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

Mr Roger David Smith

    Related profiles found in government register
  • Mr Roger David Smith
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

      IIF 1 IIF 2 IIF 3

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Roger David Smith
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, GL50 2JB, United Kingdom

      IIF 8
  • Smith, Roger David
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 9 IIF 10
  • Smith, Roger David
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 11 IIF 12

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Smith, Roger David
    British interim executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, GL50 2JB, United Kingdom

      IIF 16
  • Smith, Roger David
    British chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 17
  • Smith, Roger David
    British company executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 18
  • Smith, Roger David
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Roger David
    British executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 22
  • Smith, Roger David
    British group commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 23
  • Smith, Roger David
    British group development director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 24
  • Smith, Roger David
    British management consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX, United Kingdom

      IIF 25
  • Smith, Roger David
    British operations director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 26
  • Smith, Roger David
    British sales & marketing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 27
  • Smith, Roger David
    British insurance company executive born in February 1960

    Registered addresses and corresponding companies

    • 3 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN

      IIF 28
  • Smith, Roger David
    British managing director born in February 1960

    Registered addresses and corresponding companies

    • 30 Beaver Way, Woodley, Reading, RG5 4UD

      IIF 29
  • Smith, Roger David
    British director

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 30
  • Smith, Roger David

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 31
  • Smith, Roger

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,417 GBP2020-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    REGAL PLUMBING AND HEATING SERVICES LIMITED - 2012-09-11
    WILTON STREET LIMITED - 2003-07-08
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Corporate (7 parents)
    Officer
    2003-03-14 ~ now
    IIF 9 - director → ME
    2009-06-29 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-26 ~ now
    IIF 11 - director → ME
    2012-09-26 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-05 ~ now
    IIF 14 - director → ME
  • 6
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,050,016 GBP2023-06-30
    Officer
    2018-05-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 25 - director → ME
  • 9
    REGAL PLUMBING AND HEATING SERVICES LIMITED - 2003-07-08
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    2,244,434 GBP2023-06-30
    Officer
    ~ now
    IIF 10 - director → ME
    2009-06-29 ~ now
    IIF 30 - secretary → ME
Ceased 14
  • 1
    2 Providence Place, West Bromwich
    Dissolved corporate (7 parents)
    Officer
    2005-03-22 ~ 2009-04-16
    IIF 21 - director → ME
  • 2
    NELTILE LIMITED - 1985-09-11
    2 Providence Place, West Bromwich
    Dissolved corporate (5 parents)
    Officer
    2002-08-08 ~ 2009-04-16
    IIF 26 - director → ME
  • 3
    2 Providence Place, West Bromwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2009-04-16
    IIF 23 - director → ME
  • 4
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    1997-01-28 ~ 1999-01-14
    IIF 28 - director → ME
  • 5
    Chestnut House, 65a Friar Gate, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -913,301 GBP2023-09-30
    Officer
    2005-03-22 ~ 2009-04-16
    IIF 20 - director → ME
  • 6
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-05 ~ 2019-12-10
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SYSTAR (UK) LIMITED - 1986-10-31
    Tower Bridge House, St Katherine's Way, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-12 ~ 1995-07-26
    IIF 29 - director → ME
  • 8
    2 Providence Place, West Bromwich
    Corporate (6 parents)
    Officer
    2004-11-12 ~ 2008-04-16
    IIF 17 - director → ME
  • 9
    INSYNC FINANCIAL PLANNING LIMITED - 2009-11-16
    ACT FINANCIAL PLANNING LIMITED - 2006-05-03
    INGLEBY (1277) LIMITED - 2000-03-02
    374 High Street, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-04-16 ~ 2009-04-16
    IIF 19 - director → ME
  • 10
    INGLEBY (1458) LIMITED - 2001-11-02
    374 High Street, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2009-04-20
    IIF 27 - director → ME
  • 11
    INGLEBY (1020) LIMITED - 1998-03-09
    2 Providence Place, West Bromwich
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-05-11 ~ 2008-04-16
    IIF 24 - director → ME
  • 12
    2 Providence Place, West Bromwich
    Corporate (6 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2009-04-16
    IIF 22 - director → ME
  • 13
    REGAL PLUMBING AND HEATING SERVICES LIMITED - 2003-07-08
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    2,244,434 GBP2023-06-30
    Person with significant control
    2016-11-01 ~ 2018-06-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-03-30 ~ 2009-04-16
    IIF 18 - 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.