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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

Maran, Roger

    Related profiles found in government register
  • Maran, Roger
    British

    Registered addresses and corresponding companies
    • 12 Clarence Gate Gardens, Glentworth Street, London, NW1 6AY

      IIF 1
    • 12 Clarence Gate Gardens, London, NW1 6AY

      IIF 2 IIF 3 IIF 4
  • Maran, Roger

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW

      IIF 5
  • Maran, Roger
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 190 Clarence Gate Gardens, Glentworth Street, London, NW1 6AD, England

      IIF 6
    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 7
  • Maran, Roger
    British barrister born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Clarence Gate Gardens, Glentworth Street, London, NW1 6AY

      IIF 8
  • Maran, Roger
    British business consultant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Clarence Gate Gardens, London, NW1 6AY

      IIF 9
  • Maran, Roger
    British retired barrister born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clarence Gate Gardens, Block 3 Clarence Gate Gardens, Glentworth Street, London, NW1 6QR, England

      IIF 10
  • Mr Roger Maran
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 190 Clarence Gate Gardens, Glentworth Street, London, NW1 6AD, England

      IIF 11
    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    CHORD CAPITAL LIMITED - now
    GENERICS ASSET MANAGEMENT LIMITED
    - 2006-10-20 02032847
    GENERICS STRATEGIC MANAGEMENT SERVICES LIMITED
    - 1990-12-17 02032847
    VOTEFILTER LIMITED
    - 1987-10-01 02032847
    SCIENTIFIC GENERICS LIMITED
    - 1986-12-02 02032847 02081960
    VOTEFILTER LIMITED
    - 1986-10-17 02032847
    3 Bury Court Park, Wigmore, Leominster, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1992-03-11
    IIF 4 - Secretary → ME
  • 2
    CLARENCE GATE GARDENS (FREEHOLD) LIMITED
    13517364
    The Porters Office Block 3, Clarence Gate Gardens, Glentworth Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    6,740 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-09-22 ~ 2023-11-07
    IIF 10 - Director → ME
  • 3
    CORREVATE LIMITED
    10708290
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,630,858 GBP2023-12-31
    Officer
    2017-04-04 ~ 2021-04-08
    IIF 6 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-11-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    POD POINT HOLDING LIMITED
    - now 07180463
    POD POINT LIMITED
    - 2010-08-16 07180463 06851754
    EZIROTCAF LIMITED
    - 2010-06-22 07180463
    222 Gray's Inn Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-05 ~ 2012-07-17
    IIF 8 - Director → ME
    2010-03-05 ~ 2013-04-16
    IIF 5 - Secretary → ME
  • 5
    QUADRO HARSTON LIMITED - now
    SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
    SAGENTIA HOLDINGS LIMITED - 2014-02-20
    SAGENTIA GROUP LIMITED - 2008-03-17
    THE GENERICS GROUP LIMITED
    - 2006-10-20 02015785
    GENERICS HOLDINGS CORPORATION LIMITED
    - 1990-07-17 02015785
    EQUALHOLD LIMITED
    - 1986-12-05 02015785
    Harston Mill, Harston, Cambridge, Cambridgeshire
    Active Corporate (40 parents)
    Officer
    ~ 1993-03-18
    IIF 3 - Secretary → ME
  • 6
    QUANTEX ARC LIMITED
    07035518
    Venture House 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    777,177 GBP2020-12-31
    Officer
    2009-09-30 ~ 2014-12-11
    IIF 9 - Director → ME
    2009-09-30 ~ 2018-04-03
    IIF 1 - Secretary → ME
  • 7
    VSR SYSTEMS LTD
    17021736
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ZEEKO LIMITED
    03990080
    4 Vulcan Court Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2000-05-10 ~ 2002-05-10
    IIF 2 - Secretary → ME

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