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.
Mr Roger John Kendrick
- British born in March 1945
Mr Roger John Kendrick
Resident in England
Registered addresses and corresponding companies - British born in March 1945
Roger John Kendrick
Resident in England
Registered addresses and corresponding companiesBraye House, Egypt Lane, Farnham Common, Buckinghamshire, Bucks, SL2 3LF, England
IIF 4
- British born in March 1945
Mr Roger John Kendrick
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 Cranfield Innovation Centre, University Way, Cranfield, Bedford, MK43 0BT, England
IIF 5 IIF 6 IIF 7Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF
IIF 8 IIF 9Braye House, Egypt Lane, Farnham Common, Bucks, SL2 3LF, England
IIF 10Sscs, Harfreys Road, Great Yarmouth, NR31 0LS, England
IIF 11Unit A - C, Sscs, Harfreys Road, Great Yarmouth, NR31 0LS, England
IIF 12
- British born in March 1945
Kendrick, Roger John
Resident in England
Registered addresses and corresponding companiesBraye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, England
IIF 13Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF
IIF 14 IIF 15 IIF 16 (more)(less)Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, United Kingdom
IIF 23100-102, St. James Road, Northampton, NN5 5LF
IIF 24Park Circle, Tithe Barn Way Swan Valley, Northampton, Northamptonshire, NN4 9BG
IIF 25 IIF 26
- born in March 1945
Kendrick, Roger John
Resident in England
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DH, England
IIF 27
- British born in March 1945
Kendrick, Roger John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1945
Kendrick, Roger John
Resident in United Kingdom
Registered addresses and corresponding companiesBraye House, Egypt Lane, Farnham Common, Slough, SL2 3LF, England
IIF 32
- British Registered addresses and corresponding companies
Kendrick, Roger John
- Registered addresses and corresponding companies
Kendrick, Roger John
Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, United Kingdom
IIF 35
- 1Insolvency (Case 1) In administration
Administration ended on 2018-07-30 during the appointment or period of controlCOGNISCO GROUP LIMITED
- 2018-04-03 06529067Insolvency (Case 1) In administration
Administration started on 2017-07-05 during the appointment or period of controlCOGNISCO GROUP PLC - 2013-12-08100-102 St. James Road, NorthamptonDissolved Corporate (15 parents, 1 offspring)Officer2014-01-31 ~ dissolvedIIF 24 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-08-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-10 during the appointment or period of controlDOVEPOST LIMITED - 1990-03-29Braye House, Egypt Lane, Farnham Common, Bucks, EnglandActive Corporate (18 parents)Officer2000-09-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
BRITANIACARD LIMITED
- 1994-10-24 02255021Braye House, Egypt Lane, Farnham Common BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer(before 1990-10-31) ~ nowIIF 15 - Director → ME(before 1990-10-31) ~ 2003-12-11IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
CAFE SPICE LIMITED
02989499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-16
Due to be dissolved on 2024-02-2947-49 Green Lane, Northwood, MiddlesexDissolved Corporate (13 parents)Officer1995-04-27 ~ 2003-12-04IIF 21 - Director → ME - 5
BRITANIA SOFTWARE SERVICES LIMITED
- 2017-08-14 10844282Braye House Egypt Lane, Farnham Common, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-06-30 ~ nowIIF 13 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6NETTRAIN.CO.UK LTD - 2001-07-12RED7 LIMITED - 1999-06-04NET TRAIN (HOLDINGS) LIMITED - 1999-02-25Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, EnglandActive Corporate (18 parents)Officer2017-06-20 ~ nowIIF 30 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7SECKLOE 404 LIMITED - 2008-07-01Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, EnglandActive Corporate (10 parents)Officer2017-06-20 ~ nowIIF 29 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8SECKLOE 405 LIMITED - 2008-07-01Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, EnglandActive Corporate (8 parents)Officer2017-06-20 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 9
DRAMGATE LIMITED
02096382Braye House, Egypt Lane, Farnham Common, BuckinghamshireActive Corporate (5 parents, 1 offspring)Officer(before 1991-10-30) ~ nowIIF 17 - Director → ME(before 1991-10-30) ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10GAN (UK) LIMITED - nowGAN (UK) PLC - 2020-07-06
GAMEACCOUNT NETWORK PLC
- 2016-07-07 03883658GAMEACCOUNT NETWORK LIMITED
- 2013-11-18 03883658GAMEACCOUNT GLOBAL LIMITED
- 2013-11-07 03883658FRO-ZEN LIMITED - 2002-10-186 Stanley Street, Salford, EnglandActive Corporate (30 parents, 2 offsprings)Officer2008-07-17 ~ 2019-03-19IIF 14 - Director → ME - 11
INFRARED INTEGRATED SYSTEMS LIMITED
0318636452 Hurricane Way Hurricane Way, Norwich, EnglandActive Corporate (38 parents)Officer2004-03-23 ~ 2012-06-20IIF 25 - Director → ME - 12SECKLOE 87 LIMITED - 2001-09-24Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (13 parents)Officer2004-09-30 ~ 2012-06-20IIF 26 - Director → ME
- 13
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2012-05-31 ~ nowIIF 27 - LLP Member → ME - 14
BABCOCK OVERSEAS LIMITED
- 1987-06-25 01084394WOODALL-DUCKHAM OVERSEAS LIMITED
- 1980-12-31 01084394C/o Seabed Scour Control Systems, Ltd Harfreys Road, Harfreys Industrial Estate, Great Yarmouth NorfolkActive Corporate (7 parents)Officer(before 1991-11-14) ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 15
SHINEFRAME LIMITED
- 1990-04-03 02459166Harfreys Road, Harfreys Industrial Estate, Great Yarmouth, NorfolkActive Corporate (11 parents, 1 offspring)Officer(before 1991-11-14) ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 16
SENSOR DRIVEN LTD
1086467615 Withey Close East, Bristol, United KingdomActive Corporate (4 parents)Officer2017-11-24 ~ 2024-05-10IIF 32 - Director → MEPerson with significant control2018-07-01 ~ 2024-05-10IIF 3 - Has significant influence or control → OE - 17Insolvency (Case 1) In administration
Administration started on 2025-02-21 during the appointment or period of control
Administration ended on 2026-02-26 during the appointment or period of controlFORCESYNC LIMITED
- 1999-10-18 03800523The Aquarium Building, King Street, Reading, BerkshireDissolved Corporate (13 parents)Officer1999-10-08 ~ 2005-07-26IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SSCS(H) LIMITED
08792421Braye House, Egypt Lane, Farnham Common, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer2013-11-27 ~ nowIIF 23 - Director → ME2013-11-27 ~ 2024-05-28IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-09-06 during the appointment or period of controlPEACHLINE LIMITED - 1997-12-0166 Wigmore Street, LondonDissolved Corporate (18 parents)Officer2000-06-16 ~ 2006-03-10IIF 18 - Director → ME - 20The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2016-01-12 ~ nowIIF 31 - Director → ME
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