logo
explain how to read the page

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

Mr Roger Eric Wild

    Related profiles found in government register
  • Mr Roger Eric Wild
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oak House, Bristol Gardens, Ombersley, Droitwich Spa, Worcs, WR9 0BF, United Kingdom

      IIF 1

    • icon of address Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 2

    • icon of address 1 Park Street West, Rowley Regis, West Midlands, B65 0LA, England

      IIF 3 IIF 4
  • Wild, Roger Eric
    British chief executive born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG

      IIF 5
  • Wild, Roger Eric
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, St. Matthew's Road, London, SW2 1NL, England

      IIF 6

    • icon of address 1, Park Street West, Rowley Regis, West Midlands, B65 0LA, England

      IIF 7

    • icon of address The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG

      IIF 8 IIF 9 IIF 10
  • Wild, Roger Eric
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Caroline Street, Birmingham, B3 1UP

      IIF 11

    • icon of address Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 12

    • icon of address Chipsaway House, Edwin Avenue, Hoo Farm, Kidderminster, Worcs, DY11 7RA

      IIF 13

    • icon of address C/o Ocean Designs Limited, Edwin Avenue, Kidderminster, DY11 7RA, United Kingdom

      IIF 14

    • icon of address 40, St. Matthew's Road, London, SW2 1NL, England

      IIF 15 IIF 16 IIF 17

    • icon of address 1, Park Street West, Rowley Regis, West Midlands, B65 0LA, England

      IIF 18 IIF 19 IIF 20

    • icon of address The Old Rectory, Holt Heath, Worcester, WR6 6NG, United Kingdom

      IIF 21

    • icon of address The Old Rectory, Holt Heath, Worcester, Worcs, WR6 6NG

      IIF 22 IIF 23

    • icon of address The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,014 GBP2020-12-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    AUTOSHEEN LIMITED - 2009-09-20
    icon of address County House, St Marys Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-03 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address County House, St Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 5
    FIRESTREAK CONSULTANTS LIMITED - 2004-04-23
    icon of address County House, St Marys Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-19 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 7
    MFG COMPANY FORMATIONS 67 LIMITED - 2008-07-10
    icon of address Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,139 GBP2019-03-31
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    APPLIED CHEMICALS LIMITED - 2003-09-11
    icon of address 1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2003-10-22
    IIF 5 - Director → ME
  • 2
    FACTORCOST LIMITED - 1994-09-12
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2010-04-01
    IIF 24 - Director → ME
    icon of calendar 2003-09-20 ~ 2008-09-02
    IIF 28 - Director → ME
  • 3
    icon of address Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,014 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-09-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    icon of calendar 2016-09-21 ~ 2016-09-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BROOMCO (3498) LIMITED - 2004-08-31
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2010-04-01
    IIF 30 - Director → ME
    icon of calendar 2006-03-28 ~ 2008-09-02
    IIF 27 - Director → ME
  • 5
    CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED - 2004-01-29
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -306,628 GBP2024-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2010-04-01
    IIF 26 - Director → ME
    icon of calendar 2003-09-20 ~ 2008-09-02
    IIF 29 - Director → ME
  • 6
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2024-12-31
    Officer
    icon of calendar 2008-11-18 ~ 2011-07-15
    IIF 9 - Director → ME
  • 7
    icon of address Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-13 ~ 2013-08-01
    IIF 19 - Director → ME
  • 8
    icon of address 40 St. Matthew's Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -280,699 GBP2021-12-31
    Officer
    icon of calendar 2020-09-10 ~ 2022-03-18
    IIF 15 - Director → ME
  • 9
    icon of address 40 St. Matthew's Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,216 GBP2021-12-31
    Officer
    icon of calendar 2020-09-10 ~ 2022-03-18
    IIF 16 - Director → ME
  • 10
    icon of address 40 St. Matthew's Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -520,681 GBP2021-12-31
    Officer
    icon of calendar 2020-09-10 ~ 2022-03-18
    IIF 17 - Director → ME
  • 11
    HOT POD YOGA LIMITED - 2018-06-18
    icon of address 40 St. Matthew's Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,428,953 GBP2021-12-31
    Officer
    icon of calendar 2016-02-11 ~ 2022-03-18
    IIF 6 - Director → ME
  • 12
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2012-11-16
    IIF 7 - Director → ME
  • 13
    OVEN CLEAN LIMITED - 2019-01-22
    HEARTSTAND LIMITED - 2009-02-25
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2009-02-25 ~ 2011-12-31
    IIF 10 - Director → ME
  • 14
    icon of address Njr Accountancy Services, 14 Victoria Square, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,593 GBP2023-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2022-06-17
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ 2022-06-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2011-12-31
    IIF 8 - Director → ME
  • 16
    BROOMCO (1954) LIMITED - 1999-11-04
    icon of address 4 Boughton Park Close, St Johns, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,809 GBP2023-12-31
    Officer
    icon of calendar 1999-11-05 ~ 2008-01-10
    IIF 25 - Director → ME
  • 17
    MYHOME MARKETING LIMITED - 2020-07-02
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2015-09-05
    IIF 23 - Director → ME
  • 18
    icon of address Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2016-03-31
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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