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

Roper, Mervyn Edward Patrick

    Related profiles found in government register
  • Roper, Mervyn Edward Patrick
    British born in October 1954

    Registered addresses and corresponding companies
  • Roper, Mervyn Edward Patrick
    British manager born in October 1954

    Registered addresses and corresponding companies
  • Roper, Mervyn Edward Patrick
    British publican

    Registered addresses and corresponding companies

    • The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO21 1LB, United Kingdom

      IIF 52
  • Roper, Mervyn Edward Patrick
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO21 1LB, U.k.

      IIF 53 IIF 54
  • Roper, Mervyn Edward Patrick
    British company secretary born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO21 1LB, U.k.

      IIF 55
  • Roper, Mervyn Edward Patrick
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Roper, Mervyn Edward Patrick
    British publican born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO21 1LB, United Kingdom

      IIF 60
  • Mr Mervyn Edward Patrick Roper
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO24 0NA

      IIF 61
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 59
  • 1
    MATAHARI 457 LIMITED - 1992-07-14
    Acara Managment Ltd Old Deer Park, 187 Kew Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    1992-05-13 ~ 1993-05-18
    IIF 9 - nominee-director → ME
  • 2
    MATAHARI 999 LIMITED - 1993-06-21
    STEFAN SANG WAN COMPANY LIMITED - 1992-12-02
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-12-02 ~ 1993-06-11
    IIF 7 - nominee-director → ME
  • 3
    SLAVE-DOR LIMITED - 2000-08-29
    MATAHARI 477 LIMITED - 1992-12-24
    The Power House,chantry Place, Headstone Lane, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1992-11-23 ~ 1992-12-11
    IIF 35 - nominee-director → ME
  • 4
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,482,788 GBP2024-06-30
    Officer
    1994-09-16 ~ 1994-10-24
    IIF 46 - director → ME
  • 5
    AFFISH LIMITED - 2019-03-18
    YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (4 parents)
    Officer
    1993-06-10 ~ 1993-06-14
    IIF 15 - nominee-director → ME
  • 6
    MATAHARI 419 LIMITED - 1991-09-24
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    1991-07-19 ~ 1993-07-19
    IIF 24 - nominee-director → ME
  • 7
    MATAHARI 406 LIMITED - 1991-07-23
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1991-05-22 ~ 1991-08-15
    IIF 8 - nominee-director → ME
  • 8
    INTECOL 1994 LIMITED - 1999-05-24
    MATAHARI 476 LIMITED - 1992-12-14
    42 Wharf Road Wharf Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-11-23 ~ 1992-12-04
    IIF 14 - nominee-director → ME
  • 9
    CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOOR) LIMITED - 1995-03-20
    CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOR) LIMITED - 1991-12-18
    MATAHARI 439 LIMITED - 1991-12-17
    4 Wallef Road, Brailsford, Ashbourne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    53,530 GBP2023-12-31
    Officer
    1991-11-07 ~ 1992-02-19
    IIF 26 - nominee-director → ME
  • 10
    INNOVATION DEN LIMITED - 2008-06-04
    RISK SCIENCES LIMITED - 2006-05-18
    LOSS PREVENTION (UK) LIMITED - 1997-11-06
    MATAHARI 454 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1992-04-06 ~ 1992-06-25
    IIF 31 - nominee-director → ME
  • 11
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    1992-04-06 ~ 1992-06-25
    IIF 21 - nominee-director → ME
  • 12
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED - 1995-05-04
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1995-03-09 ~ 1995-03-20
    IIF 16 - nominee-director → ME
  • 13
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1992-04-06 ~ 1992-05-29
    IIF 13 - nominee-director → ME
  • 14
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Corporate (3 parents)
    Officer
    1991-02-20 ~ 1991-04-11
    IIF 38 - nominee-director → ME
  • 15
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    1991-02-08 ~ 1991-02-27
    IIF 36 - nominee-director → ME
  • 16
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-24 ~ 1994-06-29
