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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

Frye, Roger Eric

    Related profiles found in government register
  • Frye, Roger Eric
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 2

    • Capital Office, Kemp House, 152 City Rd, London, EC1V 2NX, England

      IIF 3

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 5 IIF 6

    • 28, Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, England

      IIF 7
  • Frye, Roger Eric
    British chartered accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 8
  • Frye, Roger Eric
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden Housde, Luckyn Lane, Basildon, Essex, SS14 3AX, United Kingdom

      IIF 9

    • 1st Floor, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 10

    • 100, Taybridge Road, London, SW11 5PZ

      IIF 11

    • 3rd Floor, 1 Creed Court, 5 Ludgate Hil, London, EC4M 7AA, England

      IIF 12

    • 4th, Floor, Creed Court Ludgate Hill, London, EC4M 7AA, England

      IIF 13

    • 51, New Cavendish Street, London, W1G 9TG, England

      IIF 14

    • Building 3, 4th Floor, Creed Court, 5 Ludgate Hill, London, EC3M 7AA, United Kingdom

      IIF 15

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Frye, Roger Eric
    British consultant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY, England

      IIF 17
  • Frye, Roger Eric
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 18

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks, HP10 9QN, United Kingdom

      IIF 19

    • 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY, England

      IIF 20

    • Ground Floor Oakwood House, High Street, Maldon, Essex, CM9 5PJ

      IIF 21

    • 20, Mayflower Way, Farnham Common, Slough, Buckinghamshire, SL2 3TX, United Kingdom

      IIF 22
  • Frye, Roger Eric
    British finance director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY

      IIF 23
  • Frye, Roger Eric
    born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Squires House, 81-87 High Street, Billericay, Essex, CM12 9AS, United Kingdom

      IIF 24
  • Frye, Roger Eric
    British company director born in January 1950

    Registered addresses and corresponding companies
  • Frye, Roger Eric
    British company director born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • 55, West Street, Chichester, West Sussex, PO19 1RP

      IIF 29
  • Frye, Roger Eric
    British director born in January 1950

    Registered addresses and corresponding companies

    • Ashley House, 68 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU

      IIF 30 IIF 31 IIF 32
  • Frye, Roger Eric
    British director born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Frye, Roger Eric
    British manager born in January 1950

    Registered addresses and corresponding companies

    • Ashley House, 68 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU

      IIF 40 IIF 41
  • Frye, Roger Eric
    British none born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • 55, West Street, Chichester, West Sussex, PO19 1RP

      IIF 42
  • Mr Roger Eric Frye
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden Housde, Luckyn Lane, Basildon, Essex, SS14 3AX, United Kingdom

      IIF 43

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 44 IIF 45

    • Harvey Jaskel, Solicitors, 51 New Cavendish Street, London, W1G 9TG, England

      IIF 46

    • Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 47
  • Frye, Roger Eric
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 48 IIF 49
  • Roger Eric Frye
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 50
  • Frye, Roger Eric
    British

    Registered addresses and corresponding companies

    • 55, West Street, Chichester, West Sussex, PO19 1RP

      IIF 51
  • Mr Roger Eric Frye
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 52

