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 Grenville-jones
- British born in March 1942
Mr Roger Grenville-jones
Resident in England
Registered addresses and corresponding companiesThe Flour Room, Lower High Street, Chipping Campden, GL55 6DZ, England
IIF 1Whitacre, Hoo Lane, Chipping Campden, GL55 6AZ, England
IIF 2Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 3Summit House, Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 4100, Wood Street, London, EC2V 7AN, England
IIF 5141-142, Fenchurch Street, London, EC3M 6BL
IIF 6141-142, Fenchurch Street, London, EC3M 6BL, England
IIF 7141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- British born in March 1942
Grenville-jones, Roger
Resident in England
Registered addresses and corresponding companiesThe Flour Room, Lower High Street, Chipping Campden, GL55 6DZ, England
IIF 12141-142, Fenchurch Street, London, EC3M 6BL, England
IIF 13 IIF 14141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, England
IIF 22
- British chairman born in March 1942
Grenville-jones, Roger
Resident in England
Registered addresses and corresponding companiesPortsoken House, Minories, London, EC3N 1LJ, United Kingdom
IIF 23
- British company director of congruent born in March 1942
Grenville-jones, Roger
Resident in England
Registered addresses and corresponding companiesWhitacre, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ, England
IIF 24
- Registered addresses and corresponding companies
Grenville-jones, Roger
- 1
AFFODELL CYFYNGEDIG
- 2019-04-25 08120620Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent)Officer2012-06-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
BIAS HARROGATE LIMITED
1003075632 Montpellier Parade, Harrogate, EnglandDissolved Corporate (2 parents)Officer2019-02-10 ~ 2023-05-01IIF 24 - Director → ME - 3BROADSTONE REGULATORY & RISK ADVISORY LIMITED - nowOAC LIMITED - 2024-05-07
OAC PLC
- 2023-05-15 04663795OXFORD ACTUARIES AND CONSULTANTS PLC
- 2003-02-28 04663795100 Wood Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2003-02-12 ~ 2011-02-28IIF 23 - Director → ME2011-01-25 ~ 2021-09-22IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 4
CHECKMY.COM LIMITED
05370832The Flour Room, Lower High Street, Chipping Campden, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-12-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
CONGRUENT LEGAL LIMITED
- 2018-06-05 08709494141-142 Fenchurch Street, LondonActive Corporate (3 parents)Officer2013-09-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-24IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CONGRUENT ADMINISTRATORS LIMITED
11328182141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-25 ~ nowIIF 17 - Director → ME - 7
CONGRUENT ANALYTICS LIMITED
11328238141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-25 ~ nowIIF 21 - Director → ME - 8
CONGRUENT FINANCIAL LIMITED
09467628141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2015-03-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 9
CONGRUENT HOLDINGS LIMITED
09465766141-142 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2015-03-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2015-03-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 11141-142 Fenchurch Street, London, EnglandActive Corporate (2 parents)Officer2023-03-16 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 12
CONGRUENT RISK LIMITED
09465877141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2015-03-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 13
CONGRUENT TRUSTEES LIMITED
11328118141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-25 ~ nowIIF 15 - Director → ME - 14BLP 2004-74 LIMITED - 2004-10-125 South Charlotte Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer2011-05-17 ~ 2020-05-31IIF 26 - Secretary → MEPerson with significant control2023-03-30 ~ 2023-03-30IIF 4 - Ownership of shares – More than 50% but less than 75% → OE2023-03-31 ~ 2025-09-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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