logo
explain how to read the page

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 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

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

      IIF 5

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Cardin, Roger Darren Mcneal
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 116a Little Sutton Lane, Four Oaks, Sutton Coldfield, B75 6PG

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • Cardin, Roger Darren Mcneal
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 116a Little Sutton Lane, Sutton Coldfield, , B75 6PG,

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • Cardin, Roger Darren Mcneal
    British

    Registered addresses and corresponding companies

    • 116a Little Sutton Lane, Four Oaks, Sutton Coldfield, B75 6PG

      IIF 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34 IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38
child relation
Offspring entities and appointments 21
  • 1
    APPLE CARE HOMES CONSTRUCTION LIMITED
    - now 11193399
    APPLE CARE (MIDLANDS) LIMITED
    - 2018-07-12 11193399
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ 2021-02-22
    IIF 21 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APPLE CARE HOMES LIMITED
    11192267
    Unit1 Quaking Farm Buildings Bestmans Lane, Kempsey, Worcester, England
    Active Corporate (5 parents)
    Officer
    2018-02-07 ~ 2019-11-16
    IIF 15 - Director → ME
    2018-02-07 ~ 2018-04-17
    IIF 18 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-12-23
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APPLE STAFFING CONSTRUCTION LIMITED
    11023204
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    APPLE STAFFING LTD
    10985963
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-03 during the appointment or period of control
    Due to be dissolved on 2022-01-25 during the appointment or period of control
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APPLE TRANSPORT STAFFING SOLUTIONS LTD
    10989581
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    B78 BOXING CLUB LTD
    09818289
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 38 - Director → ME
  • 7
    BDR HEALTHCARE CONSULTING LIMITED
    07537682
    91 Soho Hill, Hockley, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ 2012-04-13
    IIF 31 - Director → ME
    2016-11-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAPITAL RETAIL DEVELOPMENTS LTD
    - now 09647926
    POWER ESSENCE LTD - 2017-04-05
    83 Friar Gate, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-28 ~ 2017-06-26
    IIF 32 - Director → ME
  • 9
    CARTHORN DEVELOPMENTS LIMITED
    05642309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-22 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 11 - Director → ME
    2005-12-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    CLEARVIEW COPIERS LLP
    - now OC375207
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-03 during the appointment or period of control
    Dissolved on 2015-05-11 during the appointment or period of control
    CLARITY DOCUMENT SOLUTIONS (B'HAM REGIONAL) LLP
    - 2013-08-27 OC375207
    CLARITY DOCUMENT SOLUTIONS (B'HAM) LLP
    - 2012-07-31 OC375207
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 11
    CLIVELAND STREET PROPERTIES LIMITED
    09902527
    100 Hagley Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEDICATED CLEANING SERVICES LIMITED
    13866634
    4 Clews Road, Redditch, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ENGAGE OUTDOOR MEDIA LIMITED
    11077033
    Insolvency (Case 1) In administration
    Administration started on 2023-12-20
    Administration ended on 2024-12-17
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-03-06 ~ 2018-03-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAGLEY ROAD PROPERTIES LIMITED
    - now 07724285
    EQUITA SOLUTIONS LIMITED
    - 2014-07-18 07724285
    MIDLAND DOCUMENT SOLUTIONS LIMITED
    - 2014-03-20 07724285
    MIDLAND DOCUMENTS SOLUTIONS LIMITED
    - 2012-03-30 07724285
    MIDLAND MAILING SYSTEMS LIMITED
    - 2012-03-27 07724285
    52 Wharf Approach, Aldridge, Walsall, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ 2014-09-01
    IIF 14 - Director → ME
    2014-10-22 ~ 2016-10-19
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-10-19
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LOVE LAUNDRY AND DRY CLEANING LTD
    16693553
    1623 Warwick Road Knowle, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-04 ~ now
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    MCS205 LIMITED
    - now 10906255 07448231... (more)
    SHAVENLOOK CLINIC LIMITED
    - 2017-08-17 10906255 10768618
    39 High Street, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    MCS206 LIMITED
    - now 10906328 10906255... (more)
    SHAVENLOOK CLINIC HOLDINGS LIMITED
    - 2017-08-17 10906328 10768268
    39 High Street, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    REFLECTIONS OFFICE SOLUTIONS LIMITED
    07868082
    6 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ 2020-01-06
    IIF 12 - 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
  • 19
    SHAVENLOOK CLINIC HOLDINGS LIMITED
    - now 10768268 10906328
    HIS HAIR HOLDINGS LIMITED
    - 2017-08-17 10768268
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ 2018-03-19
    IIF 36 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-19
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    SHAVENLOOK CLINIC LIMITED
    - now 10768618 10906255
    HIS HAIR SMP LIMITED
    - 2017-08-17 10768618
    86 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-12 ~ 2018-03-19
    IIF 33 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-19
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    THE SITE ACQUISITION PARTNERSHIP LLP
    OC323452
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-22 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 22 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.