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 England
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 1Unit 7b, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
IIF 2Unit C1-c4, Halesfield 5, Telford, Shropshire, TF7 4QJ, United Kingdom
IIF 3Unit K, Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England
IIF 4 IIF 5 IIF 6
- 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 7
- 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 11
- 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 12
- 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
- 1
C L ENTERPRISE LIMITED
04651362Unit C1-c4, Halesford 5, Telford, ShropshireDissolved Corporate (5 parents)Officer2003-01-29 ~ dissolvedIIF 14 - Director → ME - 2
KITCHEN INNOVATIONS (WORCESTER) LIMITED
- 2020-05-20 11997120Unit K Tweedale Industrial Estate, Madeley, Telford, EnglandActive Corporate (4 parents)Officer2019-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 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)Officer2013-05-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
KITCHEN INNOVATIONS LIMITED
11139121Unit 7b Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (2 parents)Officer2018-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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)Person with significant control2023-03-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) In administration
Administration started on 2019-08-23 during the appointment or period of control
Administration ended on 2021-04-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-04-28 during the appointment or period of control
Dissolved on 2023-12-02 during the appointment or period of controlTWP (NEWCO) 30 LIMITED - 2007-03-21Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (9 parents, 1 offspring)Officer2007-04-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 1 - 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 13 - Director → ME - 8
SECAL BY GENIUS FACADES LIMITED
12046541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-01 during the appointment or period of control
Due to be dissolved on 2021-03-17 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (5 parents)Person with significant control2019-06-12 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SECAL GROUP LIMITED
02896412C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamLiquidation Corporate (16 parents)Officer2003-06-01 ~ 2006-09-07IIF 11 - Director → ME - 10Unit C1-c4, Halesfield 5, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Officer2015-07-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 11Insolvency (Case 1) In administration
Administration started on 2019-08-23 during the appointment or period of control
Administration ended on 2021-04-28 during the appointment or period of controlSECAL MARKETING LTD
- 2001-04-06 03711104Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (13 parents, 1 offspring)Officer2001-03-01 ~ dissolvedIIF 16 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-17SECAL GROUP LOGISTICS LTD
- 2007-08-02 05113773Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (10 parents)Officer2004-04-27 ~ 2012-06-01IIF 17 - Director → ME - 13
METAL PRESSINGS EUROPE LIMITED
- 2013-01-29 07909810Kingsland House, Stafford Park 1, Telford, ShropshireDissolved Corporate (2 parents)Officer2013-01-29 ~ dissolvedIIF 12 - Director → ME
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