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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

Mr Matthew Alan Roff

    Related profiles found in government register
  • Mr Matthew Alan Roff
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9 Downley Point, Downley Road, Havant, Hampshire, PO9 2NA, England

      IIF 1
    • Unit 3 Eastern Industrial Estate, Jackson Close, Portsmouth, PO6 1QW, England

      IIF 2 IIF 3 IIF 4
  • Roff, Matthew Alan
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9 Downley Point, Downley Road, Havant, Hampshire, PO9 2NA, England

      IIF 5 IIF 6 IIF 7
  • Roff, Matthew Alan
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Eastern Industrial Estate, Jackson Close, Farlington, Portsmouth, Hampshire, PO6 1QW, England

      IIF 8
    • Unit 3, Eastern Industrial Estate, Jackson Close, Portsmouth, Hampshire, PO6 1QW, England

      IIF 9
  • Mr Alan Roff
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Roff, Alan
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9 Downley Point, Downley Road, Havant, Hampshire, PO9 2NA, England

      IIF 14
    • Unit 3 Eastern Industrial Estate, Jackson Close, Farlington, Portsmouth, Hampshire, PO6 1QW, England

      IIF 15
    • Unit 3 Eastern Industrial Estate, Jackson Close, Portsmouth, PO6 1QW, England

      IIF 16 IIF 17
    • 25 College Close, Rowlands Castle, Hampshire, PO9 6AJ

      IIF 18 IIF 19 IIF 20 (more)(less)
  • Roff, Alan
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9 Downley Point, Downley Road, Havant, Hampshire, PO9 2NA, England

      IIF 23
child relation
Offspring entities and appointments 10
  • 1
    BLACKSTONE HOLDINGS LIMITED
    02973627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-16
    Dissolved on 2012-12-18
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (29 parents)
    Officer
    1996-03-06 ~ 1997-05-28
    IIF 22 - Director → ME
  • 2
    GPS AGENCIES LIMITED
    03085290
    Unit 9 Downley Point, Downley Road, Havant, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2009-05-01 ~ now
    IIF 7 - Director → ME
    2009-05-01 ~ 2025-06-16
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-28
    IIF 3 - Right to appoint or remove directors OE
    IIF 12 - Right to appoint or remove directors OE
  • 3
    GPS ELECTRICAL WHOLESALE LIMITED
    07960111
    Unit 3 Eastern Industrial Estate, Jackson Close, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 9 - Director → ME
    2018-07-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
  • 4
    J & N WADE LIMITED.
    - now 01957925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-24
    Due to be dissolved on 2023-06-22
    BAILCROFT LIMITED
    - 1985-12-03 01957925
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-08-08) ~ 1997-05-28
    IIF 19 - Director → ME
  • 5
    JAMES CREAN ELECTRICAL HOLDINGS LIMITED
    - now 03063540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-24
    Dissolved on 2018-12-04
    FLATHOME LIMITED
    - 1995-09-06 03063540
    2 Sovereign Quay Havannah Street, Cardiff Bay, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    1995-06-29 ~ 1997-05-28
    IIF 20 - Director → ME
  • 6
    JB SUPPLY (UK) LTD
    10044448
    Unit 3 Eastern Industrial Estate Jackson Close, Farlington, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 8 - Director → ME
    2016-03-04 ~ 2020-09-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 4 - Right to appoint or remove directors OE
    2016-04-06 ~ 2020-09-28
    IIF 11 - Right to appoint or remove directors OE
  • 7
    MAAR HOLDINGS LTD
    10045480
    Unit 9 Downley Point, Downley Road, Havant, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-07 ~ 2020-09-25
    IIF 16 - Director → ME
    2025-06-16 ~ now
    IIF 14 - Director → ME
    2016-03-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-28
    IIF 13 - Right to appoint or remove directors OE
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    O.L.C. (HOLDINGS) LIMITED
    01874277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2012-12-18
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (27 parents)
    Officer
    1996-03-06 ~ 1997-05-28
    IIF 18 - Director → ME
  • 9
    OLC LIMITED
    - now 01589993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2014-11-20
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1996-03-06 ~ 1997-05-28
    IIF 21 - Director → ME
  • 10
    THE ROFFEE COFFEE CO. LTD
    16511739
    Unit 9 Downley Point, Downley Road, Havant, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    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.