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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Roger

    Related profiles found in government register
  • Green, Roger
    British architect born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England

      IIF 1
  • Green, Roger
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Station Approach, Worcester Park, Surrey, KT4 7NB, United Kingdom

      IIF 2 IIF 3
  • Green, Roger
    British building surveyor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60b, Coventry Street, Wolverhampton, WV1 2LQ, United Kingdom

      IIF 4
  • Green, Roger
    British commercial director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Hall End Close, Pattingham, Wolverhampton, West Midlands, WV6 7DG

      IIF 5
  • Mr Roger Green
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England

      IIF 6
  • Green, Roger Lenton
    British

    Registered addresses and corresponding companies
  • Green, Roger Lenton
    British accountant

    Registered addresses and corresponding companies
  • Green, Roger Lenton
    British co secretary

    Registered addresses and corresponding companies
    • 31 Redwoods, Addlestone, Surrey, KT15 1JN

      IIF 12
  • Green, Roger Lenton
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 31 Redwoods, Addlestone, Surrey, KT15 1JN

      IIF 13 IIF 14 IIF 15
    • 3, Station Approach, Worcester Park, KT4 7NB, England

      IIF 16
    • 3, Station Approach, Worcester Park, KT4 7NB, United Kingdom

      IIF 17
  • Green, Roger Lenton
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 31, Redwoods, Addlestone, KT15 1JN, England

      IIF 18
    • 31, Redwoods, Addlestone, KT15 1JN, United Kingdom

      IIF 19
    • 31, Redwoods, Addlestone, KT151JN, United Kingdom

      IIF 20
    • 31, Redwoods, Addlestone, Surrey, KT15 1JN, United Kingdom

      IIF 21 IIF 22
  • Green, Roger Lenton

    Registered addresses and corresponding companies
    • 3, Station Approach, Worcester Park, KT4 7NB, United Kingdom

      IIF 23
  • Green, Roger

    Registered addresses and corresponding companies
    • 31, Redwoods, Addlestone, KT15 1JN, England

      IIF 24
    • 31, Redwoods, Addlestone, KT151JN, United Kingdom

      IIF 25
    • 31, Redwoods, Addlestone, Surrey, KT15 1JN, England

      IIF 26
    • 3, Station Approach, Worcester Park, Surrey, KT4 7NB, United Kingdom

      IIF 27
  • Mr Roger Lenton Green
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 31, Redwoods, Addlestone, KT15 1JN, England

      IIF 28
    • 31, Redwoods, Addlestone, KT15 1JN, United Kingdom

      IIF 29 IIF 30
    • 31, Redwoods, Addlestone, Surrey, KT15 1JN, United Kingdom

      IIF 31
    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 32 IIF 33 IIF 34
    • 31 Redwoods, Addlestone, Surrey, KT15 1JN

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    31 Redwoods, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2002-05-21 ~ now
    IIF 7 - Secretary → ME
  • 2
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 3
    BEAUTY-PERFECTION (UK) LIMITED - 2024-03-09
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,997 GBP2025-07-31
    Officer
    2010-07-05 ~ now
    IIF 17 - Director → ME
    2010-07-05 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 4
    DEDLOK & BARNETT LIMITED - 1984-07-23
    SHYLOKS (GUILDFORD) LIMITED - 1982-09-28
    DEDLOK & BARNETT (OF SHYLOKS) LIMITED - 1977-12-31
    31 Redwoods, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    EPM AIR CONDITIONING CONTRACTS LIMITED - 2001-09-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    VANTAGE FORMULA LIMITED - 2002-04-24
    BHD CO4 LIMITED - 2002-01-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    19 Hawthorn Way, New Haw, Addlestone, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-11-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    FORMULA VERTEX LIMITED - 2013-05-07
    31 Redwoods, Addlestone
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-06 ~ dissolved
    IIF 18 - Director → ME
    2012-08-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,919 GBP2025-01-31
    Officer
    2012-01-18 ~ now
    IIF 2 - Director → ME
  • 10
    31 Redwoods, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-05-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 11
    31 Redwoods, Addlestone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,093 GBP2025-07-31
    Officer
    2002-07-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 12
    31 Redwoods, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    ~ now
    IIF 15 - Director → ME
    ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
  • 13
    60b Coventry Street, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 4 - Director → ME
  • 14
    23 Redcliffe Drive Wombourne, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 15
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2012-07-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 16
    31 Redwoods, Addlestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 17
    31 Redwoods, Addlestone, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    7,363 GBP2024-09-30
    Officer
    2003-09-15 ~ now
    IIF 13 - Director → ME
    2009-06-18 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 18
    31 Redwoods, Addlestone
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 20 - Director → ME
    2011-06-23 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 3
  • 1
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,919 GBP2025-01-31
    Officer
    2012-01-18 ~ 2022-06-01
    IIF 27 - Secretary → ME
  • 2
    31 Redwoods, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ 2024-02-21
    IIF 22 - Director → ME
    Person with significant control
    2024-02-20 ~ 2024-03-01
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 3
    31 Redwoods, Addlestone, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    7,363 GBP2024-09-30
    Officer
    2003-09-15 ~ 2007-09-01
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.