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.
Mr Roger Lee Lavender
- British born in July 1972
Mr Roger Lee Lavender
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School, St Johns Road, Dudley, DY2 7JT, United Kingdom
IIF 1
- British born in July 1972
Mr Roger Lee Lavender
Resident in England
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 2Unit 7b, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
IIF 3Unit C1-c4, Halesfield 5, Telford, Shropshire, TF7 4QJ, United Kingdom
IIF 4Unit K, Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England
IIF 5 IIF 6 IIF 7
- British company director born in July 1972
Lavender, Roger Lee
Resident in United Kingdom
Registered addresses and corresponding companiesKingsland House, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 8
- British director born in July 1972
Lavender, Roger Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1972
Lavender, Roger Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Lavender, Roger Lee
Resident in England
Registered addresses and corresponding companies - British company director born in July 1972Registered addresses and corresponding companies
Lavender, Roger Lee
3 Ferndown Close, Bloxwich, Walsall, WS3 3XH
IIF 18
- 1
C L ENTERPRISE LIMITED
04651362Unit C1-c4, Halesford 5, Telford, ShropshireDissolved Corporate (2 parents)Officer2003-01-29 ~ dissolvedIIF 10 - Director → ME - 2
KITCHEN INNOVATIONS (WORCESTER) LIMITED
- 2020-05-20 11997120Unit K Tweedale Industrial Estate, Madeley, Telford, EnglandActive Corporate (3 parents)Equity (Company account)489,276 GBP2025-04-30Officer2019-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
HOME INNOVATIONS LTD
08547288Unit K Tweedale Industrial Estate, Madeley, Telford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-159,026 GBP2025-05-31Officer2013-05-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
KITCHEN INNOVATIONS LIMITED
11139121Unit 7b Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-104,927 GBP2024-06-30Officer2018-01-09 ~ nowIIF 15 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
PARKES AND WOODCOCK LIMITED
14754726Unit K Tweedale Industrial Estate, Madeley, Telford, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,169 GBP2025-03-31Person with significant control2023-03-24 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6TWP (NEWCO) 30 LIMITED - 2007-03-21 03404297, 05871684, 05999133... (more)Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents, 1 offspring)Officer2007-04-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 7
RODEN INVESTMENTS LTD
- 2019-07-17 12097362Brockton Park, Brockton, Shifnal, EnglandDissolved Corporate (2 parents)Officer2019-07-11 ~ dissolvedIIF 9 - Director → ME - 8
SECAL BY GENIUS FACADES LIMITED
1204654179 Caroline Street, BirminghamDissolved Corporate (4 parents)Person with significant control2019-06-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Unit C1-c4, Halesfield 5, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Officer2015-07-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 10
SECAL MARKETING LTD
- 2001-04-06 03711104Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents, 1 offspring)Officer2001-03-01 ~ dissolvedIIF 12 - Director → ME - 11
METAL PRESSINGS EUROPE LIMITED
- 2013-01-29 07909810Kingsland House, Stafford Park 1, Telford, ShropshireDissolved Corporate (1 parent)Officer2013-01-29 ~ dissolvedIIF 8 - Director → ME
- 1
SECAL GROUP LIMITED
02896412C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamLiquidation Corporate (2 parents)Officer2003-06-01 ~ 2006-09-07IIF 18 - Director → ME - 2
SECAL GROUP LOGISTICS LTD
- 2007-08-02 05113773Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)30,352 GBP2024-05-31Officer2004-04-27 ~ 2012-06-01IIF 13 - Director → ME
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