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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

Willems, Roger Peter, Mr.

    Related profiles found in government register
  • Willems, Roger Peter, Mr.
    British director

    Registered addresses and corresponding companies
    • Oak Lodge St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR

      IIF 1
  • Willems, Roger Peter, Mr.
    British director born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Oak Lodge St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR

      IIF 2
  • Willems, Roger Peter

    Registered addresses and corresponding companies
    • Oak Lodge St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR

      IIF 3 IIF 4
  • Willems, Roger Peter
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 5 IIF 6 IIF 7
    • Philips House, Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA, United Kingdom

      IIF 8
    • 9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB

      IIF 9
  • Willems, Roger Peter
    British chairman born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, 21-23 Wood Road, Kingswood, Bristol, South Gloucestershire, BS15 8DT

      IIF 10
  • Willems, Roger Peter
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • Marley Farm, Stubb Lane, Brede, East Sussex, TN31 6EU, United Kingdom

      IIF 11
    • 27, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD, United Kingdom

      IIF 12
  • Roger Peter Willems
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • Marley Farm, Stubb Lane, Brede, East Sussex, TN31 6EU, England

      IIF 13
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 14 IIF 15 IIF 16
    • 9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    KATHERENA LIMITED
    - now 08668731
    DOORJAMMER LIMITED
    - 2017-01-17 08668731
    Philips House Drury Lane, Ponswood Industrial Estate, St Leonards On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-08-29 ~ 2018-01-20
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    OFFERFAIR LIMITED
    03839461
    9-10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-09-30 ~ now
    IIF 9 - Director → ME
    1999-09-30 ~ 2001-11-27
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 3
    PENN ELCOM (UK) HOLDINGS LIMITED
    11784808
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PENN ELCOM IRELAND HOLDINGS LIMITED
    09782139
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Right to appoint or remove directors OE
  • 5
    PENN ELCOM LIMITED
    04768848
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-06-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    PENN FABRICATION LIMITED
    - now 01161624
    ALUQUILL FABRICATION LIMITED
    - 1977-12-31 01161624
    Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex
    Active Corporate (12 parents)
    Officer
    (before 1993-01-11) ~ now
    IIF 8 - Director → ME
    1996-10-31 ~ 2001-11-27
    IIF 4 - Secretary → ME
  • 7
    PRO AUDIO STASH LIMITED
    - now 05084819
    STUDENT STASH.COM LIMITED
    - 2006-05-08 05084819
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-25 ~ 2009-01-26
    IIF 2 - Director → ME
    2004-03-25 ~ 2009-01-26
    IIF 1 - Secretary → ME
  • 8
    RACKZ LIMITED
    05046354
    Unit 10 21-23 Wood Road, Kingswood, Bristol, South Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 10 - Director → ME
  • 9
    THE RED CABINET COMPANY LIMITED
    07464602
    27 Hazlemere Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.