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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

Toms, Roger

child relation
Offspring entities and appointments 51
  • 1
    "309" WEST END LANE MANAGEMENT LIMITED
    02943302
    309 West End Lane, London, England
    Active Corporate (16 parents)
    Officer
    1994-06-28 ~ 1994-06-28
    IIF 44 - Director → ME
  • 2
    A.M. TECHNOLOGY (SERVICES) LIMITED - now
    A.M. (TECHNOLOGY SERVICES) LIMITED
    - 1993-01-15 02772178
    Thp Limited, Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1992-12-09 ~ 1992-12-09
    IIF 9 - Director → ME
  • 3
    ALTO SOLUTIONS LIMITED
    02873548
    10 Bradley Drive, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-11-19 ~ 1993-11-19
    IIF 5 - Director → ME
  • 4
    ASHLEY CHASE ESTATE LIMITED
    03855500
    Maryland Farm, Smiths Lane, Ditcheat, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-10-08 ~ 2000-10-13
    IIF 30 - Director → ME
  • 5
    BOGOD (FORTRAN) PLC. - now
    BOGOD GROUP PUBLIC LIMITED COMPANY
    - 2003-04-10 00308455
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-09-28) ~ 1994-11-04
    IIF 48 - Secretary → ME
  • 6
    C LOVIBOND BSC ACA CTA LIMITED - now
    MISSING LINK INTERNATIONAL LIMITED
    - 2010-04-13 03510531
    White House Farm, Dry Sandford, Abingdon, Oxfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-02-13 ~ 1998-02-13
    IIF 31 - Director → ME
  • 7
    C.M. LITTMAN CHEESE INVESTMENTS LIMITED
    04074811
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-09-20 ~ 2000-11-30
    IIF 25 - Director → ME
  • 8
    CAMBRIDGE FILM TRUST - now
    CAMBRIDGE FILM FESTIVAL LIMITED
    - 2007-06-20 04199742
    Arts Picturehouse, 38-39 St Andrews Street, Cambridge
    Active Corporate (27 parents)
    Officer
    2001-04-12 ~ 2001-04-12
    IIF 21 - Director → ME
  • 9
    CARLIN LONDON PROPERTY LIMITED
    02597293
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1991-04-02 ~ 1991-04-02
    IIF 20 - Director → ME
  • 10
    CELEBRITY BET LIMITED
    03970586
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-07 ~ 2000-04-07
    IIF 37 - Director → ME
  • 11
    CUXTON LIMITED
    03717469
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-02-16 ~ 1999-02-16
    IIF 32 - Director → ME
  • 12
    DEMON DISPLAYS LIMITED
    02929295
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-05-16 ~ 1994-05-16
    IIF 33 - Director → ME
  • 13
    ENI SHIPPING (UK) LIMITED
    04295423
    120 Lavender House 1 Eden Grove, Staines Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-09-28 ~ 2001-09-28
    IIF 18 - Director → ME
    2001-09-28 ~ 2001-09-28
    IIF 51 - Secretary → ME
  • 14
    FIDUNION INTERNATIONAL (UNITED KINGDOM & IRELAND) LIMITED
    - now 03240066
    FIDUNION INTERNATIONAL (UNITED KINGDOM) LIMITED
    - 2003-11-14 03240066
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-10-31 ~ 2008-07-01
    IIF 50 - Secretary → ME
  • 15
    FULL SCORE LIMITED
    04154071
    29 Stonehall Avenue, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2001-02-05 ~ 2001-02-05
    IIF 43 - Director → ME
  • 16
    GISAJOB LIMITED - now
    DBCC LIMITED - 1998-05-19
    BENFIELD PROPERTIES LIMITED
    - 1992-10-15 02734099
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1992-07-24 ~ 1992-10-01
    IIF 1 - Director → ME
  • 17
    GLADIATOR INTERNATIONAL LIMITED
    04102183
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-11-03 ~ 2000-11-03
    IIF 26 - Director → ME
  • 18
