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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merritt, Roy Nathan

    Related profiles found in government register
  • Merritt, Roy Nathan
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thomas Holden Street, Bolton, BL1 2QG, United Kingdom

      IIF 1

    • 2nd Floor Unit 1b, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 2

    • 21 Grove Park Gardens, London, W4 3RY

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • 21, Grove Park Gardens, London, W4 3RY, United Kingdom

      IIF 12 IIF 13

    • Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 14

    • 23-24, George Street, Richmond, Surrey, TW9 1HY, England

      IIF 15

    • C/o Oakfield Capital Partners, Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY, England

      IIF 16

    • Greyhound House, 23-24 George Street, Richmond, Middlesex, TW9 1HY

      IIF 17

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY, England

      IIF 18

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY, United Kingdom

      IIF 19 IIF 20

    • Greyhouse House, 23-24 George Street, Richmond, Surrey, TW9 1HY, England

      IIF 21

    • Alexandra Road, Sudbury, Suffolk, CO10 2XH

      IIF 22
  • Merritt, Roy Nathan
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Grove Park Gardens, Chiswick, London, , W4 3RY,

      IIF 23 IIF 24

    • 27, Ranelagh Avenue, London, SW6 3PJ

      IIF 25

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY

      IIF 26
  • Mr Roy Nathan Merritt
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 310-311, Chelsea Harbour, London, SW10 0XF, England

      IIF 27

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY, England

      IIF 28
child relation
Offspring entities and appointments 25
  • 1
    AMADEUS CAPITAL PARTNERS LIMITED
    03392685 03655190... (more)
    Suite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (14 parents, 35 offsprings)
    Officer
    2005-06-20 ~ 2008-07-07
    IIF 4 - Director → ME
  • 2
    AXON GROUP LIMITED - now
    AXON GROUP PLC
    - 2008-12-22 03419641
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2008-12-15
    IIF 3 - Director → ME
  • 3
    BEECHFIELD CAPITAL LLP
    OC397071
    27 Ranelagh Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 4
    BLAND 123 LIMITED
    - now 03993606
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-06-20 during the appointment or period of control
    END2END HOLDINGS LIMITED
    - 2006-03-02 03993606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-22 during the appointment or period of control
    PRE-TEL WIRELESS LIMITED
    - 2001-08-03 03993606
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-02 ~ 2002-11-15
    IIF 11 - Director → ME
    2005-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 5
    COLLIER WEBB LIMITED
    - now 03988245
    GEOFF COLLIER LIMITED - 2011-06-06
    PERIOD METALS.COM LIMITED - 2004-02-05
    Unit 2 Redward Business Park, Hammonds Drive, Eastbourne, East Sussex
    Active Corporate (12 parents)
    Officer
    2018-12-17 ~ 2019-07-03
    IIF 21 - Director → ME
  • 6
    COMQI HOLDINGS LTD - now
    ENQII HOLDINGS LIMITED
    - 2011-07-05 06129842
    ENQII HOLDINGS PLC - 2008-09-23
    Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2010-10-30
    IIF 6 - Director → ME
  • 7
    CORYTON ADVANCED FUELS LIMITED
    07232065
    The Manorway, Coryton, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-05-25 ~ 2015-09-22
    IIF 17 - Director → ME
  • 8
    ECLIPSE FILM PARTNERS NO.32 LLP
    OC322840 OC322839... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-19 ~ 2014-04-05
    IIF 23 - LLP Member → ME
  • 9
    FIRSTCOM EUROPE GROUP HOLDINGS LIMITED
    12714803 11559149... (more)
    2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-07-02 ~ now
    IIF 2 - Director → ME
  • 10
    FIRSTCOM EUROPE GROUP MIDCO LIMITED
    12731102
    2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-09 ~ 2021-02-25
    IIF 1 - Director → ME
  • 11
    GEORGE SPENCER DESIGNS LIMITED
    - now 02011589 02496138
    GEORGE SPENCER DECORATIONS LIMITED - 2004-07-09
    GEORGE SPENCER DESIGNS LIMITED - 1991-06-24
    SOUTHDEEP LIMITED - 1986-05-13
    Unit 310-311 Design Centre East Chelsea Harbour, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-04-09
    IIF 14 - Director → ME
  • 12
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 24 - LLP Member → ME
  • 13
    INGRESSO GROUP LIMITED
    07477714
    Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Active Corporate (29 parents)
    Officer
    2011-01-17 ~ 2017-03-30
    IIF 15 - Director → ME
  • 14
    INGRESSO RETAIL LIMITED
    - now 07477197
    TICKETSWITCH RETAIL LIMITED - 2011-03-16
    Metro Building 1 Butterwick, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 15
    INGRESSO TICKETING SERVICES LIMITED
    07460365
    Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 16
    INGRESSO TICKETSWITCH LIMITED
    07460423
    Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 12 - Director → ME
  • 17
    MUSI ENGINES LIMITED
    05505089
    139 Baginton Road, Styvechale, Coventry, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-20 ~ 2011-12-31
    IIF 10 - Director → ME
  • 18
    NOMAD HOLDINGS LIMITED
    05871463
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2016-03-25
    IIF 9 - Director → ME
  • 19
    OAKFIELD CAPITAL LTD
    - now 06290291
    RMT CAPITAL LTD - 2008-08-08
    Greyhound House, 23-24 George Street, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 20 - Director → ME
  • 20
    OAKFIELD CAPITAL PARTNERS LLP
    OC340206
    Greyhound House, 23-24 George Street, Richmond, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-18 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THE EDWARD ALEXANDER GROUP LTD
    - now 10990781
    GAINSBOROUGH HOLDCO LTD
    - 2018-02-27 10990781
    Unit 310-311 Chelsea Harbour, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2018-01-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 27 - Has significant influence or control → OE
  • 22
    THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED
    - now 05016402
    SUPERBANK LIMITED - 2004-03-10
    Alexandra Road, Sudbury, Suffolk
    Active Corporate (18 parents)
    Officer
    2015-08-19 ~ 2018-01-15
    IIF 22 - Director → ME
  • 23
    TICKETSWITCH DISTRIBUTION LIMITED
    07477214
    Metro Building 1 Butterwick, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 18 - Director → ME
  • 24
    VENTELO EUROPE LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-05-27
    Administration discharged on 2004-04-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-04-07
    Dissolved on 2011-05-04
    GLOBAL TELESYSTEMS (EUROPE) LIMITED - 2001-09-20
    ESPRIT TELECOM GROUP PLC
    - 2000-01-04 03254558
    METROLINE RAIL LIMITED - 1997-01-10
    MAWLAW 319 LIMITED - 1996-11-22
    Kroll 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    1997-03-04 ~ 1999-04-02
    IIF 7 - Director → ME
  • 25
    VENTELO UK LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-05-27
    Administration discharged on 2004-04-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-04-07
    Dissolved on 2010-07-20
    GLOBAL TELESYSTEMS (UK) LIMITED - 2001-09-17
    ESPRIT TELECOM UK LIMITED
    - 1999-08-25 02671859
    ESPRIT TELECOM OF THE UK LTD
    - 1996-10-29 02671859
    MID ATLANTIC TELECOM LIMITED - 1992-11-06
    C/0 Kroll, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-05-30 ~ 1999-05-11
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.