 1
AOC SERVICES LIMITED
- nowAOC CREATE LIMITED - 2020-06-03AOC MANAGEMENT SERVICES LIMITED - 2010-08-05CEF RECRUITMENT SERVICES LIMITED - 1996-11-12PETALGIFT LIMITED - 1994-08-09 10 Bloomsbury Way, London, EnglandCorporate (9 parents)Officer 1994-07-27 ~ 1998-01-31IIF 8 - director → ME - 2 788 - 790, Finchley Road, London, United KingdomDissolved corporate (1 parent)Officer 2010-01-26 ~ 2010-01-26IIF 16 - director → ME
- 3 17 Green Lanes, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)53,661 GBP2016-08-31Officer 2020-12-07 ~ 2021-09-27IIF 22 - director → ME
- 4 788 - 790, Finchley Road, London, United KingdomDissolved corporate (1 parent)Officer 2009-02-04 ~ 2009-10-02IIF 13 - director → ME
- 5 Communication House, Victoria Avenue, Camberley, SurreyCorporate (2 parents)Officer 1992-03-02 ~ 1993-05-01IIF 9 - director → ME 1992-03-02 ~ 1993-05-01IIF 23 - secretary → ME
- 6
LUCKISTA LIMITED
- nowCELLMAX BUSINESS DESIGNS LIMITED - 2021-10-14 17 Green Lanes, London, EnglandCorporate (1 parent)Equity (Company account)-1,869 GBP2023-03-31Officer 2020-02-26 ~ 2022-12-14IIF 21 - director → MEPerson with significant control 2020-02-26 ~ 2021-05-22IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-05-06 ~ 2020-05-06IIF 11 - director → MEPerson with significant control 2020-05-06 ~ 2020-05-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 17 Green Lanes, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2020-02-25 ~ 2020-02-25IIF 20 - director → MEPerson with significant control 2020-02-25 ~ 2020-02-25IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