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 41
  • 1
    ARDENT BESPOKE SERVICES LIMITED
    10737381
    4385, 10737381 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-06-05 ~ 2019-01-30
    IIF 4 - Director → ME
  • 2
    CAREFONE SERVICES LIMITED
    05250977
    The Clock House 87, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-10-05 ~ dissolved
    IIF 36 - Director → ME
  • 3
    CAREFONE SYSTEMS LIMITED - now
    TRACALERT LIMITED
    - 2008-04-04 05807667 04787049
    JAMES DESIGNS UK LIMITED
    - 2006-06-19 05807667 04787049
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ 2008-02-29
    IIF 34 - Director → ME
  • 4
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED
    - 1995-11-23 03065866
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1995-10-27 ~ 1997-04-18
    IIF 32 - Director → ME
  • 5
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED
    - 1996-09-25 03066790
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1995-10-27 ~ 1997-04-18
    IIF 31 - Director → ME
  • 6
    CELLPHONES DIRECT LIMITED - now
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED
    - 1994-12-06 02995222
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1994-11-29 ~ 1997-04-18
    IIF 28 - Director → ME
  • 7
    CHELTENHAM SOLUTIONS LIMITED
    - now 06625657
    BOWDEN LOGISTICS LIMITED
    - 2016-09-23 06625657
    DGS FREIGHT LTD - 2014-06-17
    ATLAS PALLET DISTRIBUTION LIMITED - 2012-03-16
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 8
    CLIENT FUTURE CENTRAL ADMINISTRATION LIMITED
    - now 07499269
    STARGATE CAPITAL MONEY MANAGEMENT LIMITED - 2011-09-02
    4th Floor, Creed Court Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 9
    DIRECT COMMUNICATIONS INT (HOLDINGS) LIMITED
    - now 03411788
    BRIDGE TRADING HOLDINGS LIMITED
    - 2001-01-19 03411788
    DIVEHAVEN LIMITED - 1997-09-04
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1997-09-05 ~ 2004-11-01
    IIF 40 - Director → ME
    2006-04-26 ~ 2008-02-29
    IIF 35 - Director → ME
  • 10
    DIRECT COMMUNICATIONS INTERNATIONAL LIMITED
    - now 03421070
    LIMEMINSTER LIMITED - 1997-09-02
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 37 - Director → ME
    1997-09-05 ~ 2004-11-01
    IIF 41 - Director → ME
  • 11
    EAC ADVISORY LIMITED
    - now 07027097
    FRYE CONSULTING LIMITED
    - 2017-06-16 07027097
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Active Corporate (7 parents)
    Officer
    2009-09-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EAC ASSET FINANCE LIMITED
    11836762
    1 Oulton Crescent, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ 2020-02-10
    IIF 2 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-12-01
    IIF 53 - Has significant influence or control → OE
  • 13
    EAC ASSET MANAGEMENT LIMITED
    11202680
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 14
    EAC EMONEY LIMITED
    09268506
    3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 12 - Director → ME
  • 15
    EACS LIMITED
    - now 02913587
    EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (27 parents)
    Officer
    2017-02-01 ~ 2022-06-01
    IIF 23 - Director → ME
  • 16
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    - now 04656535 04651203... (more)
    CASSLEY GROUP LIMITED
    - 2013-12-10 04656535
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    - 2013-05-21 04656535 04651203... (more)
    GRISONS PEAK GROUP LIMITED - 2003-09-03
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2019-05-28
    IIF 3 - Director → ME
    2019-05-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 17
    EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
    - now 04651204 11847405... (more)
    GRISONS PEAK SERVICES LIMITED - 2003-09-03
    C/o Arafino Advisory Limited 25, Southampton Buildings, London
    Liquidation Corporate (10 parents)
    Officer
    2017-06-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 18
    FINDHORN CAPITAL LIMITED
    08056475
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 19 - Director → ME
  • 19
    FRESH BOUQUETS LIMITED
    03029483
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (13 parents)
    Officer
    2010-08-23 ~ 2010-11-12
    IIF 29 - Director → ME
    2010-08-23 ~ 2010-11-12
    IIF 51 - Secretary → ME
  • 20
    INDEXFIRST LIMITED
    04860583
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2004-11-01
    IIF 27 - Director → ME
  • 21
    JAMES DESIGNS UK LIMITED
    - now 04787049 05807667
    TRACALERT LIMITED
    - 2006-06-19 04787049 05807667
    The Clock House 87, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 25 - Director → ME
  • 22
    KANDO WORLD UK LIMITED
    14710110
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    MARLOW CAPITAL LIMITED
    08302924 08958060
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-11-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    MILLENNIUM RENEWABLES LIMITED - now
    NOBLE TREE REAL ESTATE LIMITED - 2017-11-17
    NOBLE TREE SPV 1 LIMITED - 2016-02-25
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2015-01-12
    EMPTY HOMES NATIONWIDE HOLDINGS LIMITED
    - 2014-06-11 03832648
    FORTNOM & CO. LIMITED
    - 2013-12-02 03832648
    KINDE & CO. LIMITED - 2010-12-20
    WHIZGREAT LIMITED - 1999-10-15
    78-80 St. John Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2014-04-01
    IIF 15 - Director → ME
  • 25
    NUANCE COMMUNICATIONS LIMITED - now
    SPINVOX LIMITED
    - 2021-03-28 04825183
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2009-12-08
    IIF 33 - Director → ME
  • 26
    PHARMOBILE LIMITED
    07716011
    20 Mayflower Way, Farnham Common, Slough, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 22 - Director → ME
  • 27
    POWER AND ASSET MANAGEMENT LIMITED
    07717961
    Ground Floor Oakwood House, High Street, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 21 - Director → ME
  • 28
    R A CAPITAL PROJECTS LIMITED
    14738637
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-17 ~ 2023-05-17
    IIF 7 - Director → ME
  • 29
    ROMTRAC PLC
    06035653
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 38 - Director → ME
  • 30
    SMART TELECOMS RETENTION LLP
    OC364477
    Squires House, 81-87 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 31
    SNX SERVICES LIMITED
    09730681
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-07-13 ~ 2022-06-01
    IIF 20 - Director → ME
  • 32
    SONNING CAPITAL LIMITED
    10703932
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2025-10-01
    IIF 1 - Director → ME
    Person with significant control
    2017-04-03 ~ 2025-12-04
    IIF 44 - Has significant influence or control → OE
  • 33
    STREAMWIRE GROUP LIMITED
    09939279
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-08-17 ~ 2022-06-01
    IIF 17 - Director → ME
  • 34
    TECHNIS INTERNATIONAL PLC
    - now 06479482
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-01-11 ~ 2011-03-01
    IIF 42 - Director → ME
  • 35
    TELEFONICA GLOBAL RESOURCES LIMITED - now
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED
    - 1992-02-14 02664011
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1992-01-20 ~ 1997-04-18
    IIF 26 - Director → ME
  • 36
    TRACALERT SERVICES LIMITED
    05455859
    15 London Street, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 30 - Director → ME
  • 37
    TRACED COMMUNICATIONS LIMITED
    06572177
    Cemer Associates, First Floor, 9 Church Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2010-11-01
    IIF 39 - Director → ME
  • 38
    TRADEMOBILE UK LIMITED
    06705185
    28 Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ 2011-11-01
    IIF 11 - Director → ME
  • 39
    UK STOCK AND BONDS LIMITED
    11219137
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (5 parents)
    Officer
    2018-05-11 ~ 2019-05-28
    IIF 16 - Director → ME
  • 40
    VOYAGER HOLDING GROUP LIMITED
    04676101
    4 Talina Centre, Bagleys Lane, London
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2015-03-03 ~ 2015-12-04
    IIF 8 - Director → ME
  • 41
    YEW TREE CAPITAL PARTNERS LIMITED
    - now 11847405
    EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED
    - 2020-08-04 11847405 04651204... (more)
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

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