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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

Youngs, Roger Ashley Hine

    Related profiles found in government register
  • Youngs, Roger Ashley Hine
    British chairman born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, GU9 9PS

      IIF 1
  • Youngs, Roger Ashley Hine
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, GU9 9PS

      IIF 2 IIF 3 IIF 4
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 22 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP

      IIF 8
  • Youngs, Roger Ashley Hine
    British sales born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP

      IIF 9
  • Youngs, Roger Ashley Hine
    British chairman

    Registered addresses and corresponding companies
    • 22 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP

      IIF 10
  • Mr Roger Ashley Hine Youngs
    British born in February 1945

    Resident in South Africa

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    AVISIS MEDIA NETWORKS LIMITED
    06373207
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BOURNE MILL BUSINESS PARK LIMITED - now
    BOURNE MILL INDUSTRIAL ESTATE MANAGEMENT CO. LIMITED
    - 2019-04-11 02195298
    WF 132 LIMITED - 1988-01-05
    6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, England
    Active Corporate (9 parents)
    Officer
    1994-01-04 ~ 2012-01-30
    IIF 8 - Director → ME
    2000-08-21 ~ 2012-04-17
    IIF 10 - Secretary → ME
  • 3
    EASTMAN GROUP LIMITED
    03154550
    Crown House 6.02, One Crown Square, Woking, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2012-01-20
    IIF 3 - Director → ME
  • 4
    EASTMAN TECHNOLOGIES LIMITED
    - now 03151076
    EASTMAN-NETWISE LIMITED - 2000-07-25
    NETWISE LIMITED - 1998-02-11
    Crown House 6.02 One Crown Square, Woking, England
    Active Corporate (13 parents)
    Officer
    2007-11-12 ~ 2012-01-20
    IIF 4 - Director → ME
  • 5
    EASTMAN-POS LIMITED
    - now 02417673
    EASTMAN SERVICES LIMITED - 1998-02-11
    EASTONWILD LIMITED - 1989-11-14
    Crown House 6.02 One Crown Square, Woking, England
    Active Corporate (12 parents)
    Officer
    2007-11-12 ~ 2012-01-20
    IIF 2 - Director → ME
  • 6
    PIERHOUSE BUSINESS SOLUTIONS LIMITED
    - now 03455899
    PIER HOUSE BUSINESS SOLUTIONS LIMITED
    - 2003-10-10 03455899
    PIER HOUSE (SALES) LIMITED
    - 1999-05-12 03455899
    Crown House 6.02, One Crown Square, Woking, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2001-09-25 ~ 2012-01-20
    IIF 1 - Director → ME
    1997-10-27 ~ 2001-06-13
    IIF 9 - Director → ME
  • 7
    PIERHOUSE GROUP LIMITED
    - now 03445403 04499106
    PIER HOUSE GROUP LIMITED
    - 2003-10-10 03445403 04499106
    PIER HOUSE LIMITED
    - 2003-01-23 03445403 04499106... (more)
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1997-10-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    PIERHOUSE LIMITED
    - now 04499106 03445403
    PIER HOUSE LIMITED
    - 2003-10-10 04499106 03445403
    PIER HOUSE GROUP LIMITED
    - 2003-01-23 04499106 03445403... (more)
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.