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
Individuals in focus
Day, Roderick
- British born in April 1964
Day, Roderick
Resident in England
Registered addresses and corresponding companiesEuropa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
IIF 1 IIF 2 IIF 3 (more)(less)Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
IIF 7Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG
IIF 8Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, England
IIF 9325, Wimbledon Park Road, London, SW19 6NP, England
IIF 1079, Clerkenwell Road, 5th Floor, London, EC1R 5AR, England
IIF 11Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT, England
IIF 12 IIF 13Cottons Centre 3rd, Floor, Tooley Street, London, SE1 2TT, United Kingdom
IIF 14New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England
IIF 15
- British born in April 1964
Mr Roderick Day
Resident in England
Registered addresses and corresponding companies325, Wimbledon Park Road, London, SW19 6NP, England
IIF 16
- British born in April 1964
Day, Roderick
Resident in United Kingdom
Registered addresses and corresponding companiesWhitelaw House, Alderstone House, Business Park, Livingston, EH54 7AW
IIF 17 IIF 18 IIF 19 (more)(less)47, Melrose Road, Southfields, London, SW18 1LX
IIF 24 IIF 254th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
IIF 31 IIF 32 IIF 33 (more)(less)Cottons Centre 3rd, Floor, Tooley Street, London, SE1 2TT, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Cottons Centre, Tooley Street, London, SE1 2TT, United Kingdom
IIF 56First Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Cottons Centre, 3rd Floor, Tooley Street, London, SE1 2TT
IIF 61
- British Registered addresses and corresponding companies
Day, Roderick
47, Melrose Road, Southfields, London, SW18 1LX
IIF 62
Related profiles found in government register
Offspring entities and appointments
61
- 1PALM AUDIO SYSTEMS LIMITED - 1991-05-28Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (20 parents)Officer2008-07-15 ~ dissolvedIIF 51 - Director → ME
- 2LUNAGROVE LIMITED - 1991-09-30Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (26 parents)Officer2008-07-15 ~ dissolvedIIF 43 - Director → ME
- 3KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22ATTRACTGEM LIMITED - 1982-03-18Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-07-15 ~ 2016-10-14IIF 45 - Director → ME
- 4Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (6 parents)Officer2012-03-16 ~ 2012-04-27IIF 56 - Director → ME
- 5
BUILDFORCE CONSTRUCTION LIMITED
13451519251 Southwark Bridge Road, London, EnglandActive Corporate (11 parents)Officer2023-07-27 ~ 2025-01-30IIF 59 - Director → ME - 6
CHILTERN PARK MANAGEMENT COMPANY LIMITED
08951032Europa House, Chiltern Park, Chiltern Hill, Chalfont St. PeterDissolved Corporate (9 parents)Officer2022-04-08 ~ 2022-12-20IIF 8 - Director → ME - 7
- 8
- 9KELWADE LIMITED - 1998-12-02Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2008-07-15 ~ dissolvedIIF 46 - Director → ME
- 10
DATAVAULT LIMITED
SC080642Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (24 parents)Officer2008-07-15 ~ dissolvedIIF 23 - Director → ME - 11
DATAVAULT NORTHWEST LIMITED
SC142441Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (23 parents)Officer2008-07-15 ~ dissolvedIIF 22 - Director → ME - 12
DATAVAULT SOUTHWEST LIMITED
02693403Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2008-07-15 ~ dissolvedIIF 32 - Director → ME - 13
DOCUMENT STORAGE COMPANY LIMITED(THE)
02109452Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2008-07-15 ~ dissolvedIIF 31 - Director → ME - 14
ELBOROUGH CONSULTING LIMITED
04712772325 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2003-03-26 ~ nowIIF 62 - Secretary → ME - 15
FILE-SAFE LIMITED
SC147075Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (15 parents)Officer2008-07-15 ~ dissolvedIIF 20 - Director → ME - 16251 Southwark Bridge Road, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2023-07-27 ~ 2025-01-30IIF 60 - Director → ME
- 17GNC REALISATIONS 2026 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2026-01-12Suite 3 Avery House, 69 North Street, BrightonIn Administration Corporate (29 parents, 1 offspring)Officer2023-07-27 ~ 2025-01-30IIF 58 - Director → ME - 18GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-054th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2024-06-07 ~ nowIIF 30 - Director → ME
- 19MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-06-07 ~ nowIIF 26 - Director → ME
- 20ALLERTON SPV17 LIMITED - 2020-11-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2024-06-07 ~ nowIIF 29 - Director → ME
- 21GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-114th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2024-06-07 ~ nowIIF 27 - Director → ME
- 22
- 23
- 24IRON MOUNTAIN (UK) PLC - nowBRITISH DATA MANAGEMENT LIMITED - 2000-06-27BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21TELE-LINK ARCHIVES PLC - 1988-07-21HUNTERS LIMITED - 1985-01-02Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (46 parents, 12 offsprings)Officer2008-07-15 ~ 2014-01-14IIF 48 - Director → ME
- 25Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (10 parents)Officer2012-12-17 ~ 2014-01-14IIF 54 - Director → ME
- 26DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06LETRACE LIMITED - 1992-12-07Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (30 parents)Officer2008-07-15 ~ 2016-10-14IIF 49 - Director → ME
- 27Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (16 parents, 5 offsprings)Officer2008-07-15 ~ 2016-10-14IIF 33 - Director → ME
