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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

Braithwaite, Roger Alan

    Related profiles found in government register
  • Braithwaite, Roger Alan
    British chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 29, Coppicewood Drive, Littleover, Derby, Derbyshire, DE23 4YQ, United Kingdom

      IIF 1
  • Braithwaite, Roger Alan
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 2
    • Kemp House, City Road, London, EC1V 2NX

      IIF 3
  • Braithwaite, Roger Alan
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 83 Friar Gate, Derby, DE1 1FL

      IIF 4
    • 29 Copice Wood Drive, Littleover, Derby, DE23 4YQ

      IIF 5 IIF 6 IIF 7
    • 83, Friar Gate, Derby, Derbyshire, DE1 1FL

      IIF 10
    • 83, Friar Gate, Derby, Derbyshire, DE1 1FL, United Kingdom

      IIF 11 IIF 12
    • 83 Friar Gate, Derby, Derbyshire, DE1 1FL

      IIF 13
    • Kemp House, City Road, London, EC1V 2NX

      IIF 14
    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 15 IIF 16
  • Braithwaite, Roger Alan
    British engineer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 29 Copice Wood Drive, Littleover, Derby, DE23 4YQ

      IIF 17 IIF 18
  • Mr Roger Alan Braithwaite
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    A.S.L.H LIMITED
    - now 05437329
    AEROSPACE SERVICES (HOLDINGS) LTD.
    - 2011-03-01 05437329
    P R BUILDING DEVELOPMENTS LIMITED
    - 2008-11-21 05437329
    83 Friar Gate, Derby, Derbyshire
    Liquidation Corporate (2 parents)
    Officer
    2005-04-27 ~ now
    IIF 9 - Director → ME
  • 2
    AEROSPACE SERVICES RISK MANAGEMENT LIMITED
    06497558
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 13 - Director → ME
    2008-02-08 ~ 2015-01-23
    IIF 7 - Director → ME
  • 3
    ARRO GOC LTD - now
    OURANOS (UK) LTD
    - 2015-08-03 08231025
    11 Chestnut Drive, South Normanton, Alfreton, England
    Active Corporate (5 parents)
    Officer
    2012-09-27 ~ 2012-10-26
    IIF 1 - Director → ME
  • 4
    GARTON GROUP LTD
    09910764
    Kemp House, City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 5
    GARTON TECHNOLOGY LTD
    09910722
    83 Friar Gate, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 6
    GLOBAL LEASING CORPORATION LIMITED
    12474718
    Kemp House, City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 7
    GOALSTAR TIRES LTD
    - now 09908951
    GOLDSTAR TYRES LTD
    - 2015-12-10 09908951
    83 Friar Gate, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 8
    GODOG LTD
    12550576
    Kemp House, City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 9
    INATEC LIMITED
    06364288
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2014-12-02
    IIF 5 - Director → ME
  • 10
    LONDON BRIDGE AVIATION LIMITED
    06312960
    83 Friar Gate, Derby
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ 2015-01-23
    IIF 17 - Director → ME
    2015-11-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 11
    MAPLE PROFESSIONAL SERVICES LTD - now
    FRESHVOICE LIMITED
    - 2018-06-14 04184233 11367280
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-08 ~ 2014-03-22
    IIF 18 - Director → ME
  • 12
    NOMAD CLAIMS LTD
    12580809
    Kemp House, City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 13
    SCREENPAY LIMITED
    06498127
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 14
    SPARESNET GLOBAL LTD
    11315064
    Kemp House, City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 15
    SPARESNET LIMITED
    06513610
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 10 - Director → ME
    2008-02-26 ~ 2015-01-23
    IIF 8 - Director → ME

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