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

Kern, Roger John Graham

    Related profiles found in government register
  • Kern, Roger John Graham
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 1
    • 25 Links Way, Northwood, Middlesex, HA6 2XA

      IIF 2 IIF 3
  • Kern, Roger John Graham
    born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 4
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 5
  • Kern, Roger John Graham
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 5 - LLP Designated Member → ME
Ceased 5
  • 1
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,809 GBP2022-03-31
    Officer
    2016-03-04 ~ 2023-11-21
    IIF 4 - LLP Designated Member → ME
  • 2
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 1 - Director → ME
  • 3
    200 Drake Street, Rochdale, England
    Active Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    111,553 GBP2023-12-31
    Officer
    2010-10-06 ~ 2013-09-19
    IIF 6 - Director → ME
  • 4
    UKDN WATERFLOW TECHNICAL SERVICES LIMITED - 2015-11-11
    THE WATERFLOW GROUP LIMITED - 2012-05-04
    THE WATERFLOW GROUP PLC - 2011-10-14
    WATERFLOW SERVICES LIMITED - 2004-08-26
    ONSITE SOUTH LIMITED - 2004-08-25
    WATER FLOW SERVICES LIMITED - 2001-10-15
    Four, Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 2013-10-14
    IIF 2 - Director → ME
  • 5
    SPEED 9890 LIMITED - 2004-07-15
    Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough
    Dissolved Corporate (1 parent)
    Officer
    2004-07-08 ~ 2013-10-14
    IIF 3 - Director → ME

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