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

Mr Roger Milne

    Related profiles found in government register
  • Mr Roger Milne
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 78, Chorley New Road, Bolton, BL1 4BY

      IIF 1
  • Mr Roger James Milne
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 2 IIF 3

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 4
  • Milne, Roger James
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31 Bottom O Th Moor, Bolton, Lancashire, BL6 6QF

      IIF 5

    • 31, Bottom O Th Moor, Horwich, Bolton, BL6 6QF, England

      IIF 6

    • 31, Bottom O Th Moor, Horwich, Bolton, BL6 6QF, United Kingdom

      IIF 7 IIF 8

    • 31, Bottom O Th Moor, Horwich, Bolton, Lancashire, BL6 6QF

      IIF 9

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 10 IIF 11

    • Unit 24, Darbishire Street, Bolton, Lancashire, BL1 2TN, England

      IIF 12
  • Milne, Roger James
    British sales director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31 Bottom O Th Moor, Bolton, Lancashire, BL6 6QF

      IIF 13
  • Milne, Roger
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 78, Chorley New Road, Bolton, BL1 4BY

      IIF 14
  • Milne, Roger James
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 15
  • Milne, Roger James
    British

    Registered addresses and corresponding companies

    • 31 Bottom O Th Moor, Bolton, Lancashire, BL6 6QF

      IIF 16
  • Milne, Roger

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    31 Bottom O Th Moor, Horwich, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 7 - director → ME
    2013-01-30 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    Carlyle House, 78 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2013-04-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Carlyle House, 78 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    1,204,798 GBP2024-04-30
    Officer
    2012-05-09 ~ now
    IIF 11 - director → ME
  • 4
    31 Bottom O Th Moor, Horwich, Bolton
    Dissolved corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 8 - director → ME
    2012-12-21 ~ dissolved
    IIF 17 - secretary → ME
  • 5
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    78 Chorley New Road, Bolton
    Corporate (8 parents)
    Equity (Company account)
    -2,719 GBP2024-05-31
    Officer
    2024-01-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 6
  • 1
    Daly & Co, Enterprise House Enterprise Business Centre, Carlton Road, Worksop, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2013-05-22
    IIF 12 - director → ME
    2010-03-09 ~ 2010-11-17
    IIF 9 - director → ME
  • 2
    GYM TELEVISION LIMITED - 2010-01-27
    68 Webster Gardens, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    -3,888,948 GBP2024-04-30
    Officer
    2009-01-08 ~ 2009-10-29
    IIF 5 - director → ME
    2003-04-15 ~ 2008-05-22
    IIF 16 - secretary → ME
  • 3
    Carlyle House, 78 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2013-04-16 ~ 2018-01-11
    IIF 18 - secretary → ME
  • 4
    Carlyle House, 78 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    1,204,798 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DUVAL LIMITED - 2000-07-03
    TAG-HEUER (U.K) LIMITED - 1987-05-01
    HEUER TIME (U.K.) LIMITED - 1986-05-29
    Duval House, 16-18 Harcourt Street, Worsley, Manchester.
    Corporate (4 parents)
    Officer
    1993-02-08 ~ 1997-03-13
    IIF 13 - director → ME
  • 6
    Professor Roger Bromley, 3m Buckley Innovation Centre, Firth Street, Huddersfield
    Corporate (1 parent)
    Equity (Company account)
    978 GBP2024-03-31
    Officer
    2010-03-04 ~ 2012-03-01
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.