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

Barron, Roger Paul

    Related profiles found in government register
  • Barron, Roger Paul
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henry Wood House, 4-5 Langham Place, London, W1B 3DG, United Kingdom

      IIF 1
  • Barron, Roger Paul
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 2
  • Barron, Roger Paul
    British solicitor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Silk Street, London, EC2Y 8HQ

      IIF 3
    • One, Silk Street, London, EC2Y 8HQ, England

      IIF 4 IIF 5
  • Barron, Roger Paul
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Silk Street, London, EC2Y 8HQ

      IIF 6
  • Barron, Roger Paul
    British lawyer born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 89 Albert Embankment, London, SE1 7TP

      IIF 7
  • Barron, Roger
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Bishopsgate, London, EC2N 4AG, England

      IIF 8
  • Mr Roger Barron
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Henry Wood House, 4-5 Langham Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-10 ~ now
    IIF 1 - director → ME
  • 2
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    499,413 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-03-30 ~ 2018-06-04
    IIF 5 - director → ME
  • 2
    HACKWOOD SECRETARIES LIMITED - 2024-12-20
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 224 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-03-30 ~ 2018-06-04
    IIF 4 - director → ME
  • 3
    One, Silk Street, London
    Corporate (317 parents, 8 offsprings)
    Officer
    2007-02-27 ~ 2018-06-30
    IIF 6 - llp-member → ME
  • 4
    89 Albert Embankment, London
    Corporate (17 parents)
    Officer
    2016-03-24 ~ 2021-05-20
    IIF 7 - director → ME
  • 5
    PAUL,HASTINGS,JANOFSKY & WALKER (EUROPE) LLP - 2011-07-22
    100 Bishopsgate, London
    Corporate (48 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2022-04-06
    IIF 8 - llp-member → ME
  • 6
    C/o Ian Murray And Co, 40 Stockwell Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    150 GBP2016-12-31
    Officer
    1998-09-01 ~ 2010-10-01
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.