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

Willems, Roger Peter

    Related profiles found in government register
  • Willems, Roger Peter
    British chairman born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, 21-23 Wood Road, Kingswood, Bristol, South Gloucestershire, BS15 8DT

      IIF 1

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 2 IIF 3 IIF 4

    • Philips House, Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex, TN38 9BA, United Kingdom

      IIF 5

    • 9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB

      IIF 6
  • Willems, Roger Peter
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Marley Farm, Stubb Lane, Brede, East Sussex, TN31 6EU, United Kingdom

      IIF 7

    • 27, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD, United Kingdom

      IIF 8
  • Willems, Roger Peter, Mr.
    British director

    Registered addresses and corresponding companies

    • Oak Lodge St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR

      IIF 9
  • Willems, Roger Peter, Mr.
    British director born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • Oak Lodge St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR

      IIF 10
  • Roger Peter Willems
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Marley Farm, Stubb Lane, Brede, East Sussex, TN31 6EU, England

      IIF 11

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 12 IIF 13 IIF 14

    • 9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB

      IIF 15
  • Willems, Roger Peter

    Registered addresses and corresponding companies

    • Oak Lodge St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    9-10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,742,858 GBP2023-12-31
    Officer
    1999-09-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,120,764 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,062 GBP2023-12-31
    Officer
    2015-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,932,048 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-06-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    ALUQUILL FABRICATION LIMITED - 1977-12-31
    Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,214,776 GBP2023-12-31
    Officer
    ~ now
    IIF 5 - Director → ME
  • 6
    Unit 10 21-23 Wood Road, Kingswood, Bristol, South Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 1 - Director → ME
  • 7
    27 Hazlemere Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 8 - Director → ME
Ceased 4
  • 1
    DOORJAMMER LIMITED - 2017-01-17
    Philips House Drury Lane, Ponswood Industrial Estate, St Leonards On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,608 GBP2019-08-31
    Officer
    2013-08-29 ~ 2018-01-20
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    9-10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,742,858 GBP2023-12-31
    Officer
    1999-09-30 ~ 2001-11-27
    IIF 16 - Secretary → ME
  • 3
    ALUQUILL FABRICATION LIMITED - 1977-12-31
    Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,214,776 GBP2023-12-31
    Officer
    1996-10-31 ~ 2001-11-27
    IIF 17 - Secretary → ME
  • 4
    STUDENT STASH.COM LIMITED - 2006-05-08
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-25 ~ 2009-01-26
    IIF 10 - Director → ME
    2004-03-25 ~ 2009-01-26
    IIF 9 - Secretary → ME

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