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 United Kingdom
Registered addresses and corresponding companiesUnit 10 Cranfield Innovation Centre, University Way, Cranfield, Bedford, MK43 0BT, England
IIF 1 IIF 2 IIF 3Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF
IIF 4 IIF 5Braye House, Egypt Lane, Farnham Common, Bucks, SL2 3LF, England
IIF 6Sscs, Harfreys Road, Great Yarmouth, NR31 0LS, England
IIF 7Unit A - C, Sscs, Harfreys Road, Great Yarmouth, NR31 0LS, England
IIF 8
- 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 12
- 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 17
- British born in March 1945
Kendrick, Roger John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1945
Kendrick, Roger John
Resident in England
Registered addresses and corresponding companies - British director born in March 1945
Kendrick, Roger John
Resident in England
Registered addresses and corresponding companies - British none born in March 1945
Kendrick, Roger John
Resident in England
Registered addresses and corresponding companies100-102, St. James Road, Northampton, NN5 5LF
IIF 30
- born in March 1945
Kendrick, Roger John
Resident in England
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DH, England
IIF 31
- 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 34
- 1
COGNISCO GROUP LIMITED
- 2018-04-03 06529067COGNISCO GROUP PLC - 2013-12-08100-102 St. James Road, NorthamptonDissolved Corporate (13 parents, 1 offspring)Officer2014-01-31 ~ dissolvedIIF 30 - Director → ME - 2DOVEPOST LIMITED - 1990-03-29Braye House, Egypt Lane, Farnham Common, Bucks, EnglandActive Corporate (15 parents)Officer2000-09-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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~ nowIIF 19 - Director → ME~ 2003-12-11IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4
CAFE SPICE LIMITED
0298949947-49 Green Lane, Northwood, MiddlesexDissolved Corporate (12 parents)Officer1995-04-27 ~ 2003-12-04IIF 26 - 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 18 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → 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 15 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 2 - 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 14 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 1 - 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 13 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 9
DRAMGATE LIMITED
02096382Braye House, Egypt Lane, Farnham Common, BuckinghamshireActive Corporate (5 parents, 1 offspring)Officer~ nowIIF 21 - Director → ME~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, EnglandActive Corporate (30 parents, 2 offsprings)Officer2008-07-17 ~ 2019-03-19IIF 25 - Director → ME - 11
INFRARED INTEGRATED SYSTEMS LIMITED
0318636452 Hurricane Way Hurricane Way, Norwich, EnglandActive Corporate (38 parents)Officer2004-03-23 ~ 2012-06-20IIF 28 - 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 29 - Director → ME
- 13
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 15 offsprings)Officer2012-05-31 ~ nowIIF 31 - 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~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 15
SHINEFRAME LIMITED
- 1990-04-03 02459166Harfreys Road, Harfreys Industrial Estate, Great Yarmouth, NorfolkActive Corporate (11 parents, 1 offspring)Officer~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - 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 17 - Director → MEPerson with significant control2018-07-01 ~ 2024-05-10IIF 11 - Has significant influence or control → OE - 17
FORCESYNC LIMITED
- 1999-10-18 03800523The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer1999-10-08 ~ 2005-07-26IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 24 - Director → ME2013-11-27 ~ 2024-05-28IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 19Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2016-01-12 ~ nowIIF 16 - Director → ME
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