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

Mr Roger Darren Mcneal Cardin

    Related profiles found in government register
  • Mr Roger Darren Mcneal Cardin
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 100, Hagley Road, Birmingham, B16 8LT, United Kingdom

      IIF 1

    • 6 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, England

      IIF 2

    • 52, Wharf Approach, Aldridge, Walsall, WS9 8BX, United Kingdom

      IIF 3
  • Mr Roger Darren Cardin
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 86 Hagley Road, Birmingham, West Midlands, B16 8LU, England

      IIF 4

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 5 IIF 6

    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 7

    • 6 Knights House, 40 Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UP, England

      IIF 8
  • Roger Darren Cardin
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 9
  • Cardin, Roger Darren Mcneal
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, England

      IIF 10

    • 3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP

      IIF 11

    • 3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 12

    • Stoke End Farm, Middleton Lane, Middleton, Tamworth, Staffordshire, B78 2BN, United Kingdom

      IIF 13
  • Mr Roger Darren Cardin
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Soho Hill, Hockley, Birmingham, B19 1AY

      IIF 14
  • Cardin, Roger Darren
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 100, Hagley Road, Birmingham, B16 8LT, United Kingdom

      IIF 15

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 16

    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 17

    • 6 Knights House, 40 Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UP, England

      IIF 18 IIF 19
  • Mr Roger Cardin
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Hagley Road, Birmingham, B16 8LT, England

      IIF 20

    • 86, Hagley Road, Birmingham, B16 8LU, England

      IIF 21

    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 22 IIF 23

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 24
  • Cardin, Roger Darren
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW

      IIF 25
  • Cardin, Roger Darren
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Soho Hill, Hockley, Birmingham, B19 1AY

      IIF 26

    • Park Cottage, Drayton Lane, Drayton Bassett, Staffs, B78 3TS, United Kingdom

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Cardin, Roger
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Hagley Road, Birmingham, B16 8LU, England

      IIF 29

    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 30 IIF 31

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 32
  • Cardin, Roger
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Hagley Road, Birmingham, B16 8LT, England

      IIF 33

    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    APPLE CARE (MIDLANDS) LIMITED - 2018-07-12
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 34 - Director → ME
  • 6
    91 Soho Hill, Hockley, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,116 GBP2016-02-29
    Officer
    2016-11-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLARITY DOCUMENT SOLUTIONS (B'HAM REGIONAL) LLP - 2013-08-27
    CLARITY DOCUMENT SOLUTIONS (B'HAM) LLP - 2012-07-31
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 8
    100 Hagley Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-12-31
    Officer
    2015-12-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,452 GBP2024-01-31
    Person with significant control
    2022-01-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SHAVENLOOK CLINIC LIMITED - 2017-08-17
    39 High Street, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    SHAVENLOOK CLINIC HOLDINGS LIMITED - 2017-08-17
    39 High Street, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    APPLE CARE (MIDLANDS) LIMITED - 2018-07-12
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-07 ~ 2021-02-22
    IIF 19 - Director → ME
  • 2
    Unit1 Quaking Farm Buildings Bestmans Lane, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Officer
    2018-02-07 ~ 2018-04-17
    IIF 16 - Director → ME
    2018-02-07 ~ 2019-11-16
    IIF 13 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-12-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    91 Soho Hill, Hockley, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,116 GBP2016-02-29
    Officer
    2011-02-22 ~ 2012-04-13
    IIF 27 - Director → ME
  • 4
    POWER ESSENCE LTD - 2017-04-05
    83 Friar Gate, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,449 GBP2021-06-30
    Officer
    2017-04-28 ~ 2017-06-26
    IIF 28 - Director → ME
  • 5
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,768 GBP2021-11-30
    Person with significant control
    2018-03-06 ~ 2018-03-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EQUITA SOLUTIONS LIMITED - 2014-07-18
    MIDLAND DOCUMENT SOLUTIONS LIMITED - 2014-03-20
    MIDLAND DOCUMENTS SOLUTIONS LIMITED - 2012-03-30
    MIDLAND MAILING SYSTEMS LIMITED - 2012-03-27
    52 Wharf Approach, Aldridge, Walsall, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,335,164 GBP2018-01-31
    Officer
    2014-10-22 ~ 2016-10-19
    IIF 11 - Director → ME
    2011-08-01 ~ 2014-09-01
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-10-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    162,261 GBP2024-03-31
    Officer
    2018-09-24 ~ 2020-01-06
    IIF 10 - Director → ME
    Person with significant control
    2018-09-25 ~ 2020-01-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HIS HAIR HOLDINGS LIMITED - 2017-08-17
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ 2018-03-19
    IIF 32 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    HIS HAIR SMP LIMITED - 2017-08-17
    86 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ 2018-03-19
    IIF 29 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-19
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.