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
Individuals in focus
Mr Roger Harold Antony
- British born in April 1967
Mr Roger Harold Antony
Resident in England
Registered addresses and corresponding companies37, Orchard Close, Ruislip, HA4 7LR, England
IIF 1
- British born in April 1967
Antony, Roger Harold
Resident in England
Registered addresses and corresponding companies37, Orchard Close, Ruislip, HA4 7LR, England
IIF 2
- British director born in April 1967
Antony, Roger Harold
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1967
Antony, Roger Harold
Resident in England
Registered addresses and corresponding companiesThe Innovation Centre, The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 5 IIF 6Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 79, -10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 89-10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 92, Bath Place, London, EC2A 3DR, England
IIF 10 IIF 11Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 12 IIF 13 IIF 14 (more)Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 44Floor 2, 79-81, Borough Road, London, SE1 1DN, England
IIF 45 IIF 46 IIF 47
- Registered addresses and corresponding companies
Antony, Roger Harold
The Innovation Centre, The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 48 IIF 49Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 509, -10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 519-10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 522, Bath Place, Rivington Street, London, EC2A 3DR
IIF 53 IIF 54 IIF 55Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 56 IIF 57 IIF 58 (more)Floor 2, 79-81, Borough Road, London, SE1 1DN, England
IIF 91 IIF 92 IIF 93
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
CLASS LIMITED
- nowDEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 25 - Director → ME2015-06-30 ~ dissolvedIIF 67 - Secretary → ME - 2COMTEC COMPUTER CAREERS LIMITED - 1986-11-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 36 - Director → ME2015-06-30 ~ dissolvedIIF 72 - Secretary → ME
- 3HOTWAD LIMITED - 1990-04-12Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 37 - Director → ME2015-06-30 ~ dissolvedIIF 64 - Secretary → ME
- 4C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2015-06-30 ~ dissolvedIIF 28 - Director → ME2015-06-30 ~ dissolvedIIF 83 - Secretary → ME
- 59-10 St. Andrew Square, EdinburghDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 9 - Director → ME2015-06-30 ~ dissolvedIIF 52 - Secretary → ME
- 6
EUROSOFT GERMANY LIMITED
- nowEUROSOFT HOLDINGS LIMITED - 1996-02-19SHUTER SMITH (U.K.) LIMITED - 1995-12-14STALLIONSET LIMITED - 1983-06-10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 32 - Director → ME2015-06-30 ~ dissolvedIIF 60 - Secretary → ME - 7Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 39 - Director → ME
- 8Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 31 - Director → ME2015-06-30 ~ dissolvedIIF 80 - Secretary → ME
- 9Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 19 - Director → ME2015-06-30 ~ dissolvedIIF 74 - Secretary → ME
- 10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-22 ~ dissolvedIIF 34 - Director → ME2016-08-22 ~ dissolvedIIF 90 - Secretary → ME
- 11
IC SOFTWARE LIMITED
- nowSHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23DUKSTART LIMITED - 1983-06-28Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 18 - Director → ME2015-06-30 ~ dissolvedIIF 77 - Secretary → ME - 12Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 14 - Director → ME2015-06-30 ~ dissolvedIIF 56 - Secretary → ME
- 13
INTEGER79 LIMITED
- nowVISUAL AGE LIMITED - 2013-07-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 30 - Director → ME2015-06-30 ~ dissolvedIIF 61 - Secretary → ME - 14RO21 LTD. - 1998-02-18Parity Resources, 9 -10, St. Andrew Square, EdinburghDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 8 - Director → ME2015-06-30 ~ dissolvedIIF 51 - Secretary → ME
- 15Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 38 - Director → ME2015-06-30 ~ dissolvedIIF 73 - Secretary → ME
- 16RINGPLACE LIMITED - 1982-10-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 15 - Director → ME2015-06-30 ~ dissolvedIIF 68 - Secretary → ME
- 1737 Orchard Close, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-11-30Officer2021-11-17 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 18Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 16 - Director → ME2015-06-30 ~ dissolvedIIF 70 - Secretary → ME
- 19
PARITY COMPUTING LIMITED
- nowCOMAC INFORMATION SYSTEMS LTD - 1995-12-15MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 33 - Director → ME2015-06-30 ~ dissolvedIIF 79 - Secretary → ME - 20MADE CONTENT LIMITED - 2016-02-10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-30 ~ dissolvedIIF 23 - Director → ME
- 21Branch Registration, Refer To Parent RegisterActive Corporate (1 parent)Officer2017-12-01 ~ nowIIF 44 - Director → ME
- 22Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-04-10 ~ dissolvedIIF 3 - Director → ME2015-05-27 ~ dissolvedIIF 88 - Secretary → ME
- 23Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 26 - Director → ME2016-12-19 ~ dissolvedIIF 78 - Secretary → ME
- 24PARITY SYSTEMS LIMITED - 1994-11-17SALAMANDA SYSTEMS LIMITED - 1994-03-11Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 27 - Director → ME2015-06-30 ~ dissolvedIIF 76 - Secretary → ME
- 25
