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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

Wane, Roger

    Related profiles found in government register
  • Wane, Roger
    British

    Registered addresses and corresponding companies
    • 10, Denzil Road, Guildford, Surrey, GU2 7NQ

      IIF 1
  • Wane, Roger
    British company secretary

    Registered addresses and corresponding companies
    • 10 Denzil Road, Guildford, Surrey, GU2 7NQ

      IIF 2
  • Wane, Roger
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 10 Denzil Road, Guildford, Surrey, GU2 7NQ

      IIF 3
  • Mr Roger Wane
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 3, Wells Road, Guildford, Surrey, GU4 7XQ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    ALLFABS LIMITED
    01956279
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1996-07-01 ~ 2008-04-06
    IIF 2 - Secretary → ME
  • 2
    POWER EMULATION LTD
    07043304
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    TAXMATES LIMITED
    - now 02153568
    LADYBRIGHTS LIMITED
    - 1987-09-15 02153568
    3 Wells Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -536 GBP2024-10-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.