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.
Mr Jay Adam Roan
- British born in August 1979
Mr Jay Adam Roan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 3 IIF 4Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
IIF 5 IIF 68th Earl Of Spencer Centre, Old Bedford Road, Northampton, NN4 7AA, United Kingdom
IIF 7Suit 8, The Granary, Cotton End, Northampton, NN4 8HP, England
IIF 8Suite 7, The Granary, Cotton End, Northampton, NN4 8HP, England
IIF 9Suite 8 The Old Granary, Cotton End, Northampton, NN4 8HP, England
IIF 10
- British born in August 1979
Roan, Jay Adam
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
IIF 15 IIF 1610 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom
IIF 17 IIF 188th Earl Of Spencer Centre, Old Bedford Road, Northampton, NN4 7AA, United Kingdom
IIF 19Suit 8, The Granary, Cotton End, Northampton, NN4 8HP, England
IIF 20Suite 8 The Old Granary, Cotton End, Northampton, NN4 8HP, England
IIF 21 IIF 22
- British born in August 1979
Mr Jay Adam Roan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1979
Roan, Jay Adam
Resident in United Kingdom
Registered addresses and corresponding companies1, The Green, Kingsthorpe, Northampton, NN2 6QD, United Kingdom
IIF 26
- British director born in August 1979
Roan, Jay Adam
Resident in United Kingdom
Registered addresses and corresponding companies10 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Roan, Jay Adam
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28
- 1
HEALTH HUB GLOBAL LIMITED
- 2021-01-29 1312148210 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2021-01-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AAD CREATIVE LTD
1150980310 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents)Officer2018-08-09 ~ nowIIF 22 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE2018-08-09 ~ 2019-06-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
BODY HEALTH CHECKS LTD
1425853317 Station Road, Little Houghton, Northampton, EnglandDissolved Corporate (6 parents)Officer2022-07-27 ~ 2022-10-14IIF 27 - Director → ME - 4
CHECK MY BODY HEALTH LIMITED
12600431Suite 8 The Old Granary, Cotton End, Northampton, EnglandActive Corporate (3 parents)Officer2023-09-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GLOBAL HEALTH & WELLBEING LTD
1546673971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-02-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GLOBAL HEALTH TESTS LTD
1176898771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2019-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MY PET INTOLERANCE LTD
- 2023-07-03 1389174271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2022-02-03 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PETS PARADISE LTD
1373977610 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents)Officer2023-08-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PROFITSPRING LTD
1464059420-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2023-02-06 ~ nowIIF 11 - Director → ME - 10
SIMPLY HEALTH CHECKS LIMITED
- 2022-04-27 1283449627 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-25 ~ nowIIF 12 - Director → ME2020-08-25 ~ 2024-08-31IIF 28 - Secretary → MEPerson with significant control2024-08-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SPORTS FOR THE COMMUNITY CIC
166752268th Earl Of Spencer Centre, Old Bedford Road, Northampton, United KingdomActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
STUDIO ONE MEDIA CENTRE LIMITED
04960219Unit 5, Fortune Close, Riverside Business Park, Northampton, NorthamptonshireActive Corporate (5 parents)Officer2003-11-11 ~ 2020-08-03IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-03IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13TEST FOR PERSONALITY LTD - 2022-02-21Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
THEMEALPLANNERS.COM LTD
13982952Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandActive Corporate (4 parents)Officer2024-03-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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