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.
Bishton, Roger John
- British born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companies - British chartered accountant born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companies79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, United Kingdom
IIF 5
- British chief financial & operating officer born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
IIF 6
- British director born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 7
- British director born in July 1967
Bishton, Roger John
Resident in England
Registered addresses and corresponding companiesChancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 8
- British chartered accountant born in July 1967Registered addresses and corresponding companies
Bishton, Roger
29 Kent Road, Chiswick, London, W4 5EY
IIF 9
- British Registered addresses and corresponding companies
Bishton, Roger John
- British finance directorRegistered addresses and corresponding companies
Bishton, Roger John
- born in July 1967
Bishton, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies96 Argyle Road, Ealing, W13 8EL
IIF 15
- British born in July 1967
Bishton, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1967
Bishton, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies96 Argyle Road, Ealing, London, W13 8EL
IIF 20
- British chief financial officer born in July 1967
Bishton, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Roger John Bishton
Resident in France
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bishton, Roger John
- British born in July 1967
Mr Roger John Bishton
Resident in England
Registered addresses and corresponding companies79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, United Kingdom
IIF 30
- 1
ABSOLU LIMITED
10426941Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
CENTRIUM FREEHOLD LIMITED
06028707Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (30 parents)Officer2018-05-18 ~ 2019-12-04IIF 8 - Director → ME - 3
COLOUR ECO LIMITED
06701320Unit 6 Colmans Wharf 45 Morris Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-02 ~ dissolvedIIF 16 - Director → ME2008-12-02 ~ dissolvedIIF 11 - Secretary → ME - 4CONECTIA LIMITED - now
INCHORA COMMERCIAL LIMITED
- 2021-06-25 06771616CONECTIA LIMITED - 2017-06-08ASPECT WEB MEDIA LIMITED - 2015-08-28The Stables, Peper Harow, Godalming, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-12-14 ~ 2018-09-18IIF 21 - Director → ME - 5DUGGAN ENTERPRISES LIMITED - now9 St. Georges Yard, Castle Street, Farnham, SurreyActive Corporate (5 parents)Officer2009-04-13 ~ 2010-10-12IIF 20 - Director → ME2009-04-13 ~ 2010-10-12IIF 28 - Secretary → ME
- 6
F.L. SOFTWARE LIMITED
03021500Level 39 25 Canada Square, LondonDissolved Corporate (13 parents)Officer2003-08-27 ~ 2005-02-17IIF 10 - Secretary → ME - 7FIS GLOBAL TRADING (UK) LIMITED - nowSUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
GL TRADE LIMITED
- 2010-07-02 02523114EURO SERVISEN LIMITED - 1998-07-30GLOBALREASON LIMITED - 1990-11-1925 Canada Square, London, United KingdomDissolved Corporate (25 parents)Officer2000-08-01 ~ 2000-08-01IIF 9 - Director → ME2003-02-25 ~ 2005-01-14IIF 14 - Secretary → ME - 8HAMSARD ONE THOUSAND AND NINETY NINE LIMITED - 1998-10-13Level 39 25 Canada Square, LondonDissolved Corporate (14 parents)Officer2003-08-27 ~ 2005-02-17IIF 12 - Secretary → ME
- 9
MISYS SECURITIES TRADING SYSTEMS LIMITED
- 2003-12-09 02396127SOFT OPTION SYSTEMS LIMITED - 2001-11-2125 Canada Square, London, United KingdomDissolved Corporate (38 parents)Officer2003-11-03 ~ 2005-01-14IIF 13 - Secretary → ME - 10
GREEN SQUARE ASSOCIATES LIMITED
0732923696 Argyle Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 17 - Director → ME - 11CHARCO 1039 LIMITED - 2002-12-0495 Gresham Street, Level 7, London, EnglandDissolved Corporate (12 parents)Officer2010-07-05 ~ 2016-09-30IIF 6 - Director → ME2011-10-18 ~ 2016-09-30IIF 27 - Secretary → ME
- 12
COMMERCIAL PROPERTY RATINGS LIMITED
- 2019-05-23 1188199379 Tonbridge Road, Hildenborough, Tonbridge, United KingdomDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13BLN (HOLDINGS) LIMITED - 2014-03-31The Stables, Peper Harow, Godalming, EnglandActive Corporate (17 parents, 49 offsprings)Officer2017-12-13 ~ 2018-08-17IIF 22 - Director → ME
- 14
PENNSERV LIMITED
1583026479 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ 2026-03-31IIF 1 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 23 - Right to appoint or remove directors → OE - 15
COMMERCIAL TENANTS ASSOCIATION LIMITED
- 2023-03-27 12851561COMMERCIAL TENANT ASSOCIATION LIMITED - 2020-09-14Kenilworth Hambledon Road, Denmead, Waterlooville, EnglandActive Corporate (7 parents)Officer2020-12-07 ~ 2023-03-27IIF 7 - Director → ME - 16
SEVR NEUROLOGY LIMITED
1582905379 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 17
SOUTH EAST VETERINARY REFERRALS LIMITED
1600883379 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (5 parents)Officer2024-10-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-09 ~ 2024-11-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 18
ST PAUL'S PARTNERSHIP LIMITED
0732155896 Argyle Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 19 - Director → ME2010-07-21 ~ dissolvedIIF 29 - Secretary → ME - 19TOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-1411th Floor The Plaza, 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (51 parents)Officer2004-09-29 ~ dissolvedIIF 15 - LLP Member → ME
- 20
YELLOW & BLUE LIMITED
0732914796 Argyle Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 18 - Director → ME
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