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 Thomas Mustoe

    Related profiles found in government register
  • Mr Roger Thomas Mustoe
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 1 IIF 2 IIF 3

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 5

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 6
  • Mr Roger Thomas Mustoe
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mustoe, Roger Thomas
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mustoe, Roger Thomas
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    12 Northfields Prospect, Putney Bridge Road Putney, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 27 - director → ME
  • 2
    COPPERWOOD DEVELOPMENTS (CEDAR LODGE) LIMITED - 2019-01-30
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -126,344 GBP2016-02-29
    Officer
    2014-02-25 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 21 - director → ME
  • 6
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    750,308 GBP2019-09-29
    Officer
    2014-09-30 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    C/o Georfrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,843 GBP2019-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -990 GBP2020-09-30
    Officer
    2017-05-20 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    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 directors → OE
  • 9
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -135,578 GBP2019-02-28
    Officer
    2014-02-25 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-10-31
    Officer
    2017-10-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 24 - director → ME
  • 12
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,322 GBP2015-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 13
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,076 GBP2023-09-30
    Officer
    2018-02-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    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 directors → OE
  • 14
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2019-11-30
    Officer
    2017-05-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    COPPERWOOD DEVELOPMENTS (THE HERMITAGE) LIMITED - 2015-05-23
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -462 GBP2019-10-31
    Officer
    2015-04-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 23 - director → ME
  • 18
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    12 Northfields Prospect, Putney Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    -26,873 GBP2024-03-31
    Officer
    2011-09-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -58,796 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 1

qrcode

Privacy policy

© 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.