- 28IRON MOUNTAIN EUROPE LIMITED - nowBRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22BRITISH DATA MANAGEMENT LIMITED - 1997-07-21SHELFCO (NO. 343) LIMITED - 1989-11-30Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (36 parents, 5 offsprings)Officer2008-07-15 ~ 2016-10-14IIF 50 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26IRON MOUNTAIN (U.K.) LTD. - 2000-06-2715 Canada Square, LondonDissolved Corporate (24 parents)Officer2008-07-15 ~ 2016-10-14IIF 39 - Director → ME - 30Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (24 parents)Officer2008-07-15 ~ 2016-10-14IIF 42 - Director → ME
- 31
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED
08322905Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-12-07 ~ 2015-06-04IIF 52 - Director → ME - 32TM 1177 LIMITED - 2004-06-04Whitelaw House, Alderstone House, Business Park, LivingstonDissolved Corporate (14 parents)Officer2008-07-15 ~ dissolvedIIF 17 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26EVER 2291 LIMITED - 2004-02-2615 Canada Square, LondonDissolved Corporate (23 parents, 1 offspring)Officer2008-07-15 ~ 2016-10-14IIF 37 - Director → ME - 34MILLER DATA MANAGEMENT LIMITED - 2005-01-06Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (26 parents)Officer2008-07-15 ~ 2016-10-14IIF 44 - Director → ME
- 35PIERCE LEAHY EUROPE LIMITED - 2004-06-07Cottons Centre, 3rd Floor, Tooley Street, LondonDissolved Corporate (23 parents)Officer2008-07-15 ~ dissolvedIIF 61 - Director → ME
- 36
- 37
- 38SECURE DESTRUCTION LIMITED - 2006-02-23HAYS SECURE DESTRUCTION LIMITED - 2003-07-11SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08BORDERDECK LIMITED - 1995-09-19Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (28 parents)Officer2008-07-15 ~ dissolvedIIF 36 - Director → ME
- 39
- 40DUNWILCO (374) LIMITED - 1993-06-29Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (24 parents)Officer2008-07-15 ~ dissolvedIIF 19 - Director → ME
- 41
JONES & CROSSLAND LIMITED
00641974Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (18 parents)Officer2008-07-15 ~ dissolvedIIF 40 - Director → ME - 42CUBICPAN LIMITED - 1982-03-25Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (20 parents)Officer2008-07-15 ~ dissolvedIIF 41 - Director → ME
- 43
KESTREL DATA SERVICES LIMITED
01177562Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (22 parents)Officer2008-07-15 ~ 2016-10-14IIF 35 - Director → ME - 44
KESTREL REPROGRAPHICS LIMITED
01558086Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2008-07-15 ~ dissolvedIIF 47 - Director → ME - 45
MELROSES CONSULTING LTD
14933553325 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)Officer2023-06-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26RECALL EUROPE FINANCE PLC - 2016-04-2615 Canada Square, LondonDissolved Corporate (16 parents)Officer2016-05-02 ~ 2016-10-14IIF 13 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09SECURITY ARCHIVES LIMITED - 1994-07-26CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-3110 Fleet Place, LondonLiquidation Corporate (42 parents, 1 offspring)Officer2016-05-02 ~ 2016-10-14IIF 12 - Director → ME - 48EMPIRICAL SECURITIES LIMITED - 1991-04-16Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2022-04-08 ~ 2022-12-20IIF 1 - Director → ME
- 49RWS GROUP PLC - 2004-02-18RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03NIKSEN LIMITED - 1982-04-20Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 7 offsprings)Officer2022-04-08 ~ 2022-12-20IIF 6 - Director → ME
- 50HEALTH MEDIA GROUP PLC - 2003-11-10INTERNET DIRECT PLC - 2001-08-13Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 24 offsprings)Officer2022-04-08 ~ 2022-12-20IIF 3 - Director → ME
- 51WOOLCOTT & COMPANY LIMITED - 1988-10-28Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (28 parents, 1 offspring)Officer2022-04-08 ~ 2022-12-20IIF 4 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-28
Commencement of winding up on 2026-04-29ECLIPSE TRANSLATIONS LTD. - 2018-08-13Belfast Restructuring Cases, One St Peter's Square, Manchester, United KingdomLiquidation Corporate (25 parents)Officer2022-04-08 ~ 2022-12-20IIF 5 - Director → ME - 53M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2022-04-08 ~ 2022-12-20IIF 2 - Director → ME
- 54
RWS UK HOLDING CO LIMITED
09809972Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (15 parents)Officer2022-04-08 ~ 2022-12-20IIF 7 - Director → ME - 55SDL PLC - 2020-11-18SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26BOWEDGE LIMITED - 1992-02-07Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (41 parents, 5 offsprings)Officer2022-04-08 ~ 2022-12-20IIF 15 - Director → ME
- 56
- 57
- 58
SILVER SKY LIMITED
FC021495Po Box 87, 22, Grenville Street, St Helier, JerseyActive Corporate (10 parents)Officer2008-07-15 ~ nowIIF 24 - Director → ME - 59TUBE REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-15First Floor, 69 Wilson Street, London, United KingdomLiquidation Corporate (23 parents, 2 offsprings)Officer2023-07-27 ~ 2025-01-30IIF 57 - Director → ME - 60ADDACTION - 2020-02-26ADDACTION LIMITED - 2012-03-22ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11ADDACTION - 2011-10-03APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-2479 Clerkenwell Road, 5th Floor, London, EnglandActive Corporate (101 parents, 2 offsprings)Officer2024-04-25 ~ nowIIF 11 - Director → ME
- 61YAHOO-UK LIMITED - nowVERIZON MEDIA UK LIMITED - 2021-11-01OATH (UK) LIMITED - 2020-10-29AOL HOLDINGS (UK) LIMITED - 2001-03-01AOL HOLDINGS LIMITED - 1998-02-06ARCHERBROOK LIMITED - 1997-12-24Midcity Place, 71 High Holborn, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2007-03-20 ~ 2008-05-16IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.