    IIF 29 - nominee-director → ME
  • 17
    FIBRE POWER LIMITED - 1996-04-23
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-24 ~ 1994-06-29
    IIF 33 - nominee-director → ME
  • 18
    WIRONS LIMITED - 2020-08-02
    RUSBRIT LIMITED - 2020-06-17
    MATAHARI 446 LIMITED - 1992-03-17
    The Naafi Building, Weston Drive, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    1992-02-05 ~ 1992-10-23
    IIF 37 - nominee-director → ME
  • 19
    TURNER TWO LIMITED - 1994-12-16
    Vines House, Slyfield Road, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    1994-11-04 ~ 1995-11-04
    IIF 45 - director → ME
  • 20
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED - 1995-06-01
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1995-03-18 ~ 1995-05-26
    IIF 50 - director → ME
  • 21
    MATAHARI 467 LIMITED - 1992-09-30
    66 Lincolns Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    1992-09-17 ~ 1992-10-01
    IIF 25 - nominee-director → ME
  • 22
    INCOMEROLE PUBLIC LIMITED COMPANY - 1993-02-16
    The Zig Zag Building, 70 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    1993-02-15 ~ 1993-05-14
    IIF 22 - nominee-director → ME
  • 23
    MATAHARI 472 LIMITED - 2005-01-31
    11-13 Cavendish Square, London
    Corporate (7 parents)
    Equity (Company account)
    56,000 GBP2023-12-31
    Officer
    1992-10-09 ~ 1996-01-09
    IIF 40 - nominee-director → ME
  • 24
    149 KING HENRY'S ROAD LIMITED - 2024-10-18
    20 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    688 GBP2023-12-31
    Officer
    1994-05-25 ~ 1994-07-04
    IIF 48 - director → ME
  • 25
    THE MAIDEN GROUP LIMITED - 1995-07-18
    MATAHARI 451 LIMITED - 1993-05-06
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    1992-04-06 ~ 1993-03-04
    IIF 17 - nominee-director → ME
  • 26
    AUDLEY COURT LIMITED - 2004-07-15
    MANSFIELD GROUP LIMITED - 1998-10-12
    MATAHARI 409 LIMITED - 1991-07-19
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1991-04-22 ~ 1991-08-07
    IIF 6 - nominee-director → ME
  • 27
    MANN & SON HOLDINGS LIMITED - 2006-03-23
    The Naval House, Kings Quay Street, Harwich, Essex
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,835 GBP2023-12-31
    Officer
    1993-11-29 ~ 1993-12-03
    IIF 20 - nominee-director → ME
  • 28
    MANSFIELD HOMES SOUTH EAST LIMITED - 1999-05-14
    MATAHARI 412 LIMITED - 1991-07-16
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    1991-07-01 ~ 1991-08-07
    IIF 42 - nominee-director → ME
  • 29
    MATAHARI 422 LIMITED - 1991-09-11
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    21,483 GBP2024-03-31
    Officer
    1991-08-07 ~ 1991-10-18
    IIF 4 - nominee-director → ME
  • 30
    Wissenden House Farm, Bethersden, Ashford, Kent
    Corporate (1 parent)
    Officer
    1991-07-19 ~ 1991-08-02
    IIF 5 - nominee-director → ME
  • 31
    1 Mornington Avenue, West Kensington, London
    Corporate (1 parent)
    Equity (Company account)
    331 GBP2023-06-30
    Officer
    1992-06-29 ~ 1992-08-18
    IIF 41 - nominee-director → ME
  • 32
    MANSFIELD HOMES NORTH WEST LIMITED - 1992-01-07
    MATAHARI 411 LIMITED - 1991-07-16
    8 Aran Heights, Chalfont St. Giles, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-09-30
    Officer
    1991-07-01 ~ 1991-08-09
    IIF 34 - nominee-director → ME
  • 33
    MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18
    MATAHARI 391 LIMITED - 1991-04-08
    48 Marlborough Street, London
    Dissolved corporate (4 parents)
    Officer
    1991-03-08 ~ 1991-07-09
    IIF 44 - nominee-director → ME
  • 34
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-22 ~ 2008-03-14
    IIF 54 - director → ME
  • 35
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-06 ~ 2008-03-14
    IIF 57 - director → ME
  • 36
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-06 ~ 2008-03-14
    IIF 56 - director → ME
  • 37
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-06 ~ 2008-03-14
    IIF 59 - director → ME
  • 38
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-06 ~ 2008-03-14
    IIF 58 - director → ME
  • 39
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEW STAR NOMINEES (2) LIMITED - 2005-08-11
