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.
Ferguson, Roger
- British born in June 1944Registered addresses and corresponding companies
Ferguson, Roger
- British Registered addresses and corresponding companies
Ferguson, Roger
2 The Pightle, Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0LQ
IIF 4
- born in June 1944
Ferguson, Roger
Resident in England
Registered addresses and corresponding companies193, Cambridge Street, Aylesbury, Buckinghamshire, HP20 1BQ, England
IIF 5
- British born in June 1944
Ferguson, Roger
Resident in England
Registered addresses and corresponding companies2, The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ
IIF 62, The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England
IIF 72 The Pightle, Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0LQ
IIF 8 IIF 9 IIF 10 (more)(less)2 The Pightle, Main Road, Drayton Parslow, Milton Keynes, MK17 0LQ
IIF 122, The Pightle, Main Road Drayton Parslow, Milton Keynes, MK17 0LQ, United Kingdom
IIF 13
- British born in June 1954
Ferguson, Roger
Resident in England
Registered addresses and corresponding companies2, The Pightle, Drayton Parslow, Milton Keynes, Bucks, MK17 0LQ, England
IIF 14
- Registered addresses and corresponding companies
Ferguson, Roger
2, The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England
IIF 15
- English born in June 1954
Ferguson, Roger
Resident in England
Registered addresses and corresponding companies193, Cambridge Street, Aylesbury, HP20 1BQ, England
IIF 1685, Great Portland Street, First Floor, London, W1W 7LT
IIF 172, The Pightle, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0LQ, United Kingdom
IIF 182 The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England
IIF 19 IIF 2084, Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DN, United Kingdom
IIF 21Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England
IIF 22Boundary House, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England
IIF 23
- British born in June 1954
Ferguson, Roger Neil
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1954
Mr Roger Ferguson
Resident in England
Registered addresses and corresponding companies193, Cambridge Street, Aylesbury, Buckinghamshire, HP20 1BQ, England
IIF 28193, Cambridge Street, Aylesbury, HP20 1BQ, England
IIF 2985, Great Portland Street, First Floor, London, W1W 7LT
IIF 302, The Pightle, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0LQ, United Kingdom
IIF 312 The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England
IIF 32 IIF 3384, Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DN, United Kingdom
IIF 34Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England
IIF 35
- British born in June 1954
Mr Roger Neil Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Taxassist Accountants, 193 Cambridge Street, Aylesbury, Buckinghamshire, HP20 1BQ, United Kingdom
IIF 36
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BIO-ENERGY INVESTMENTS LIMITED
06742702Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-27
Commencement of winding up on 2011-08-10
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04Claremont House, Deans Court, Bicester, OxfordshireDissolved Corporate (7 parents)Officer2008-12-16 ~ 2010-08-16IIF 8 - Director → ME - 3
BUSINESS DEVELOPMENT HOLDINGS LIMITED
053553331 Clare Street, Manselton, Swansea, WalesDissolved Corporate (6 parents)Officer2005-09-01 ~ 2006-02-12IIF 3 - Director → ME - 4
CRYSTAL DOME LTD
14458969Boundary Farm Wood Lane, Mawdesley, Ormskirk, EnglandDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 5
ENERGY SUPPLIERS LTD
076584002 The Pightle, Drayton Parslow, BuckinghamshireDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 24 - Director → ME - 6
EVPOWER+ LTD
1466739184 Middle Drive, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 7
FERGUSON PROPERTY SERVICES LTD
154525502 The Pightle, Drayton Parslow, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2024-01-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FUEL SUPPLIERS LIMITED
08087320Spectrum House Dunstable Road, Redbourn, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 25 - Director → ME - 9193 Cambridge Street, Aylesbury, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2022-04-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10Waterloo House 2nd Floor Teesdale South, Thornaby, Stockton On Tees, ClevelandDissolved Corporate (3 parents)Officer2011-09-16 ~ 2012-04-13IIF 13 - Director → ME
- 11
IAFC CONSULTANCY LTD
129300252 The Pightle, Drayton Parslow, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 12
INTERNATIONAL COMMODITY TRADING LIMITED
114923642 The Pightle, Drayton Parslow, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2018-07-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 32 - Has significant influence or control → OE - 13
INTERNATIONAL FUEL TRADERS LIMITED
09344040Kemp House, 152 City Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-31 ~ 2016-01-01IIF 26 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-21 during the appointment or period of control
Commencement of winding up on 2013-03-12 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of controlEndeavour Partnership Llp, Westminster St Mark's Court, Teesdale Business Park, Teesside, United KingdomDissolved Corporate (3 parents)Officer2011-04-15 ~ dissolvedIIF 12 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-14
Dissolved on 2014-05-20J.E.M./92 LTD. - 1996-03-27Smith & Williamson Restructuring, & Recovery Services Portwell, Place Portwell Lane, BristolDissolved Corporate (17 parents)Officer2007-10-15 ~ 2007-10-16IIF 9 - Director → ME - 16
M.S.G. (MARKETING) LIMITED
01958885First Floor, 16-17 Boundary Road, Hove, East SussexLiquidation Corporate (8 parents)Officer2002-04-17 ~ nowIIF 2 - Director → ME - 17
WASTE KNOT ENERGY LIMITED
- 2020-06-04 108595194385, 10859519: Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Officer2017-07-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PERSHORE BIOMASS POWER PROJECT LIMITED
- 2009-04-23 05039925DRI LIMITED - 2007-03-19Claremont House, Deans Court, Bicester, OxfordshireDissolved Corporate (3 parents)Officer2009-04-10 ~ 2010-11-09IIF 10 - Director → ME - 19
PHOENIX BIOMASS LIMITED
SC438105St James House, 56 Albany Drive, Lanark, ScotlandDissolved Corporate (3 parents)Officer2012-12-03 ~ dissolvedIIF 27 - Director → ME - 20
PHOENIX COMMODITY TRADING LIMITED
0833222140 Sheriff Highway, Hedon, Hull, Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-12-14 ~ 2016-04-01IIF 14 - Director → ME - 21
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- 24TOSCA SOLUTIONS UK LTD - nowCONTRALOAD UK LTD - 2021-06-16
PALLETPOOL LIMITED
- 2008-05-15 039636283rd Floor, Castlemill, Burnt Tree, Dudley, West Midlands, EnglandActive Corporate (20 parents)Officer2000-04-04 ~ 2000-07-26IIF 1 - Director → ME - 25
WASTEGAP TRADING LTD
13393472193 Cambridge Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Person with significant control2021-05-13 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WKE OPERATIONS & MARKETING LLP
- 2021-08-13 OC429904PITBULL MARKETING LLP
- 2020-08-03 OC429904WASTE KNOT ENERGY (MANAGEMENT) LLP
- 2020-06-15 OC429904193 Cambridge Street, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (10 parents)Officer2020-05-04 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2020-06-01 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
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