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.
Humber, Roger Thomas
Humber, Roger Thomas
British company director born in March 1948Resident in England
Registered addresses and corresponding companiesHumber, Roger Thomas
British director born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 5
The Sackville Apartments, De La Warr Parade, Bexhill-on-sea, TN40 1LS, England
IIF 6 The Sackville, The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, TN40 1LS, United Kingdom
IIF 7 Quest Place, Balards Lane, Oxted, Surrey, RH8 0SN, England
IIF 8 IIF 9 Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
IIF 10 Quest Place, Ballards Lane, Oxted, RH8 0SN, England
IIF 11 IIF 12 IIF 13 (more) Quest Place, Ballards Lane, Oxted, Surrey, RH8 0SN, England
IIF 16 Quest Place, Ballards Lane, Oxted, Surrey, RH8 0SN, United Kingdom
IIF 17 C/o John Williams & Co Accountants, Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, England
Humber, Roger Thomas
British group director born in March 1948Resident in England
Registered addresses and corresponding companiesHumber, Roger Thomas
British insurance manager born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 21 Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
Humber, Roger Thomas
born in March 1948Resident in England
Registered addresses and corresponding companiesHumber, Roger Thomas
British insurance consultant born in March 1948Registered addresses and corresponding companiesHumber, Roger Thomas
British Registered addresses and corresponding companiesHumber, Roger Thomas
British insurance consultantRegistered addresses and corresponding companies
IIF 31 Starrocks Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7HL
Mr Roger Thomas Humber
British born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 32 The Sackville, The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, TN40 1LS, United Kingdom
IIF 33 93, Tabernacle Street, London, EC2A 4BA
IIF 34 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 35 IIF 36 IIF 37 (more) Quest Place, Ballards Lane, Oxted, Surrey, RH8 0SN
Humber, Roger Thomas
Registered addresses and corresponding companies
IIF 40 The Sackville, The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, TN40 1LS, United Kingdom
Humber, Roger
Registered addresses and corresponding companies
IIF 41 Quest Place, Ballards Lane, Oxted, RH8 0SN, England
- 1 Quest Place, Ballards Lane, Oxted, EnglandActive Corporate (3 parents)Equity (Company account)-21,152 GBP2025-03-31Officer
2005-11-25 ~ nowIIF 29 - Secretary → ME - 2 Chart House, 2 Effingham Road, Reigate, SurreyDissolved Corporate (4 parents)Officer 2005-05-23 ~ dissolvedIIF 8 - Director → ME
- 3 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)79,004 GBP2021-09-30Officer 2015-09-08 ~ nowIIF 10 - Director → ME 2015-09-08 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Duncan Humber, The Sackville The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2016-02-23 ~ nowIIF 6 - Director → ME 2016-02-23 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Quest Place, Ballards Lane, Oxted, SurreyActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2011-12-29 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 6 Quest Place, Balards Lane, Oxted, SurreyDissolved Corporate (1 parent)Officer 2011-11-02 ~ dissolvedIIF 7 - Director → ME
- 7 Quest Place, Ballards Lane, Oxted, SurreyActive Corporate (1 parent)Equity (Company account)1 GBP2025-08-31Officer 2011-08-02 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 8
PHOENIX (ARUNDEL) LTD
- nowPHOENIX PROJECTS (FILM) LTD. - 2002-12-06 93 Tabernacle Street, LondonDissolved Corporate (2 parents)Equity (Company account)216,165 GBP2020-03-31Officer 2002-06-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 9 Quest Place, Ballards Lane, Oxted, SurreyDissolved Corporate (1 parent)Officer 2012-05-31 ~ dissolvedIIF 15 - Director → ME
- 10 Quest Place, Ballards Lane, Oxted, SurreyDissolved Corporate (1 parent)Equity (Company account)71,311 GBP2021-08-31Officer 2011-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o John Williams & Co Accountants Chart House, 2 Effingham Road, Reigate, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-08-02 ~ dissolvedIIF 17 - Director → ME
- 12 Quest Place, Ballards Lane, Oxted, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)6,942 GBP2024-08-31Officer 2014-08-29 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 13 Quest Place, Ballards Lane, Oxted, EnglandActive Corporate (2 parents)Equity (Company account)66,812 GBP2024-12-31Officer 2005-11-25 ~ nowIIF 30 - Secretary → ME
- 14 The Sackville Apartments, De La Warr Parade, Bexhill-on-sea, EnglandActive Corporate (5 parents)Equity (Company account)507,118 GBP2025-06-30Officer 2014-06-30 ~ nowIIF 5 - Director → ME
- 15 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (119 parents)Officer 2004-03-09 ~ nowIIF 22 - LLP Member → ME
- 16 Quest Place, Ballards Lane, Oxted, SurreyActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Officer 2014-06-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 1 Quest Place, Ballards Lane, Oxted, EnglandActive Corporate (3 parents)Equity (Company account)-21,152 GBP2025-03-31Officer ~ 2005-11-25IIF 2 - Director → ME
- 2HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14EUROWAY HOMES LIMITED - 2016-11-25 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,956,117 GBP2024-06-30Officer ~ 1996-01-07IIF 28 - Director → ME
- 3
CARDIF PINNACLE LIMITED
- nowHACKREMCO (NO. 1087) LIMITED - 1996-01-12COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22 10 Harewood Avenue, London, United KingdomActive Corporate (3 parents)Officer 1996-02-28 ~ 2006-03-17IIF 21 - Director → ME - 4 St Clements House, 27-28 Clement's Lane, London, EnglandDissolved CorporateOfficer 2009-04-05 ~ 2013-07-01IIF 25 - LLP Member → ME 2004-04-06 ~ 2009-04-05IIF 23 - LLP Member → ME
- 5 St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (1 parent)Officer 2004-04-06 ~ 2009-04-05IIF 24 - LLP Member → ME 2009-04-05 ~ 2013-07-01IIF 26 - LLP Member → ME
- 6STERLING INSURANCE GROUP LIMITED - 2016-01-04 A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (4 parents)Officer 2007-06-11 ~ 2008-02-29IIF 19 - Director → ME
- 7
COVÉA LIFE LIMITED
- nowSTERLING LIFE LIMITED - 2015-12-31COVEA LIFE LIMITED - 2015-12-31HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16 A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2007-06-05 ~ 2008-02-29IIF 20 - Director → ME - 8 Pkf Geoffrey Martin & Co 1, Westferry Circus, LondonDissolved Corporate (4 parents)Officer 1993-02-26 ~ 1996-02-02IIF 27 - Director → ME 1993-02-26 ~ 1994-05-06IIF 31 - Secretary → ME
- 9PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 1996-01-01 ~ 2006-03-17IIF 3 - Director → ME
- 10PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01 10 Harewood Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 1999-08-26 ~ 2006-03-17IIF 1 - Director → ME
- 11 Quest Place, Ballards Lane, Oxted, EnglandActive Corporate (2 parents)Equity (Company account)66,812 GBP2024-12-31Officer ~ 2005-11-25IIF 4 - Director → ME
- 12ALBION INSURANCE COMPANY LIMITED - 2001-06-29 A&b Mills, Dean Clough, Halifax, United KingdomDissolved Corporate (2 parents)Officer 2007-06-05 ~ 2008-02-29IIF 18 - Director → ME
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