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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roger Gilbert Mary Schiltz

    Related profiles found in government register
  • Roger Gilbert Mary Schiltz
    French born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 1
  • Mr Roger Gilbert Mary Schiltz
    French born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Blackheath Village, London, SE3 9LA, United Kingdom

      IIF 2
  • Mr Roger Gilbert Mary Schiltz
    French born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 11 Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom

      IIF 3
    • 8 Ann's Close, Kinnerton Street, London, SW1X 8EG, England

      IIF 4
  • Schiltz, Roger Gilbert Mary
    French born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Blackheath Village, London, SE3 9LA, United Kingdom

      IIF 5
  • Schiltz, Roger Gilbert Mary
    French company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Blackheath Village, C/o Ajm Tax Consulting, Blackheath, London, SE3 9LA, United Kingdom

      IIF 6
  • Schiltz, Roger Gilbert Mary
    French management consultant born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 11, 39 Draycott Place, London, SW3 2SH

      IIF 7
  • Roger Schiltz
    French born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 11, Blackheath Village, C/o Ajm Tax Consulting, Blackheath, London, SE3 9LA, United Kingdom

      IIF 8
  • Schiltz, Roger Gilbert Mary
    French born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 11 Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom

      IIF 9
    • 8, Anns Close, London, SW1X 8EG, United Kingdom

      IIF 10
  • Schiltz, Roger Gilbert Mary
    French director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 8 Ann's Close, Kinnerton Street, London, SW1X 8EG, England

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    CAP5 CONSULTING LTD
    13867907
    11 Blackheath Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    M3 INVESTMENT HOLDINGS LTD
    - now 11861503
    MARGAUX INVESTMENT DEVELOPMENT LIMITED
    - 2023-03-02 11861503 03480061
    MARGAUX INVESTMENT MANAGEMENT LTD
    - 2020-07-02 11861503
    M3 INVESTMENT HOLDINGS LTD
    - 2020-06-30 11861503
    11 Blackheath Village Blackheath, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-05 ~ 2024-02-28
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    MARGAUX INVESTMENT DEVELOPMENT LIMITED
    03480061 11861503
    11 Blackheath Village, London
    Active Corporate (13 parents)
    Officer
    1998-10-12 ~ 2007-08-03
    IIF 7 - Director → ME
    2008-05-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 4
    MIND, BODY & SOUL - CENTRE OF EXCELLENCE LTD
    11793247
    11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ODUA INVESTMENTS LTD
    11602894
    11 Blackheath Village, C/o Ajm Tax Consulting, Blackheath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.