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
Individuals in focus
Antony, Roger Harold
Antony, Roger Harold
British director born in April 1967Resident in England
Registered addresses and corresponding companiesAntony, Roger Harold
British finance director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
The Innovation Centre, The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 5 Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 6 9, -10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 7 9-10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 8 IIF 9 2, Bath Place, London, EC2A 3DR, England
IIF 10 IIF 11 IIF 12 (more) Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 42 Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 43 IIF 44 IIF 45 Floor 2, 79-81, Borough Road, London, SE1 1DN, England
IIF 46 37, Orchard Close, Ruislip, HA4 7LR, England
Mr Roger Harold Antony
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 47 37, Orchard Close, Ruislip, HA4 7LR, England
Antony, Roger Harold
Registered addresses and corresponding companies
IIF 48 IIF 49 The Innovation Centre, The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 50 Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 51 9, -10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 52 9-10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 53 IIF 54 IIF 55 2, Bath Place, Rivington Street, London, EC2A 3DR
IIF 56 IIF 57 IIF 58 (more) Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 91 IIF 92 IIF 93 Floor 2, 79-81, Borough Road, London, SE1 1DN, England
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
CLASS LIMITED
- nowDEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer
2015-06-30 ~ dissolvedIIF 23 - director → ME 2015-06-30 ~ dissolvedIIF 67 - secretary → ME - 2COMTEC COMPUTER CAREERS LIMITED - 1986-11-17 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 34 - director → ME 2015-06-30 ~ dissolvedIIF 72 - secretary → ME
- 3HOTWAD LIMITED - 1990-04-12 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ dissolvedIIF 35 - director → ME 2015-06-30 ~ dissolvedIIF 64 - secretary → ME
- 4C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents, 4 offsprings)Officer 2015-06-30 ~ dissolvedIIF 26 - director → ME 2015-06-30 ~ dissolvedIIF 83 - secretary → ME
- 5 9-10 St. Andrew Square, EdinburghDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 7 - director → ME 2015-06-30 ~ dissolvedIIF 52 - secretary → ME
- 6
EUROSOFT GERMANY LIMITED
- nowEUROSOFT HOLDINGS LIMITED - 1996-02-19SHUTER SMITH (U.K.) LIMITED - 1995-12-14STALLIONSET LIMITED - 1983-06-10 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ dissolvedIIF 30 - director → ME 2015-06-30 ~ dissolvedIIF 60 - secretary → ME - 7 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (3 parents)Officer 2015-06-30 ~ dissolvedIIF 37 - director → ME
- 8 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 29 - director → ME 2015-06-30 ~ dissolvedIIF 80 - secretary → ME
- 9 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 17 - director → ME 2015-06-30 ~ dissolvedIIF 74 - secretary → ME
- 10 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (6 parents)Officer 2016-04-22 ~ dissolvedIIF 32 - director → ME 2016-08-22 ~ dissolvedIIF 90 - secretary → ME
- 11
IC SOFTWARE LIMITED
- nowSHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23DUKSTART LIMITED - 1983-06-28 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 16 - director → ME 2015-06-30 ~ dissolvedIIF 77 - secretary → ME - 12 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 12 - director → ME 2015-06-30 ~ dissolvedIIF 56 - secretary → ME
- 13
INTEGER79 LIMITED
- nowVISUAL AGE LIMITED - 2013-07-17 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 28 - director → ME 2015-06-30 ~ dissolvedIIF 61 - secretary → ME - 14RO21 LTD. - 1998-02-18 Parity Resources, 9 -10, St. Andrew Square, EdinburghDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 6 - director → ME 2015-06-30 ~ dissolvedIIF 51 - secretary → ME
