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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roff, Alan

    Related profiles found in government register
  • Roff, Alan
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 9 Downley Point, Downley Road, Havant, Hampshire, PO9 2NA, England

      IIF 1
  • Roff, Alan
    British business executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Roff, Alan
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 9 Downley Point, Downley Road, Havant, Hampshire, PO9 2NA, England

      IIF 7
    • icon of address Unit 3 Eastern Industrial Estate, Jackson Close, Farlington, Portsmouth, Hampshire, PO6 1QW, England

      IIF 8
    • icon of address Unit 3 Eastern Industrial Estate, Jackson Close, Portsmouth, PO6 1QW, England

      IIF 9 IIF 10
  • Mr Alan Roff
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Roff, Matthew Alan
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 9 Downley Point, Downley Road, Havant, Hampshire, PO9 2NA, England

      IIF 15 IIF 16 IIF 17
  • Roff, Matthew Alan
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 3 Eastern Industrial Estate, Jackson Close, Farlington, Portsmouth, Hampshire, PO6 1QW, England

      IIF 18
    • icon of address Unit 3, Eastern Industrial Estate, Jackson Close, Portsmouth, Hampshire, PO6 1QW, England

      IIF 19
  • Mr Matthew Alan Roff
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 9 Downley Point, Downley Road, Havant, Hampshire, PO9 2NA, England

      IIF 20
    • icon of address Unit 3 Eastern Industrial Estate, Jackson Close, Portsmouth, PO6 1QW, England

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Unit 9 Downley Point, Downley Road, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,375 GBP2024-12-31
    Officer
    icon of calendar 2009-05-01 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Unit 3 Eastern Industrial Estate, Jackson Close, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    352 GBP2019-12-31
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2018-07-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    icon of calendar 2018-07-01 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    icon of address Unit 3 Eastern Industrial Estate Jackson Close, Farlington, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,532 GBP2020-12-31
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Unit 9 Downley Point, Downley Road, Havant, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,013 GBP2024-12-31
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 1 - Director → ME
    icon of calendar 2016-03-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    icon of address Unit 9 Downley Point, Downley Road, Havant, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 15 - Director → ME
Ceased 8
  • 1
    icon of address Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-06 ~ 1997-05-28
    IIF 6 - Director → ME
  • 2
    icon of address Unit 9 Downley Point, Downley Road, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,375 GBP2024-12-31
    Officer
    icon of calendar 2009-05-01 ~ 2025-06-16
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-28
    IIF 13 - Right to appoint or remove directors OE
    IIF 22 - Right to appoint or remove directors OE
  • 3
    BAILCROFT LIMITED - 1985-12-03
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-05-28
    IIF 3 - Director → ME
  • 4
    FLATHOME LIMITED - 1995-09-06
    icon of address 2 Sovereign Quay Havannah Street, Cardiff Bay, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-29 ~ 1997-05-28
    IIF 4 - Director → ME
  • 5
    icon of address Unit 3 Eastern Industrial Estate Jackson Close, Farlington, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,532 GBP2020-12-31
    Officer
    icon of calendar 2016-03-04 ~ 2020-09-25
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    IIF 23 - Right to appoint or remove directors OE
    icon of calendar 2016-04-06 ~ 2020-09-28
    IIF 12 - Right to appoint or remove directors OE
  • 6
    icon of address Unit 9 Downley Point, Downley Road, Havant, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,013 GBP2024-12-31
    Officer
    icon of calendar 2016-03-07 ~ 2020-09-25
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-28
    IIF 14 - Right to appoint or remove directors OE
  • 7
    icon of address Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-06 ~ 1997-05-28
    IIF 2 - Director → ME
  • 8
    ZIPFAST LIMITED - 1981-12-31
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-06 ~ 1997-05-28
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.