PARITY SELECTION LIMITED
- nowMCCOURT CONSULTANTS LIMITED - 1999-01-04MCCOURT COUSINS LIMITED - 1986-12-16BROOKABLE LIMITED - 1981-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 21 - Director → ME2015-06-30 ~ dissolvedIIF 82 - Secretary → ME - 26The Innovation Centre The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 6 - Director → ME2015-06-30 ~ dissolvedIIF 48 - Secretary → ME
- 272 Bath Place, London, EnglandDissolved Corporate (2 parents)Officer2015-09-25 ~ dissolvedIIF 11 - Director → ME
- 28Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 22 - Director → ME2015-06-30 ~ dissolvedIIF 59 - Secretary → ME
- 29Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 41 - Director → ME2015-06-30 ~ dissolvedIIF 89 - Secretary → ME
- 30Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 20 - Director → ME2015-06-30 ~ dissolvedIIF 57 - Secretary → ME
- 31PARITY CONSULTANCY SERVICES LIMITED - 2016-02-23DISQO LIMITED - 2016-02-10LUCKY PIG LIMITED - 2014-09-05SUPER COMMUNICATIONS LIMITED - 2014-06-13PARITY HONDA LIMITED - 2014-03-04Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 13 - Director → ME2015-06-30 ~ dissolvedIIF 86 - Secretary → ME
- 32ORGANISOR LIMITED - 1980-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 40 - Director → ME2015-06-30 ~ dissolvedIIF 65 - Secretary → ME
- 33
TECHNOLOGY MEDIA LIMITED
- nowH D ASSOCIATES LIMITED - 1997-11-07CIRCLEMATE LIMITED - 1987-07-24Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2015-06-30 ~ dissolvedIIF 24 - Director → ME2015-06-30 ~ dissolvedIIF 84 - Secretary → ME - 34MEDIASYS LIMITED - 1998-02-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 17 - Director → ME2015-06-30 ~ dissolvedIIF 75 - Secretary → ME
- 35TMS COMPUTER AUTHORS LIMITED - 1996-08-08NIMBLECROWN LIMITED - 1984-06-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 43 - Director → ME2015-06-30 ~ dissolvedIIF 71 - Secretary → ME
- 36TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-10 ~ dissolvedIIF 4 - Director → ME2015-06-30 ~ dissolvedIIF 66 - Secretary → ME
Ceased
12
- 147/49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2015-06-30 ~ 2018-04-20IIF 7 - Director → ME2016-12-19 ~ 2018-04-20IIF 50 - Secretary → ME2015-06-30 ~ 2015-12-02IIF 54 - Secretary → ME
- 2MADE CONTENT LIMITED - 2016-02-10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-30 ~ 2016-07-08IIF 81 - Secretary → ME
- 3Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ 2016-08-11IIF 87 - Secretary → ME
- 4
PARITY NETWORK LIMITED
- nowPARITY PROFESSIONALS LIMITED - 2023-12-31PARITY RESOURCES LIMITED - 2015-01-07CSS TRIDENT PLC. - 1998-06-11COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (4 parents, 5 offsprings)Officer2015-07-01 ~ 2020-06-30IIF 10 - Director → ME2016-12-19 ~ 2020-01-30IIF 93 - Secretary → ME - 5PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16PARITY SOLUTIONS LIMITED - 2017-01-11PARITY SYSTEMS LIMITED - 1994-12-09ACT BUSINESS SYSTEMS LIMITED - 1994-11-17ACT LOGSYS LIMITED - 1993-10-18ACT (PULSAR) LIMITED - 1990-01-09MICROACT LIMITED - 1980-12-31A.C.T. (LEICESTER) LIMITED - 1978-12-3182 St. John Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2015-07-01 ~ 2020-06-30IIF 47 - Director → ME2016-12-19 ~ 2020-01-30IIF 92 - Secretary → ME
- 6
PARTWAY EUROSOFT LIMITED
- nowPARITY EUROSOFT LIMITED - 2023-12-16EUROSOFT SERVICES LIMITED - 1999-05-1282 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ 2020-06-30IIF 29 - Director → ME2015-06-30 ~ 2020-06-30IIF 69 - Secretary → ME - 7
PARTWAY GROUP PLC
- nowPARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-303 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2016-04-22 ~ 2020-06-30IIF 45 - Director → ME2016-12-19 ~ 2020-01-30IIF 62 - Secretary → ME - 8
PARTWAY HOLDINGS LIMITED
- nowPARITY HOLDINGS LIMITED - 2023-12-20PLERION LIMITED - 2002-06-17EUROTWIN LIMITED - 2000-05-1082 St. John Street, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Officer2015-06-30 ~ 2020-06-30IIF 46 - Director → ME2016-12-19 ~ 2020-01-30IIF 91 - Secretary → ME2015-06-30 ~ 2015-12-02IIF 55 - Secretary → ME - 9
PARTWAY LIMITED
- nowPARITY LIMITED - 2023-12-16COMAC GROUP PLC - 1994-07-06COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18INTER-EURO STAFF AGENCY LIMITED - 1982-10-2182 St. John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-06-30 ~ 2020-06-30IIF 12 - Director → ME2015-06-30 ~ 2020-06-30IIF 58 - Secretary → ME - 10PARITY RESOURCES LIMITED - 2023-12-16PARITY PROFESSIONALS LIMITED - 2015-01-07PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-0782 St. John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-06-30 ~ 2020-06-30IIF 42 - Director → ME2015-06-30 ~ 2020-06-30IIF 63 - Secretary → ME
- 11PARITY SOLUTIONS (IRELAND) LIMITED - 2023-12-15B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01PARITY SYSTEMS (NI) LIMITED - 1995-01-17ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2015-06-30 ~ 2020-06-30IIF 5 - Director → ME2015-06-30 ~ 2020-06-30IIF 49 - Secretary → ME
- 12PARITY SOLUTIONS LIMITED - 2023-12-16PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11SUPER COMMUNICATIONS LIMITED - 2016-02-23PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-1382 St. John Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-06-30 ~ 2020-06-30IIF 35 - Director → ME2016-12-19 ~ 2020-06-30IIF 85 - Secretary → ME2015-06-30 ~ 2015-12-02IIF 53 - Secretary → ME
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