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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

Ward, Roger Straughan

    Related profiles found in government register
  • Ward, Roger Straughan
    British chief executive born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Roger Straughan
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Courtyard, East Park, Crawley, West Sussex, RH10 6AG

      IIF 3
    • House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 4
    • Woodside Avenue, London, N6 4SP

      IIF 5
    • Woodside Avenue, London, N6 4SS

      IIF 6 IIF 7 IIF 8
    • Fortis Green, London, N10 3HN, United Kingdom

      IIF 9
    • Fortis Green Road, London, N10 3HN, England

      IIF 10
    • House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 11
    • House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Ward, Roger Straughan
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • Green Lanes, London, N16 9BS, England

      IIF 15
  • Mr Roger Straughan Ward
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

      IIF 16
    • Green Lanes, London, N16 9BS, England

      IIF 17
    • Fortis Green Road, London, N10 3HN

      IIF 18
    • House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 19
    • House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Ward, Roger Straughan
    British chief executive

    Registered addresses and corresponding companies
    • Woodside Avenue, London, N6 4SS

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    AOC SERVICES LIMITED - now
    AOC CREATE LIMITED - 2020-06-03
    AOC MANAGEMENT SERVICES LIMITED
    - 2010-08-05 02952696
    CEF RECRUITMENT SERVICES LIMITED
    - 1996-11-12 02952696
    PETALGIFT LIMITED
    - 1994-08-09 02952696
    10 Bloomsbury Way, London, England
    Active Corporate (54 parents)
    Officer
    1994-07-27 ~ 1998-01-31
    IIF 1 - Director → ME
  • 2
    CAFE MUSWELL HILL LIMITED
    07631098
    14 Woodside Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CAFE ON HILL LIMITED
    03676011
    56 Fortis Green Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CAFE ON THE HILL (MH) LIMITED
    07136255
    788 - 790, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2010-01-26
    IIF 9 - Director → ME
  • 5
    CAVENDISH GENUS LIMITED
    11978387
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 6
    CAVENDISH PARK HOMES LTD
    08656945
    17 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-07 ~ 2021-09-27
    IIF 15 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    CDS 04 LIMITED
    06809114 14942476... (more)
    788 - 790, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ 2009-10-02
    IIF 6 - Director → ME
  • 8
    DELI ON THE HILL (MH) LIMITED
    07136251
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 3 - Director → ME
  • 9
    DELI ON THE HILL LTD.
    04280598
    56 Fortis Green Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 10
    EGAN MANAGEMENT COMPANY LIMITED
    02146720
    Communication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (15 parents)
    Officer
    1992-03-02 ~ 1993-05-01
    IIF 2 - Director → ME
    1992-03-02 ~ 1993-05-01
    IIF 23 - Secretary → ME
  • 11
    LUCKISTA LIMITED
    - now 08887624
    CELLMAX BUSINESS DESIGNS LIMITED
    - 2021-10-14 08887624
    17 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ 2022-12-14
    IIF 14 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-05-22
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 12
    PIXMAN DESIGNS LIMITED
    08891368
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 13
    RESTAURANTS MANAGEMENT (UK) LIMITED
    07631048
    46 Fortis Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 14
    SOUTHERN REACH MOTOR HOME AND CARAVAN CLUB LTD
    12588631
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ 2020-05-06
    IIF 4 - Director → ME
    Person with significant control
    2020-05-06 ~ 2020-05-06
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 15
    ZEAL CONTRACTING LIMITED
    12383370
    17 Green Lanes, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-25 ~ 2020-02-25
    IIF 13 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-02-25
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.