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
Individuals in focus
Queen, Roger Charles
- British Registered addresses and corresponding companies
Queen, Roger Charles
- British accountantRegistered addresses and corresponding companies
Queen, Roger Charles
- British finance directorRegistered addresses and corresponding companies
Queen, Roger Charles
- British born in March 1964Registered addresses and corresponding companies
Queen, Roger Charles
Moorcote Farm, Ellingstring, Masham, North Yorkshire, HG4 4PL
IIF 11
- Registered addresses and corresponding companies
Queen, Roger Charles
The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
IIF 12
- British chairman born in March 1964
Queen, Roger Charles
Resident in England
Registered addresses and corresponding companies - British company director born in March 1964
Queen, Roger Charles
Resident in England
Registered addresses and corresponding companies - British director born in March 1964
Queen, Roger Charles
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 201, Park Row, Leeds, West Yorkshire, LS1 5AB
IIF 21C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom
IIF 229th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England
IIF 23Home Farm, Great Thirkleby, Thirsk, N Yorks, YO7 2AT, England
IIF 24The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
IIF 25
- British non executive director born in March 1964
Queen, Roger Charles
Resident in England
Registered addresses and corresponding companiesSuite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA, England
IIF 26
- British born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
IIF 46
- British company director born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British dir born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
IIF 49
- British director born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 101285055 LIMITED - now
DARBY GROUP PLC
- 2003-11-19 01285055MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08Ground Floor Ryder Court, 14 Ryder Street, LondonActive Corporate (30 parents)Officer1996-03-13 ~ 1998-09-04IIF 38 - Director → ME1998-02-28 ~ 1998-09-04IIF 4 - Secretary → ME - 2ALPHAMERIC LEISURE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2010-09-29ALPHAMERIC SOLUTIONS LIMITED - 2007-03-30ONLINE COMPUTER SERVICES LIMITED
- 2002-06-11 01580761LOWMARCH LIMITED - 1982-03-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1993-07-19 ~ 1996-01-19IIF 30 - Director → ME1993-07-19 ~ 1996-01-19IIF 3 - Secretary → ME - 3AMCOL MINERALS EUROPE LIMITED - now
COLIN STEWART MINCHEM LIMITED
- 2006-10-27 02347184COLIN STEWART MINERALS LIMITED - 1989-11-06ALSOP ONE LIMITED - 1989-06-06CHANNEL ISLAND FREIGHT LIMITED - 1989-03-10RAPID 7559 LIMITED - 1989-02-281 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (32 parents)Officer1998-09-07 ~ 2002-05-23IIF 42 - Director → ME - 4AMCOL PACKAGING LIMITED - now
SILGEL PACKAGING LIMITED
- 2007-05-02 03210908C/o Amcol Minerals Europe Ltd, Weaver Valley Road, Wharton Winsford, CheshireDissolved Corporate (15 parents)Officer2001-08-06 ~ 2002-05-23IIF 11 - Director → ME - 5
BRIGHT FUTURES CARE LIMITED
08157115C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-11-10 ~ 2023-06-22IIF 22 - Director → ME - 6
CASTLEBECK CARE (TEESDALE) LIMITED
02050483Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-09-03C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (31 parents)Officer2003-07-02 ~ 2006-12-13IIF 35 - Director → ME2003-07-02 ~ 2006-12-13IIF 6 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25CROSSCO (321) LIMITED - 1999-01-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2003-07-02 ~ 2006-12-13IIF 40 - Director → ME2003-07-02 ~ 2006-12-13IIF 7 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25CROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer2003-07-02 ~ 2006-12-13IIF 37 - Director → ME2003-07-02 ~ 2006-12-13IIF 8 - Secretary → ME - 9
