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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

Fearnley, Roger

    Related profiles found in government register
  • Fearnley, Roger
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG

      IIF 1
  • Fearnley, Roger
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, HG3 1HG

      IIF 2
  • Fearnley, Roger
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG, United Kingdom

      IIF 3

    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, HG3 1HG

      IIF 4 IIF 5 IIF 6
  • Fearnley, Roger
    British managing director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

      IIF 9

    • 843, Finchley Road, London, NW11 8NA

      IIF 10
  • Fearnley, Roger
    British property director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG, United Kingdom

      IIF 11
  • Fearnley, Roger
    British accountant born in January 1945

    Registered addresses and corresponding companies

    • Gledholt Hall, Gledholt Road, Huddersfield, West Yorkshire, HD1 4HD

      IIF 12 IIF 13
  • Fearnley, Roger
    British chartered accountant born in January 1945

    Registered addresses and corresponding companies

    • Gledholt Hall, Gledholt Road, Huddersfield, West Yorkshire, HD1 4HD

      IIF 14
  • Fearnley, Roger
    British

    Registered addresses and corresponding companies

    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG

      IIF 15

    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, HG3 1HG

      IIF 16 IIF 17 IIF 18
  • Mr Roger Fearnley
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, HG3 1HG, England

      IIF 20

    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG

      IIF 21 IIF 22

    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 18
  • 1
    BAKER PROMOTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-24
    Dissolved on 2013-01-31
    LAIRD PROMOTION & SERVICES LIMITED
    - 2009-07-11 02919349
    SECURELARGE LIMITED
    - 1994-05-19 02919349
    C/o Cranfield Business Recovery Limited, Youell House 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1994-05-04 ~ 1999-08-27
    IIF 14 - Director → ME
  • 2
    CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED
    05558362
    50 Tollemache Road, Prenton, Merseyside
    Liquidation Corporate (6 parents)
    Officer
    2005-09-08 ~ now
    IIF 5 - Director → ME
  • 3
    CHARTBRANCH (RIPON) LIMITED
    05434109
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-08-08 during the appointment or period of control
    Commencement of winding up on 2011-10-03 during the appointment or period of control
    Conclusion of winding up on 2014-05-15 during the appointment or period of control
    Dissolved on 2015-08-30 during the appointment or period of control
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 4 - Director → ME
  • 4
    CHARTBRANCH EV LIMITED
    - now 05162879
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2011-07-04 during the appointment or period of control
    Commencement of winding up on 2011-09-08 during the appointment or period of control
    Conclusion of winding up on 2014-05-15 during the appointment or period of control
    Dissolved on 2015-08-30 during the appointment or period of control
    CHARTBRANCH (EBBW VALE) LIMITED
    - 2004-07-07 05162879
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CHARTBRANCH LIMITED
    04267851
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-07-04 during the appointment or period of control
    Commencement of winding up on 2011-09-06 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 7 - Director → ME
  • 6
    DROMQUEST LIMITED
    04595244
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-03 during the appointment or period of control
    Commencement of winding up on 2013-09-09 during the appointment or period of control
    Conclusion of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2015-09-09 during the appointment or period of control
    Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 8 - Director → ME
  • 7
    ESHERLANE FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-09-15
    LAIRD FINANCE AND RESOURCES LIMITED
    - 2011-03-17 02656577
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    1991-10-23 ~ 1999-08-27
    IIF 12 - Director → ME
  • 8
    FLIGHTHEIGHT LIMITED
    04125504
    Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ now
    IIF 1 - Director → ME
    2001-03-21 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    INTERNATIONAL TRADING CONSULTANCY LIMITED
    10112243
    Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MORNING RAYS LIMITED
    04179404
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2003-09-12
    Insolvency (Case 2) In administration
    Administration started on 2005-05-09
    Administration ended on 2006-05-03
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-08-30
    Date of completion or termination of CVA on 2006-05-02
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2006-05-02
    Commencement of winding up on 2006-05-03
    Conclusion of winding up on 2007-10-18
    Dissolved on 2010-01-18
    C/o Kroll, 3rd Floor Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2001-03-14 ~ 2003-05-09
    IIF 16 - Secretary → ME
  • 11
    PLURAL PROSPECT LIMITED
    04179186
    Westfield Head, Great Edge Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-03-21 ~ 2016-10-14
    IIF 19 - Secretary → ME
  • 12
    POWERCYCLOPS LIMITED
    04179162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-07 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    Unit 11, Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    PURE CONTROLLER LIMITED
    04179225
    Insolvency (Case 1) In administration
    Administration started on 2005-05-18
    Administration ended on 2006-05-03
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-08-30
    Date of completion or termination of CVA on 2006-05-02
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2006-05-02
    Commencement of winding up on 2006-05-03
    Conclusion of winding up on 2007-10-18
    Dissolved on 2010-01-18
    C/o Kroll Limited, 3rd Floor Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2001-03-21 ~ 2003-05-09
    IIF 18 - Secretary → ME
  • 14
    TRADECODE LIMITED
    02100046
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-25 during the appointment or period of control
    Commencement of winding up on 2010-07-14 during the appointment or period of control
    Conclusion of winding up on 2016-01-27 during the appointment or period of control
    Dissolved on 2016-05-15 during the appointment or period of control
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 9 - Director → ME
  • 15
    WAVERLEY SQUARE DEVELOPMENTS LIMITED
    - now 02727556
    BROOMCO (581) LIMITED
    - 1992-11-18 02727556 02644166... (more)
    Huddersfield Road, Elland, Halifax, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1992-09-30 ~ 1999-12-31
    IIF 13 - Director → ME
  • 16
    WAVERLEY SQUARE ESTATES LIMITED
    - now 02702324
    SIMCO 488 LIMITED
    - 1993-09-24 02702324 02645718... (more)
    Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-07-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    WAVERLEY SQUARE INVESTMENTS LIMITED
    09766277
    Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    WEST END & DISTRICT PROPERTIES LIMITED
    - now 01755534
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-22 during the appointment or period of control
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Conclusion of winding up on 2013-02-13 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-07-16
    Commencement of winding up on 2021-10-20
    Conclusion of winding up on 2023-12-07
    Dissolved on 2024-05-13
    CHIVEGLOW LIMITED - 1983-10-20
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (14 parents)
    Officer
    2003-04-10 ~ 2013-02-14
    IIF 10 - Director → ME

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