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.
Humphries, Roxane
Humphries, Roxane
South African chief executive born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Humphries, Roxane
South African coo born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Humphries, Roxane
South African director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 42, Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 11 2.13, Holmfield Mills, Holdworth Road, Halifax, West Yorkshire, HX3 6SN, United Kingdom
IIF 12 IIF 13 3.14 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN, United Kingdom
Humphries, Roxane
South African manager born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 42, Rossignol Gardens, Carshalton, Surrey, SM5 2EE, United Kingdom
Humphries, Roxane
South African company director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 15 3.14 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN, United Kingdom
Humphries, Roxane
South African director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 16 2.13, Holmfield Mills, Holdworth Road, Halifax, West Yorkshire, HX3 6SN, United Kingdom
Humphries, Roxane
born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMs Roxane Humphries
South African born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesRoxane Humphries
South African born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMs Roxane Humphries
South African born in August 1987Resident in England
Registered addresses and corresponding companiesRoxane Humphries
South African born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 29 3.14 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN, United Kingdom
- 1 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,004 GBP2024-09-30Officer
2023-01-27 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Cambuslang Court, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)32,530 GBP2024-09-30Officer 2020-06-01 ~ nowIIF 10 - Director → ME
- 3 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-24,125 GBP2024-09-30Officer 2023-02-07 ~ nowIIF 15 - Director → ME
- 4 Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2020-03-06 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)43,407 GBP2024-09-30Officer 2017-05-09 ~ nowIIF 6 - Director → MEPerson with significant control 2019-05-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)324 GBP2024-09-30Officer 2021-02-18 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 7 2.13 Holmfield Mills, Holdworth Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2024-06-10 ~ dissolvedIIF 16 - Director → ME
- 8 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)201,136 GBP2024-09-30Person with significant control 2021-12-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 42 Lytton Road, Barnet, United KingdomDissolved Corporate (2 parents)Officer 2023-04-14 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2023-04-14 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10 Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,865 GBP2024-09-30Officer 2020-03-10 ~ nowIIF 1 - Director → MEPerson with significant control 2020-03-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)7,638 GBP2024-09-30Officer 2020-04-15 ~ nowIIF 8 - Director → ME
- 12 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)18,585 GBP2024-03-30Officer 2022-01-04 ~ nowIIF 7 - Director → ME
- 13 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-21,888 GBP2024-09-30Officer 2021-04-14 ~ nowIIF 12 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 14 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-45,305 GBP2024-09-30Officer 2020-05-26 ~ nowIIF 3 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
PYDEIA LTD
- nowICE TRANSFORMATIONS LTD - 2015-04-18 21a Avenue Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,488 GBP2016-07-20Officer 2015-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-437 GBP2024-09-30Officer 2021-07-02 ~ nowIIF 5 - Director → ME
- 1 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-24,125 GBP2024-09-30Person with significant control 2023-02-07 ~ 2023-02-08IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 2 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)201,136 GBP2024-09-30Officer 2021-12-22 ~ 2024-12-01IIF 11 - Director → ME
- 3 3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-10,591 GBP2024-09-30Officer 2022-01-04 ~ 2024-12-01IIF 9 - Director → ME
- 4 22 Herbert Road, London, EnglandDissolved Corporate (21 parents)Officer 2020-03-10 ~ 2020-09-04IIF 18 - LLP Member → ME
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