CASTLEBECK PROPERTY LIMITED
05665543Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2014-02-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2006-01-04 ~ 2006-12-13IIF 53 - Director → ME2006-01-04 ~ 2006-12-13IIF 10 - Secretary → ME - 10CORA HEALTH MSK LTD - nowCONNECT HEALTH LIMITED - 2025-06-30NEEPHA LIMITED - 2000-07-28FITSTRIKE LIMITED - 1989-03-21The Light Box Quorum Business Park, Benton Lane, Newcastle Upon TyneActive Corporate (24 parents)Officer2008-04-02 ~ 2012-11-28IIF 25 - Director → ME
- 11DARBY GLASS LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-10-13
Administration ended on 2011-09-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2014-06-13DARBY TEMPERED PRODUCTS LIMITED
- 1999-09-07 01360209REDBOURNE DEVELOPMENTS LIMITED - 1990-08-219 Ensign House Admirals Way, Marsh Wall, LondonLiquidation Corporate (32 parents)Officer1996-03-13 ~ 1998-09-04IIF 44 - Director → ME - 12
DELTAGLAS LIMITED
02607574Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (20 parents)Officer1997-05-30 ~ 1998-09-04IIF 33 - Director → ME - 13DIPPYSTAR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2023-09-14CREDITEXACT LIMITED - 1996-03-29C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer1998-09-07 ~ 2003-07-02IIF 36 - Director → ME - 14E WOOD HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30E WOOD HOLDINGS PLC - 2011-08-09TORDAY & CARLISLE PUBLIC LIMITED COMPANY
- 2006-05-15 00417183TORDAY LIMITED - 1982-02-11Unit 3 207 Brooklands Road, Weybridge, EnglandActive Corporate (34 parents)Officer2000-03-14 ~ 2003-07-02IIF 50 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2023-09-14U.T.C. WOOD LIMITED - 1987-12-09LEGIBUS 865 LIMITED - 1987-07-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1998-09-07 ~ 2003-07-02IIF 43 - Director → ME - 16
HALLAM MEDCO LIMITED
089606799th Floor City Gate, 8 St Mary's Gate, Sheffield, South YorkshireDissolved Corporate (10 parents, 1 offspring)Officer2017-05-01 ~ 2020-10-20IIF 24 - Director → ME - 17HALLAM MEDICAL NEWCO LIMITED - 2013-11-269th Floor City Gate, 8 St. Mary's Gate, Sheffield, South YorkshireDissolved Corporate (6 parents, 1 offspring)Officer2019-05-18 ~ 2020-10-20IIF 14 - Director → ME
- 18
HALLAM MEDICAL LIMITED
062037142nd Floor Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-05-18 ~ 2020-10-20IIF 13 - Director → ME - 19HALMED LIMITED - nowCHOW HEMLAD LIMITED - 2021-08-239th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-10-06 ~ 2020-10-20IIF 23 - Director → ME
- 20HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25CASTLEGATE 339 LIMITED - 2004-12-17Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (19 parents, 2 offsprings)Officer2012-10-31 ~ 2016-09-29IIF 19 - Director → ME
- 21
HESLEY HALL LIMITED
01193560Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (17 parents, 1 offspring)Officer2012-10-31 ~ 2016-09-29IIF 15 - Director → ME - 22Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (19 parents, 2 offsprings)Officer2012-10-31 ~ 2016-09-29IIF 16 - Director → ME
- 23EDUCATIONAL SERVICES LIMITED - 2008-05-30Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (15 parents)Officer2012-10-31 ~ 2016-09-29IIF 18 - Director → ME
- 24LEDGE 871 LIMITED - 2006-11-23Unit C Old Campbell House, Alva Industrial Estate, Alva, ScotlandDissolved Corporate (19 parents, 4 offsprings)Officer2011-09-28 ~ 2013-04-24IIF 47 - Director → ME
- 25
LOCKWOOD & CARLISLE LIMITED
01077684C/o Kpmg Llp, 8 Princes Parade, LiverpoolLiquidation Corporate (10 parents)Officer2001-11-01 ~ 2003-07-02IIF 51 - Director → ME - 26MERISTEM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-04-29MERISTEM PLC.
