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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jeynes, Roger David

    Related profiles found in government register
  • Jeynes, Roger David
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

      IIF 1
  • Jeynes, Roger David
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 7, Tekels Avenue, Camberley, GU15 2LA, England

      IIF 2
    • 7 Tekels Avenue, Camberley, Surrey, GU15 2LA

      IIF 3 IIF 4
  • Jeynes, Roger David
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 7 Tekels Avenue, Camberley, Surrey, GU15 2LA

      IIF 5 IIF 6 IIF 7
    • 10, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 9
    • 3, Field Court, London, WC1R 5EF

      IIF 10
    • Dalton Place, 29 John Dalton Street, Manchester, M2 6DS, United Kingdom

      IIF 11
  • Jeynes, Roger David
    British non-executive director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, Citygate, St. Marys Gate, Sheffield, S1 4LW, England

      IIF 12
  • Jeynes, Roger David
    British director

    Registered addresses and corresponding companies
    • 7 Tekels Avenue, Camberley, Surrey, GU15 2LA

      IIF 13
  • Mr Roger David Jeynes
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 7, Tekels Avenue, Camberley, GU15 2LA, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    CHARBOROUGH CAPITAL LIMITED
    05744354
    7 Tekels Avenue, Camberley, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
    - now 04055414
    FINANCE WALES PUBLIC LIMITED COMPANY
    - 2017-10-06 04055414
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2016-11-01 ~ 2025-10-31
    IIF 1 - Director → ME
  • 3
    DOWNING THREE VCT PLC
    - now 05334413 08641949
    DOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16
    DOWNING PROTECTED VCT III PLC - 2009-12-08
    3 Field Court, London
    Liquidation Corporate (8 parents, 11 offsprings)
    Officer
    2013-12-17 ~ 2021-12-31
    IIF 10 - Director → ME
  • 4
    FORESIGHT VENTURES VCT PLC - now
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC
    - 2013-11-13 03150868 07138499... (more)
    THE AIM DISTRIBUTION TRUST PLC
    - 2010-03-25 03150868
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC
    - 2004-01-22 03150868
    AIM DISTRIBUTION TRUST PLC
    - 2002-01-23 03150868
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (21 parents, 34 offsprings)
    Officer
    2000-11-08 ~ 2013-11-12
    IIF 9 - Director → ME
  • 5
    HITACHI DATA SYSTEMS ENGINEERING UK LIMITED - now
    BLUEARC UK LIMITED
    - 2013-02-14 03516646
    SYNAXIA NETWORKS LIMITED
    - 2001-02-20 03516646
    TERASTACK LIMITED
    - 1999-08-24 03516646
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-05-19 ~ 2001-06-01
    IIF 8 - Director → ME
  • 6
    MAPWAY HOLDINGS LIMITED
    - now 06316608
    MXDATA HOLDINGS LIMITED
    - 2019-05-22 06316608
    ALTCOM 437 LIMITED
    - 2008-03-03 06316608 06258556... (more)
    The Wine Shop (leek), 22 Russell Street, Leek, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-07-18 ~ 2022-04-28
    IIF 11 - Director → ME
  • 7
    SAPPHIRE GROUP LONDON LTD - now
    SAPPHIRE GROUP LIMITED
    - 2022-01-24 02642975 05776112... (more)
    SAPPHIRE INTERNATIONAL LIMITED - 2000-03-31
    DATAEASE INTERNATIONAL LTD. - 1996-04-25
    MARCHWELL LIMITED - 1991-10-10
    Rosemore House Heaton Grange Road, Gidea Park, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2001-03-23 ~ 2005-05-23
    IIF 4 - Director → ME
  • 8
    THE PARKMEAD GROUP PLC - now
    INTERREGNUM PLC.
    - 2006-05-15 03914068 02751563
    INTERREGNUM HOLDINGS PLC
    - 2000-03-03 03914068
    One Angel Court, 13th Floor, London, England
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2000-02-28 ~ 2006-01-13
    IIF 5 - Director → ME
    2000-02-28 ~ 2000-09-13
    IIF 13 - Secretary → ME
  • 9
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2014-07-04
    IIF 3 - Director → ME
  • 10
    XI SOFTWARE LIMITED
    01977148
    27 Old Gloucester Street, London, England
    Active Corporate (13 parents)
    Officer
    1998-06-01 ~ 1999-04-01
    IIF 6 - Director → ME
  • 11
    YOSPACE TECHNOLOGIES LIMITED
    - now 04494783
    HILLGATE (336) LIMITED - 2002-10-22
    Church House, Church Street, Staines-upon-thames, Middlesex
    Active Corporate (32 parents)
    Officer
    2005-08-10 ~ 2006-06-23
    IIF 7 - Director → ME
  • 12
    ZOO DIGITAL GROUP PLC
    - now 03858881 04197951
    KAZOO3D PLC - 2001-05-30
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    7th Floor, Citygate, St. Marys Gate, Sheffield, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-04-28 ~ 2019-07-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.