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.
Bishton, Roger John
- Registered addresses and corresponding companies
Bishton, Roger John
- British finance directorRegistered addresses and corresponding companies
Bishton, Roger John
- British chartered accountant born in July 1967Registered addresses and corresponding companies
Bishton, Roger
Kent Road, Chiswick, London, W4 5EY
IIF 5
- British born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companies - British chartered accountant born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companiesTonbridge Road, Hildenborough, Tonbridge, TN11 9BH, United Kingdom
IIF 10
- British chief financial & operating officer born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companiesPark House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
IIF 11
- British director born in July 1967
Bishton, Roger John
Resident in France
Registered addresses and corresponding companiesPark House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 12
- born in July 1967
Bishton, Roger John
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle Road, Ealing, W13 8EL
IIF 13
- British director born in July 1967
Bishton, Roger John
Resident in England
Registered addresses and corresponding companiesHouse, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 14
- British chartered accountant born in July 1967
Bishton, Roger John
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle Road, Ealing, London, W13 8EL
IIF 15
- British chief financial officer born in July 1967
Bishton, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Roger John Bishton
Resident in France
Registered addresses and corresponding companies - British born in July 1967
Mr Roger John Bishton
Resident in England
Registered addresses and corresponding companiesTonbridge Road, Hildenborough, Tonbridge, TN11 9BH, United Kingdom
IIF 22
- 1
ABSOLU LIMITED
10426941Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
CENTRIUM FREEHOLD LIMITED
06028707Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (30 parents)Officer2018-05-18 ~ 2019-12-04IIF 14 - Director → ME - 3CONECTIA LIMITED - now
INCHORA COMMERCIAL LIMITED
- 2021-06-25 06771616CONECTIA LIMITED - 2017-06-08ASPECT WEB MEDIA LIMITED - 2015-08-28The Stables, Peper Harow, Godalming, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-12-14 ~ 2018-09-18IIF 16 - Director → ME - 4DUGGAN ENTERPRISES LIMITED - now9 St. Georges Yard, Castle Street, Farnham, SurreyActive Corporate (5 parents)Officer2009-04-13 ~ 2010-10-12IIF 15 - Director → ME2009-04-13 ~ 2010-10-12IIF 2 - Secretary → ME
- 5FIS GLOBAL TRADING (UK) LIMITED - nowSUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
GL TRADE LIMITED
- 2010-07-02 02523114EURO SERVISEN LIMITED - 1998-07-30GLOBALREASON LIMITED - 1990-11-1925 Canada Square, London, United KingdomDissolved Corporate (25 parents)Officer2000-08-01 ~ 2000-08-01IIF 5 - Director → ME2003-02-25 ~ 2005-01-14IIF 4 - Secretary → ME - 6
MISYS SECURITIES TRADING SYSTEMS LIMITED
- 2003-12-09 02396127SOFT OPTION SYSTEMS LIMITED - 2001-11-2125 Canada Square, London, United KingdomDissolved Corporate (38 parents)Officer2003-11-03 ~ 2005-01-14IIF 3 - Secretary → ME - 7CHARCO 1039 LIMITED - 2002-12-0495 Gresham Street, Level 7, London, EnglandDissolved Corporate (12 parents)Officer2010-07-05 ~ 2016-09-30IIF 11 - Director → ME2011-10-18 ~ 2016-09-30IIF 1 - Secretary → ME
- 8
COMMERCIAL PROPERTY RATINGS LIMITED
- 2019-05-23 1188199379 Tonbridge Road, Hildenborough, Tonbridge, United KingdomDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9BLN (HOLDINGS) LIMITED - 2014-03-31The Stables, Peper Harow, Godalming, EnglandActive Corporate (17 parents, 49 offsprings)Officer2017-12-13 ~ 2018-08-17IIF 17 - Director → ME
- 10
PENNSERV LIMITED
1583026479 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 18 - Right to appoint or remove directors → OE - 11RATED BUILDINGS LIMITED - now
COMMERCIAL TENANTS ASSOCIATION LIMITED
- 2023-03-27 12851561COMMERCIAL TENANT ASSOCIATION LIMITED - 2020-09-14Kenilworth Hambledon Road, Denmead, Waterlooville, EnglandActive Corporate (7 parents)Officer2020-12-07 ~ 2023-03-27IIF 12 - Director → ME - 12
SEVR NEUROLOGY LIMITED
1582905379 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 13
SOUTH EAST VETERINARY REFERRALS LIMITED
1600883379 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (5 parents)Officer2024-10-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-09 ~ 2024-11-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 14TOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-1411th Floor The Plaza, 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (51 parents)Officer2004-09-29 ~ dissolvedIIF 13 - LLP Member → ME
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