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.
Collins, Roger William
- British Registered addresses and corresponding companies
Collins, Roger William
- British born in August 1961
Collins, Roger William
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom
IIF 6 IIF 7 IIF 8Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, LE7 7NL, England
IIF 9 IIF 10Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England
IIF 11Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
IIF 12 IIF 13 IIF 14 (more)
- British director born in August 1961
Collins, Roger William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Mr Roger William Collins
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom
IIF 20 IIF 21The Stables, 10 Charnwood Rise, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8QT, United Kingdom
IIF 22Unit 3, Rothley Lodge Business Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England
IIF 23 IIF 24Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
IIF 25 IIF 26
- 1OPEN CONTROLS LIMITED - 2001-07-03Unit 11 Rutherford Way, Drayton Fields, Daventry, NorthamptonshireActive Corporate (11 parents)Equity (Company account)1,478,345 GBP2024-01-31Person with significant control2016-04-06 ~ 2024-10-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BPX ANGLIA LTD
14202527Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2022-06-29 ~ 2025-02-21IIF 19 - Director → ME - 3BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1978-12-31B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)9,342,643 GBP2024-10-31Officer1997-07-01 ~ nowIIF 6 - Director → ME2002-07-12 ~ nowIIF 3 - Secretary → ME
- 4
BPX GROUP HOLDINGS LIMITED
15922060Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-20,025 GBP2024-10-31Officer2024-08-28 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NO. 222 LEICESTER LIMITED
- 2007-06-05 02929392Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United KingdomActive Corporate (9 parents, 7 offsprings)Equity (Company account)2,616,182 GBP2024-10-31Officer2007-06-13 ~ nowIIF 14 - Director → ME2002-07-12 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BPX PROPERTIES LIMITED
15921968Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,543,902 GBP2024-10-31Officer2024-08-28 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CONTROL COMPONENTS (ANGLIA) LIMITED
01591390Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, EnglandActive Corporate (10 parents)Equity (Company account)4,029,457 GBP2024-10-31Officer2023-01-03 ~ nowIIF 9 - Director → ME - 8
CONTROL COMPONENTS HOLDINGS LTD
14220293Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)101 GBP2024-10-31Officer2022-07-07 ~ nowIIF 13 - Director → ME - 9
CONTROL COMPONENTS INCORPORATED LIMITED
14516799Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)101 GBP2024-10-31Officer2022-11-30 ~ nowIIF 16 - Director → ME - 10
CONTROLS & DRIVES LIMITED
02418021Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, EnglandActive Corporate (10 parents)Equity (Company account)1,835,896 GBP2024-10-31Officer1994-11-17 ~ nowIIF 11 - Director → ME2002-07-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LEICESTER SWITCH & CONTROL CO. LIMITED
01253904Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United KingdomActive Corporate (7 parents)Equity (Company account)1,562,785 GBP2024-10-31Officer2001-02-02 ~ nowIIF 15 - Director → ME2002-07-12 ~ nowIIF 4 - Secretary → ME - 12
RANGER COMPUTER SYSTEMS LIMITED
09259562Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)30 GBP2024-10-31Officer2014-10-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-28IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13CROWNPOLL LIMITED - 1982-04-02Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)-3,830 GBP2024-10-31Officer2012-07-20 ~ nowIIF 8 - Director → ME2002-07-12 ~ nowIIF 2 - Secretary → ME
- 14
RED8 RF LIMITED
09259912Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)30 GBP2023-10-31Officer2014-10-13 ~ 2025-02-21IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15TRW ELECTRONICS LIMITED - 2004-11-30Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)1,311,014 GBP2024-10-31Officer2023-08-31 ~ nowIIF 10 - Director → ME
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