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
Individuals in focus
Holbeche, Roger Malcolm
Holbeche, Roger Malcolm
British born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesHolbeche, Roger Malcolm
British chartered surveyor born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesHolbeche, Roger Malcolm
British company director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesHolbeche, Roger Malcolm
British director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesHolbeche, Roger Malcolm
British surveyor born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesHolbeche, Roger Malcolm
born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24
Spinney House, Avenue Road, Stratford-upon-avon, Warwickshire, CV37 6UN
Holbeche, Roger Malcolm
British born in November 1944Resident in England
Registered addresses and corresponding companiesHolbeche, Roger Malcolm
British company director born in November 1944Resident in England
Registered addresses and corresponding companiesHolbeche, Roger Malcom
British born in November 1944Resident in England
Registered addresses and corresponding companiesHolbeche, Roger Malcolm
British chartered surveyor born in November 1944Registered addresses and corresponding companies
IIF 33 120 Myton Road, Warwick, Warwickshire, CV34 6PR
Mr Roger Malcolm Holbeche
British born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesHolbeche, Roger Malcolm
British company directorRegistered addresses and corresponding companies
IIF 36 Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
Holbeche, Roger Malcolm
Registered addresses and corresponding companies
IIF 37 Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
Mr Roger Malcolm Holbeche
British born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 38 IIF 39 52, Barkers Lane, Wythall, Birmingham, B47 6BU
IIF 40 IIF 41 Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 42 IIF 43 Forward House, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 44 IIF 45 IIF 46 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer
2022-01-26 ~ nowIIF 30 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 42 Doughty Street, LondonDissolved Corporate (2 parents)Officer 2004-09-27 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 3
DREXLODGE LIMITED
- nowGRENADIER INVESTMENT HOLDINGS LIMITED - 1978-12-31EMBASSY DEVELOPMENTS (HOLDINGS) LIMITED - 1986-11-05 52 Barkers Lane, Wythall, BirminghamDissolved Corporate (1 parent)Officer ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 4 Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer 2021-05-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-155,466 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 26 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6ENSCO 1324 LIMITED - 2019-05-10 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,491 GBP2024-04-29Officer 2019-05-10 ~ nowIIF 27 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer 2021-09-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
GRENADIER HOUSE LIMITED
- nowGRENADIER HOMES LIMITED - 1995-04-04 The White House Chapel Street, Welford On Avon, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer 1994-11-29 ~ dissolvedIIF 18 - Director → ME - 9 Moonstone 29 Barncroft, Long Compton, Shipston-on-stour, Warwickshire, EnglandDissolved Corporate (1 parent)Officer ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 10BROAD STREET DEV MANAGEMENT CO LIMITED - 2022-10-04 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer 2021-07-01 ~ nowIIF 25 - Director → ME
- 11 Forward House, 17 High Street, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2016-12-02 ~ dissolvedIIF 5 - Director → ME
- 12 Forward House, 17 High Street, Henley-in-arden, West MidlandsActive Corporate (3 parents)Net Assets/Liabilities (Company account)-196,469 GBP2024-03-31Officer 2009-08-25 ~ nowIIF 1 - Director → ME
- 13
RPGL BARDS WALK LTD
- nowBARDS WALK DEV CO LTD - 2024-03-0995 BROAD STREET DEVCO LIMITED - 2022-03-24ONE LORD ST DEV CO LTD - 2023-07-1490 BROAD STREET DEVCO LIMITED - 2021-06-15 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2023-11-23 ~ nowIIF 32 - Director → ME - 14 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-724 GBP2024-11-30Officer 2023-11-10 ~ nowIIF 31 - Director → ME
- 15 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer 2023-03-30 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer 2024-08-29 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
TALLYWORTH LIMITED
- nowCARLAWORTH LIMITED - 1977-12-31EMBASSY INVESTMENTS LIMITED - 1986-07-10EMBASSY HOMES LIMITED - 1978-12-31 52 Barkers Lane, Wythall, BirminghamDissolved Corporate (1 parent)Officer ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 18
TASKPLACE LIMITED
- nowEMBASSY DEVELOPMENTS LIMITED - 1986-07-10ABLENOTE LIMITED - 1980-12-31 152 Hurdis Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 23 - Director → ME
Ceased
16
- 1 138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-5,023 GBP2019-03-31Officer 1995-02-07 ~ 2020-01-31IIF 8 - Director → ME
- 2 138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer 1995-02-07 ~ 2020-01-31IIF 7 - Director → ME
- 3 138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-558 GBP2019-03-31Officer 1995-02-07 ~ 2020-01-31IIF 6 - Director → ME
- 4EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12JACOBS PROPERTY LIMITED - 2003-03-17EMBASSY PROPERTY GROUP PLC - 1998-05-29BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer ~ 1994-06-01IIF 33 - Director → ME
- 5 14 Lower Green Road, Rusthall, Tubridge Wells, KentDissolved Corporate (2 parents)Officer 1994-07-27 ~ 2000-12-11IIF 16 - Director → ME 1994-07-27 ~ 2000-12-11IIF 36 - Secretary → ME
- 6ANDRABURY LIMITED - 1982-09-07 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, EnglandDissolved Corporate (2 parents)Officer ~ 1994-03-31IIF 12 - Director → ME ~ 1994-03-31IIF 37 - Secretary → ME
- 7GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (2 parents)Officer ~ 1994-03-31IIF 13 - Director → ME
- 8EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10EMBASSY DEVELOPMENTS LIMITED - 1998-05-29TASKPLACE LIMITED - 1986-06-13 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (2 parents, 1 offspring)Officer ~ 1994-03-31IIF 14 - Director → ME
- 9LANDGREEN LIMITED - 1984-01-24 1st Floor 21 Station Road, Watford, HertsLiquidation Corporate (3 parents)Officer ~ 1994-03-31IIF 10 - Director → ME
- 10JACOBS ONTIME LIMITED - 2000-08-01INGLEBY ( 464 ) LIMITED - 1990-04-27EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (2 parents)Officer ~ 1994-03-31IIF 15 - Director → ME
- 11 County House, St Marys Street, WorcesterDissolved Corporate (1 parent)Officer 1994-08-22 ~ 1999-03-25IIF 4 - Director → ME
- 12 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents, 2 offsprings)Officer ~ 1994-03-31IIF 9 - Director → ME
- 13 Forward House, 17 High Street, Henley-in-arden, West MidlandsActive Corporate (3 parents)Net Assets/Liabilities (Company account)-196,469 GBP2024-03-31Officer 2000-11-10 ~ 2006-10-26IIF 17 - Director → ME
- 14 Forward House, 17 High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,724,291 GBP2024-03-31Officer 1994-12-22 ~ 2001-08-01IIF 19 - Director → ME
- 15ENSCO 1343 LIMITED - 2019-06-21 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-59,143 GBP2024-05-31Person with significant control 2019-06-21 ~ 2019-06-25IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
TMS GROUP UK LIMITED
- nowEMBASSY HOMES LIMITED - 2005-03-23SHIELDNOTE LIMITED - 1979-12-31 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (2 parents)Officer ~ 1994-03-31IIF 11 - Director → ME
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