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.
Mr Roger Grenville-jones
Mr Roger Grenville-jones
British born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 1
The Flour Room, Lower High Street, Chipping Campden, GL55 6DZ, England
IIF 2 Whitacre, Hoo Lane, Chipping Campden, GL55 6AZ, England
IIF 3 Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 4 Summit House, Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 5 100, Wood Street, London, EC2V 7AN, England
IIF 6 141-142, Fenchurch Street, London, EC3M 6BL
IIF 7 141-142, Fenchurch Street, London, EC3M 6BL, England
IIF 8 IIF 9 IIF 10 (more) 141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom
Grenville-jones, Roger
British born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 12 The Flour Room, Lower High Street, Chipping Campden, GL55 6DZ, England
IIF 13 IIF 14 141-142, Fenchurch Street, London, EC3M 6BL, England
IIF 15 IIF 16 IIF 17 (more) 141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom
IIF 22 Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, England
Grenville-jones, Roger
British chairman born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 23 Portsoken House, Minories, London, EC3N 1LJ, United Kingdom
Grenville-jones, Roger
British company director of congruent born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 24 Whitacre, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ, England
Grenville-jones, Roger
Registered addresses and corresponding companies
- 1AFFODELL CYFYNGEDIG - 2019-04-25 Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)58,958 GBP2024-11-30Officer
2012-06-27 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 The Flour Room, Lower High Street, Chipping Campden, EnglandActive Corporate (1 parent)Equity (Company account)-16,062 GBP2024-12-31Officer 2016-12-21 ~ nowIIF 12 - Director → MEPerson with significant control 2016-12-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3CONGRUENT LEGAL LIMITED - 2018-06-05CONGRUENT FINANCIAL PARTNERS LIMITED - 2015-03-02 141-142 Fenchurch Street, LondonActive Corporate (3 parents)Equity (Company account)186,304 GBP2024-12-31Officer 2013-09-27 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,721 GBP2023-12-31Officer 2018-04-25 ~ nowIIF 17 - Director → ME
- 5 141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2018-04-25 ~ nowIIF 21 - Director → ME
- 6 141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2015-03-03 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 7 141-142 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)26,951 GBP2024-12-31Officer 2015-03-02 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)343 GBP2024-12-31Officer 2015-03-02 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 9 141-142 Fenchurch Street, London, EnglandActive Corporate (2 parents)Officer 2023-03-16 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-193,676 GBP2024-12-31Officer 2015-03-02 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 11 141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2018-04-25 ~ nowIIF 15 - Director → ME
- 1 32 Montpellier Parade, Harrogate, EnglandDissolved Corporate (1 parent)Equity (Company account)-105,026 GBP2023-02-28Officer 2019-02-10 ~ 2023-05-01IIF 24 - Director → ME
- 2OAC PLC - 2023-05-15OAC LIMITED - 2024-05-07OXFORD ACTUARIES AND CONSULTANTS PLC - 2003-02-28 100 Wood Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,984,031 GBP2022-05-31Officer 2003-02-12 ~ 2011-02-28IIF 23 - Director → ME 2011-01-25 ~ 2021-09-22IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-04-03IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3BLP 2004-74 LIMITED - 2004-10-12 Summit House, Mitchell Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)405,101 GBP2024-05-31Officer 2011-05-17 ~ 2020-05-31IIF 26 - Secretary → MEPerson with significant control 2023-03-31 ~ 2025-09-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2023-03-30 ~ 2023-03-30IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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