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

Marris, Roger George

    Related profiles found in government register
  • Marris, Roger George
    British chief executive born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe House, School, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QA

      IIF 1

    • 3rd Floor, 22 Arlington Street, London, SW1A 1RD

      IIF 2 IIF 3

    • 3rd Floor, 22 Arlington Street, London, SW1A 1RD, United Kingdom

      IIF 4 IIF 5
  • Marris, Roger George
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemary Farm, Cottage, The Phygtle, Chalfont St Peter, Buckinghamshire, SL9 0JT, Uk

      IIF 6
  • Marris, Roger George
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Arlington Street, London, SW1A 1RD

      IIF 7

    • 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 8
  • Marris, Roger George
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Williams Stanley And Co, 43- 45 Newcombe House, Notting Hill Gate, London, W11 3LQ, United Kingdom

      IIF 9
  • Marris, Roger George
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Build Studios, 203 Westminster Bridge Road, London, SE1 7FR, United Kingdom

      IIF 10
  • Mr Roger George Marris
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 11
  • Mr Roger George Marris
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Build Studios, 203 Westminster Bridge Road, London, SE1 7FR, United Kingdom

      IIF 12

    • C/o, Williams Stanley And Co, 43- 45 Newcombe House, Notting Hill Gate, London, W11 3LQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Build Studios, 203 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2020-07-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Begbies, 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 7 - Director → ME
  • 3
    52 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,079 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 22 Arlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 4 - Director → ME
Ceased 6
  • 1
    2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-11-07 ~ 2019-12-12
    IIF 2 - Director → ME
  • 2
    32 Earls Court Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,663 GBP2023-11-30
    Officer
    2020-11-16 ~ 2021-03-18
    IIF 9 - Director → ME
    Person with significant control
    2020-11-16 ~ 2021-05-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-11-07 ~ 2019-12-12
    IIF 3 - Director → ME
  • 4
    3rd Floor 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ 2019-12-12
    IIF 5 - Director → ME
  • 5
    Thorpe House School, Oval Way, Gerrards Cross, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2014-11-14 ~ 2018-08-31
    IIF 1 - Director → ME
  • 6
    PASSADO LTD - 2008-05-08
    8-10, Quayside Lodge William Morris Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-04 ~ 2009-05-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.