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
Individuals in focus
Mr Roger Pellew
- British born in March 1956
Mr Roger Pellew
Resident in United States
Registered addresses and corresponding companies - British born in August 1961
Mr Roger Pellew
Resident in United States
Registered addresses and corresponding companiesBroadsfield, The Common, Barton Turf, Norwich, NR12 8BA, England
IIF 3
- English born in October 1956
Mr Roger Pellew
Resident in United States
Registered addresses and corresponding companiesFirst Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
IIF 4
- British born in March 1956
Pellew, Roger
Resident in United States
Registered addresses and corresponding companies - English director born in October 1956
Pellew, Roger
Resident in United States
Registered addresses and corresponding companiesFirst Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
IIF 7
- British born in March 1956Registered addresses and corresponding companies
Pellew, Roger Keith Eric
- British co director born in March 1956Registered addresses and corresponding companies
Pellew, Roger Keith Eric
Meadow Barn, Honing Road, Dilham, NR28 9PR
IIF 14
- British company director born in March 1956Registered addresses and corresponding companies
Pellew, Roger Keith Eric
- British director born in March 1956Registered addresses and corresponding companies
Pellew, Roger Keith Eric
- British Registered addresses and corresponding companies
Pellew, Roger Keith Eric
- British company directorRegistered addresses and corresponding companies
Pellew, Roger Keith Eric
Meadow Barn, Honing Road, Dilham, NR28 9PR
IIF 30
- Registered addresses and corresponding companies
Pellew, Roger Keith Eric
Meadow Barn, Honing Road, Dilham, NR28 9PR
IIF 31
Related profiles found in government register
Offspring entities and appointments
16
- 1Berry Hall Berry Hall Road, Barton Turf, Norwich, EnglandDissolved Corporate (9 parents)Officer2006-11-06 ~ dissolvedIIF 6 - Director → ME1997-11-24 ~ 2003-09-01IIF 12 - Director → ME1997-11-24 ~ 2003-07-01IIF 21 - Secretary → MEPerson with significant control2016-11-01 ~ 2018-12-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-13 ~ 2023-01-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2LEGISLATOR 1388 LIMITED - 1998-08-27Two Saints Farm Tunstead Road, Hoveton, Norwich, EnglandDissolved Corporate (6 parents)Officer1998-09-16 ~ 2003-10-16IIF 15 - Director → ME1998-09-16 ~ 2003-10-16IIF 30 - Secretary → ME
- 3
BUILDSMART LTD
- 2002-05-14 03917845PLANET RETAIL LIMITED
- 2001-07-04 03917845CHAINCHANGE LIMITED
- 2000-06-09 0391784514 Hemmels, Laindon, Basildon, EssexDissolved Corporate (14 parents)Officer2000-05-17 ~ 2002-09-01IIF 23 - Secretary → ME - 4
CARTUCHO HOLDINGS LIMITED
05345649Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-06 during the appointment or period of control
Dissolved on 2015-02-11 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents)Officer2005-01-28 ~ dissolvedIIF 20 - Director → ME2005-01-28 ~ 2005-09-09IIF 26 - Secretary → ME - 5
CELEBRITY MESSAGES LIMITED
05310713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-06
Dissolved on 2011-11-25Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2004-12-10 ~ 2006-09-01IIF 9 - Director → ME - 6
CONCERTO MARKETING SERVICES LIMITED
02570426Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer(before 1991-07-06) ~ 2005-09-22IIF 10 - Director → ME(before 1991-07-06) ~ 1997-11-01IIF 29 - Secretary → ME2004-12-01 ~ 2005-09-22IIF 27 - Secretary → ME - 7
TAMITOR LIMITED
- 1980-12-31 01394356Landmark House, Hammersmith Bridge Road, London, United KingdomDissolved Corporate (28 parents)Officer(before 1992-04-17) ~ 1996-09-19IIF 11 - Director → ME(before 1992-04-17) ~ 1996-05-12IIF 24 - Secretary → ME - 8GENERAL MERCANTILE SECURITIES LIMITED - nowTRUSTHOLDS LIMITED - 2005-05-20
BAR HILL PUBLISHING LIMITED
- 2002-03-21 04252747Willow House 20 Castle Rising Road, South Wootton, King's Lynn, NorfolkDissolved Corporate (4 parents, 1 offspring)Officer2001-07-16 ~ 2002-03-14IIF 17 - Director → ME - 9HOLIDAY COTTAGES GROUP LIMITED - nowTrinity House, Riverside Road, Lowestoft, EnglandActive Corporate (24 parents, 2 offsprings)Officer1995-05-05 ~ 2004-12-01IIF 16 - Director → ME1995-05-05 ~ 2004-12-01IIF 31 - Secretary → ME
- 10HOSEASONS COTTAGES LIMITED - nowLANDAL GREENPARKS UK LIMITED - 2020-11-03
INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
- 2018-10-30 01393282BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED
- 1985-08-27 01393282CANEMEAD LIMITED
- 1978-12-31 01393282Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (23 parents)Officer(before 1991-04-16) ~ 2004-12-01IIF 8 - Director → ME(before 1991-04-16) ~ 1997-11-01IIF 25 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2011-05-11Atherton Bailey Kent House, Romney Place, Maidstone, KentDissolved Corporate (8 parents)Officer2000-10-18 ~ 2009-02-04IIF 13 - Director → ME - 12First Floor Office, 3 Hornton Place, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1321 New Street, Cawston, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-15
Commencement of winding up on 2013-04-15
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08NPC GROUP LIMITED
- 2006-02-03 045082217th Floor Silkhouse Court, Tithebarn Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2004-08-23 ~ 2006-12-01IIF 14 - Director → ME - 15
VACANCES EN CAMPAGNE LIMITED
01339731The Triangle, 5-17 Hammersmith Grove, LondonDissolved Corporate (16 parents)Officer(before 1991-04-16) ~ 2004-12-01IIF 19 - Director → ME(before 1991-04-16) ~ 1997-11-01IIF 28 - Secretary → ME - 16
EDGERISE LIMITED
- 1986-06-30 01978887Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (27 parents)Officer(before 1991-04-16) ~ 1996-09-19IIF 18 - Director → ME(before 1991-04-16) ~ 1995-05-12IIF 22 - Secretary → ME
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