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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

Bullen, Roger

    Related profiles found in government register
  • Bullen, Roger
    British

    Registered addresses and corresponding companies
    • Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

      IIF 1
  • Bullen, Roger Graham
    English

    Registered addresses and corresponding companies
  • Bullen, Roger Graham
    English born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roger Graham Bullen
    English born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS

      IIF 39
    • Old Place, Swanley Village Road, Swanley, Kent, BR8 7NT

      IIF 40
child relation
Offspring entities and appointments 28
  • 1
    ABROS ENTERPRISE LIMITED
    - now 03172232
    MB52 LIMITED - 1996-03-26
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-06-06 ~ 2015-06-23
    IIF 11 - Director → ME
  • 2
    ANKURA CONSULTING (EUROPE) LIMITED - now
    NAVIGANT CONSULTING (EUROPE) LIMITED
    - 2018-08-30 05402379
    1 Angel Court, 3rd Floor, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2008-07-09 ~ 2015-07-03
    IIF 22 - Director → ME
  • 3
    AUGMENTIS CONTRACT SERVICES LIMITED
    04714988
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 13 - Director → ME
  • 4
    AUGMENTIS INTEGRATED SERVICES LIMITED
    04667754
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 17 - Director → ME
  • 5
    AUGMENTIS INTELLIGENT PROVIDER LIMITED
    - now 04952717
    AUGMENTIS DEVELOPMENTS LIMITED - 2005-07-15
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 19 - Director → ME
  • 6
    AUGMENTIS PROJECT MANAGEMENT LIMITED
    - now 04288380
    PENNINE PROJECT MANAGEMENT LIMITED - 2004-05-05
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 16 - Director → ME
  • 7
    AUGMENTIS PUBLIC LIMITED COMPANY
    - now 04208887
    AUGMENTIS LIMITED - 2005-07-01
    AUGMENTIS PUBLIC LIMITED COMPANY - 2005-04-01
    AUGMENTIS LIMITED - 2003-05-20
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 21 - Director → ME
  • 8
    BLUEPRESS LIMITED
    05244297
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 14 - Director → ME
  • 9
    COMPANY 3472211 LIMITED - now
    GRANT THORNTON FSBC LIMITED - 2015-05-19
    NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED
    - 2013-07-23 03472211
    NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2008-05-01
    TROIKA (UK) LIMITED - 2008-04-28
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2008-07-09 ~ 2013-07-08
    IIF 18 - Director → ME
    2008-05-23 ~ 2013-07-08
    IIF 1 - Secretary → ME
  • 10
    DELPHINUS ADVISORY LIMITED
    09623445
    Unit 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2015-12-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 39 - Has significant influence or control OE
  • 11
    HURO DATA TECHNOLOGIES LTD.
    - now 03956198
    FALCONMARK LIMITED
    - 2021-09-07 03956198
    Old Place, Swanley Village Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2002-03-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    INTERNATIONAL CONSTRUCTION FORENSICS LIMITED
    - now 07417435
    BERKELEY PLACE CONSULTING LIMITED - 2011-11-15
    100 New Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ 2015-06-23
    IIF 10 - Director → ME
  • 13
    LARGEHIVE LIMITED
    03928587
    7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-07 ~ 2001-01-03
    IIF 32 - Director → ME
    2000-03-07 ~ 2001-01-03
    IIF 7 - Secretary → ME
  • 14
    NAVIGANT CAPITAL MARKETS ADVISERS LTD
    - now 05604810
    AUGMENT-ED LIMITED
    - 2009-08-28 05604810
    OFFSHELF 335 LTD - 2006-05-23
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-09 ~ 2015-06-23
    IIF 20 - Director → ME
  • 15
    NAVIGANT CONSULTING (UK) LTD
    - now 03641719
    LMCS INFORMATION SERVICES LIMITED - 2000-02-21
    100 New Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-01-27 ~ 2015-06-23
    IIF 15 - Director → ME
  • 16
    OMEGA LOGIC LIMITED
    - now 03088103
    HAVENVENT LIMITED - 1999-06-02
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-30 ~ 2003-09-30
    IIF 34 - Director → ME
  • 17
    PRE-PAY SOLUTIONS (MOBILE) LIMITED
    - now 03676180
    ROK COMMUNICATIONS LIMITED
    - 2002-12-09 03676180
    DIRECT PRE-PAY MOBILE LIMITED - 1999-06-09
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-04 ~ 2004-05-07
    IIF 27 - Director → ME
    1999-11-04 ~ 2001-01-08
    IIF 2 - Secretary → ME
  • 18
    PRE-PAY SOLUTIONS LIMITED
    - now 03890855
    ROK GROUP LIMITED
    - 2002-11-29 03890855
    PAID 4 IT LIMITED
    - 2001-07-24 03890855
    PAID 4 LIMITED - 2000-05-05
    COGFILE LIMITED - 2000-01-27
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-08 ~ 2004-05-07
    IIF 31 - Director → ME
  • 19
    PRECEPT PROGRAMME MANAGEMENT LTD
    - now 03571068
    VALUE MANAGEMENT EXPERT SERVICES LIMITED - 1999-06-24
    100 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-09 ~ 2015-06-23
    IIF 12 - Director → ME
  • 20
    RINGTONES ONLINE LIMITED
    03942266
    1st Floor Crystal Gate, 28-30 Worship Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-22 ~ 2003-09-30
    IIF 29 - Director → ME
  • 21
    ROK ALL LIMITED - now
    PRE-PAY VENDING LIMITED
    - 2002-01-16 03688201
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2000-03-17 ~ 2001-03-21
    IIF 26 - Director → ME
    2000-03-17 ~ 2001-01-08
    IIF 9 - Secretary → ME
  • 22
    ROK HOME LIMITED - now
    ROK BOTTOM LIMITED
    - 2010-06-23 03689188 07426455... (more)
    Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ 2001-03-21
    IIF 28 - Director → ME
    2000-03-17 ~ 2001-01-08
    IIF 6 - Secretary → ME
  • 23
    ROK MGT LIMITED - now
    ROK HARD LIMITED
    - 2010-07-09 03689191 07315246
    Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ 2001-03-21
    IIF 35 - Director → ME
    2000-03-17 ~ 2001-01-08
    IIF 8 - Secretary → ME
  • 24
    ROK ON LIMITED
    03689193 07334446
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ 2001-03-21
    IIF 37 - Director → ME
    2000-03-17 ~ 2001-01-08
    IIF 5 - Secretary → ME
  • 25
    ROK WOLVERHAMPTON LIMITED - now
    ROK COSMETICS LIMITED - 2010-06-23
    ROK STAR LIMITED
    - 2006-06-13 03798749 06935387... (more)
    COGDWELL LIMITED - 1999-07-21
    Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ 2001-06-18
    IIF 36 - Director → ME
    2000-03-17 ~ 2001-06-18
    IIF 4 - Secretary → ME
  • 26
    ROSSLYN ANALYTICS LIMITED
    05450134
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-05-22 ~ 2009-11-18
    IIF 33 - Director → ME
    2015-10-01 ~ 2021-04-06
    IIF 24 - Director → ME
    2007-06-01 ~ 2009-11-18
    IIF 3 - Secretary → ME
  • 27
    ROSSLYN DATA MANAGEMENT LIMITED
    - now 03842863
    INTEGRITIE (UK) LIMITED
    - 2019-04-26 03842863
    ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2021-04-06
    IIF 23 - Director → ME
  • 28
    ROSSLYN DATA TECHNOLOGIES PLC
    - now 08882249
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2021-04-06
    IIF 25 - Director → ME

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