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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 Fearnley

child relation
Offspring entities and appointments 18
  • 1
    BAKER PROMOTIONS LIMITED - now
    LAIRD PROMOTION & SERVICES LIMITED
    - 2009-07-11 02919349
    SECURELARGE LIMITED
    - 1994-05-19 02919349
    Dissolved Corporate (10 parents)
    Officer
    1994-05-04 ~ 1999-08-27
    IIF 16 - Director → ME
  • 2
    CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED
    05558362
    Liquidation Corporate (6 parents)
    Officer
    2005-09-08 ~ now
    IIF 11 - Director → ME
  • 3
    CHARTBRANCH (RIPON) LIMITED
    05434109
    Dissolved Corporate (8 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CHARTBRANCH EV LIMITED
    - now 05162879
    CHARTBRANCH (EBBW VALE) LIMITED
    - 2004-07-07 05162879
    Dissolved Corporate (8 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CHARTBRANCH LIMITED
    04267851
    Dissolved Corporate (10 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 13 - Director → ME
  • 6
    DROMQUEST LIMITED
    04595244
    Dissolved Corporate (6 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 14 - Director → ME
  • 7
    ESHERLANE FINANCE LIMITED - now
    LAIRD FINANCE AND RESOURCES LIMITED
    - 2011-03-17 02656577
    Dissolved Corporate (13 parents)
    Officer
    1991-10-23 ~ 1999-08-27
    IIF 17 - Director → ME
  • 8
    FLIGHTHEIGHT LIMITED
    04125504
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ now
    IIF 6 - Director → ME
    2001-03-21 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    INTERNATIONAL TRADING CONSULTANCY LIMITED
    10112243
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MORNING RAYS LIMITED
    04179404
    Dissolved Corporate (15 parents)
    Officer
    2001-03-14 ~ 2003-05-09
    IIF 20 - Secretary → ME
  • 11
    PLURAL PROSPECT LIMITED
    04179186
    Active Corporate (5 parents)
    Officer
    2001-03-21 ~ 2016-10-14
    IIF 23 - Secretary → ME
  • 12
    POWERCYCLOPS LIMITED
    04179162
    Dissolved Corporate (5 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    PURE CONTROLLER LIMITED
    04179225
    Dissolved Corporate (10 parents)
    Officer
    2001-03-21 ~ 2003-05-09
    IIF 22 - Secretary → ME
  • 14
    TRADECODE LIMITED
    02100046
    Dissolved Corporate (14 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 5 - Director → ME
  • 15
    WAVERLEY SQUARE DEVELOPMENTS LIMITED
    - now 02727556
    BROOMCO (581) LIMITED
    - 1992-11-18 02727556 02690270... (more)
    Dissolved Corporate (10 parents)
    Officer
    1992-09-30 ~ 1999-12-31
    IIF 18 - Director → ME
  • 16
    WAVERLEY SQUARE ESTATES LIMITED
    - now 02702324
    SIMCO 488 LIMITED
    - 1993-09-24 02702324 02694882... (more)
    Dissolved Corporate (4 parents)
    Officer
    1992-07-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    WAVERLEY SQUARE INVESTMENTS LIMITED
    09766277
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    WEST END & DISTRICT PROPERTIES LIMITED
    - now 01755534
    CHIVEGLOW LIMITED - 1983-10-20
    Dissolved Corporate (14 parents)
    Officer
    2003-04-10 ~ 2013-02-14
    IIF 15 - Director → ME

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