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
    NEWINCCO 73 LIMITED - 2001-08-15
    201 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-26 ~ 2008-03-14
    IIF 53 - director → ME
  • 40
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    201 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2006-10-31
    IIF 55 - director → ME
  • 41
    OWNSUITE LIMITED - 1994-09-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents, 5 offsprings)
    Officer
    1994-09-01 ~ 1994-09-28
    IIF 49 - director → ME
  • 42
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    1994-01-07 ~ 1994-04-05
    IIF 30 - nominee-director → ME
  • 43
    CHATEAU DE MARZAC LIMITED - 1993-01-26
    MATAHARI 330 LIMITED - 1990-12-07
    308 High Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -90,358 GBP2024-06-30
    Officer
    ~ 1992-05-20
    IIF 27 - nominee-director → ME
  • 44
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-24 ~ 1994-03-31
    IIF 11 - nominee-director → ME
  • 45
    Dumworth Farmhouse, Aldworth, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-03-29 ~ 1994-03-29
    IIF 18 - nominee-director → ME
  • 46
    SAUNIERE PLC - 2005-04-04
    THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC - 2005-03-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate
    Officer
    1994-11-21 ~ 1995-01-24
    IIF 51 - director → ME
  • 47
    SLOUGH CONTRACTS LIMITED - 1995-02-01
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-24 ~ 1994-03-31
    IIF 39 - nominee-director → ME
  • 48
    MATAHARI 469 LIMITED - 1992-10-30
    20 St Dunstan's Hill, London, England
    Corporate (3 parents)
    Officer
    1992-10-09 ~ 1992-11-09
    IIF 43 - nominee-director → ME
  • 49
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 1991-10-11
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    401,303 GBP2023-09-30
    Officer
    1991-07-19 ~ 1991-09-23
    IIF 2 - nominee-director → ME
  • 50
    STORA ENSO PURCHASING AND LOGISTICS LIMITED - 2000-01-05
    STORA TRANSPORT (UK) LIMITED - 1999-03-16
    MATAHARI 447 LIMITED - 1992-03-20
    1 Kingfisher House, New Mill Road, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-02-05 ~ 1992-05-01
    IIF 10 - nominee-director → ME
  • 51
    APT CONTROLS LIMITED - 2018-05-31
    MATAHARI 473 LIMITED - 1992-12-16
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,554,567 GBP2023-12-31
    Officer
    1992-10-09 ~ 1992-11-12
    IIF 32 - nominee-director → ME
  • 52
    SYLVAN FOODS (UK) LIMITED - 1997-11-13
    MATAHARI 425 LIMITED - 1992-01-24
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1991-08-07 ~ 1991-10-31
    IIF 19 - nominee-director → ME
  • 53
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1994-09-23 ~ 1994-10-21
    IIF 3 - nominee-director → ME
  • 54
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1994-02-16 ~ 1994-04-26
    IIF 12 - nominee-director → ME
  • 55
    RIVERPAINT LIMITED - 2008-03-14
    39 Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -209,060 GBP2021-05-31
    Officer
    2008-03-13 ~ 2021-03-14
    IIF 60 - director → ME
    2008-03-13 ~ 2021-03-14
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-14
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 56
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,154 GBP2016-06-30
    Officer
    1993-06-21 ~ 1993-07-21
    IIF 28 - nominee-director → ME
  • 57
    UNITED CARRIERS MANAGEMENT SERVICES LIMITED - 1995-07-03
    UCI MANAGEMENT SERVICES LIMITED - 1993-05-04
    MATAHARI 404 LIMITED - 1991-05-24
    3 Honey Hill, Bury St. Edmunds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,014,232 GBP2022-12-31
    Officer
    1991-05-01 ~ 1993-05-01
    IIF 23 - nominee-director → ME
  • 58
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    CARPHONES OF EUROPE LIMITED - 1999-02-01
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-06-27 ~ 1994-12-05
    IIF 47 - director → ME
  • 59
    MATAHARI 440 LIMITED - 1992-03-16
    18 Goddard Way, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,493 GBP2020-09-30
    Officer
    1991-11-07 ~ 1992-03-05
    IIF 1 - nominee-director → ME

qrcode

Privacy policy

© 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.