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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

Mcintosh, Roderick Russell Graham

    Related profiles found in government register
  • Mcintosh, Roderick Russell Graham
    British

    Registered addresses and corresponding companies
  • Mcintosh, Roderick Russell Graham
    British accountant

    Registered addresses and corresponding companies
    • 7 Herons Croft, Weybridge, Surrey, KT13 0PL

      IIF 7 IIF 8
    • 5, Bluebell Way, Goring-by-sea, Worthing, West Sussex, BN12 5BW, England

      IIF 9
  • Mckintosh, Roderick Russell Graham
    British

    Registered addresses and corresponding companies
    • 7 Herons Croft, Weybridge, Surrey, KT13 0PL

      IIF 10
  • Mckintosh, Roderick Russell Graham
    British born in September 1944

    Registered addresses and corresponding companies
    • 7 Herons Croft, Weybridge, Surrey, KT13 0PL

      IIF 11
  • Mcintosh, Roderick Russell Graham

    Registered addresses and corresponding companies
    • 7 Herons Croft, Weybridge, Surrey, KT13 0PL

      IIF 12 IIF 13 IIF 14
    • 5, Bluebell Way, Goring-by-sea, Worthing, BN12 5BW, England

      IIF 15
    • 5, Bluebell Way, Goring-by-sea, Worthing, West Sussex, BN12 5BW, England

