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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

Wilson, Roger Keith

    Related profiles found in government register
  • Wilson, Roger Keith

    Registered addresses and corresponding companies
    • 5, Shipley Mill Close, Park Farm, Ashford, Kent, TN23 3NR, United Kingdom

      IIF 1 IIF 2
  • Wilson, Roger Keith
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies
    • 5 Shipley Mill Close, Kingsnorth, Ashford, Kent, TN23 3NR

      IIF 3 IIF 4 IIF 5
    • Suite 1, Invicta Business Centre, Monument Way, Ashford, Kent, TN24 0HB, United Kingdom

      IIF 7 IIF 8
  • Wilson, Roger Keith
    British director born in August 1940

    Resident in England

    Registered addresses and corresponding companies
    • 5 Shipley Mill Close, Kingsnorth, Ashford, Kent, TN23 3NR

      IIF 9
    • Unit 16, Willesborough Industrial Park, Willesborough, Ashford, Kent, TN24 0TD, England

      IIF 10
  • Wilson, Roger Keith
    British managing director born in August 1940

    Resident in England

    Registered addresses and corresponding companies
    • 16 Willesborough Ind Park, Willesborough Industrial Park, Willesborough, Ashford, Kent, TN24 0TD, United Kingdom

      IIF 11
    • 5 Shipley Mill Close, Kingsnorth, Ashford, Kent, TN23 3NR

      IIF 12 IIF 13
  • Mr Roger Keith Wilson
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BIO PATHICA LIMITED
    03149216
    Unit 16 Willesborough Industrial Park, Willesborough, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    1996-01-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BIO RESOLUTIONS EOT LTD
    15636839
    Suite 1 Invicta Business Centre, Monument Way, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 3
    BIO RESOLUTIONS LIMITED
    15403499
    Suite 1 Invicta Business Centre, Monument Way, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-10 ~ 2025-06-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CYTO-SOLUTIONS LIMITED
    04663532
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, England
    Active Corporate (7 parents)
    Officer
    2009-06-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-13
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GUNA BIOTHERAPEUTICS LIMITED
    06595434
    Unit 16 Willesborough Industrial Park, Willesborough, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2008-05-16 ~ now
    IIF 5 - Director → ME
    2008-05-16 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GUNA LIMITED
    06595426
    Unit 16 Willesborough Industrial Park, Willesborough, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2008-05-16 ~ now
    IIF 3 - Director → ME
    2008-05-16 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HEEL BIOTHERAPEUTICS LIMITED
    06594898
    P O Box 217 Willesborough Industrial Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 8
    HEEL LIMITED
    06595061
    Unit 16 Willesborough Industrial Park, Willesborough, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 13 - Director → ME
  • 9
    NEUREXAN LIMITED
    10386764
    16 Willesborough Ind Park Willesborough Industrial Park, Willesborough, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 11 - Director → ME
  • 10
    THE ARGANE OIL COMPANY LIMITED
    04085045
    1 Napier Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-06 ~ 2000-10-07
    IIF 9 - Director → ME
  • 11
    TRAUMEEL LIMITED
    09184039
    Unit 16 Willesborough Industrial Park, Willesborough, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE

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