logo
explain how to read the page

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

Walter, Roger James

child relation
Offspring entities and appointments 23
  • 1
    00239274 LIMITED
    00239274
    4 Tenterden Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-04-12) ~ 2006-01-25
    IIF 11 - Director → ME
  • 2
    B15 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-27
    Commencement of winding up on 2020-10-14
    Conclusion of winding up on 2023-10-10
    Dissolved on 2024-01-26
    BRIGHTHOUSE LIMITED
    - 2020-04-01 06073794
    THORN BRIAR LIMITED
    - 2007-03-08 06073794
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2007-04-11
    IIF 21 - Secretary → ME
  • 3
    CARMELITE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2008-10-10
    IIF 23 - Secretary → ME
  • 4
    CARMELITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2007-11-19 ~ 2008-10-10
    IIF 19 - Secretary → ME
  • 5
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2008-10-10
    IIF 22 - Secretary → ME
  • 6
    COMPLIANT SOFTWARE LIMITED
    - now 01152018
    APPLIED SYSTEM TECHNIQUES LIMITED
    - 1989-10-19 01152018
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-11-29) ~ 1996-08-19
    IIF 8 - Director → ME
  • 7
    ELECTRIC AND MUSICAL INDUSTRIES LIMITED
    - now 00288008
    KENWOOD MANUFACTURING COMPANY LIMITED
    - 1994-10-11 00288008
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-02-15 ~ 1996-08-19
    IIF 10 - Director → ME
  • 8
    EMI GROUP HAYES LIMITED - now
    THORN EMI HAYES LIMITED
    - 1996-08-16 00448282
    THORN EMI SIMTEC LIMITED
    - 1988-11-09 00448282
    THORN AUTOMATION LIMITED
    - 1982-01-08 00448282
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 1993-05-13
    IIF 9 - Director → ME
  • 9
    EMI GROUP NOMINEES LIMITED - now
    THORN EMI NOMINEES LIMITED
    - 1996-08-21 00418500
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-02) ~ 1996-08-19
    IIF 16 - Director → ME
  • 10
    EMI MUSIC PUBLISHING EUROPE LIMITED
    - now 00291686
    L. & G. FIRE APPLIANCE CO. LIMITED
    - 1995-11-01 00291686
    4 Handyside Street, London, England
    Active Corporate (36 parents)
    Officer
    1994-07-20 ~ 1996-03-22
    IIF 18 - Director → ME
  • 11
    EMI RECORDS PROCUREMENT SERVICES LIMITED - now
    MAINSBORNE LIMITED
    - 1994-11-25 02251822
    CANEBARN LIMITED
    - 1993-03-29 02251822
    364-366 Kensington High Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-10) ~ 1994-11-15
    IIF 3 - Director → ME
  • 12
    EMIG 2 LIMITED
    - now 00881605 01449443... (more)
    THORN RENTAL LIMITED
    - 1996-05-17 00881605
    PALBAR COMPANY LIMITED
    - 1993-11-05 00881605
    364-366 Kensington High Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-08-02) ~ 1996-08-19
    IIF 13 - Director → ME
  • 13
    EMIG 5 LIMITED
    - now 01449443 03038288... (more)
    THORN GLOBAL LIMITED
    - 1996-08-19 01449443
    E.P.S. CONSULTANTS LIMITED
    - 1995-09-12 01449443
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-12-17) ~ 1996-08-19
    IIF 5 - Director → ME
  • 14
    ENDEVA MATERIALS SUPPLY LIMITED - now
    T MATERIALS SUPPLY LIMITED - 2001-03-26
    THORN MATERIALS SUPPLY LIMITED - 2001-02-16
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    THORNPHONE LIMITED
    - 1994-01-04 00564581
    RADIO RENTALS WIRED SYSTEMS LIMITED
    - 1988-11-30 00564581
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-04-12) ~ 1993-03-05
    IIF 2 - Director → ME
  • 15
    IMET (21) LIMITED
    - now 00048760
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-07-20 ~ 1996-08-19
    IIF 12 - Director → ME
  • 16
    JOHN TAYLOR,DUNFORD & CO.LIMITED
    00088380
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1994-07-12 ~ 1996-08-19
    IIF 6 - Director → ME
  • 17
    THORN (IP) LIMITED
    - now 03114589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    MAWLAW 284 LIMITED - 1996-01-04
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2008-10-10
    IIF 20 - Secretary → ME
  • 18
    THORN CONSUMER ELECTRONICS (GOSPORT) LIMITED
    00307675
    4 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents)
    Officer
    (before 1992-05-10) ~ now
    IIF 7 - Director → ME
  • 19
    THORN ELECTRICAL INDUSTRIES LIMITED
    00296531
    4 Tenterden Street, London
    Liquidation Corporate (9 parents)
    Officer
    1994-07-22 ~ now
    IIF 15 - Director → ME
  • 20
    THORN EMI BUSINESS ELECTRONICS LIMITED
    00665719
    84 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    (before 1992-06-14) ~ now
    IIF 4 - Director → ME
  • 21
    TRINITY HOUSE FINANCE PLC
    - now 00396911
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1993-10-21
    Commencement of winding up on 1993-10-21
    RUMBELOWS FINANCE LIMITED
    - 1987-04-24 00396911
    RENTASET LIMITED
    - 1986-02-28 00396911
    4 Tenterden Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-05-10) ~ 1993-09-20
    IIF 1 - Director → ME
  • 22
    TUK HOLDINGS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-30
    THORN UK LIMITED - 2001-01-29
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED
    - 1993-05-10 00308962
    7 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1992-03-23 ~ 1993-03-05
    IIF 17 - Director → ME
  • 23
    TUK RENTAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2003-09-26
    Administration ended on 2004-11-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-01
    THORN UK RENTAL LIMITED
    - 2001-02-16 00502489 00308962
    THORN EMI UK RENTAL LIMITED - 1996-06-11
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN EMI RENTALS LIMITED - 1981-12-31
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    2nd Floor 40 Queen Square, Bristol
    Liquidation Corporate (33 parents)
    Officer
    1998-02-28 ~ 1999-08-02
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.