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

Biddlecombe, Roger

child relation
Offspring entities and appointments 42
  • 1
    4MAT HOLDINGS LIMITED
    07010382
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-05 ~ 2009-09-07
    IIF 10 - Director → ME
    2009-09-05 ~ 2009-09-07
    IIF 63 - Secretary → ME
  • 2
    ABACUS CONSULTANCY ASCOT LIMITED
    - now 05594964 07346441
    ABACUS CONSULTANCY LIMITED
    - 2023-03-21 05594964 09582349
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2005-10-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ABACUS CONSULTANCY ASCOT LIMITED
    07346441 05594964
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 21 - Director → ME
    2010-08-16 ~ 2011-08-01
    IIF 74 - Secretary → ME
  • 4
    ABACUS CONSULTANCY CO UK LIMITED
    - now 04252801
    WWW.ABACUS.CO.UK. LTD
    - 2008-03-27 04252801
    Dissolved Corporate (6 parents, 47 offsprings)
    Officer
    2001-07-16 ~ dissolved
    IIF 37 - Director → ME
  • 5
    ABACUS CONSULTANCY TEAM LIMITED
    - now 09416420
    TEAM ACCOUNTING LIMITED
    - 2023-03-23 09416420 16496950
    Active Corporate (1 parent)
    Officer
    2015-02-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALL SEASONS TREE AND GARDEN SERVICES LIMITED - now
    SOMERSET WEB SOLUTIONS LIMITED
    - 2015-07-15 07372033
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ 2014-01-01
    IIF 16 - Director → ME
    2010-09-10 ~ 2012-09-30
    IIF 73 - Secretary → ME
  • 7
    ASSET PRIME ACCOMMODATION LIMITED - now
    TEAM ACCOUNTING LIMITED
    - 2026-04-28 16496950 09416420
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ 2025-06-30
    IIF 42 - Director → ME
    Person with significant control
    2025-06-04 ~ 2025-06-30
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 8
    BODY & SOUL ALTERNATIVE THERAPIES LTD - now
    THE BODY & SOUL GALLERY LIMITED
    - 2005-11-09 04580062
    BATH OILS & BODY CARE LIMITED
    - 2003-02-24 04580062
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2003-08-01
    IIF 59 - Secretary → ME
  • 9
    BOWEN GROUP SERVICES LIMITED - now
    BROKEN BOOKS LTD
    - 2026-03-10 13239704
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ 2025-04-01
    IIF 36 - Director → ME
    Person with significant control
    2021-03-02 ~ 2025-04-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    CLERKING SERVICES LIMITED
    06859610
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ 2009-03-27
    IIF 5 - Director → ME
    2009-03-26 ~ 2009-03-27
    IIF 61 - Secretary → ME
  • 11
    COMPASS SITE SERVICES (UK) LIMITED - now
    SET UP COMPANY (UK) LIMITED
    - 2004-03-23 04739138 05089476
    CAFE COFFEE (UK) LIMITED
    - 2003-10-27 04739138
    Dissolved Corporate (6 parents)
    Officer
    2003-04-18 ~ 2003-11-01
    IIF 12 - Director → ME
    2003-04-18 ~ 2003-11-01
    IIF 52 - Secretary → ME
  • 12
    DALEYBUILD LIMITED
    06833116
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2009-03-03
    IIF 8 - Director → ME
    2009-03-02 ~ 2009-03-03
    IIF 64 - Secretary → ME
  • 13
    DELPHI CREATIVE (SALES) LIMITED
    - now 04739130
    GRADED LIMITED
    - 2003-12-24 04739130
    CAFE COFFEE LIMITED
    - 2003-06-17 04739130
    Dissolved Corporate (5 parents)
    Officer
    2003-04-18 ~ 2003-08-01
    IIF 6 - Director → ME
    2005-01-01 ~ 2009-06-30
    IIF 25 - Director → ME
    2003-04-18 ~ 2005-01-01
    IIF 56 - Secretary → ME
  • 14
    DIRECT ONLINE EYEWEAR LIMITED
    07194310
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ 2010-03-18
    IIF 20 - Director → ME
    2010-03-18 ~ 2010-03-18
    IIF 72 - Secretary → ME
  • 15
    ENERGY FOAM SEAL LIMITED - now
    FIXED FEE ESTATES LIMITED
    - 2012-12-19 07440239
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2011-05-20
    IIF 18 - Director → ME
  • 16
    ESG SOLUTIONS LIMITED
    07953551
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2012-02-18
    IIF 19 - Director → ME
  • 17
    EYE WANT GLASSES LIMITED
    07037436
    Dissolved Corporate (2 parents)
    Officer
    2009-10-10 ~ 2010-12-31
    IIF 30 - Director → ME
    2009-10-10 ~ 2011-03-31
    IIF 77 - Secretary → ME
  • 18
    EYEWEAR INTERNATIONAL LIMITED
    - now 06728569 06728558
    WANTGLASSES LIMITED
    - 2009-08-14 06728569 06998063
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 31 - Director → ME
    2008-10-21 ~ 2010-10-01
    IIF 67 - Secretary → ME
  • 19
    EYEWEAR INTERNATIONAL.COM LIMITED
    - now 06728558 06728569
    WANTSUNGLASSES LIMITED
    - 2009-08-14 06728558 06998077
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 13 - Director → ME
    2008-10-21 ~ dissolved
    IIF 66 - Secretary → ME
  • 20
    FLUID CREATIVE UK LIMITED
    06987417
    Active Corporate (3 parents)
    Officer
    2009-08-11 ~ 2009-09-01
    IIF 7 - Director → ME
    2009-08-11 ~ 2009-09-01
    IIF 51 - Secretary → ME
  • 21
    GODDERS LIMITED - now
