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.
Bishton, Roger John
- Registered addresses and corresponding companies
Bishton, Roger John
- British Registered addresses and corresponding companies
Bishton, Roger John
- British finance directorRegistered addresses and corresponding companies
Bishton, Roger John
- British chartered accountant born in July 1967Registered addresses and corresponding companies
Bishton, Roger
29 Kent Road, Chiswick, London, W4 5EY
IIF 9
- British born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companies - British chartered accountant born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companies79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, United Kingdom
IIF 14
- British chief financial & operating officer born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
IIF 15
- British director born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 16
- born in July 1967
Bishton, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies96 Argyle Road, Ealing, W13 8EL
IIF 17
- British director born in July 1967
Bishton, Roger John
Resident in England
Registered addresses and corresponding companiesChancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 18
- British born in July 1967
Bishton, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1967
Bishton, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies96 Argyle Road, Ealing, London, W13 8EL
IIF 23
- British chief financial officer born in July 1967
Bishton, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Roger John Bishton
Resident in France
Registered addresses and corresponding companies - British born in July 1967
Mr Roger John Bishton
Resident in England
Registered addresses and corresponding companies79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, United Kingdom
IIF 30
- 1
ABSOLU LIMITED
10426941Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
CENTRIUM FREEHOLD LIMITED
06028707Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (30 parents)Officer2018-05-18 ~ 2019-12-04IIF 18 - Director → ME - 3
COLOUR ECO LIMITED
06701320Unit 6 Colmans Wharf 45 Morris Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-02 ~ dissolvedIIF 19 - Director → ME2008-12-02 ~ dissolvedIIF 5 - Secretary → ME - 4CONECTIA LIMITED - now
INCHORA COMMERCIAL LIMITED
- 2021-06-25 06771616CONECTIA LIMITED - 2017-06-08ASPECT WEB MEDIA LIMITED - 2015-08-28The Stables, Peper Harow, Godalming, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-12-14 ~ 2018-09-18IIF 24 - Director → ME - 5DUGGAN ENTERPRISES LIMITED - now9 St. Georges Yard, Castle Street, Farnham, SurreyActive Corporate (5 parents)Officer2009-04-13 ~ 2010-10-12IIF 23 - Director → ME2009-04-13 ~ 2010-10-12IIF 2 - Secretary → ME
- 6
F.L. SOFTWARE LIMITED
03021500Level 39 25 Canada Square, LondonDissolved Corporate (13 parents)Officer2003-08-27 ~ 2005-02-17IIF 4 - Secretary → ME - 7FIS GLOBAL TRADING (UK) LIMITED - nowSUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
GL TRADE LIMITED
- 2010-07-02 02523114EURO SERVISEN LIMITED - 1998-07-30GLOBALREASON LIMITED - 1990-11-1925 Canada Square, London, United KingdomDissolved Corporate (25 parents)Officer2000-08-01 ~ 2000-08-01IIF 9 - Director → ME2003-02-25 ~ 2005-01-14IIF 8 - Secretary → ME - 8HAMSARD ONE THOUSAND AND NINETY NINE LIMITED - 1998-10-13Level 39 25 Canada Square, LondonDissolved Corporate (14 parents)Officer2003-08-27 ~ 2005-02-17IIF 6 - Secretary → ME
- 9
MISYS SECURITIES TRADING SYSTEMS LIMITED
- 2003-12-09 02396127SOFT OPTION SYSTEMS LIMITED - 2001-11-2125 Canada Square, London, United KingdomDissolved Corporate (38 parents)Officer2003-11-03 ~ 2005-01-14IIF 7 - Secretary → ME - 10
GREEN SQUARE ASSOCIATES LIMITED
0732923696 Argyle Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 20 - Director → ME - 11CHARCO 1039 LIMITED - 2002-12-0495 Gresham Street, Level 7, London, EnglandDissolved Corporate (12 parents)Officer2010-07-05 ~ 2016-09-30IIF 15 - Director → ME2011-10-18 ~ 2016-09-30IIF 1 - Secretary → ME
- 12
COMMERCIAL PROPERTY RATINGS LIMITED
- 2019-05-23 1188199379 Tonbridge Road, Hildenborough, Tonbridge, United KingdomDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13BLN (HOLDINGS) LIMITED - 2014-03-31The Stables, Peper Harow, Godalming, EnglandActive Corporate (17 parents, 49 offsprings)Officer2017-12-13 ~ 2018-08-17IIF 25 - Director → ME
- 14
PENNSERV LIMITED
1583026479 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ 2026-03-31IIF 10 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 26 - Right to appoint or remove directors → OE - 15
COMMERCIAL TENANTS ASSOCIATION LIMITED
- 2023-03-27 12851561COMMERCIAL TENANT ASSOCIATION LIMITED - 2020-09-14Kenilworth Hambledon Road, Denmead, Waterlooville, EnglandActive Corporate (7 parents)Officer2020-12-07 ~ 2023-03-27IIF 16 - Director → ME - 16
SEVR NEUROLOGY LIMITED
1582905379 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 17
SOUTH EAST VETERINARY REFERRALS LIMITED
1600883379 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (5 parents)Officer2024-10-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-09 ~ 2024-11-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 18
ST PAUL'S PARTNERSHIP LIMITED
0732155896 Argyle Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 22 - Director → ME2010-07-21 ~ dissolvedIIF 3 - Secretary → ME - 19TOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-1411th Floor The Plaza, 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (51 parents)Officer2004-09-29 ~ dissolvedIIF 17 - LLP Member → ME
- 20
YELLOW & BLUE LIMITED
0732914796 Argyle Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 21 - Director → ME
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