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

Barris, Rodger Dwight

    Related profiles found in government register
  • Barris, Rodger Dwight
    American managing director born in May 1955

    Registered addresses and corresponding companies
  • Barris, Roger Dwight
    American banker born in May 1959

    Registered addresses and corresponding companies
  • Barris, Roger Dwight
    American retired born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 10 Churchill Lane, 10 Churchill Lane, Rancho Mirage, Ca, 92270, United States

      IIF 10
  • Barris, Roger Dwight
    American managing director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16 South Block, 1a Belvedere Road, London, SE1 7GB

      IIF 11
  • Barris, Roger Dwight
    American real estate born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barris, Roger Dwight
    Us Citizen none supplied born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th, Floor, 1 Knightbridge Green, London, SW1X 7QA, United Kingdom

      IIF 15
  • Mr Roger Dwight Barris
    American born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 10 Churchill Lane, 10 Churchill Lane, Rancho Mirage, Ca, 92270, United States

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    Peregrines White Lane, C/o Minglin Xhou, Guildford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-01-05 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-12-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    PEAKSIDE ADVISORS LTD. - 2011-06-21
    Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ 2015-02-12
    IIF 15 - director → ME
  • 2
    NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
    3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ 2012-10-30
    IIF 12 - director → ME
  • 3
    NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
    3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ 2012-10-30
    IIF 14 - director → ME
  • 4
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    15,622,238 GBP2023-12-31
    Officer
    2005-07-18 ~ 2012-10-30
    IIF 13 - director → ME
  • 5
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-10 ~ 2004-06-21
    IIF 8 - director → ME
  • 6
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2004-06-21
    IIF 9 - director → ME
  • 7
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2005-03-22 ~ 2005-05-09
    IIF 1 - director → ME
  • 8
    Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-22 ~ 2005-05-09
    IIF 7 - director → ME
  • 9
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-03-22 ~ 2005-05-09
    IIF 6 - director → ME
  • 10
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2005-03-22 ~ 2005-05-09
    IIF 4 - director → ME
  • 11
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2005-03-22 ~ 2005-05-09
    IIF 5 - director → ME
  • 12
    Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-22 ~ 2005-05-09
    IIF 3 - director → ME
  • 13
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2005-03-22 ~ 2005-05-09
    IIF 2 - director → ME
  • 14
    IBIS (908) LIMITED - 2005-02-24
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ 2005-05-09
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.