    DENHAM ESTATES LIMITED
    - 2011-12-08 07440354
    Active Corporate (2 parents)
    Officer
    2010-11-15 ~ 2010-11-15
    IIF 15 - Director → ME
  • 22
    HOMEOLOGY (UK) LIMITED
    06803697
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ 2009-01-28
    IIF 3 - Director → ME
    2009-01-28 ~ 2009-01-28
    IIF 58 - Secretary → ME
  • 23
    IN THE PINK EVENTS LIMITED - now
    EXTRA PARENT LIMITED
    - 2011-01-27 07031490 05594463... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-09-27 ~ 2009-10-01
    IIF 2 - Director → ME
    2009-09-27 ~ 2009-10-01
    IIF 55 - Secretary → ME
  • 24
    JASON BENTLEY LIMITED - now
    HAREFIELD ESTATES LIMITED
    - 2011-11-21 07440362
    Active Corporate (2 parents)
    Officer
    2010-11-15 ~ 2010-11-15
    IIF 17 - Director → ME
  • 25
    MAKING RECORDS SIMPLE LIMITED
    - now 09582349
    ABACUS CONSULTANCY SERVICES LIMITED
    - 2026-02-10 09582349 05594964
    Active Corporate (2 parents)
    Officer
    2015-05-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MEPHAM LIMITED
    06816466
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 43 - Director → ME
    2009-02-11 ~ dissolved
    IIF 68 - Secretary → ME
  • 27
    OUTSIDE IN GARDENING LIMITED - now
    WANTSUNGLASSES LIMITED
    - 2012-01-18 06998077 06728558
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2010-08-25
    IIF 29 - Director → ME
    2009-08-24 ~ 2009-10-01
    IIF 54 - Secretary → ME
  • 28
    PENNY LEE RECRUITMENT LIMITED - now
    WESTWOOD H R LIMITED
    - 2009-01-22 06781949
    Dissolved Corporate (5 parents)
    Officer
    2009-01-02 ~ 2009-01-09
    IIF 1 - Director → ME
    2009-01-02 ~ 2009-01-09
    IIF 53 - Secretary → ME
  • 29
    PLANE EXCELLENCE LIMITED
    08699778
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ 2014-01-30
    IIF 27 - Director → ME
  • 30
    PLATINUM JETS LIMITED
    07326885
    Dissolved Corporate (4 parents)
    Officer
    2010-07-27 ~ 2011-02-16
    IIF 26 - Director → ME
    2010-07-27 ~ dissolved
    IIF 70 - Secretary → ME
  • 31
    PMB CIVIL ENGINEERING LIMITED
    07012822
    Dissolved Corporate (5 parents)
    Officer
    2009-09-08 ~ 2009-09-11
    IIF 11 - Director → ME
    2009-09-08 ~ 2009-09-11
    IIF 65 - Secretary → ME
  • 32
    PRESCRIPTION LABS UK LIMITED
    - now 07188183
    DIRECT EYEWEAR LIMITED
    - 2011-01-21 07188183
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2011-04-01
    IIF 24 - Director → ME
    2010-03-12 ~ 2011-04-01
    IIF 76 - Secretary → ME
  • 33
    RECORDS MADE SIMPLE LIMITED
    11626257
    Active Corporate (2 parents)
    Officer
    2018-10-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 34
    S & M SERVICES (GB) LIMITED
    05397179
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ 2020-06-25
    IIF 33 - Director → ME
    2005-03-18 ~ 2009-10-01
    IIF 35 - Director → ME
    Person with significant control
    2017-03-01 ~ 2020-06-25
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    SERENDIPITY DATING LIMITED
    06760500
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2009-10-01
    IIF 9 - Director → ME
  • 36
    THE CHESTNUTS RESIDENTS COMPANY LIMITED
    02827566
    Active Corporate (10 parents)
    Officer
    2021-02-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VIKASH PROMOTIONS LIMITED - now
    DIRECT PRESCRIPTION EYEWEAR LIMITED
    - 2011-02-09 07188279 07194477
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-03-12
    IIF 22 - Director → ME
    2010-03-12 ~ 2010-03-12
    IIF 75 - Secretary → ME
  • 38
    WALKER PODIATRY SERVICES LIMITED - now
    SAWAS PROMOTIONS LIMITED - 2012-12-21
    DIRECT SIGHT LIMITED
    - 2011-10-10 07194477
    DIRECT ONLINE PRESCRIPTION EYEWEAR LIMITED
    - 2011-02-14 07194477 07188279
    Active Corporate (3 parents)
    Officer
    2010-03-18 ~ 2011-03-31
    IIF 14 - Director → ME
    2010-03-18 ~ 2011-03-31
    IIF 71 - Secretary → ME
  • 39
    WANTCONTACTS LIMITED
    06728563
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ 2010-10-22
    IIF 23 - Director → ME
    2008-10-21 ~ 2010-01-01
    IIF 60 - Secretary → ME
  • 40
    WANTGLASSES LIMITED
    06998063 06728569
    Dissolved Corporate (1 parent)
    Officer
    2009-08-24 ~ dissolved
    IIF 28 - Director → ME
    2009-08-24 ~ 2009-10-01
    IIF 62 - Secretary → ME
  • 41
    XCLUSIVE PROMOTIONS LIMITED
    - now 08804561
    TEAM PROMOTIONS LIMITED
    - 2020-06-26 08804561
    TEAMACCOUNTS LIMITED
    - 2015-05-13 08804561
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2020-06-26
    IIF 34 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-06-26
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    XILOGY LIMITED
    07014491
    Dissolved Corporate (5 parents)
    Officer
    2009-09-10 ~ 2009-09-11
    IIF 4 - Director → ME
    2009-09-10 ~ 2009-09-11
    IIF 57 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.