- 15 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 36 - director → ME 2015-06-30 ~ dissolvedIIF 73 - secretary → ME
- 16RINGPLACE LIMITED - 1982-10-06 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 13 - director → ME 2015-06-30 ~ dissolvedIIF 68 - secretary → ME
- 17 37 Orchard Close, Ruislip, EnglandCorporate (1 parent)Equity (Company account)3 GBP2023-11-30Officer 2021-11-17 ~ nowIIF 46 - director → MEPerson with significant control 2021-11-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 18 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 14 - director → ME 2015-06-30 ~ dissolvedIIF 70 - secretary → ME
- 19
PARITY COMPUTING LIMITED
- nowCOMAC INFORMATION SYSTEMS LTD - 1995-12-15MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 31 - director → ME 2015-06-30 ~ dissolvedIIF 79 - secretary → ME - 20MADE CONTENT LIMITED - 2016-02-10 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (1 parent)Officer 2015-06-30 ~ dissolvedIIF 21 - director → ME
- 21 Branch Registration, Refer To Parent RegisterCorporate (1 parent)Officer 2017-12-01 ~ nowIIF 42 - director → ME
- 22 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2012-04-10 ~ dissolvedIIF 1 - director → ME 2015-05-27 ~ dissolvedIIF 88 - secretary → ME
- 23 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 24 - director → ME 2016-12-19 ~ dissolvedIIF 78 - secretary → ME
- 24PARITY SYSTEMS LIMITED - 1994-11-17SALAMANDA SYSTEMS LIMITED - 1994-03-11 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 25 - director → ME 2015-06-30 ~ dissolvedIIF 76 - secretary → ME
- 25
PARITY SELECTION LIMITED
- nowMCCOURT CONSULTANTS LIMITED - 1999-01-04MCCOURT COUSINS LIMITED - 1986-12-16BROOKABLE LIMITED - 1981-12-31 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 19 - director → ME 2015-06-30 ~ dissolvedIIF 82 - secretary → ME - 26 The Innovation Centre The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, Northern IrelandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 4 - director → ME 2015-06-30 ~ dissolvedIIF 48 - secretary → ME
- 27 2 Bath Place, London, EnglandDissolved corporate (2 parents)Officer 2015-09-25 ~ dissolvedIIF 9 - director → ME
- 28 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 20 - director → ME 2015-06-30 ~ dissolvedIIF 59 - secretary → ME
- 29 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ dissolvedIIF 39 - director → ME 2015-06-30 ~ dissolvedIIF 89 - secretary → ME
- 30 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 18 - director → ME 2015-06-30 ~ dissolvedIIF 57 - secretary → ME
- 31PARITY CONSULTANCY SERVICES LIMITED - 2016-02-23DISQO LIMITED - 2016-02-10LUCKY PIG LIMITED - 2014-09-05SUPER COMMUNICATIONS LIMITED - 2014-06-13PARITY HONDA LIMITED - 2014-03-04 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 11 - director → ME 2015-06-30 ~ dissolvedIIF 86 - secretary → ME
- 32ORGANISOR LIMITED - 1980-12-31 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 38 - director → ME 2015-06-30 ~ dissolvedIIF 65 - secretary → ME
- 33
TECHNOLOGY MEDIA LIMITED
- nowH D ASSOCIATES LIMITED - 1997-11-07CIRCLEMATE LIMITED - 1987-07-24 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents, 5 offsprings)Officer 2015-06-30 ~ dissolvedIIF 22 - director → ME 2015-06-30 ~ dissolvedIIF 84 - secretary → ME - 34MEDIASYS LIMITED - 1998-02-25 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 15 - director → ME 2015-06-30 ~ dissolvedIIF 75 - secretary → ME
- 35TMS COMPUTER AUTHORS LIMITED - 1996-08-08NIMBLECROWN LIMITED - 1984-06-06 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ dissolvedIIF 41 - director → ME 2015-06-30 ~ dissolvedIIF 71 - secretary → ME
