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.
Mcelroy, Roger
- British born in June 1974
Mcelroy, Roger
Resident in United Kingdom
Registered addresses and corresponding companies1 Carey Lane, London, EC2V 8AE, United Kingdom
IIF 11, Carey Lane, London, England, EC2V 8AE, United Kingdom
IIF 22762 Davenport House, 207 Regent Street, London, W1B 3HH, England
IIF 3C/o Canonbury Management, One Carey Lane, London, EC2V 8AE, England
IIF 4 IIF 5C/o Canonbury Management, One Carey Lane, London, United Kingdom, EC2V 8AE, England
IIF 6C/o Canonbury, One Carey Lane, London, EC2V 8AE, England
IIF 7One, Carey Lane, London, EC2V 8AE, England
IIF 8Unit 2, Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, SO51 6DP, England
IIF 9Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, SO51 6DP, England
IIF 10Unit H Oakdene Farm, Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH, United Kingdom
IIF 11 IIF 12Unit 2 Tanners Court, Tanners Lane, East Wellow, Shootash, SO51 6DP, England
IIF 13Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, SO51 6DP, England
IIF 14Unit 2, Tanners Court, Tanners Lane, Shootash, Hampshire, SO51 6DP, United Kingdom
IIF 15Unit 2 Tanners Court, Tanners Lane, Shootash, SO51 6DP, United Kingdom
IIF 16
- British born in June 1974
Mr Roger Mcelroy
Resident in United Kingdom
Registered addresses and corresponding companies2762 Davenport House, 207 Regent Street, London, W1B 3HH, England
IIF 17 IIF 18 IIF 19Unit 2, Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, SO51 6DP, England
IIF 20Unit 2 Tanners Court, Tanners Lane, East Wellow, Shootash, SO51 6DP, England
IIF 21Unit 2 Tanners Court, Tanners Lane, Shootash, SO51 6DP, United Kingdom
IIF 22
- British born in June 1974Registered addresses and corresponding companies
Mcelroy, Roger
- British born in February 1974
Roger N/a Mcelroy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcelroy, Roger
- British born in June 1974
Mr Roger Mcelroy
Resident in England
Registered addresses and corresponding companiesC/o Canonbury Management, One Carey Lane, London, EC2V 8AE, England
IIF 30
- Registered addresses and corresponding companies
Mcelroy, Roger
- 1
2-4 BEDFORD PLACE RTM COMPANY LIMITED
06444895Unit H Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, United KingdomActive Corporate (5 parents)Officer2015-09-30 ~ nowIIF 12 - Director → ME - 2
- 3Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (17 parents)Officer2005-01-10 ~ 2007-06-16IIF 23 - Director → ME2005-01-10 ~ 2005-01-12IIF 29 - Secretary → ME
- 4
- 5
70-72 WBT LTD
16183681Unit H Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2025-01-14 ~ nowIIF 15 - Director → ME - 6
70-72 WESTBOURNE TERRACE RESIDENTS RTM COMPANY LIMITED
0504440070-72 Westbourne Terrace, London, United KingdomDissolved Corporate (18 parents)Officer2017-03-29 ~ 2019-05-14IIF 32 - Secretary → ME - 7
82 KR FREEHOLD COMPANY LIMITED
1016200382a Kings Road, Teddington, Greater London, EnglandActive Corporate (4 parents)Officer2016-05-04 ~ 2021-02-18IIF 10 - Director → ME - 8
AUTOMATED LEGAL SERVICES LTD
08398632C/o Canonbury Management, One Carey Lane, London, United Kingdom, EnglandDissolved Corporate (2 parents)Officer2013-02-12 ~ dissolvedIIF 6 - Director → ME2013-02-12 ~ dissolvedIIF 31 - Secretary → ME - 9
CANONBURYAMYMA LTD
116100541 Carey Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-10-08 ~ dissolvedIIF 1 - Director → ME - 10
FPARK TRIPLE S LTD
0910689985 Stroud Green Road, London, EnglandActive Corporate (7 parents)Officer2016-03-31 ~ 2016-11-07IIF 8 - Director → ME - 11
FTSQ LIMITED
09366215124 City Road City Road, London, EnglandActive Corporate (2 parents)Officer2014-12-23 ~ 2016-03-01IIF 7 - Director → ME - 12
INVESTMENT TECHNOLOGY LTD
048854482762 Davenport House 207 Regent Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2003-09-02 ~ nowIIF 3 - Director → ME2007-07-03 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-07-15 ~ 2026-01-06IIF 25 - Ownership of shares – 75% or more → OE2026-01-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2026-01-07 ~ 2026-01-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-08 ~ 2026-01-07IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-09-16IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13
KEY LEARNING AND LEISURE LTD
060846242 Low House Barn, Old Hutton, Kendal, CumbriaActive Corporate (4 parents)Officer2007-08-28 ~ 2008-02-15IIF 24 - Director → ME - 14
MINIMAX CLOSE MANAGEMENT COMPANY LIMITED
03369543Unit H Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, United KingdomActive Corporate (15 parents)Officer2026-01-13 ~ nowIIF 11 - Director → ME2015-07-16 ~ 2016-04-28IIF 4 - Director → ME2016-09-27 ~ 2026-01-14IIF 33 - Secretary → ME - 15
POLO TECHNOLOGY LIMITED
13183300Unit 2 Tanners Court, Tanners Lane, Shootash, United KingdomActive Corporate (1 parent)Officer2021-02-05 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
RTM NOMINEE DIRECTORS LIMITED
05732381Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, EnglandActive Corporate (5 parents, 1023 offsprings)Officer2013-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-15 ~ 2026-01-06IIF 26 - Ownership of shares – 75% or more → OE2026-01-07 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RTM SECRETARIAL LIMITED
05732394Unit 2 Tanners Court Tanners Lane, East Wellow, Shootash, EnglandActive Corporate (5 parents, 1000 offsprings)Officer2013-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-15 ~ 2026-01-06IIF 27 - Ownership of shares – 75% or more → OE
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