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 Hugh Knight Seelig

    Related profiles found in government register
  • Mr Roger Hugh Knight Seelig
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 1
    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 2 IIF 3
    • The Estates Office, Cirencester Park, Cirencester, Glos, GL7 2BU

      IIF 4
    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 5 IIF 6
    • Upton House, Upton, Tetbury, GL8 8LP, England

      IIF 7
    • Upton House, Upton, Tetbury, Gloucestershire, GL8 8LP, England

      IIF 8
  • Mr Roger Hugh Knight Seeling
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3 Castlegate, Grantham, Lincs, NG31 6SF, England

      IIF 9
  • Seelig, Roger Hugh Knight
    British banker born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Seelig, Roger Hugh Knight
    British businessman born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Upton House, Tetbury, GL8 8LP

      IIF 12
  • Seelig, Roger Hugh Knight
    British consultant born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Upton House, Tetbury, GL8 8LP

      IIF 13
  • Seelig, Roger Hugh Knight
    British corporate financier born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, England

      IIF 14
    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, United Kingdom

      IIF 15 IIF 16
    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 17
  • Seelig, Roger Hugh Knight
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Seelig, Roger Hugh Knight
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bloomfield Terrace, London, SW1W 8PG

      IIF 27
  • Seelig, Roger Hugh Knight
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bloomfield Terrace, Chelsea Gardens, Chelsea Bridge Road, London, SW1W 8RG, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    MICHCO 1303 LIMITED - 2013-10-23
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    31,500,324 GBP2024-03-31
    Officer
    2013-07-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Has significant influence or controlOE
  • 2
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 16 - director → ME
  • 3
    The Estates Office, Cirencester Park, Cirencester, Glos
    Corporate (6 parents)
    Equity (Company account)
    4,428,806 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Has significant influence or controlOE
  • 4
    3 Castlegate, Grantham, Lincolnshire
    Corporate (7 parents)
    Person with significant control
    2023-11-28 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 5
    QUAYSHELFCO 600 LIMITED - 1997-03-26
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (6 parents)
    Equity (Company account)
    12,672,302 GBP2024-03-31
    Officer
    2013-07-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Has significant influence or controlOE
  • 6
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,856,011 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Has significant influence or controlOE
  • 7
    3 Castlegate, Grantham, Lincolnshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 8
    NETSTENCE LIMITED - 1987-03-06
    Upton House, Upton, Tetbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,842,416 GBP2023-10-31
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 9
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2015-09-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 15
  • 1
    BLUE MAX ENTERPRISES LIMITED - 2001-05-31
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-01 ~ 2015-07-10
    IIF 10 - director → ME
  • 2
    CONRAN BRAND LIMITED - 2021-06-02
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-24 ~ 2020-02-12
    IIF 26 - director → ME
  • 3
    CONRAN FINANCE LIMITED - 2021-10-04
    MICROARENA LIMITED - 1998-06-01
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-10 ~ 2020-02-12
    IIF 23 - director → ME
  • 4
    CONRAN HOLDINGS LIMITED - 2024-01-23
    C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -415,000 GBP2020-03-31 ~ 2021-03-30
    Officer
    2008-05-20 ~ 2020-02-12
    IIF 28 - director → ME
  • 5
    CONRAN LIMITED - 2022-06-17
    TERENCE CONRAN LIMITED - 2001-12-13
    BLAKERANGE LIMITED - 1990-07-23
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    250,000 GBP2021-03-31
    Officer
    2015-11-10 ~ 2020-02-12
    IIF 18 - director → ME
  • 6
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    30a Great Sutton Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1,768,301 GBP2024-03-30
    Officer
    2015-11-10 ~ 2020-02-12
    IIF 21 - director → ME
  • 7
    CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
    TRACEINSURE LIMITED - 1997-01-28
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Corporate (2 parents)
    Profit/Loss (Company account)
    -314,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-11-10 ~ 2020-02-12
    IIF 20 - director → ME
  • 8
    CONRAN ROCHE LTD - 2023-10-04
    HOTSORT LIMITED - 1989-09-20
    Salthrop House, Hay Lane, Basset Down, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ 2020-02-12
    IIF 25 - director → ME
  • 9
    CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
    CAREERHAPPY LIMITED - 1995-12-01
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-24 ~ 2020-02-12
    IIF 22 - director → ME
  • 10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-27 ~ 2011-04-06
    IIF 27 - llp-member → ME
  • 11
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    1993-02-12 ~ 2001-10-31
    IIF 13 - director → ME
  • 12
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-10 ~ 2020-02-12
    IIF 24 - director → ME
  • 13
    THE CONRAN CARD COMPANY LIMITED - 2021-06-02
    TRIALALLIED LIMITED - 2000-02-03
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-24 ~ 2020-02-12
    IIF 19 - director → ME
  • 14
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Person with significant control
    2024-10-30 ~ 2025-01-13
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 15
    THE LADY HAMLYN TRUST - 2001-11-22
    66 Lincolns Inn Fields, London
    Corporate (10 parents)
    Officer
    2000-11-27 ~ 2001-11-01
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.