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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

Hingley, Roger Stuart

    Related profiles found in government register
  • Hingley, Roger Stuart
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 1

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Hingley, Roger Stuart
    British chairman born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 5

    • Crooke House, Aldersey Lane, Tattenhall, Chester, Cheshire, CH3 9EH, United Kingdom

      IIF 6

    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP

      IIF 7

    • The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom

      IIF 8
  • Hingley, Roger Stuart
    British chartered surveyor born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hingley, Roger Stuart
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 12
  • Hingley, Roger Stuart
    British company secretary born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 13
  • Hingley, Roger Stuart
    British property director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger Stuart Hingley
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH, United Kingdom

      IIF 17
  • Hingley, Roger Stuart
    British chartered surveyor

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 18 IIF 19
  • Hingley, Roger Stuart

    Registered addresses and corresponding companies

    • Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    M H M (CHESTER) LIMITED
    Appointment / Control
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -346 GBP2024-10-31
    Officer
    2004-11-08 ~ now
    IIF 1 - Director → ME
    2004-10-20 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MAXIMUS 2011 LIMITED
    Appointment / Control
    The Estate Office Thorngrove, Sinton Green, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 3
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    MAXIMUS SECURITIES LIMITED
    - now Appointment / Control
    PINCO 1548 LIMITED - 2001-01-29
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 7 - Director → ME
  • 5
    OLD CHAPEL HOUSE 1 LIMITED
    Appointment / Control
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,323 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    IIF 4 - Director → ME
  • 6
    OLD CHAPEL HOUSE 2 LIMITED
    Appointment / Control
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,626 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    IIF 3 - Director → ME
  • 7
    OLD CHAPEL HOUSE 3 LIMITED
    Appointment / Control
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,091 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    ATAXIA UK
    Appointment / Control
    12 Broadbent Close, London, England
    Active Corporate (10 parents)
    Officer
    2004-04-01 ~ 2007-11-17
    IIF 9 - Director → ME
  • 2
    PRICECOSTCO LIMITED - 1998-04-29 Appointment / Control
    CLUB PRICE LIMITED - 1994-12-20 Appointment / Control
    HILLMOST LIMITED - 1993-02-18
    Hartspring Lane, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-04-20 ~ 1994-12-23
    IIF 16 - Director → ME
  • 3
    MAXIMUS GROUP LIMITED
    - now Appointment / Control
    MAXIMUS 2003 LIMITED - 2005-03-31
    PINCO 1828 LIMITED - 2003-03-06
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,381,945 GBP2024-09-30
    Officer
    2009-01-01 ~ 2018-06-26
    IIF 8 - Director → ME
  • 4
    MAXIMUS SECURITIES LIMITED
    - now Appointment / Control
    PINCO 1548 LIMITED - 2001-01-29 Appointment / Control
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-18 ~ 2004-04-26
    IIF 11 - Director → ME
    2001-01-18 ~ 2004-04-26
    IIF 19 - Secretary → ME
  • 5
    MISSION HALL MANAGEMENT LIMITED
    Appointment / Control
    1 Mission Mews, Hoole Lane, Chester
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-08-31
    Officer
    2005-08-15 ~ 2007-06-05
    IIF 10 - Director → ME
  • 6
    Other registered number: 02694164
    GARNER PLC - 2010-06-14 Appointment / Control
    CONSTELLATION CORPORATION PLC - 2006-07-03 Appointment / Control
    Related registration: 02245896
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06 Appointment / Control
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1998-04-01 ~ 2007-01-31
    IIF 12 - Director → ME
  • 7
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28 Appointment / Control
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24 Appointment / Control
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    1993-01-01 ~ 2000-11-24
    IIF 15 - Director → ME
  • 8
    Other registered number: 04502487
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01 Appointment / Control
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-03-19 ~ 2000-11-24
    IIF 14 - Director → ME
  • 9
    MAXIMUS TOPAZ LIMITED - 2004-01-22
    Related registration: 05842517
    MAXIMUS DEVELOPMENT LIMITED - 2002-04-09 Appointment / Control
    PINCO 1549 LIMITED - 2001-01-10 Appointment / Control
    Broadlands, 18 Western Avenue, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51 GBP2017-05-31
    Officer
    2001-01-10 ~ 2002-03-28
    IIF 13 - Director → ME
    2001-02-08 ~ 2002-03-23
    IIF 18 - Secretary → ME

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