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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kishor, Roy

    Related profiles found in government register
  • Kishor, Roy
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 1 IIF 2

    • Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

      IIF 3

    • Unit 8, Hingley Road, Halesowen, West Midlands, B63 2RR, England

      IIF 4 IIF 5

    • 200, Hastings Road, Leicester, Leicestershire, LE5 0HL, United Kingdom

      IIF 6

    • 22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU

      IIF 7

    • Goodwood House, Farriers Way, Lighthorne, Warwick, CV35 0BL, England

      IIF 8
  • Kishor, Roy, Mr.
    British chairman born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 9
  • Kishor, Roy, Mr.
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 10
  • Kishor, Roy, Mr.
    British deputy m d born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 11
  • Kishor, Roy, Mr.
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Ashorne, Warwickshire, CV35 9DU, England

      IIF 12

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 13 IIF 14 IIF 15

    • Waterton House, Brocastle Avenue, Bridgend, CF31 3US, United Kingdom

      IIF 18

    • Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

      IIF 19

    • Burleigh House, Evesham Road, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 20 IIF 21 IIF 22

    • Unit 8, Hingley Road, Halesowen, West Midlands, B63 2RR, England

      IIF 26

    • Unit 59, Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE

      IIF 27
  • Kishor, Roy, Mr.
    British managing director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 28
  • Kishor, Roy, Mr.
    British none born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwick, CV35 9DU, United Kingdom

      IIF 29
  • Kisher, Roy
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burleigh House, Evesham Road, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 30
  • Mr. Roy Kishor
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Goodwood House, Farriers Way, Lighthorne, Warwick, CV35 0BL, England

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    B P R DEVELOPMENTS LTD. - 1999-06-10
    22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire
    Corporate (7 parents)
    Equity (Company account)
    3,309,914 GBP2024-04-30
    Officer
    2012-05-01 ~ now
    IIF 7 - director → ME
  • 2
    Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 25 - director → ME
  • 3
    Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 22 - director → ME
  • 4
    Goodwood House Farriers Way, Lighthorne, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    128,619 GBP2024-03-31
    Officer
    2008-11-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 10 - director → ME
Ceased 25
  • 1
    82 St John Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    8,052,129 GBP2022-09-30
    Officer
    2002-05-30 ~ 2013-03-08
    IIF 17 - director → ME
  • 2
    AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
    82 St John Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    312,041 GBP2021-09-30
    Officer
    2002-05-30 ~ 2013-03-08
    IIF 15 - director → ME
  • 3
    GW 397 LIMITED - 2005-04-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2005-07-18 ~ 2005-08-25
    IIF 16 - director → ME
  • 4
    PEKTRON LIGHTING LIMITED - 2024-02-12
    BEE LIGHTING LTD - 2024-02-12
    BEE DESIGN CONSULTANCY LTD - 2015-04-15
    Merse Road, North Moons Moat, Redditch, Worcestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,380,448 GBP2022-12-31
    Officer
    2014-05-23 ~ 2017-07-31
    IIF 27 - director → ME
  • 5
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED - 1995-03-24
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Corporate (6 parents)
    Officer
    2008-07-02 ~ 2010-06-30
    IIF 9 - director → ME
  • 6
    HILLBOROUGH RESIDENTS ASSOCIATION LIMITED - 2001-09-18
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2009-04-22 ~ 2010-06-11
    IIF 14 - director → ME
  • 7
    CARBON FIBRE PREFORMS LIMITED - 2018-09-27
    TREASURETXT LIMITED - 2009-05-20
    Units 3 - 5 Pedmore Road, Dudley, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    -1,667,800 GBP2024-07-31
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 12 - director → ME
  • 8
    DERITEND INDUSTRIES LIMITED - 2022-03-05
    GW 3107 LIMITED - 2005-11-01
    Bradeney Lodge, Worfield, Bridgnorth, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,915,093 GBP2023-11-30
    Officer
    2005-07-18 ~ 2006-12-31
    IIF 1 - director → ME
  • 9
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-10-08 ~ 2006-08-03
    IIF 2 - director → ME
  • 10
    THE ULTIMATE PET SHOW LIMITED - 2010-10-06
    19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2008-08-12 ~ 2014-12-31
    IIF 30 - director → ME
  • 11
    GW 274 LIMITED - 2002-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-04-08 ~ 2014-12-31
    IIF 23 - director → ME
  • 12
    MAYRIDGE STAND BUILD LIMITED - 2007-11-07
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2014-12-31
    IIF 20 - director → ME
  • 13
    MAYRIDGE LIMITED - 2007-11-07
    19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2003-02-21 ~ 2014-12-31
    IIF 24 - director → ME
  • 14
    St Michaels Mews, 18 St Michaels Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2010-02-02 ~ 2012-10-05
    IIF 29 - director → ME
  • 15
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2015-10-06
    IIF 6 - director → ME
  • 16
    Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    3,233 GBP2024-03-31
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 3 - director → ME
  • 17
    SEAFOX VFE 1 LIMITED - 2021-08-18
    1 Mercer Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,730,067 GBP2020-12-31
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 5 - director → ME
  • 18
    SEAFOX VFE 2 LIMITED - 2021-08-18
    1 Mercer Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,167,029 GBP2020-12-31
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 4 - director → ME
  • 19
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1996-11-05 ~ 2000-06-07
    IIF 11 - director → ME
  • 20
    T B DAVIES (UK) LIMITED - 2014-07-24
    20-20 FABRICATIONS LIMITED - 2005-08-08
    Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    4,858,791 GBP2024-03-31
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 19 - director → ME
  • 21
    Waterton House, Brocastle Avenue, Bridgend
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    370,522 GBP2024-03-31
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 18 - director → ME
  • 22
    DERITEND GROUP LIMITED - 2001-02-02
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Officer
    2001-03-06 ~ 2006-12-31
    IIF 13 - director → ME
  • 23
    19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2008-03-25 ~ 2014-12-31
    IIF 21 - director → ME
  • 24
    IRISAVON LIMITED - 1985-08-07
    Unit 8, Hayes Trading Estate, Hingley Road Halesowen, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    402,477 GBP2020-12-31
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 26 - director → ME
  • 25
    VALEO DISTRIBUTION (UK) LIMITED - 2002-08-01
    S.E.V. (UK) LIMITED - 1988-01-04
    CIBIE (UK) LIMITED - 1981-12-31
    Heming Road, Washford, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    ~ 1997-09-22
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.