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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

Hingley, Roger Stuart

    Related profiles found in government register
  • Hingley, Roger Stuart
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 1

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Hingley, Roger Stuart
    British chairman born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 5

    • Crooke House, Aldersey Lane, Tattenhall, Chester, Cheshire, CH3 9EH, United Kingdom

      IIF 6

    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP

      IIF 7

    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom

      IIF 8
  • Hingley, Roger Stuart
    British chartered surveyor born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hingley, Roger Stuart
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 12
  • Hingley, Roger Stuart
    British company secretary born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 13
  • Hingley, Roger Stuart
    British property director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger Stuart Hingley
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH, United Kingdom

      IIF 17
  • Hingley, Roger Stuart
    British chartered surveyor

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 18 IIF 19
  • Hingley, Roger Stuart

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -346 GBP2024-10-31
    Officer
    2004-11-08 ~ now
    IIF 1 - Director → ME
    2004-10-20 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Estate Office Thorngrove, Sinton Green, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 3
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    PINCO 1548 LIMITED - 2001-01-29
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 7 - Director → ME
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,323 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    IIF 4 - Director → ME
  • 6
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,626 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    IIF 3 - Director → ME
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,091 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    12 Broadbent Close, London, England
    Active Corporate (10 parents)
    Officer
    2004-04-01 ~ 2007-11-17
    IIF 9 - Director → ME
  • 2
    PRICECOSTCO LIMITED - 1998-04-29
    CLUB PRICE LIMITED - 1994-12-20
    HILLMOST LIMITED - 1993-02-18
    Hartspring Lane, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-04-20 ~ 1994-12-23
    IIF 16 - Director → ME
  • 3
    MAXIMUS 2003 LIMITED - 2005-03-31
    PINCO 1828 LIMITED - 2003-03-06
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,381,945 GBP2024-09-30
    Officer
    2009-01-01 ~ 2018-06-26
    IIF 8 - Director → ME
  • 4
    PINCO 1548 LIMITED - 2001-01-29
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-18 ~ 2004-04-26
    IIF 11 - Director → ME
    2001-01-18 ~ 2004-04-26
    IIF 19 - Secretary → ME
  • 5
    1 Mission Mews, Hoole Lane, Chester
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-08-31
    Officer
    2005-08-15 ~ 2007-06-05
    IIF 10 - Director → ME
  • 6
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1998-04-01 ~ 2007-01-31
    IIF 12 - Director → ME
  • 7
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    1993-01-01 ~ 2000-11-24
    IIF 15 - Director → ME
  • 8
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-03-19 ~ 2000-11-24
    IIF 14 - Director → ME
  • 9
    MAXIMUS TOPAZ LIMITED - 2004-01-22
    MAXIMUS DEVELOPMENT LIMITED - 2002-04-09
    PINCO 1549 LIMITED - 2001-01-10
    Broadlands, 18 Western Avenue, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51 GBP2017-05-31
    Officer
    2001-01-10 ~ 2002-03-28
    IIF 13 - Director → ME
    2001-02-08 ~ 2002-03-23
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.