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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

Mr. Roy Kishor

    Related profiles found in government register
  • Mr. Roy Kishor
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Goodwood House, Farriers Way, Lighthorne, Warwick, CV35 0BL, England

      IIF 1
  • Kishor, Roy
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 2 IIF 3

    • icon of address Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

      IIF 4

    • icon of address Unit 8, Hingley Road, Halesowen, West Midlands, B63 2RR, England

      IIF 5 IIF 6

    • icon of address 200, Hastings Road, Leicester, Leicestershire, LE5 0HL, United Kingdom

      IIF 7

    • icon of address 22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU

      IIF 8

    • icon of address Goodwood House, Farriers Way, Lighthorne, Warwick, CV35 0BL, England

      IIF 9
  • Kishor, Roy, Mr.
    British chairman born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 10
  • Kishor, Roy, Mr.
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 11
  • Kishor, Roy, Mr.
    British deputy m d born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 12
  • Kishor, Roy, Mr.
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Strawberry Barn, Ashorne, Ashorne, Warwickshire, CV35 9DU, England

      IIF 13

    • icon of address Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 14 IIF 15 IIF 16

    • icon of address Waterton House, Brocastle Avenue, Bridgend, CF31 3US, United Kingdom

      IIF 19

    • icon of address Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

      IIF 20

    • icon of address Burleigh House, Evesham Road, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 21 IIF 22 IIF 23

    • icon of address Unit 8, Hingley Road, Halesowen, West Midlands, B63 2RR, England

      IIF 27

    • icon of address Unit 59, Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE

      IIF 28
  • Kishor, Roy, Mr.
    British managing director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 29
  • Kishor, Roy, Mr.
    British none born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Strawberry Barn, Ashorne, Warwick, CV35 9DU, United Kingdom

      IIF 30
  • Kisher, Roy
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burleigh House, Evesham Road, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    B P R DEVELOPMENTS LTD. - 1999-06-10
    icon of address 22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,309,914 GBP2024-04-30
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address Goodwood House Farriers Way, Lighthorne, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,619 GBP2024-03-31
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ dissolved
    IIF 11 - Director → ME
Ceased 25
  • 1
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,052,129 GBP2022-09-30
    Officer
    icon of calendar 2002-05-30 ~ 2013-03-08
    IIF 18 - Director → ME
  • 2
    AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    312,041 GBP2023-09-30
    Officer
    icon of calendar 2002-05-30 ~ 2013-03-08
    IIF 16 - Director → ME
  • 3
    GW 397 LIMITED - 2005-04-26
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-18 ~ 2005-08-25
    IIF 17 - Director → ME
  • 4
    PEKTRON LIGHTING LIMITED - 2024-02-12
    BEE LIGHTING LTD - 2024-02-12
    BEE DESIGN CONSULTANCY LTD - 2015-04-15
    icon of address Merse Road, North Moons Moat, Redditch, Worcestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,380,448 GBP2022-12-31
    Officer
    icon of calendar 2014-05-23 ~ 2017-07-31
    IIF 28 - Director → ME
  • 5
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED - 1995-03-24
    icon of address A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,552,388 GBP2024-09-30
    Officer
    icon of calendar 2008-07-02 ~ 2010-06-30
    IIF 10 - Director → ME
  • 6
    HILLBOROUGH RESIDENTS ASSOCIATION LIMITED - 2001-09-18
    icon of address Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2009-04-22 ~ 2010-06-11
    IIF 15 - Director → ME
  • 7
    CARBON FIBRE PREFORMS LIMITED - 2018-09-27
    TREASURETXT LIMITED - 2009-05-20
    icon of address Units 3 - 5 Pedmore Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,667,800 GBP2024-07-31
    Officer
    icon of calendar 2015-06-01 ~ 2018-07-16
    IIF 13 - Director → ME
  • 8
    DERITEND INDUSTRIES LIMITED - 2022-03-05
    GW 3107 LIMITED - 2005-11-01
    icon of address Bradeney Lodge, Worfield, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,922,918 GBP2024-11-30
    Officer
    icon of calendar 2005-07-18 ~ 2006-12-31
    IIF 2 - Director → ME
  • 9
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    icon of address C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-08 ~ 2006-08-03
    IIF 3 - Director → ME
  • 10
    THE ULTIMATE PET SHOW LIMITED - 2010-10-06
    icon of address 19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-12 ~ 2014-12-31
    IIF 31 - Director → ME
  • 11
    GW 274 LIMITED - 2002-03-28
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-08 ~ 2014-12-31
    IIF 24 - Director → ME
  • 12
    MAYRIDGE STAND BUILD LIMITED - 2007-11-07
    icon of address Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2014-12-31
    IIF 21 - Director → ME
  • 13
    MAYRIDGE LIMITED - 2007-11-07
    icon of address 19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-21 ~ 2014-12-31
    IIF 25 - Director → ME
  • 14
    icon of address St Michaels Mews, 18 St Michaels Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-02-02 ~ 2012-10-05
    IIF 30 - Director → ME
  • 15
    ENSCO 546 LIMITED - 2007-01-11
    icon of address One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2015-10-06
    IIF 7 - Director → ME
  • 16
    icon of address Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    3,233 GBP2024-03-31
    Officer
    icon of calendar 2014-07-02 ~ 2024-01-08
    IIF 4 - Director → ME
  • 17
    SEAFOX VFE 1 LIMITED - 2021-08-18
    icon of address 1 Mercer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,730,067 GBP2020-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2021-08-04
    IIF 6 - Director → ME
  • 18
    SEAFOX VFE 2 LIMITED - 2021-08-18
    icon of address 1 Mercer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,167,029 GBP2020-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2021-08-04
    IIF 5 - Director → ME
  • 19
    icon of address 71 Great Peter Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 2000-06-07
    IIF 12 - Director → ME
  • 20
    T B DAVIES (UK) LIMITED - 2014-07-24
    20-20 FABRICATIONS LIMITED - 2005-08-08
    icon of address Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    4,858,791 GBP2024-03-31
    Officer
    icon of calendar 2014-07-02 ~ 2024-01-08
    IIF 20 - Director → ME
  • 21
    icon of address Waterton House, Brocastle Avenue, Bridgend
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    370,522 GBP2024-03-31
    Officer
    icon of calendar 2014-07-02 ~ 2024-01-08
    IIF 19 - Director → ME
  • 22
    DERITEND GROUP LIMITED - 2001-02-02
    icon of address Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2006-12-31
    IIF 14 - Director → ME
  • 23
    icon of address 19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-25 ~ 2014-12-31
    IIF 22 - Director → ME
  • 24
    IRISAVON LIMITED - 1985-08-07
    icon of address Unit 8, Hayes Trading Estate, Hingley Road Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    402,477 GBP2020-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2021-08-04
    IIF 27 - Director → ME
  • 25
    VALEO DISTRIBUTION (UK) LIMITED - 2002-08-01
    S.E.V. (UK) LIMITED - 1988-01-04
    CIBIE (UK) LIMITED - 1981-12-31
    icon of address Heming Road, Washford, Redditch, Worcestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-09-22
    IIF 29 - Director → ME

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