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.
Mr Roger Lenton Green
- British born in October 1964
Mr Roger Lenton Green
Resident in England
Registered addresses and corresponding companies31, Redwoods, Addlestone, KT15 1JN, England
IIF 131, Redwoods, Addlestone, KT15 1JN, United Kingdom
IIF 2 IIF 331, Redwoods, Addlestone, Surrey, KT15 1JN, United Kingdom
IIF 461, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
IIF 5 IIF 6 IIF 7 (more)31 Redwoods, Addlestone, Surrey, KT15 1JN
IIF 9 IIF 10
- British born in October 1964
Green, Roger Lenton
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Green, Roger Lenton
Resident in England
Registered addresses and corresponding companies - British born in October 1964Registered addresses and corresponding companies
Green, Roger Lenton
14 Scotland Bridge Road, New Haw, Addlestone, Surrey, KT15 3HD
IIF 21
- British born in February 1968
Mr Roger Green
Resident in United Kingdom
Registered addresses and corresponding companies23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England
IIF 22
- British Registered addresses and corresponding companies
Green, Roger Lenton
- British accountantRegistered addresses and corresponding companies
Green, Roger Lenton
- British co secretaryRegistered addresses and corresponding companies
Green, Roger Lenton
31 Redwoods, Addlestone, Surrey, KT15 1JN
IIF 29
- British born in October 1964
Green, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British building surveyor born in October 1964
Green, Roger
Resident in United Kingdom
Registered addresses and corresponding companies60b, Coventry Street, Wolverhampton, WV1 2LQ, United Kingdom
IIF 33
- British commercial director born in October 1964
Green, Roger
Resident in United Kingdom
Registered addresses and corresponding companies12 Hall End Close, Pattingham, Wolverhampton, West Midlands, WV6 7DG
IIF 34
- British architect born in February 1968
Green, Roger
Resident in United Kingdom
Registered addresses and corresponding companies23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England
IIF 35
- Registered addresses and corresponding companies
Green, Roger Lenton
3, Station Approach, Worcester Park, KT4 7NB, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Green, Roger
- 1
ACP CONTRACTS LIMITED
0444409031 Redwoods, Addlestone, SurreyDissolved Corporate (4 parents)Officer2002-05-21 ~ dissolvedIIF 24 - Secretary → ME - 261 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Officer2019-08-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 361 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2010-07-05 ~ nowIIF 16 - Director → ME2010-07-05 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4DEDLOK & BARNETT LIMITED - 1984-07-23SHYLOKS (GUILDFORD) LIMITED - 1982-09-28DEDLOK & BARNETT (OF SHYLOKS) LIMITED - 1977-12-3131 Redwoods, Addlestone, SurreyDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 39 - Secretary → ME
- 5Insolvency (Case 1) In administration
Administration started on 2009-04-29 during the appointment or period of control
Administration ended on 2010-10-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of controlEPM AIR CONDITIONING CONTRACTS LIMITED - 2001-09-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2007-03-01 ~ dissolvedIIF 34 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2009-04-29 during the appointment or period of control
Administration ended on 2010-10-13 during the appointment or period of controlEPM AIR CONDITIONING SERVICE LIMITED - 2001-09-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2007-03-01 ~ dissolvedIIF 30 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-30 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlVANTAGE FORMULA LIMITED - 2002-04-24BHD CO4 LIMITED - 2002-01-3055 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-01-08 ~ dissolvedIIF 27 - Secretary → ME - 8
GW JAMES MANAGEMENT LIMITED
0640271019 Hawthorn Way, New Haw, Addlestone, SurreyDissolved Corporate (1 parent)Officer2007-11-01 ~ dissolvedIIF 26 - Secretary → ME - 931 Redwoods, AddlestoneDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 17 - Director → ME2012-08-06 ~ dissolvedIIF 37 - Secretary → ME
- 10
HOLLY THOMPSON UK LIMITED
0791415561 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Officer2012-01-18 ~ nowIIF 31 - Director → ME2012-01-18 ~ 2022-06-01IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11
HYDES ELECTRICAL SERVICES LTD
1489866031 Redwoods, Addlestone, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
MEDICAL CONSULTANT LTD
1550660031 Redwoods, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2024-02-20 ~ 2024-02-21IIF 14 - Director → MEPerson with significant control2024-02-20 ~ 2024-03-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
R L GREEN & CO LIMITED
0449747331 Redwoods, Addlestone, EnglandActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14
ROCRIS LIMITED
0251262331 Redwoods, Addlestone, SurreyActive Corporate (2 parents)Officer(before 1991-06-18) ~ nowIIF 13 - Director → ME(before 1991-06-18) ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 1560b Coventry Street, WolverhamptonDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 33 - Director → ME
- 1623 Redcliffe Drive Wombourne, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 17
SCOPE MEDIA LIMITED
03231786Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-27
Commencement of winding up on 2006-11-15
Conclusion of winding up on 2012-01-20
Dissolved on 2012-04-30Oury Clark, Herschel House, 58 Herschel Street Slough, BerkshireDissolved Corporate (9 parents)Officer1996-08-02 ~ 2004-10-27IIF 21 - Director → ME1996-08-02 ~ 2004-10-27IIF 23 - Secretary → ME - 18
SURREY BEAUTY BOUTIQUE LIMITED
0813555461 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)Officer2012-07-09 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 1931 Redwoods, Addlestone, United KingdomDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 20
TUSCAN BAY LIMITED
0489941131 Redwoods, Addlestone, SurreyActive Corporate (4 parents)Officer2003-09-15 ~ nowIIF 11 - Director → ME2003-09-15 ~ 2007-09-01IIF 28 - Secretary → ME2009-06-18 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2131 Redwoods, AddlestoneDissolved Corporate (1 parent)Officer2011-06-23 ~ dissolvedIIF 19 - Director → ME2011-06-23 ~ dissolvedIIF 38 - Secretary → ME
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