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

Warman, Roger

    Related profiles found in government register
  • Warman, Roger
    British exporter born in March 1950

    Registered addresses and corresponding companies
    • 7a Oldfield Road, Bickley, Bromley, Kent, BR1 2LE

      IIF 1
  • Warman, Roger
    British

    Registered addresses and corresponding companies
  • Warman, Roger
    British director born in March 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • 2. Lancer House, Waterlooville, Hants, PO7 7SE

      IIF 5
  • Warman, Roger
    British exporter born in March 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • 23 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, CM1 3AG

      IIF 6
  • Warman, Roger
    British exporter born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 23, Robjohns Road, Chelmsford, CM1 3AG, United Kingdom

      IIF 7
  • Mr Roger Warman
    British born in March 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • 23 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, CM1 3AG

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    BITUFA WHOLESALE LIMITED - 2003-01-07
    LUXURY HOTELS & RESTAURANTS LIMITED - 1996-12-24
    BOONSAND LIMITED - 1984-01-25
    23 Robjohns Road, Chelmsford
    Corporate (2 parents)
    Equity (Company account)
    205,251 GBP2024-06-30
    Officer
    ~ now
    IIF 7 - director → ME
  • 2
    WEST WIND EXPORTS LIMITED - 1983-12-09
    RINGHIGH LIMITED - 1983-07-21
    23 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    854 GBP2018-06-30
    Officer
    ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Has significant influence or control as a member of a firmOE
Ceased 4
  • 1
    PRIME ROOFING (UK) LIMITED - 1990-11-30
    PRIME MACHINERY LIMITED - 1990-03-19
    GAMETURBO LIMITED - 1988-04-05
    Maynard Heady, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-02-11
    IIF 1 - director → ME
    ~ 2000-07-01
    IIF 3 - secretary → ME
  • 2
    BITUFA WHOLESALE LIMITED - 2003-01-07
    LUXURY HOTELS & RESTAURANTS LIMITED - 1996-12-24
    BOONSAND LIMITED - 1984-01-25
    23 Robjohns Road, Chelmsford
    Corporate (2 parents)
    Equity (Company account)
    205,251 GBP2024-06-30
    Officer
    ~ 2000-07-01
    IIF 2 - secretary → ME
  • 3
    HAMBLESIDE BUSINESS GIFT SOLUTIONS LIMITED - 2013-07-11
    3 Lancer House, Hussar Court, Waterlooville, Hants, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -73,368 GBP2023-12-31
    Officer
    2004-02-02 ~ 2012-07-31
    IIF 5 - director → ME
  • 4
    WEST WIND EXPORTS LIMITED - 1983-12-09
    RINGHIGH LIMITED - 1983-07-21
    23 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    854 GBP2018-06-30
    Officer
    ~ 2000-06-27
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.