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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Roger Oliver

    Related profiles found in government register
  • Davies, Roger Oliver
    British businessman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Elsworthy Road, London, NW3 3DS

      IIF 1
  • Davies, Roger Oliver
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Roger Oliver
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    LEARNZONE LIMITED - 1994-03-30
    C/o The London School Of, Economics & Political Science, Houghton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 8 - Director → ME
Ceased 10
  • 1
    Other registered number: 01855944
    A.S. BISS & COMPANY LIMITED - 2004-04-01
    CHECKDECIDE LIMITED - 1996-12-16
    60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-10 ~ 2005-11-10
    IIF 1 - Director → ME
  • 2
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-01 ~ 1997-05-01
    IIF 9 - Director → ME
  • 3
    Other registered numbers: 06275865, 12346190, 15872312
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    Related registration: 08584406
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,160,737 GBP2024-12-31
    Officer
    1997-09-01 ~ 2000-03-27
    IIF 4 - Director → ME
  • 4
    Lse, Houghton Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1995-08-01 ~ 1999-12-09
    IIF 10 - Director → ME
  • 5
    INVENTDEAL LIMITED - 1995-06-09
    C/o London School Of Economics, & Political Science, Houghton Street, London
    Active Corporate (3 parents)
    Officer
    2005-06-23 ~ 2015-09-25
    IIF 5 - Director → ME
  • 6
    MANDATE COMMUNICATIONS LIMITED - 2010-12-22
    A S BISS AND COMPANY LIMITED - 2007-11-21
    EMBOROUGH LIMITED - 2004-04-01
    Related registration: 03254988
    EMBOROUGH LEASING LIMITED - 1988-08-19
    60w Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2005-11-10
    IIF 11 - Director → ME
  • 7
    Other registered number: 04141432
    MYTRAVEL GROUP PLC - 2014-05-15
    Related registration: 04141432
    AIRTOURS PLC - 2002-02-08
    Related registrations: 04141432, 00695530, 03909964
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Related registration: 00695530
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    1994-03-01 ~ 2000-04-30
    IIF 3 - Director → ME
  • 8
    Other registered number: 00918380
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    Related registrations: 01453766, 02850320
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    1994-03-01 ~ 2000-04-30
    IIF 7 - Director → ME
  • 9
    PINCO 1282 LIMITED - 1999-11-10
    53 Fore Street, Ivybridge, Devon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    391,143 GBP2016-03-31
    Officer
    2000-08-21 ~ 2000-12-20
    IIF 2 - Director → ME
  • 10
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    1994-12-02 ~ 1997-05-01
    IIF 6 - Director → ME

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