    GOAT INVESTMENTS LIMITED
    04115284
    Alan Green, Willow Tree House, Ditchford Hill, Moreton In Marsh, Gloucs
    Dissolved Corporate (6 parents)
    Officer
    2000-11-27 ~ 2000-11-27
    IIF 24 - Director → ME
  • 19
    GWS INVESTMENTS LIMITED
    02998553
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1994-12-06 ~ 1994-12-06
    IIF 46 - Director → ME
  • 20
    I D MEDIA LIMITED
    - now 03700243
    MATTERINNER LIMITED - 1999-02-12
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-31 ~ 2004-03-26
    IIF 49 - Secretary → ME
  • 21
    IN2 CONSULTING LIMITED - now
    INDIGO ASSET MANAGEMENT LIMITED
    - 2002-03-06 04074622
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    IIF 27 - Director → ME
  • 22
    INGEL TECHNOLOGIES LIMITED
    04111971
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (17 parents)
    Officer
    2000-11-16 ~ 2000-11-16
    IIF 19 - Director → ME
  • 23
    J J PORTFOLIO (COUNTRY HOMES) LIMITED - now
    J J PORTFOLIO COUNTRY HOMES LIMITED
    - 2000-09-11 03809616
    8b Accommodation Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-07-19 ~ 1999-07-19
    IIF 2 - Director → ME
  • 24
    J J PORTFOLIO WEST LIMITED
    03934261
    8b Accommodation Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-22 ~ 2000-02-22
    IIF 7 - Director → ME
  • 25
    KINGSWOOD (UK) LIMITED
    03534389
    Park Drive Industrial Estate, Park Drive, Braintree, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-03-19 ~ 1998-03-19
    IIF 34 - Director → ME
  • 26
    MACDONALD EGAN PROPERTIES LIMITED - now
    THE BROOKMILL ESTATE MANAGEMENT CO LIMITED
    - 2003-06-02 04052476
    4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-08-14 ~ 2000-08-14
    IIF 38 - Director → ME
  • 27
    MACLEAN LEGAL SEARCH CONSULTANTS LIMITED
    04320963
    23 Grove Crescent, Kingsbury, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-11-12 ~ 2001-11-12
    IIF 12 - Director → ME
  • 28
    MAGIC GAMING LIMITED - now
    SILVER FOUR LIMITED
    - 2003-11-27 04232194
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-11 ~ 2001-06-24
    IIF 10 - Director → ME
  • 29
    ME (STANLEY) LIMITED - now
    THE SOUTHGATE MANAGEMENT COMPANY LIMITED
    - 2007-07-03 04035206
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    IIF 45 - Director → ME
  • 30
    MESSER MUSIC PUBLISHING LIMITED
    02746650
    123 Queen Alexandra Mansions, Tonbridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-09-11 ~ 1992-09-11
    IIF 22 - Director → ME
  • 31
    METSO UK LIMITED - now
    METSO OUTOTEC UK LIMITED - 2023-10-05
    METSO UK LTD - 2021-03-26
    METSO MINERALS (UK) LIMITED - 2014-11-24
    NORDBERG (UK) LIMITED
    - 2001-03-19 01142030
    REXNORD (U.K.) LIMITED - 1987-05-29
    4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents)
    Officer
    1993-08-31 ~ 1997-12-10
    IIF 52 - Secretary → ME
  • 32
    MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED - now
    MORELLI'S CAPPUCCINO BARS (HEMPSTEAD VALLEY) LIMITED - 2010-10-22
    MORELLI'S GELATO UK LIMITED - 2008-08-12
    MORELLI'S GELATO LIMITED - 2007-11-21
    MORELLI'S CAPPUCCINO LIMITED
    - 2004-11-10 02917979
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-04-12 ~ 1994-04-12
    IIF 11 - Director → ME
  • 33
    MORELLI'S CAPPUCCINO BARS LIMITED
    02917982
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    1994-04-12 ~ 1994-04-12
    IIF 13 - Director → ME
  • 34
    NEWQUEST DEVELOPMENTS LIMITED - now
    SILVER TWO LIMITED
