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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

Mr Roger Pellew

    Related profiles found in government register
  • Mr Roger Pellew
    British born in March 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 21, New Street, Cawston, Norwich, Norfolk, NR10 4AN, United Kingdom

      IIF 1
    • icon of address Berry Hall, Berry Hall Road, Barton Turf, Norwich, NR12 8BD, England

      IIF 2
  • Mr Roger Pellew
    British born in August 1961

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Broadsfield, The Common, Barton Turf, Norwich, NR12 8BA, England

      IIF 3
  • Mr Roger Pellew
    English born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 4
  • Pellew, Roger
    British director born in March 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Berry Hall, Berry Hall Road, Barton Turf, Norwich, NR12 8BD, England

      IIF 5
  • Pellew, Roger
    British general manager born in March 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 21, New Street, Cawston, Norwich, Norfolk, NR10 4AN, United Kingdom

      IIF 6
  • Pellew, Roger
    English director born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 7
  • Pellew, Roger Keith Eric
    British co director born in March 1956

    Registered addresses and corresponding companies
    • icon of address Meadow Barn, Honing Road, Dilham, NR28 9PR

      IIF 8
  • Pellew, Roger Keith Eric
    British company director born in March 1956

    Registered addresses and corresponding companies
  • Pellew, Roger Keith Eric
    British director born in March 1956

    Registered addresses and corresponding companies
  • Pellew, Roger Keith Eric
    British

    Registered addresses and corresponding companies
  • Pellew, Roger Keith Eric
    British company director

    Registered addresses and corresponding companies
  • Pellew, Roger Keith Eric

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    LEGISLATOR 1363 LIMITED - 2010-09-21
    icon of address Berry Hall Berry Hall Road, Barton Turf, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,293 GBP2024-03-31
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address First Floor Office, 3 Hornton Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-01-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address 21 New Street, Cawston, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    LEGISLATOR 1363 LIMITED - 2010-09-21
    icon of address Berry Hall Berry Hall Road, Barton Turf, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,293 GBP2024-03-31
    Officer
    icon of calendar 1997-11-24 ~ 2003-09-01
    IIF 10 - Director → ME
    icon of calendar 1997-11-24 ~ 2003-07-01
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-12-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2018-12-13 ~ 2023-01-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LEGISLATOR 1388 LIMITED - 1998-08-27
    icon of address Two Saints Farm Tunstead Road, Hoveton, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-16 ~ 2003-10-16
    IIF 9 - Director → ME
    icon of calendar 1998-09-16 ~ 2003-10-16
    IIF 21 - Secretary → ME
  • 3
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-09-09
    IIF 18 - Secretary → ME
  • 4
    TRUSTHOLDS LIMITED - 2005-05-20
    BAR HILL PUBLISHING LIMITED - 2002-03-21
    icon of address Willow House 20 Castle Rising Road, South Wootton, King's Lynn, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,950 GBP2017-03-31
    Officer
    icon of calendar 2001-07-16 ~ 2002-03-14
    IIF 12 - Director → ME
  • 5
    LEGISLATOR 1234 LIMITED - 2010-06-09
    icon of address Sunway House, Raglan Road, Lowestoft, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2004-12-01
    IIF 11 - Director → ME
    icon of calendar 1995-05-05 ~ 2004-12-01
    IIF 22 - Secretary → ME
  • 6
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    icon of address Sunway House, Raglan Road, Lowestoft, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    icon of calendar ~ 2004-12-01
    IIF 13 - Director → ME
    icon of calendar ~ 1997-11-01
    IIF 23 - Secretary → ME
  • 7
    NPC GROUP LIMITED - 2006-02-03
    icon of address 7th Floor Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-23 ~ 2006-12-01
    IIF 8 - Director → ME
  • 8
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-12-01
    IIF 15 - Director → ME
    icon of calendar ~ 1997-11-01
    IIF 19 - Secretary → ME
  • 9
    EDGERISE LIMITED - 1986-06-30
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-19
    IIF 14 - Director → ME
    icon of calendar ~ 1995-05-12
    IIF 17 - Secretary → ME

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