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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Roger Lenton

    Related profiles found in government register
  • Green, Roger Lenton
    British

    Registered addresses and corresponding companies
  • Green, Roger Lenton
    British accountant

    Registered addresses and corresponding companies
    • 31 Redwoods, Addlestone, Surrey, KT15 1JN

      IIF 4 IIF 5
  • Green, Roger Lenton
    British co secretary

    Registered addresses and corresponding companies
    • 31 Redwoods, Addlestone, Surrey, KT15 1JN

      IIF 6
  • Green, Roger Lenton

    Registered addresses and corresponding companies
    • 3, Station Approach, Worcester Park, KT4 7NB, United Kingdom

      IIF 7
  • Green, Roger Lenton
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 31 Redwoods, Addlestone, Surrey, KT15 1JN

      IIF 8 IIF 9 IIF 10
    • 3, Station Approach, Worcester Park, KT4 7NB, England

      IIF 11
    • 3, Station Approach, Worcester Park, KT4 7NB, United Kingdom

      IIF 12
  • Green, Roger Lenton
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 31, Redwoods, Addlestone, KT15 1JN, England

      IIF 13
    • 31, Redwoods, Addlestone, KT15 1JN, United Kingdom

      IIF 14
    • 31, Redwoods, Addlestone, KT151JN, United Kingdom

      IIF 15
    • 31, Redwoods, Addlestone, Surrey, KT15 1JN, United Kingdom

      IIF 16 IIF 17
  • Green, Roger

    Registered addresses and corresponding companies
    • 31, Redwoods, Addlestone, KT15 1JN, England

      IIF 18
    • 31, Redwoods, Addlestone, KT151JN, United Kingdom

      IIF 19
    • 31, Redwoods, Addlestone, Surrey, KT15 1JN, England

      IIF 20
    • 3, Station Approach, Worcester Park, Surrey, KT4 7NB, United Kingdom

      IIF 21
  • Green, Roger
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Station Approach, Worcester Park, Surrey, KT4 7NB, United Kingdom

      IIF 22 IIF 23
  • Green, Roger
    British building surveyor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60b, Coventry Street, Wolverhampton, WV1 2LQ, United Kingdom

      IIF 24
  • Green, Roger
    British commercial director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Hall End Close, Pattingham, Wolverhampton, West Midlands, WV6 7DG

      IIF 25
  • Green, Roger
    British architect born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England

      IIF 26
  • Mr Roger Lenton Green
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roger Green
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England

      IIF 37
child relation
Offspring entities and appointments 19
  • 1
    ACP CONTRACTS LIMITED
    04444090
    31 Redwoods, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    BEAUTY PERFECTION LIMITED
    12140367 07303571
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 3
    CEDAR ROAD BEAUTY LIMITED
    - now 07303571
    BEAUTY-PERFECTION (UK) LIMITED
    - 2024-03-09 07303571 12140367
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-07-05 ~ now
    IIF 12 - Director → ME
    2010-07-05 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 4
    DEDLOCK & BARNETT LIMITED
    - now 01137083
    DEDLOK & BARNETT LIMITED - 1984-07-23
    SHYLOKS (GUILDFORD) LIMITED - 1982-09-28
    DEDLOK & BARNETT (OF SHYLOKS) LIMITED - 1977-12-31
    31 Redwoods, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 5
    EPM AIR CONDITIONING (CONTRACTS) LTD
    - now 04274795
    EPM AIR CONDITIONING CONTRACTS LIMITED - 2001-09-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 6
    FORMULA VERTEX LTD
    - now 04329705 08168592... (more)
    VANTAGE FORMULA LIMITED - 2002-04-24
    BHD CO4 LIMITED - 2002-01-30
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    GW JAMES MANAGEMENT LIMITED
    06402710
    19 Hawthorn Way, New Haw, Addlestone, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-11-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    HIT FASHION ACCESSORIES (UK) LIMITED
    - now 08168592 07794912
    FORMULA VERTEX LIMITED
    - 2013-05-07 08168592 04329705... (more)
    31 Redwoods, Addlestone
    Dissolved Corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 13 - Director → ME
    2012-08-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    HOLLY THOMPSON UK LIMITED
    07914155
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Officer
    2012-01-18 ~ now
    IIF 22 - Director → ME
    2012-01-18 ~ 2022-06-01
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 10
    HYDES ELECTRICAL SERVICES LTD
    14898660
    31 Redwoods, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-05-28 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 11
    MEDICAL CONSULTANT LTD
    15506600
    31 Redwoods, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ 2024-02-21
    IIF 17 - Director → ME
    Person with significant control
    2024-02-20 ~ 2024-03-01
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 12
    R L GREEN & CO LIMITED
    04497473
    31 Redwoods, Addlestone, England
    Active Corporate (4 parents)
    Officer
    2002-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 13
    ROCRIS LIMITED
    02512623
    31 Redwoods, Addlestone, Surrey
    Active Corporate (2 parents)
    Officer
    (before 1991-06-18) ~ now
    IIF 10 - Director → ME
    (before 1991-06-18) ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 14
    ROGER GREEN LIMITED
    08534228 11196920
    60b Coventry Street, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 24 - Director → ME
  • 15
    ROGER GREEN LIMITED
    11196920 08534228
    23 Redcliffe Drive Wombourne, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
  • 16
    SURREY BEAUTY BOUTIQUE LIMITED
    08135554
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Officer
    2012-07-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 17
    TCNSL LIMITED
    10062745 02967464
    31 Redwoods, Addlestone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 18
    TUSCAN BAY LIMITED
    04899411
    31 Redwoods, Addlestone, Surrey
    Active Corporate (4 parents)
    Officer
    2003-09-15 ~ now
    IIF 8 - Director → ME
    2009-06-18 ~ now
    IIF 6 - Secretary → ME
    2003-09-15 ~ 2007-09-01
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 19
    VERTEX FORMULA LIMITED
    07679804 04329705... (more)
    31 Redwoods, Addlestone
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 15 - Director → ME
    2011-06-23 ~ dissolved
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.