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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Pellew

    Related profiles found in government register
  • Mr Roger Pellew
    British born in August 1961

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Roger Pellew
    British born in March 1956

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Roger Pellew
    English born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
  • Pellew, Roger
    British born in March 1956

    Resident in United States

    Registered addresses and corresponding companies
  • Pellew, Roger
    English born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
  • Pellew, Roger Keith Eric
    British

    Registered addresses and corresponding companies
  • Pellew, Roger Keith Eric
    British born in March 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BARN OWL CONVERSIONS LTD
    - now 03454434
    LEGISLATOR 1363 LIMITED
    - 2010-09-21 03454434 03592000... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 6 - Director → ME
    1997-11-24 ~ 2003-09-01
    IIF 27 - Director → ME
    1997-11-24 ~ 2003-07-01
    IIF 8 - Secretary → ME
    Person with significant control
    2018-12-13 ~ 2023-01-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-01 ~ 2018-12-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARN OWL PROPERTIES LIMITED
    - now 03592009 09785594
    LEGISLATOR 1388 LIMITED - 1998-08-27
    Dissolved Corporate (6 parents)
    Officer
    1998-09-16 ~ 2003-10-16
    IIF 26 - Director → ME
    1998-09-16 ~ 2003-10-16
    IIF 11 - Secretary → ME
  • 3
    CALL-LINK MARKETING
    - now 03917845
    BUILDSMART LTD
    - 2002-05-14 03917845
    PLANET RETAIL LIMITED
    - 2001-07-04 03917845
    CHAINCHANGE LIMITED
    - 2000-06-09 03917845
    Dissolved Corporate (14 parents)
    Officer
    2000-05-17 ~ 2002-09-01
    IIF 10 - Secretary → ME
  • 4
    CARTUCHO HOLDINGS LIMITED
    05345649
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 28 - Director → ME
    2005-01-28 ~ 2005-09-09
    IIF 15 - Secretary → ME
  • 5
    CELEBRITY MESSAGES LIMITED
    05310713
    Dissolved Corporate (8 parents)
    Officer
    2004-12-10 ~ 2006-09-01
    IIF 20 - Director → ME
  • 6
    CONCERTO MARKETING SERVICES LIMITED
    02570426
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-06) ~ 2005-09-22
    IIF 21 - Director → ME
    (before 1991-07-06) ~ 1997-11-01
    IIF 18 - Secretary → ME
    2004-12-01 ~ 2005-09-22
    IIF 16 - Secretary → ME
  • 7
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 01394356 02156511... (more)
    TAMITOR LIMITED
    - 1980-12-31 01394356
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-04-17) ~ 1996-09-19
    IIF 22 - Director → ME
    (before 1992-04-17) ~ 1996-05-12
    IIF 13 - Secretary → ME
  • 8
    GENERAL MERCANTILE SECURITIES LIMITED - now
    TRUSTHOLDS LIMITED - 2005-05-20
    BAR HILL PUBLISHING LIMITED
    - 2002-03-21 04252747
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-16 ~ 2002-03-14
    IIF 30 - Director → ME
  • 9
    HOLIDAY COTTAGES GROUP LIMITED - now
    LEGISLATOR 1234 LIMITED
    - 2010-06-09 03021978 04243179... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1995-05-05 ~ 2004-12-01
    IIF 29 - Director → ME
    1995-05-05 ~ 2004-12-01
    IIF 12 - Secretary → ME
  • 10
    HOSEASONS COTTAGES LIMITED - now
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
    - 2018-10-30 01393282
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED
    - 1985-08-27 01393282
    CANEMEAD LIMITED
    - 1978-12-31 01393282
    Active Corporate (23 parents)
    Officer
    (before 1991-04-16) ~ 2004-12-01
    IIF 19 - Director → ME
    (before 1991-04-16) ~ 1997-11-01
    IIF 14 - Secretary → ME
  • 11
    I-NAP LIMITED
    - now 04092524
    TEMPLECO 505 LIMITED
    - 2000-11-16 04092524 04873210... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-10-18 ~ 2009-02-04
    IIF 31 - Director → ME
  • 12
    KINDFISHER LIMITED
    14600347 16248317
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-01-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-01-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    KINDFISHER LIMITED
    16248317 14600347
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    NPC TELECOM LIMITED
    - now 04508221
    NPC GROUP LIMITED
    - 2006-02-03 04508221
    Dissolved Corporate (6 parents)
    Officer
    2004-08-23 ~ 2006-12-01
    IIF 23 - Director → ME
  • 15
    VACANCES EN CAMPAGNE LIMITED
    01339731
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-04-16) ~ 2004-12-01
    IIF 25 - Director → ME
    (before 1991-04-16) ~ 1997-11-01
    IIF 17 - Secretary → ME
  • 16
    VERE LEISURE LIMITED
    - now 01978887
    EDGERISE LIMITED
    - 1986-06-30 01978887
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-04-16) ~ 1996-09-19
    IIF 24 - Director → ME
    (before 1991-04-16) ~ 1995-05-12
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.