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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

Mcmaster, Roark Ronald

    Related profiles found in government register
  • Mcmaster, Roark Ronald
    American director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6c, Westbourne Road, Wren Centre, Emsworth, Hampshire, PO10 7SU, United Kingdom

      IIF 1
    • icon of address Unit 6c, Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU, England

      IIF 2
  • Mcmaster, Roark Ronald
    American marketing and distribution born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6c, Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU, England

      IIF 3
  • Mcmaster, Roark Ronald
    American sales director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6c, Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU, England

      IIF 4 IIF 5
  • Mcmaster, Roark
    American sales born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6c The Wren Centre, Westbourne Road, The Wren Centre, Emsworth, PO10 7SU, United Kingdom

      IIF 6
    • icon of address Unit 6c, Westbourne Road, Emsworth, PO10 7SU, United Kingdom

      IIF 7
  • Mr Roark Mcmaster
    American born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6c The Wren Centre, Westbourne Road, The Wren Centre, Emsworth, PO10 7SU, United Kingdom

      IIF 8
  • Mr Roark Ronald Mcmaster
    American born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6c, The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU, United Kingdom

      IIF 9
    • icon of address Unit 6c, Westbourne Road, Wren Centre, Emsworth, PO10 7SU, United Kingdom

      IIF 10
  • Mcmaster, Roark
    American operations born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Goldring Close, Hayling Island, Hants, PO11 9PN, England

      IIF 11
  • Mcmaster, Roark Ronald
    United States

    Registered addresses and corresponding companies
    • icon of address 18 Spur Road, Chichester, PO11 9HR

      IIF 12
  • Mcmaster, Roark Ronald

    Registered addresses and corresponding companies
    • icon of address 62a Creek Road, Hayling Island, Hampshire, PO11 9RE

      IIF 13
  • Mr Roark Ronald Mcmaster
    American born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 6c, Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU

      IIF 14
  • Roark Mcmaster
    American born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Goldring Close, Hayling Island, Hants, PO11 9PN, England

      IIF 15
  • Mcmaster, Roark
    British director born in March 2007

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Goldring Close, Hayling Island, PO11 9PN, England

      IIF 16
  • Mr Roark Ronald Mcmaster
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 6c, Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU

      IIF 17 IIF 18
  • Mcmaster, Roark

    Registered addresses and corresponding companies
    • icon of address Unit 6c, Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU

      IIF 19
    • icon of address 15, Goldring Close, Hayling Island, Hants, PO11 9PN, England

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    XEN LEMMON LIMITED - 2008-06-25
    TRANS-ATLANTIC DISTRIBUTION LIMITED - 2012-12-07
    icon of address Unit 6c Wren Centre, Westbourne Road, Emsworth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    24,234 GBP2024-03-31
    Officer
    icon of calendar 2004-03-25 ~ now
    IIF 3 - Director → ME
    icon of calendar 2020-07-01 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BIOSWEEP SUSSEX LIMITED - 2018-02-20
    BIOSWEEP RESTORATION SERVICES LIMITED - 2019-04-05
    icon of address Unit 6c Westbourne Road, Emsworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    TRANS-ATLANTIC DISTRIBUTION LIMITED - 2008-06-25
    XEN LEMMON LTD - 2010-12-16
    icon of address Unit 6c Wren Centre, Westbourne Road, Emsworth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    92,459 GBP2024-05-31
    Officer
    icon of calendar 2007-05-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Unit 6c The Wren Centre, Westbourne Road, Emsworth, Hants, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 11 - Director → ME
    icon of calendar 2021-01-29 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Unit 6c The Wren Centre Wren Centre Westbourne Road, Wren Centre, Emsworth, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-04-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Unit 6c Wren Centre, Westbourne Road, Emsworth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address Unit 6c Wren Centre, Westbourne Road, Emsworth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -49,842 GBP2024-03-31
    Officer
    icon of calendar 2002-02-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address Unit 6c Westbourne Road, Wren Centre, Emsworth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 35a Creek Road, Hayling Island, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,512 GBP2024-12-31
    Officer
    icon of calendar 2023-12-10 ~ now
    IIF 16 - Director → ME
Ceased 2
  • 1
    TRANS-ATLANTIC DISTRIBUTION LIMITED - 2008-06-25
    XEN LEMMON LTD - 2010-12-16
    icon of address Unit 6c Wren Centre, Westbourne Road, Emsworth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    92,459 GBP2024-05-31
    Officer
    icon of calendar 2007-05-15 ~ 2008-05-22
    IIF 12 - Secretary → ME
  • 2
    icon of address Unit 6c Wren Centre, Westbourne Road, Emsworth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -49,842 GBP2024-03-31
    Officer
    icon of calendar 2002-02-06 ~ 2005-03-01
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.