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.
Grenville-jones, Roger
- British born in March 1942
Grenville-jones, Roger
Resident in England
Registered addresses and corresponding companiesThe Flour Room, Lower High Street, Chipping Campden, GL55 6DZ, England
IIF 1141-142, Fenchurch Street, London, EC3M 6BL, England
IIF 2 IIF 3141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, England
IIF 11
- British chairman born in March 1942
Grenville-jones, Roger
Resident in England
Registered addresses and corresponding companiesPortsoken House, Minories, London, EC3N 1LJ, United Kingdom
IIF 12
- British company director of congruent born in March 1942
Grenville-jones, Roger
Resident in England
Registered addresses and corresponding companiesWhitacre, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ, England
IIF 13
- Registered addresses and corresponding companies
Grenville-jones, Roger
- British born in March 1942
Mr Roger Grenville-jones
Resident in England
Registered addresses and corresponding companiesThe Flour Room, Lower High Street, Chipping Campden, GL55 6DZ, England
IIF 16Whitacre, Hoo Lane, Chipping Campden, GL55 6AZ, England
IIF 17Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 18Summit House, Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 19100, Wood Street, London, EC2V 7AN, England
IIF 20141-142, Fenchurch Street, London, EC3M 6BL
IIF 21141-142, Fenchurch Street, London, EC3M 6BL, England
IIF 22141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- 1
AFFODELL CYFYNGEDIG
- 2019-04-25 08120620Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent)Officer2012-06-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2
BIAS HARROGATE LIMITED
1003075632 Montpellier Parade, Harrogate, EnglandDissolved Corporate (2 parents)Officer2019-02-10 ~ 2023-05-01IIF 13 - Director → ME - 3BROADSTONE REGULATORY & RISK ADVISORY LIMITED - nowOAC LIMITED - 2024-05-07
OAC PLC
- 2023-05-15 04663795OXFORD ACTUARIES AND CONSULTANTS PLC
- 2003-02-28 04663795100 Wood Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2003-02-12 ~ 2011-02-28IIF 12 - Director → ME2011-01-25 ~ 2021-09-22IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 4
CHECKMY.COM LIMITED
05370832The Flour Room, Lower High Street, Chipping Campden, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-12-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
CONGRUENT LEGAL LIMITED
- 2018-06-05 08709494141-142 Fenchurch Street, LondonActive Corporate (3 parents)Officer2013-09-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-24IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CONGRUENT ADMINISTRATORS LIMITED
11328182141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-25 ~ nowIIF 6 - Director → ME - 7
CONGRUENT ANALYTICS LIMITED
11328238141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-25 ~ nowIIF 10 - Director → ME - 8
CONGRUENT FINANCIAL LIMITED
09467628141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2015-03-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 9
CONGRUENT HOLDINGS LIMITED
09465766141-142 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2015-03-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2015-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 11141-142 Fenchurch Street, London, EnglandActive Corporate (2 parents)Officer2023-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 12
CONGRUENT RISK LIMITED
09465877141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2015-03-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 13
CONGRUENT TRUSTEES LIMITED
11328118141-142 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-25 ~ nowIIF 4 - Director → ME - 14BLP 2004-74 LIMITED - 2004-10-125 South Charlotte Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer2011-05-17 ~ 2020-05-31IIF 15 - Secretary → MEPerson with significant control2023-03-30 ~ 2023-03-30IIF 19 - Ownership of shares – More than 50% but less than 75% → OE2023-03-31 ~ 2025-09-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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