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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

Mr Roger Lenton Green

    Related profiles found in government register
  • Mr Roger Lenton Green
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 31, Redwoods, Addlestone, KT15 1JN, England

      IIF 1
    • 31, Redwoods, Addlestone, KT15 1JN, United Kingdom

      IIF 2 IIF 3
    • 31, Redwoods, Addlestone, Surrey, KT15 1JN, United Kingdom

      IIF 4
    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 5 IIF 6 IIF 7
    • 31 Redwoods, Addlestone, Surrey, KT15 1JN

      IIF 8 IIF 9
  • Green, Roger Lenton
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 31 Redwoods, Addlestone, Surrey, KT15 1JN

      IIF 10 IIF 11 IIF 12
    • 3, Station Approach, Worcester Park, KT4 7NB, England

      IIF 13
    • 3, Station Approach, Worcester Park, KT4 7NB, United Kingdom

      IIF 14
  • Green, Roger Lenton
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 31, Redwoods, Addlestone, KT15 1JN, England

      IIF 15
    • 31, Redwoods, Addlestone, KT15 1JN, United Kingdom

      IIF 16
    • 31, Redwoods, Addlestone, KT151JN, United Kingdom

      IIF 17
    • 31, Redwoods, Addlestone, Surrey, KT15 1JN, United Kingdom

      IIF 18 IIF 19
  • Mr Roger Green
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England

      IIF 20
  • Green, Roger Lenton
    British

    Registered addresses and corresponding companies
  • Green, Roger Lenton
    British accountant

    Registered addresses and corresponding companies
  • Green, Roger Lenton
    British co secretary

    Registered addresses and corresponding companies
    • 31 Redwoods, Addlestone, Surrey, KT15 1JN

      IIF 26
  • Green, Roger
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Station Approach, Worcester Park, Surrey, KT4 7NB, United Kingdom

      IIF 27 IIF 28
  • Green, Roger
    British building surveyor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60b, Coventry Street, Wolverhampton, WV1 2LQ, United Kingdom

      IIF 29
  • Green, Roger
    British commercial director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Hall End Close, Pattingham, Wolverhampton, West Midlands, WV6 7DG

      IIF 30
  • Green, Roger
    British architect born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England

      IIF 31
  • Green, Roger Lenton

    Registered addresses and corresponding companies
    • 3, Station Approach, Worcester Park, KT4 7NB, United Kingdom

      IIF 32
  • Green, Roger

    Registered addresses and corresponding companies
    • 31, Redwoods, Addlestone, KT15 1JN, England

      IIF 33
    • 31, Redwoods, Addlestone, KT151JN, United Kingdom

      IIF 34
    • 31, Redwoods, Addlestone, Surrey, KT15 1JN, England

      IIF 35
    • 3, Station Approach, Worcester Park, Surrey, KT4 7NB, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    31 Redwoods, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2002-05-21 ~ now
    IIF 21 - Secretary → ME
  • 2
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    BEAUTY-PERFECTION (UK) LIMITED - 2024-03-09
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,997 GBP2025-07-31
    Officer
    2010-07-05 ~ now
    IIF 14 - Director → ME
    2010-07-05 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    DEDLOK & BARNETT LIMITED - 1984-07-23
    SHYLOKS (GUILDFORD) LIMITED - 1982-09-28
    DEDLOK & BARNETT (OF SHYLOKS) LIMITED - 1977-12-31
    31 Redwoods, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    EPM AIR CONDITIONING CONTRACTS LIMITED - 2001-09-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 6
    VANTAGE FORMULA LIMITED - 2002-04-24
    BHD CO4 LIMITED - 2002-01-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    19 Hawthorn Way, New Haw, Addlestone, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-11-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    FORMULA VERTEX LIMITED - 2013-05-07
    31 Redwoods, Addlestone
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-06 ~ dissolved
    IIF 15 - Director → ME
    2012-08-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,919 GBP2025-01-31
    Officer
    2012-01-18 ~ now
    IIF 27 - Director → ME
  • 10
    31 Redwoods, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-05-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 11
    31 Redwoods, Addlestone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,093 GBP2025-07-31
    Officer
    2002-07-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 12
    31 Redwoods, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    ~ now
    IIF 12 - Director → ME
    ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 13
    60b Coventry Street, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 29 - Director → ME
  • 14
    23 Redcliffe Drive Wombourne, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 15
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2012-07-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 16
    31 Redwoods, Addlestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 17
    31 Redwoods, Addlestone, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    7,363 GBP2024-09-30
    Officer
    2003-09-15 ~ now
    IIF 10 - Director → ME
    2009-06-18 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 18
    31 Redwoods, Addlestone
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 17 - Director → ME
    2011-06-23 ~ dissolved
    IIF 34 - Secretary → ME
Ceased 3
  • 1
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,919 GBP2025-01-31
    Officer
    2012-01-18 ~ 2022-06-01
    IIF 36 - Secretary → ME
  • 2
    31 Redwoods, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ 2024-02-21
    IIF 19 - Director → ME
    Person with significant control
    2024-02-20 ~ 2024-03-01
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    31 Redwoods, Addlestone, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    7,363 GBP2024-09-30
    Officer
    2003-09-15 ~ 2007-09-01
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.