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

Humphries, Roxane

    Related profiles found in government register
  • Humphries, Roxane
    South African chief executive born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 1
  • Humphries, Roxane
    South African coo born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 2
  • Humphries, Roxane
    South African director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 3 IIF 4

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 2.13, Holmfield Mills, Holdworth Road, Halifax, West Yorkshire, HX3 6SN, United Kingdom

      IIF 11

    • 3.14 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN, United Kingdom

      IIF 12 IIF 13
  • Humphries, Roxane
    South African manager born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Rossignol Gardens, Carshalton, Surrey, SM5 2EE, United Kingdom

      IIF 14
  • Humphries, Roxane
    South African company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3.14 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN, United Kingdom

      IIF 15
  • Humphries, Roxane
    South African director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2.13, Holmfield Mills, Holdworth Road, Halifax, West Yorkshire, HX3 6SN, United Kingdom

      IIF 16
  • Humphries, Roxane
    born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 17

    • Mayfair Place, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 18
  • Ms Roxane Humphries
    South African born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 19 IIF 20

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 21 IIF 22

    • 3.14 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN, United Kingdom

      IIF 23

    • 21a, Avenue Road, Wallington, Surrey, SM6 9QF, England

      IIF 24
  • Roxane Humphries
    South African born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 25

    • 57, Whitley Road, Dewsbury, West Yorkshire, WF12 0LP, United Kingdom

      IIF 26
  • Ms Roxane Humphries
    South African born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 27

    • 2 13 Holmfield Mills, Holdsworth Road, Halifax, HX3 6SN, England

      IIF 28
  • Roxane Humphries
    South African born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3.14 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,004 GBP2023-09-30
    Officer
    2023-01-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Cambuslang Court, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    41,724 GBP2023-09-30
    Officer
    2020-06-01 ~ now
    IIF 10 - director → ME
  • 3
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,410 GBP2023-09-30
    Officer
    2023-02-07 ~ now
    IIF 15 - director → ME
  • 4
    Elwood House 42 Lytton Road, New Barnet, Barnet, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-03-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,721 GBP2023-09-30
    Officer
    2017-05-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65 GBP2023-09-30
    Officer
    2021-02-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    2.13 Holmfield Mills, Holdworth Road, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-06-10 ~ dissolved
    IIF 16 - director → ME
  • 8
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2021-12-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-04-14 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Elwood House 42 Lytton Road, New Barnet, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    8,937 GBP2023-09-30
    Officer
    2020-03-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,447 GBP2023-09-30
    Officer
    2020-04-15 ~ now
    IIF 8 - director → ME
  • 12
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,585 GBP2024-03-30
    Officer
    2022-01-04 ~ now
    IIF 7 - director → ME
  • 13
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,748 GBP2023-09-30
    Officer
    2021-04-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -24,244 GBP2023-09-30
    Officer
    2020-05-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ICE TRANSFORMATIONS LTD - 2015-04-18
    21a Avenue Road, Wallington, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,488 GBP2016-07-20
    Officer
    2015-01-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -214 GBP2023-09-30
    Officer
    2021-07-02 ~ now
    IIF 5 - director → ME
Ceased 4
  • 1
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,410 GBP2023-09-30
    Person with significant control
    2023-02-07 ~ 2023-02-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2021-12-22 ~ 2024-12-01
    IIF 11 - director → ME
  • 3
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,876 GBP2023-09-30
    Officer
    2022-01-04 ~ 2024-12-01
    IIF 9 - director → ME
  • 4
    22 Herbert Road, London, England
    Dissolved corporate (21 parents)
    Officer
    2020-03-10 ~ 2020-09-04
    IIF 18 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.