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

Mr Roger James Raymond Felber

    Related profiles found in government register
  • Mr Roger James Raymond Felber
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Felber, Roger James Raymond
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Felber, Roger James Raymond
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Felber, Roger James Raymond
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cadlington House Estate, Cadlington Hall, Blendworth Lane, Waterlooville, Hampshire, PO8 0AA, United Kingdom

      IIF 18
  • Felber, Roger James Raymond
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cadlington Hall, Cadlington House Estate, Blendworth Lane, Waterlooville, Hampshire, PO8 0AA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Cadlington House Estate, Blendworth Lane, Waterlooville, PO8 0AA, England

      IIF 22

    • Cadlington House Estate, Cadlington Hall, Blendworth Lane, Waterlooville, Hampshire, PO8 0AA, England

      IIF 23
  • Mr Roger Felber
    British born in December 1947

    Resident in Peru

    Registered addresses and corresponding companies

    • Bficient Back Office Limited, 16 Caxton Way, Watford Business Park, Watford, WD18 8UA, United Kingdom

      IIF 24
  • Felber, Roger James Raymond
    British company director born in December 1947

    Registered addresses and corresponding companies

    • Canonbury House Canonbury Place, London, N1 2NQ

      IIF 25 IIF 26
  • Felber, Roger James Raymond
    British director born in December 1947

    Registered addresses and corresponding companies

    • Canonbury House Canonbury Place, London, N1 2NQ

      IIF 27
  • Felber, Roger James Raymond
    British

    Registered addresses and corresponding companies

    • Empshott Grange, Empshott, Liss, Hampshire, GU33 6HT

      IIF 28
  • Felber, Roger
    British director born in December 1947

    Resident in Peru

    Registered addresses and corresponding companies

    • Bficient Back Office Limited, 16 Caxton Way, Watford Business Park, Watford, WD18 8UA, United Kingdom

      IIF 29
  • Felber, Roger James Raymond

    Registered addresses and corresponding companies

    • Empshott Grange, Cottages, Empshott, Liss, Hampshire, GU33 6HT

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-31 ~ dissolved
    IIF 14 - director → ME
  • 2
    20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 22 - director → ME
  • 3
    20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-14 ~ dissolved
    IIF 18 - director → ME
  • 4
    WATERLOO SECURITIES LIMITED - 2019-01-14
    20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    GLOBAL DISCOUNTING LIMITED - 2024-10-23
    ALMA & ALMA TRADING LIMITED - 2024-01-02
    NO BREXIT LIMITED - 2018-10-14
    20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    NO BREXIT LIMITED - 2018-12-21
    ALMA AND ALMA LIMITED - 2018-10-15
    20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-06-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    118 Pall Mall, London, England
    Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 19 - director → ME
  • 9
    20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2015-05-28 ~ dissolved
    IIF 13 - director → ME
  • 10
    20 Rollestone Road, Holbury, Southampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,589 GBP2017-02-28
    Officer
    2014-02-14 ~ dissolved
    IIF 12 - director → ME
  • 11
    REFAL 470 LIMITED - 1996-02-01
    61 Queen's Gate, Flat 3, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-12-19 ~ dissolved
    IIF 7 - director → ME
  • 12
    Flat 2, 287 Westbourne Grove, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 5 - director → ME
  • 13
    WATERLOO SECURITIES LIMITED - 2020-11-03
    CARTEL CLAIMS COMPANY LIMITED - 2019-01-14
    20 Rollestone Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2020-11-30
    Officer
    2017-11-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-07 ~ 2021-08-24
    IIF 21 - director → ME
  • 2
    10 Orange Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2017-02-20
    IIF 8 - director → ME
    2008-03-14 ~ 2017-02-20
    IIF 30 - secretary → ME
  • 3
    CODECOVER LIMITED - 1995-11-20
    61 Queen's Gate, Flat 3, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-11-03 ~ 2015-05-05
    IIF 10 - director → ME
  • 4
    ASSOCIATED BRITISH PATHE LIMITED - 2002-02-26
    SARUMCROFT LIMITED - 1991-06-07
    10 Orange Street, Heymarket, London
    Corporate (4 parents)
    Officer
    2008-05-22 ~ 2017-02-20
    IIF 6 - director → ME
  • 5
    61 Queen's Gate, Flat 3, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2018-05-10
    Officer
    1997-11-11 ~ 1998-02-27
    IIF 27 - director → ME
  • 6
    DOWNCOURT LIMITED - 1993-08-03
    61 Queen's Gate, Flat 3, London, England
    Dissolved corporate (1 parent)
    Officer
    1996-07-01 ~ 1999-11-01
    IIF 26 - director → ME
    1993-07-29 ~ 1994-08-01
    IIF 25 - director → ME
  • 7
    20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-03 ~ 2021-07-14
    IIF 20 - director → ME
  • 8
    164 Old Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-02-28 ~ 2015-05-05
    IIF 11 - director → ME
  • 9
    ET PLUS UK LTD - 2006-01-12
    Charlton House, Dour Street, Dover, Kent
    Corporate (1 parent)
    Equity (Company account)
    57,677 GBP2023-12-31
    Officer
    2005-04-27 ~ 2008-04-01
    IIF 9 - director → ME
    2005-04-27 ~ 2008-04-01
    IIF 28 - secretary → ME

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