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 David Adelman
Mr Roger David Adelman
British born in October 1947Resident in England
Registered addresses and corresponding companies
IIF 1
40 Homer Street, London, W1H 1HL
IIF 2 IIF 3 IIF 4 40, Homer Street, London, W1H 4NL, England
IIF 5 40, Homer Street, London, W1H 4NL, United Kingdom
IIF 6 IIF 7 IIF 8 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 9 36, Lower Cookham Road, Maidenhead, SL6 8JU, England
Mt Roger David Adleman
British born in October 1947Resident in England
Registered addresses and corresponding companies
IIF 10 2, Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom
Adelman, Roger David
British company director born in October 1947Resident in England
Registered addresses and corresponding companiesAdelman, Roger David
British director born in October 1947Resident in England
Registered addresses and corresponding companiesAdelman, Roger David
British property investor born in October 1947Resident in England
Registered addresses and corresponding companiesAdelman, Roger David
British surveyor born in October 1947Resident in England
Registered addresses and corresponding companiesAdelman, Roger David
British co director born in October 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 40 Homer Street London, Homer Street, London, W1H 4NL, England
Adleman, Roger David
Registered addresses and corresponding companies
IIF 26 40 Homer Street, London, W1H 1HL
- 1 40 Homer Street, London, EnglandActive Corporate (2 parents)Officer
2024-02-07 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 40 Homer Street, LondonActive Corporate (3 parents)Equity (Company account)1,287 GBP2024-08-31Officer 2001-11-05 ~ nowIIF 25 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2003-12-08 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BROWNMILE MILL HILL LTD - 2019-09-18 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-85,949 GBP2024-03-31Officer 2019-10-08 ~ nowIIF 21 - Director → ME
- 5 40 Homer Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-05-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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
- 6DANSHIRE PROPERTIES LIMITED - 1990-07-09 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents, 1 offspring)Cash at bank and in hand (Company account)2 GBP2024-03-31Officer ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 7WESTRAKE LIMITED - 1990-07-09 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (1 parent)Equity (Company account)543,792 GBP2024-03-31Officer ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 40 Homer Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-02-28Person with significant control 2021-02-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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
- 9THE 198/199 LAWRENCE STREET MANAGEMENT COMPANY LIMITED - 2020-10-15THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED LIMITED - 2020-10-15 40 Homer Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2020-10-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 132 Greencroft Gardens, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 1994-03-23 ~ 2004-11-19IIF 17 - Director → ME
- 2 40 Homer Street, LondonActive Corporate (3 parents)Equity (Company account)1,287 GBP2024-08-31Officer 2016-03-09 ~ 2019-05-13IIF 26 - Secretary → ME
- 3ELLERBY NEWS MANAGEMENT LTD - 2013-05-31 Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2025-05-31Officer 2013-05-23 ~ 2020-08-04IIF 15 - Director → MEPerson with significant control 2017-04-01 ~ 2020-08-04IIF 10 - Has significant influence or control → OE
- 4 Winston House, Dollis Park, LondonActive Corporate (3 parents)Equity (Company account)5,085,159 GBP2024-12-31Officer 1993-10-29 ~ 2015-07-02IIF 23 - Director → ME
- 5 Winston House Dollis Park, Finchley, LondonActive Corporate (3 parents)Equity (Company account)409,243 GBP2024-12-31Officer 1994-02-11 ~ 2015-07-02IIF 24 - Director → ME
- 6 2 Timberwharf Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer ~ 2022-03-31IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Winston House, Dollis Park, Finchley, London, EnglandActive Corporate (4 parents)Equity (Company account)3,136,541 GBP2023-12-31Officer 1994-04-12 ~ 2015-07-02IIF 18 - Director → ME
- 8 40 Homer Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-02-28Officer 2021-02-17 ~ 2023-08-04IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.