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.
James, Roger Edward Dyas
James, Roger Edward Dyas
British company director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesJames, Roger Edward Dyas
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6
1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 7 IIF 8 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 9 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 10 IIF 11 IIF 12 (more) 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 16 1-5, Oakfield, Sale, Cheshire, M33 6TT, England
IIF 17 IIF 18 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England
IIF 19 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom
James, Roger Edward Dyas
British property developer born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesJames, Roger Edward Dyas
British surveyor born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
Mr Roger Edward Dyas James
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger Edward Dyas James
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 25 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England
Mr Roger Edward Dyas James
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 26 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England
- 1 1 Queens Parade, Brownlow Road, LondonDissolved Corporate (2 parents)Officer
2004-05-19 ~ dissolvedIIF 21 - Director → ME - 2 88 Hill Village Road, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,489 GBP2016-11-30Officer 2014-09-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 88 Hill Village Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)52,577 GBP2024-04-30Officer 2014-04-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 88 Hill Village Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)35,706 GBP2024-03-31Officer 2019-07-11 ~ nowIIF 19 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (4 parents)Officer 2001-04-17 ~ 2001-04-18IIF 2 - Director → ME
- 2BOULTBEE (SUTTON) LIMITED - 2012-01-04 2nd Floor Broadway House, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-10-26 ~ 2014-08-04IIF 6 - Director → ME
- 3 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)2,530 GBP2024-12-31Officer 2012-01-23 ~ 2014-11-11IIF 8 - Director → ME
- 4 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2013-01-22 ~ 2014-08-04IIF 22 - Director → ME
- 5BOULTBEE (STAINES) LIMITED - 2013-04-03 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer 2013-04-03 ~ 2014-11-11IIF 12 - Director → ME
- 6 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer 2013-11-08 ~ 2014-06-01IIF 10 - Director → ME
- 7ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-10-22 ~ 2014-08-04IIF 5 - Director → ME
- 8 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2012-03-28 ~ 2014-09-24IIF 4 - Director → ME
- 9 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer 2014-02-18 ~ 2014-11-11IIF 11 - Director → ME
- 10 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer 2013-12-03 ~ 2013-12-19IIF 7 - Director → ME
- 11BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20HONEYACRE ESTATES LIMITED - 2004-04-05EFM ASSET MANAGEMENT LIMITED - 2012-01-23 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,205,536 GBP2024-06-30Officer 2014-11-24 ~ 2019-09-26IIF 9 - Director → ME
- 12BOULTBEE DEVELOPMENTS PLC - 2014-03-17 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2011-09-16 ~ 2019-05-02IIF 13 - Director → ME
- 13CORTRONA LIMITED - 2007-11-01 C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2007-10-29 ~ 2012-10-01IIF 20 - Director → ME
- 14BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09GLS 175 LIMITED - 1999-08-17 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-589,361 GBP2021-12-31Officer 2000-02-15 ~ 2012-10-01IIF 1 - Director → ME
- 15BOULTBEE GROWTH LIMITED - 2012-04-24BOULTBEE PROPERTIES LIMITED - 2019-12-09 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)4,218,413 GBP2024-12-31Officer 2015-01-12 ~ 2019-12-17IIF 15 - Director → ME
- 16
BOULTBEE LAND LIMITED
- nowBOULTBEE LAND PLC - 2013-12-24 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer 2001-04-17 ~ 2001-04-18IIF 3 - Director → ME - 17 88 Hill Village Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)52,577 GBP2024-04-30Person with significant control 2016-04-06 ~ 2024-04-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 18BOULTBEE BROOKS (READING) LIMITED - 2018-07-18BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14BOULTBEE BROOKS (READING) LIMITED - 2014-02-05 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2013-12-03 ~ 2018-07-12IIF 14 - Director → ME
- 19BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25 Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,368,942 GBP2019-12-31Officer 2015-05-07 ~ 2016-05-13IIF 16 - Director → ME
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