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.
Mr Roger Wiltshire
- English born in May 1967
Mr Roger Wiltshire
Resident in United Kingdom
Registered addresses and corresponding companies1 Epsom Road, Epsom Road, Guildford, GU1 3JT, England
IIF 1
- British born in May 1967
Mr Roger Mark Wiltshire
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1967
Wiltshire, Roger
Resident in United Kingdom
Registered addresses and corresponding companies1 Epsom Road, Epsom Road, Guildford, GU1 3JT, England
IIF 8
- British born in May 1967
Wiltshire, Roger Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1967
Wiltshire, Roger Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1967Registered addresses and corresponding companies
Wiltshire, Roger
Little Pyrford Hurst Way, Pyrford, Woking, Surrey, GU22 8PH
IIF 17
- British Registered addresses and corresponding companies
Wiltshire, Roger
Kilby Croft Church Hill, Horsell, Woking, Surrey, GU21 4QE
IIF 18
- British directorRegistered addresses and corresponding companies
Wiltshire, Roger
Little Pyrford Hurst Way, Pyrford, Woking, Surrey, GU22 8PH
IIF 19
- Registered addresses and corresponding companies
Wiltshire, Roger Mark
Melrose, Horsell Park, Woking, Surrey, GU21 4LW, England
IIF 20
- 1
AQUATHIN UK LTD
122353101 Epsom Road, Epsom Road, Guildford, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
QUATREAU LTD
- 2023-09-05 122731561 Epsom Road, Epsom Road, Guildford, EnglandActive Corporate (1 parent)Officer2019-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
OPTIMATUM LTD
150534201 Epsom Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Officer2023-08-07 ~ 2024-09-05IIF 15 - Director → ME2023-08-07 ~ 2024-09-05IIF 20 - Secretary → ME - 4
PURE H2O RENTALS LTD
- 2020-07-06 09904701THE REVERSE OSMOSIS COMPANY LTD
- 2020-03-25 099047011 Epsom Road, Epsom Road, Guildford, EnglandActive Corporate (2 parents)Officer2015-12-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
THE FANTASTIC TAP COMPANY LIMITED
- 2020-03-19 05230563PURE H20 HOLDINGS LIMITED
- 2010-11-24 052305631 Epsom Road, Epsom Road, Guildford, EnglandActive Corporate (7 parents)Officer2015-12-04 ~ nowIIF 12 - Director → ME2004-09-14 ~ 2010-12-31IIF 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
PURE H2O GWT LTD
- 2020-07-14 099045071 Epsom Road, Guildford, EnglandActive Corporate (2 parents)Officer2015-12-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
QUATREAU MANUFACTURING LTD
14347209Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
STL SMARTWAYS TECHNOLOGY LIMITED
02901480Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands, United KingdomActive Corporate (9 parents)Officer1994-02-19 ~ 1995-03-31IIF 17 - Director → ME1994-02-19 ~ 1995-03-31IIF 19 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-16 during the appointment or period of control
Due to be dissolved on 2025-12-30 during the appointment or period of controlTHE PURE H2O COMPANY LTD
- 2020-07-06 02461213Q. SOURCE LIMITED
- 1998-02-16 02461213Sussex Innovation Centre, Science Park Square, Brighton, EnglandDissolved Corporate (13 parents)Officer(before 1992-01-19) ~ dissolvedIIF 9 - Director → ME(before 1992-01-19) ~ 2004-02-01IIF 18 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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