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

Yalden, Roger David

    Related profiles found in government register
  • Yalden, Roger David
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 51, Station Road, Ibstock, LE67 6JL, England

      IIF 1
    • Tinneys, Firs Cottage The Drove, Woodfalls, Salisbury, Wiltshire, SP5 2LL

      IIF 2
  • Yalden, Roger David
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Gardeners Farm, Sherfield English Lane, Plaitford, Romsey, Hampshire, SO51 6EJ, United Kingdom

      IIF 3
    • Unit 4, Gardeners Farm, Sherfield English Lane Plaitford, Romsey, Hampshire, SO51 6EJ, England

      IIF 4
    • St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 5
    • Tinneys Firs Cottage, The Drove, Woodfalls, Salisbury, SP5 2LL, England

      IIF 6 IIF 7 IIF 8
    • Tinneys Firs Cottage, The Drove, Woodfalls, Salisbury, SP5 2LL, United Kingdom

      IIF 9
    • 1, Shepherds Road, Bartley, Southampton, Hampshire, SO40 2LH, England

      IIF 10
  • Yalden, Roger David
    British founder born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 51, Station Road, Ibstock, LE67 6JL, England

      IIF 11
  • Mr Roger David Yalden
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 33, Wren Gardens, Portishead, Bristol, North Somerset, BS20 7PP, England

      IIF 12
    • 51, Station Road, Ibstock, LE67 6JL, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Edwards Lyons & Co, 21 Carlton Crescent, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 9 - director → ME
  • 2
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 2 - director → ME
  • 3
    Quay House, Quay Road, Newton Abbot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    179 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    51 Station Road, Ibstock, England
    Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    Unit 4, Gardeners Business Park, Sherfield English Lane, Plaitford, Romsey, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 6 - director → ME
  • 6
    Unit 2, Gardeners Business Park, Sherfield English Lane, Plaitford, Romsey, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 8 - director → ME
  • 7
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 5 - director → ME
  • 8
    LUALDO UK LIMITED - 2015-06-18
    DRAFT CRAFT LIMITED - 2015-01-06
    Unit 4 Gardeners Farm, Sherfield English Lane Plaitford, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-27 ~ dissolved
    IIF 4 - director → ME
  • 9
    51 Station Road, Ibstock, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 13 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Quay House, Quay Road, Newton Abbot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    179 GBP2023-12-31
    Officer
    2019-12-06 ~ 2021-12-09
    IIF 10 - director → ME
  • 2
    Unit 4, Gardeners Business Park, Sherfield English Lane, Plaitford, Romsey, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-07 ~ 2016-04-22
    IIF 7 - director → ME
  • 3
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ 2014-05-22
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.