      IIF 16
  • Mcintosh, Roderick Russell Graham
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, Roderick Russell Graham
    British accountant born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mcintosh, Roderick Russell Graham
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ALMONDI LIMITED
    - now 04523417 07361771
    TOPLINE ASSET MANAGEMENT LIMITED
    - 2009-09-29 04523417
    7 Herons Croft, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ANDREW DAVIES CONSULTANTS LIMITED
    07788128 06376388
    Kyrenia Harbour Summerfield Lane, Long Ditton, Surbiton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ 2011-09-30
    IIF 34 - Director → ME
  • 3
    ANGLO PORTUGUESE MORTGAGES LIMITED
    05553699
    Scott House, High Street, Oakhill, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2005-09-05 ~ 2006-07-08
    IIF 5 - Secretary → ME
  • 4
    ASPECTS (GORING) MANAGEMENT COMPANY LIMITED
    08612401 10402126
    8 Bluebell Way, Goring-by-sea, Worthing, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-17 ~ 2023-01-03
    IIF 44 - Director → ME
    2015-11-17 ~ 2023-01-03
    IIF 15 - Secretary → ME
  • 5
    ASPECTS MANAGEMENT SERVICES LIMITED
    10402126 08612401
    8 Bluebell Way, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2016-09-29 ~ 2016-10-20
    IIF 45 - Director → ME
    2016-10-01 ~ 2021-08-07
    IIF 16 - Secretary → ME
  • 6
    BELETON LIMITED
    05803000
    240-242 London Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-02 ~ 2008-04-25
    IIF 24 - Director → ME
  • 7
    BOMAC HOLDINGS LIMITED
    04369953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-28
    Dissolved on 2010-01-12
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-08 ~ 2002-06-10
    IIF 22 - Director → ME
    2002-02-08 ~ 2002-06-10
    IIF 2 - Secretary → ME
    2003-09-15 ~ 2005-05-05
    IIF 10 - Secretary → ME
  • 8
    BUILD ANGELS LTD
    - now 04039465
    DOMOLTI TECHNOLOGY RESEARCH & DEVELOPMENT LIMITED
    - 2010-02-06 04039465
    DOMOLTI TECHNOLOGY LIMITED
    - 2003-02-25 04039465
    DATAWIPE LIMITED - 2002-11-22
    1 PERSONAL DATA PROTECTION SYSTEMS LIMITED - 2000-12-14
    7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    CIAO TRAVEL LIMITED
    - now 01482245
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-09-21 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-04-02
    GREENVANCE LIMITED - 1982-02-16
    641 Green Lanes, Haringey, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-20 ~ 2005-02-19
    IIF 42 - Director → ME
  • 10
    CONSTABLE ADVISORY SERVICES LIMITED
    07425925
    Flat 1 The Old Bank Building, 137 High Street, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2010-11-02
    IIF 47 - Director → ME
  • 11
    CONSTABLE CONSULTING AND MARKETING LIMITED
    05901430 05901466
    Flat 1 The Old Bank Building, 137 High Street, Cranleigh, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ 2006-08-10
    IIF 35 - Director → ME
  • 12
    CONSTABLE CONSULTING LIMITED
    05901466 05901430
    Flat 1 The Old Bank Building, 137 High Street, Cranleigh, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ 2006-08-10
    IIF 32 - Director → ME
  • 13
    DORMIY GROUP LIMITED
    - now 06135690
    DORMIY PRODUCTS LIMITED
    - 2009-08-27 06135690 06376388
    ITEX INTERNATIONAL LIMITED
    - 2009-01-22 06135690
    7 Herons Croft, Weybridge
    Dissolved Corporate (7 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 20 - Director → ME
  • 14
    DORMIY O R LIMITED
    06995733
    7 Herons Croft, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 50 - Director → ME
  • 15
    DSHS MEDIA LIMITED
    06234015
    7 Herons Croft, Weybridge
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2007-05-03
    IIF 36 - Director → ME
  • 16
    GREENLINE PRODUCTS LIMITED
    05662461
    7 Herons Croft, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 39 - Director → ME
  • 17
    HTA PROPERTIES LIMITED
    05724863
    7 Herons Croft, Weybridge
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2006-02-28 ~ now
    IIF 38 - Director → ME
  • 18
    INDIGO PROPERTIES (EUROPE) LIMITED
    06421962
    211 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ 2008-11-19
    IIF 21 - Director → ME
  • 19
    ITBC GLOBAL LIMITED
    07444634
    Kt5
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ 2010-11-20
    IIF 48 - Director → ME
  • 20
    LEISURE CONSULTANCY AND PROMOTION LIMITED
    02908195
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-11-18
    Commencement of winding up on 2006-01-11
    Conclusion of winding up on 2007-03-01
    1 Pityme Business Centre, St Minver, Waderbridge
    Dissolved Corporate (8 parents)
    Officer
    1994-03-14 ~ 1995-01-20
    IIF 40 - Director → ME
    1994-03-14 ~ 1995-01-20
    IIF 8 - Secretary → ME
  • 21
    NSI CONSULTING LIMITED
    07451875
    7 Herons Croft, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2010-11-27
    IIF 46 - Director → ME
  • 22
    OUTRIGHT ENGINEERING CNC MACHINING LIMITED
    - now 05368513
    FASTFACT CONSULTANTS LIMITED
    - 2005-10-04 05368513
    8-9 Lower Cherwell Street, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2005-02-18 ~ 2006-01-23
    IIF 12 - Secretary → ME
  • 23
    OUTRIGHT ENGINEERING FABRICATION LIMITED
    - now 05364528
    PRIZEWAY PROMOTIONS LIMITED
    - 2005-10-04 05364528
    8-9 Lower Cherwell Street, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2005-02-18 ~ 2006-01-23
    IIF 14 - Secretary → ME
  • 24
    OUTRIGHT ENGINEERING HOLDINGS LIMITED
    - now 03870096
    OUTRIGHT ENGINEERING LIMITED
    - 2005-10-24 03870096
    Unit 8-9, Lower Cherwell Street, Banbury, Oxfordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-05-27 ~ 2006-01-23
    IIF 13 - Secretary → ME
  • 25
    PLATINUM MANUFACTURING LIMITED
    06183292
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-12-20 during the appointment or period of control
    Commencement of winding up on 2008-02-12 during the appointment or period of control
    Conclusion of winding up on 2009-12-16 during the appointment or period of control
    Dissolved on 2010-04-30 during the appointment or period of control
    7 Herons Croft, Weybridge
    Dissolved Corporate (6 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 26 - Director → ME
  • 26
    PROMANET LIMITED
    04648537 06376388
    7 Herons Croft, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 25 - Director → ME
    2004-09-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 27
    PROMANET LIMITED
    - now 06376388 04648537
    DORMIY PRODUCTS LIMITED
    - 2011-08-08 06376388 06135690
    ANDREW DAVIES CONSULTANTS LIMITED
    - 2009-08-27 06376388 07788128
    7 Herons Croft, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 37 - Director → ME
  • 28
    PROTAG LIMITED
    06112846
    7 Herons Croft, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-02-16 ~ 2007-03-16
    IIF 43 - Director → ME
  • 29
    SECMATICA LTD
    06326946
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 27 - Director → ME
  • 30
    SECURITY ADVANCED SYSTEMS LIMITED
    - now 06995739
    DORMIY SECURITY SYSTEMS LIMITED
    - 2011-11-15 06995739
    7 Herons Croft, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 49 - Director → ME
  • 31
    SYNTAX PHARMA LIMITED
    05667573
    7 Herons Croft, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2006-01-05 ~ dissolved
    IIF 30 - Director → ME
  • 32
    THE CYPRUS DONKEY LIMITED
    04326109
    Skytes Meadow, Windsor Road Englefield Green, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2005-08-26
    IIF 11 - Director → ME
    2001-11-23 ~ 2002-08-22
    IIF 31 - Director → ME
    2003-03-01 ~ 2005-05-05
    IIF 3 - Secretary → ME
    2001-11-23 ~ 2002-08-22
    IIF 6 - Secretary → ME
  • 33
    THE KITCHEN SHOP (WEYBRIDGE) LIMITED
    07790851
    11-14 Ship Yard, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2011-09-28 ~ 2011-09-30
    IIF 17 - Director → ME
  • 34
    VADO ARTS LIMITED
    06376206
    54 Sterling Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ 2008-11-19
    IIF 33 - Director → ME
  • 35
    VADO CAPITAL MANAGEMENT LIMITED
    06422159
    211 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ 2008-11-19
    IIF 19 - Director → ME
  • 36
    VADO DESIGNS LIMITED
    06615992
    211 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2008-11-19
    IIF 29 - Director → ME
  • 37
    VADO GROUP LIMITED
    - now 06283832
    SVOBODA TELECOMMUNICATIONS LIMITED
    - 2007-11-02 06283832
    St. Georges House, 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2007-06-18 ~ 2008-11-19
    IIF 41 - Director → ME
  • 38
    VADO INTERIORS LIMITED
    06431737
    211 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ 2008-11-19
    IIF 18 - Director → ME
  • 39
    VADO RUSSIA PROPERTY MANAGEMENT LIMITED
    06667544
    145-157 St.john Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-08-07 ~ 2008-11-19
    IIF 51 - Director → ME
  • 40
    VADO UK PROPERTY MANAGEMENT LIMITED
    06667525
    54 Sterling Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2008-11-19
    IIF 28 - Director → ME
  • 41
    WINCHESTER HOUSE FREEHOLDERS LIMITED
    05788245
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-11-14 ~ 2019-10-24
    IIF 9 - Secretary → ME
  • 42
    WINCHESTER HOUSE RESIDENTS ASSOCIATION LIMITED
    00933259
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-03-01 ~ 2019-10-24
    IIF 7 - Secretary → ME

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