- 36TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (3 parents)Officer 2012-04-10 ~ dissolvedIIF 2 - director → ME 2015-06-30 ~ dissolvedIIF 66 - secretary → ME
Ceased
12
- 1 47/49 Green Lane, Northwood, MiddlesexDissolved corporate (2 parents)Officer 2015-06-30 ~ 2018-04-20IIF 5 - director → ME 2016-12-19 ~ 2018-04-20IIF 50 - secretary → ME 2015-06-30 ~ 2015-12-02IIF 54 - secretary → ME
- 2MADE CONTENT LIMITED - 2016-02-10 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (1 parent)Officer 2015-06-30 ~ 2016-07-08IIF 81 - secretary → ME
- 3 Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ 2016-08-11IIF 87 - secretary → ME
- 4
PARITY NETWORK LIMITED
- nowPARITY PROFESSIONALS LIMITED - 2023-12-31PARITY RESOURCES LIMITED - 2015-01-07CSS TRIDENT PLC. - 1998-06-11COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09 Meriden Hall Main Road, Meriden, Coventry, EnglandCorporate (4 parents, 5 offsprings)Officer 2015-07-01 ~ 2020-06-30IIF 8 - director → ME 2016-12-19 ~ 2020-01-30IIF 93 - secretary → ME - 5PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16PARITY SOLUTIONS LIMITED - 2017-01-11PARITY SYSTEMS LIMITED - 1994-12-09ACT BUSINESS SYSTEMS LIMITED - 1994-11-17ACT LOGSYS LIMITED - 1993-10-18ACT (PULSAR) LIMITED - 1990-01-09MICROACT LIMITED - 1980-12-31A.C.T. (LEICESTER) LIMITED - 1978-12-31 82 St. John Street, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2015-07-01 ~ 2020-06-30IIF 45 - director → ME 2016-12-19 ~ 2020-01-30IIF 92 - secretary → ME
- 6
PARTWAY EUROSOFT LIMITED
- nowPARITY EUROSOFT LIMITED - 2023-12-16EUROSOFT SERVICES LIMITED - 1999-05-12 82 St. John Street, London, EnglandDissolved corporate (2 parents)Officer 2015-06-30 ~ 2020-06-30IIF 27 - director → ME 2015-06-30 ~ 2020-06-30IIF 69 - secretary → ME - 7
PARTWAY GROUP PLC
- nowPARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30 3 Field Court, Gray's Inn, LondonCorporate (2 parents, 2 offsprings)Officer 2016-04-22 ~ 2020-06-30IIF 43 - director → ME 2016-12-19 ~ 2020-01-30IIF 62 - secretary → ME - 8
PARTWAY HOLDINGS LIMITED
- nowPARITY HOLDINGS LIMITED - 2023-12-20PLERION LIMITED - 2002-06-17EUROTWIN LIMITED - 2000-05-10 82 St. John Street, London, EnglandCorporate (3 parents, 13 offsprings)Officer 2015-06-30 ~ 2020-06-30IIF 44 - director → ME 2016-12-19 ~ 2020-01-30IIF 91 - secretary → ME 2015-06-30 ~ 2015-12-02IIF 55 - secretary → ME - 9
PARTWAY LIMITED
- nowPARITY LIMITED - 2023-12-16COMAC GROUP PLC - 1994-07-06COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18INTER-EURO STAFF AGENCY LIMITED - 1982-10-21 82 St. John Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ 2020-06-30IIF 10 - director → ME 2015-06-30 ~ 2020-06-30IIF 58 - secretary → ME - 10PARITY RESOURCES LIMITED - 2023-12-16PARITY PROFESSIONALS LIMITED - 2015-01-07PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-07 82 St. John Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ 2020-06-30IIF 40 - director → ME 2015-06-30 ~ 2020-06-30IIF 63 - secretary → ME
- 11PARITY SOLUTIONS (IRELAND) LIMITED - 2023-12-15B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01PARITY SYSTEMS (NI) LIMITED - 1995-01-17ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07 Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved corporate (2 parents)Officer 2015-06-30 ~ 2020-06-30IIF 3 - director → ME 2015-06-30 ~ 2020-06-30IIF 49 - secretary → ME
- 12PARITY SOLUTIONS LIMITED - 2023-12-16PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11SUPER COMMUNICATIONS LIMITED - 2016-02-23PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13 82 St. John Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)Officer 2015-06-30 ~ 2020-06-30IIF 33 - director → ME 2016-12-19 ~ 2020-06-30IIF 85 - secretary → ME 2015-06-30 ~ 2015-12-02IIF 53 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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