    - 1997-06-12 03368127
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-05-09 ~ 1997-06-02
    IIF 41 - Director → ME
  • 35
    OCEAN PROTEINS LIMITED
    04070904
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-09-13 ~ 2000-09-13
    IIF 28 - Director → ME
  • 36
    PARALLEL MEDOS GROUP LIMITED - now
    MEDOS UK LIMITED
    - 2025-10-21 03637974
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 23 - Director → ME
  • 37
    PENGELLYO'NEILL LIMITED
    04168094
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-02-26
    IIF 42 - Director → ME
  • 38
    QUAD OPERATIONS LIMITED - now
    EQUINOX PETROLEUM SERVICES LIMITED
    - 1993-04-05 02726358
    Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    1992-06-25 ~ 1992-06-25
    IIF 40 - Director → ME
  • 39
    ROC CONSULTANTS LIMITED
    03558504
    The Bakery The Street, Cobham, Gravesend, England
    Active Corporate (4 parents)
    Officer
    1998-04-29 ~ 1998-04-29
    IIF 29 - Director → ME
  • 40
    SBK TUITION LIMITED - now
    SBK INDEPENDENT SCHOOL LIMITED
    - 2026-02-18 04228623
    203 Redbridge Lane East, Redbridge, Essex
    Active Corporate (5 parents)
    Officer
    2001-06-05 ~ 2001-06-05
    IIF 8 - Director → ME
  • 41
    SDC SECURITIES (HEREFORD) LIMITED - now
    SDC SECURITIES (RESIDENTIAL) LIMITED
    - 2003-01-06 04027842
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-06 ~ 2000-07-06
    IIF 15 - Director → ME
  • 42
    SIGNLANE LIMITED
    03057173
    C/o Bkr Haines Watts, 3rd Floor 70-74 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-10-13 ~ 1995-10-13
    IIF 47 - Secretary → ME
  • 43
    SKIPWORTH ROAD MANAGEMENT COMPANY (1992) LIMITED
    02749537
    3 East Circus Street, Nottingham
    Active Corporate (12 parents)
    Officer
    1992-09-22 ~ 1992-09-22
    IIF 6 - Director → ME
  • 44
    SOFIA (HOLDINGS) LIMITED
    03718788
    50 Seymour Street, London, England
    Active Corporate (8 parents)
    Officer
    1999-02-18 ~ 1999-02-18
    IIF 3 - Director → ME
  • 45
    SPAN GROUP LIMITED - now
    SPAN DEVELOPMENTS LIMITED
    - 2001-01-03 03368245
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    1997-05-09 ~ 1997-05-09
    IIF 36 - Director → ME
  • 46
    SPLUT LIMITED
    03870323
    Wolvey Grange, Church Hill, Wolvey, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-11-02 ~ 1999-11-02
    IIF 17 - Director → ME
  • 47
    TEWIN PAVILION COMMUNITY INTEREST COMPANY
    07445415
    36 Godfries Close, Tewin, Welwyn, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2010-11-19 ~ now
    IIF 16 - Director → ME
    2010-11-19 ~ now
    IIF 53 - Secretary → ME
  • 48
    THE COLLECTION SERVICE LIMITED - now
    THE INFORMATION CONSORTIUM LIMITED
    - 1999-11-24 03695107
    Capitol House, Saint Marys Road, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1999-01-14 ~ 1999-01-14
    IIF 35 - Director → ME
  • 49
    THE PORTMAN CONSULTANCY (MARKETING) LIMITED
    04067651
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-07 ~ 2000-09-07
    IIF 14 - Director → ME
  • 50
    TRADEOUTS LIMITED - now
    UK BANNERS LIMITED
    - 2011-11-21 03870322
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-11-02 ~ 1999-11-02
    IIF 4 - Director → ME
  • 51
    WYKES INTERNATIONAL LIMITED - now
    CLASSICAL CREAMWARE LIMITED - 2006-11-29
    TAYLOR TEMPORARY LIMITED
    - 2001-02-09 04108663
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-13 ~ 2000-11-13
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.