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

Ward, Roger Straughan

    Related profiles found in government register
  • Ward, Roger Straughan
    British chief executive

    Registered addresses and corresponding companies

    • 14 Woodside Avenue, London, N6 4SS

      IIF 1
  • Ward, Roger Straughan
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17, Green Lanes, London, N16 9BS, England

      IIF 2
  • Ward, Roger Straughan
    British chief executive born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Roger Straughan
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG

      IIF 5

    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 6

    • 14, Woodside Avenue, London, N6 4SP

      IIF 7

    • 14 Woodside Avenue, London, N6 4SS

      IIF 8 IIF 9 IIF 10

    • 46, Fortis Green, London, N10 3HN, United Kingdom

      IIF 11

    • 46, Fortis Green Road, London, N10 3HN, England

      IIF 12

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 13

    • Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Roger Straughan Ward
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

      IIF 17

    • 17, Green Lanes, London, N16 9BS, England

      IIF 18

    • 56, Fortis Green Road, London, N10 3HN

      IIF 19

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 20

    • Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    14 Woodside Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 7 - director → ME
  • 2
    56 Fortis Green Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 10 - director → ME
  • 3
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    17 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53,661 GBP2016-08-31
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 5 - director → ME
  • 6
    56 Fortis Green Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,723 GBP2015-09-30
    Officer
    2001-09-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 7
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2020-02-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    46 Fortis Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 12 - director → ME
Ceased 8
  • 1
    AOC CREATE LIMITED - 2020-06-03
    AOC MANAGEMENT SERVICES LIMITED - 2010-08-05
    CEF RECRUITMENT SERVICES LIMITED - 1996-11-12
    PETALGIFT LIMITED - 1994-08-09
    10 Bloomsbury Way, London, England
    Corporate (9 parents)
    Officer
    1994-07-27 ~ 1998-01-31
    IIF 3 - director → ME
  • 2
    788 - 790, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-26 ~ 2010-01-26
    IIF 11 - director → ME
  • 3
    17 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53,661 GBP2016-08-31
    Officer
    2020-12-07 ~ 2021-09-27
    IIF 2 - director → ME
  • 4
    788 - 790, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ 2009-10-02
    IIF 8 - director → ME
  • 5
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (2 parents)
    Officer
    1992-03-02 ~ 1993-05-01
    IIF 4 - director → ME
    1992-03-02 ~ 1993-05-01
    IIF 1 - secretary → ME
  • 6
    CELLMAX BUSINESS DESIGNS LIMITED - 2021-10-14
    17 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,869 GBP2023-03-31
    Officer
    2020-02-26 ~ 2022-12-14
    IIF 16 - director → ME
    Person with significant control
    2020-02-26 ~ 2021-05-22
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-06 ~ 2020-05-06
    IIF 6 - director → ME
    Person with significant control
    2020-05-06 ~ 2020-05-06
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    17 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-02-25 ~ 2020-02-25
    IIF 15 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-02-25
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

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