- 2006-06-12 01405015MTM PLC - 1996-03-14MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (30 parents)Officer1998-09-07 ~ 2003-07-02IIF 39 - Director → ME - 27
OAKHAMPTON COURT MANAGEMENT COMPANY LIMITED
01916393Scott Hall House, Sheepscar Street North, Leeds, West YorkshireActive Corporate (14 parents)Officer1991-12-02 ~ 1995-03-07IIF 46 - Director → ME1993-02-22 ~ 1995-03-07IIF 12 - Secretary → ME - 28ONLINE GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2010-02-05ONLINE GROUP HOLDINGS PLC - 2008-11-18ONLINE COMPUTER HOLDINGS PLC
- 1998-03-25 02589580TASKFORT LIMITED - 1992-03-02No.1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1993-07-19 ~ 1996-01-19IIF 34 - Director → ME1993-07-19 ~ 1996-01-19IIF 1 - Secretary → ME - 29
POPLAR GLASS LIMITED
02863598Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (18 parents)Officer1997-10-22 ~ 1998-09-04IIF 31 - Director → ME - 30
PROJECT PT BIDCO LIMITED
11025015C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-10 ~ 2023-06-22IIF 21 - Director → ME - 31
PROJECT PT TOPCO LIMITED
11024962C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-11-10 ~ 2023-06-22IIF 20 - Director → ME - 32
PURETOP LIMITED
02233093Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2023-09-14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer1998-09-07 ~ 2003-07-02IIF 41 - Director → ME - 33
DARBY EXPRESS (NORWICH) LIMITED
- 1997-11-26 02826850SEAL UNITS (NORWICH) LTD.
- 1997-10-24 02826850Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (16 parents)Officer1997-10-07 ~ 1998-09-04IIF 32 - Director → ME1997-10-07 ~ 1998-09-04IIF 5 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30CONTRACT TIME LIMITED - 1996-03-293m Centre Cain Road, Bracknell, BerkshireDissolved Corporate (14 parents)Officer1998-09-07 ~ 2003-07-02IIF 45 - Director → ME - 35
STARWISE SEALED UNITS LIMITED
02637545Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (16 parents)Officer1997-12-15 ~ 1998-09-04IIF 29 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-17 during the appointment or period of control
Dissolved on 2011-03-07 during the appointment or period of controlBRABCO 714 LIMITED - 2007-05-22C/o Robson Laidler Llp Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2007-05-23 ~ dissolvedIIF 28 - Director → ME2007-05-23 ~ dissolvedIIF 2 - Secretary → ME - 37TDX INDUSTRY SOLUTIONS LIMITED - now
SAWFISH SOFTWARE LIMITED
- 2013-12-02 04994926FOLLOWSTAMP LIMITED - 2004-03-05Capital House, 25 Chapel Street, LondonDissolved Corporate (13 parents)Officer2007-03-21 ~ 2007-07-03IIF 48 - Director → ME - 38HESLEY LIFECARE SERVICES LIMITED - 2005-11-08FULLERTON HOUSE LIMITED - 2000-11-28STREAMLEAGUE LIMITED - 1992-02-03Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (21 parents)Officer2012-10-31 ~ 2016-09-29IIF 17 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-05-08PARAGON (UK) HOLDINGS LIMITED - 2008-01-08BROOMCO (4066) LIMITED - 2007-05-141 More London Place, LondonDissolved Corporate (18 parents, 4 offsprings)Officer2008-04-24 ~ 2011-07-28IIF 49 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2011-11-03TC SPECIALIST SYSTEMS LIMITED
- 2001-03-02 01816665THORTEX LIMITED - 1990-08-28BOLLADON LIMITED - 1984-08-29C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer1998-09-07 ~ 2003-07-02IIF 27 - Director → ME - 41
WHC01 LIMITED
10292972Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-10-03 ~ 2021-06-11IIF 26 - Director → ME - 42Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (38 parents)Officer2004-02-25 ~ 2006-12-13IIF 52 - Director → ME2004-02-25 ~ 2006-12-13IIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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