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.
Lingard, Roger John
- British Registered addresses and corresponding companies
Lingard, Roger John
- British born in June 1979
Lingard, Roger John
Resident in Uk
Registered addresses and corresponding companies3rd Floor, Merchants Place, River Street, Bolton, BL2 1BX, United Kingdom
IIF 17
- British born in June 1979
Lingard, Roger John
Resident in England
Registered addresses and corresponding companies2, Watkins Place, Tottington, Bury, Lancashire, BL8 3GJ, England
IIF 182, Watkins Place, Tottington, Bury, Lancashire, BL8 3GJ, United Kingdom
IIF 199, Larkfield Close, Greenmount, Bury, BL8 4QJ, England
IIF 20Europa House, Barcroft Street, Bury, Lancashire, BL9 5BT, United Kingdom
IIF 21164 Bury New Road, Whitefield, Manchester, M45 6AD, England
IIF 22239, Bury New Road, Whitefield, Manchester, M45 8QP, England
IIF 2325-27, Surrey Street, Norwich, Norfolk, NR1 3NX, England
IIF 24 IIF 25Holland House, 1- 5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom
IIF 26
- British chief executive born in June 1979
Lingard, Roger John
Resident in England
Registered addresses and corresponding companies25-27, Surrey Street, Norwich, Norfolk, NR1 3NX, England
IIF 27
- British born in June 1979
Mr Roger John Lingard
Resident in England
Registered addresses and corresponding companies2, Watkins Place, Tottington, Bury, Lancashire, BL8 3GJ, England
IIF 282, Watkins Place, Tottington, Bury, Lancashire, BL8 3GJ, United Kingdom
IIF 299, Larkfield Close, Greenmount, Bury, BL8 4QJ, England
IIF 30Europa House, Barcroft Street, Bury, Lancashire, BL9 5BT, England
IIF 31164 Bury New Road, Whitefield, Manchester, M45 6AD, England
IIF 32239, Bury New Road, Whitefield, Manchester, M45 8QP, England
IIF 33
- 1
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-27
Commencement of winding up on 2017-09-18
Conclusion of winding up on 2019-04-01
Dissolved on 2019-07-16B2B HOLDINGS LIMITED
- 2009-02-11 0676253569 St. Johns Road, Newport, Isle Of WightDissolved Corporate (14 parents)Officer2008-12-01 ~ 2011-01-24IIF 4 - Secretary → ME - 3
- 4
- 5PIMCO 2734 LIMITED - 2008-02-11Sandown Holdings Limited, 3rdf Floor Merchants Place, River Street, BoltonDissolved Corporate (14 parents)Officer2009-11-01 ~ 2011-02-15IIF 17 - Director → ME2008-05-01 ~ 2011-02-15IIF 15 - Secretary → ME
- 6
BUSINESS RADAR LIMITED
06779614Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-20 during the appointment or period of control
Dissolved on 2011-11-04 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2008-12-24 ~ dissolvedIIF 13 - Secretary → ME - 7KNIGHTSBRIDGE FINANCE LIMITED - 2008-03-31PIMCO 2656 LIMITED - 2007-09-17114 Malthouse Business Centre, 48 Southport Road, Ormskirk, Lancashire, United KingdomDissolved Corporate (9 parents)Officer2008-05-27 ~ 2009-12-31IIF 9 - Secretary → ME
- 8
COGARD COMMERCIAL LIMITED
09987640164 Bury New Road Whitefield, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-03-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9
DATABASE KNOWLEDGE MANAGEMENT LIMITED
06771528Westrip Barns, Cherington, Tetbury, GloucestershireDissolved Corporate (2 parents)Officer2008-12-11 ~ 2009-10-01IIF 14 - Secretary → ME - 10
EXCEL DESIGNS UK LIMITED
065908622nd Floor, 3, Hardman Square, Manchester, United KingdomDissolved Corporate (6 parents)Officer2008-05-13 ~ dissolvedIIF 3 - Secretary → ME - 11
- 12
CONSUMER COMMUNICATIONS LIMITED
- 2017-02-13 101876219 Larkfield Close, Greenmount, Bury, EnglandActive Corporate (1 parent)Officer2016-05-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 13LOVE BUSINESS GROUP LIMITED - nowLOVE ENERGY SAVINGS.COM LIMITED - 2025-09-12KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28PIMCO 2680 LIMITED - 2007-09-24Unit 2 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (24 parents)Officer2008-05-27 ~ 2011-02-15IIF 6 - Secretary → ME
- 14
MOBILE MONEY FUNDING NUMBER ONE LIMITED
1173438925-27 Surrey Street, Norwich, Norfolk, EnglandDissolved Corporate (6 parents)Officer2018-12-20 ~ 2020-12-23IIF 25 - Director → ME - 15
MOBILE MONEY LIMITED
0360948625-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (23 parents)Officer2017-03-09 ~ 2024-05-29IIF 27 - Director → ME - 16
NEW BUSINESS REGISTRATIONS LIMITED
065909052nd Floor, 3, Hardman Square, Manchester, United KingdomDissolved Corporate (6 parents)Officer2008-05-13 ~ dissolvedIIF 2 - Secretary → ME - 17
ONLINE LEISURE LIMITED
09662707Europa House, Barcroft Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2015-06-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 18
PADELPARCS LTD
15930047239 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 19
ROLZ LIMITED
- 2015-12-24 09817859RENOVA MARKETING LIMITED
- 2015-10-15 098178592 Watkins Place, Tottington, Bury, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-10-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 20
RATING SUPPORT SERVICES LIMITED
065918182nd Floor, 3 Hardman Square, Manchester, United KingdomDissolved Corporate (6 parents)Officer2008-05-13 ~ dissolvedIIF 1 - Secretary → ME - 21
RL COMMERCIAL CONSULTING LTD
099525772 Watkins Place, Tottington, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 22
SANDOWN BUSINESS SERVICES LIMITED
069750522nd Floor 3 Hardman Square, ManchesterDissolved Corporate (3 parents)Officer2009-09-16 ~ dissolvedIIF 12 - Secretary → ME - 23
SANDOWN GROUP HOLDINGS LIMITED
069749116th Floor, City Wharf, New Bailey Street Salford, ManchesterDissolved Corporate (4 parents)Officer2009-09-16 ~ dissolvedIIF 7 - Secretary → ME - 24
STONEMERE FINANCE LTD
07357914Harold Sharp, Holland House, 1- 5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)Officer2010-08-26 ~ dissolvedIIF 26 - Director → ME - 25
TELEGRAPH BUSINESS SERVICES LIMITED
069145682nd Floor 3 Hardman Square, ManchesterDissolved Corporate (7 parents)Officer2009-09-16 ~ dissolvedIIF 10 - Secretary → ME - 26
YABADABADOO LIMITED
06811412Abbey Offices, 53 Fountain Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 5 - Secretary → ME
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