logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roy, Marcus

child relation
Offspring entities and appointments
Active 1
  • 1
    SIMPLIFY DIGITAL SYSTEMS LIMITED
    06615795
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 32 - Director → ME
Ceased 33
  • 1
    A.B.F. NOMINEES LIMITED
    01138539
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 14 - Director → ME
  • 2
    AB INGREDIENTS LIMITED
    - now 00390229 00346958, 00482099
    ABF AGRICULTURE LIMITED - 2002-03-01
    NELSON PRESERVING COMPANY LIMITED - 2001-10-25
    WORTHS BAKERIES LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 19 - Director → ME
  • 3
    AB SUGAR LIMITED
    - now 00430219 04317607
    VITBE FLOUR MILLS LIMITED - 2016-02-10
    F.W.STEVENSON LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 20 - Director → ME
  • 4
    AB TECHNOLOGY LIMITED
    - now 00303683 00955915
    ABF PRIMARY FOODS LIMITED - 2003-12-29
    NELSONS OF AINTREE LIMITED - 2001-10-25
    S.J. STANTON & SONS LIMITED - 1989-10-30
    S.G.HANDSCOMBE LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 2 - Director → ME
  • 5
    ABF (NO.2) LIMITED
    - now 03369799 00155305, 04668120
    WALTERS BISCUITS LIMITED - 2003-04-13 00314913
    ABF (UK) LIMITED - 2002-07-17 00314913
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 11 - Director → ME
  • 6
    ABF EUROPE FINANCE LIMITED
    - now 07770817
    PRIMARK STIL LIMITED - 2014-06-26
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 18 - Director → ME
  • 7
    ABNA FEED COMPANY LIMITED
    - now 00552865
    J. BIBBY AGRICULTURE LIMITED - 2003-12-15
    W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 5 - Director → ME
  • 8
    ABNA LIMITED
    - now 02814161 00193800, NF003316
    COURTYARD BEEF UK LTD - 2007-04-19
    FARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 9 - Director → ME
  • 9
    ALLIED BAKERIES LIMITED
    - now 00214377 00079590, 00358718
    ABF GRAIN PRODUCTS LIMITED - 2001-09-13 00079590
    GEOWEST TECHNOLOGY LIMITED - 2001-08-08
    BETABAKE (ESSEX) LIMITED - 1997-04-11 00492278
    COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25 00492278
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 4 - Director → ME
  • 10
    ALLINSON LIMITED
    - now 00300245
    ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 3 - Director → ME
  • 11
    B.E. INTERNATIONAL FOODS LIMITED
    - now 00602013
    BOMBAY EMPORIUM LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 8 - Director → ME
  • 12
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2013-07-11 06534088 06662893
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 28 - Director → ME
  • 13
    CEREAL INDUSTRIES LIMITED
    - now 00384839 00371996
    FOOD INVESTMENTS LIMITED - 2001-09-13 00371996, 00683361, NF004183
    DIXONS (BAKERIES) LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 13 - Director → ME
  • 14
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    - now 01847868
    CONNECTED WORLD SERVICE LIMITED
    - 2012-10-25 01847868
    BEST BUY EUROPE LIMITED
    - 2012-09-12 01847868
    CELLCOM LIMITED - 2010-07-22 07659364
    CELL COM LIMITED - 1984-12-07 07659364
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 26 - Director → ME
  • 15
    CPW CP LIMITED
    - now 06585457
    DIXONS CARPHONE LIMITED
    - 2014-08-06 06585457 07105905
    CPW CP LIMITED
    - 2014-04-25 06585457
    BEST BUY UK CP LIMITED
    - 2013-07-11 06585457
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 29 - Director → ME
  • 16
    CURRYS HOLDINGS LIMITED - now
    DIXONS CARPHONE HOLDINGS LIMITED
    - 2021-10-04 07866062
    NEW CPW LIMITED
    - 2016-11-10 07866062 07866069
    NEW BBED LIMITED
    - 2013-07-19 07866062
    OVAL (2247) LIMITED - 2011-12-06 00666567, 01285522, 01739676... (more)
    1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 33 - Director → ME
  • 17
    CWIAB LIMITED
    - now 02441554
    BEST BUY LIMITED
    - 2013-07-11 02441554
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10 02142673
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 27 - Director → ME
  • 18
    DSG KHI LIMITED
    09012752
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-24 ~ 2017-11-17
    IIF 31 - Director → ME
  • 19
    FISHERS FEEDS LIMITED
    - now 01018079
    CRANSWICK SERVICES LIMITED - 1995-07-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 10 - Director → ME
  • 20
    PRIMARK (U.K.) LIMITED
    - now 00626275
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 6 - Director → ME
  • 21
    PRIMARY NUTRITION LIMITED
    - now 00061959
    AUTHENTIC BREAD CO. LIMITED - 2006-07-05
    CHIBNALL'S BAKERIES LIMITED - 1992-01-10
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 17 - Director → ME
  • 22
    PRO-ACTIVE NUTRITION LIMITED
    10577425
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 24 - Director → ME
  • 23
    SERPENTINE SECURITIES LIMITED
    - now 02028763
    PRECIS (526) LIMITED - 1986-10-30 00207795, 00281410, 00473089... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 15 - Director → ME
  • 24
    SIMPLIFY DIGITAL LIMITED
    06095563
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2017-11-17
    IIF 30 - Director → ME
  • 25
    SIZZLERS LIMITED
    - now 00223579 00294721
    WHITTAKER & SONS (YORK) LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 21 - Director → ME
  • 26
    SIZZLES LIMITED
    - now 00294721 00223579
    JOHN WALLIS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 23 - Director → ME
  • 27
    THE BAKERY SCHOOL LIMITED
    - now 00523588
    GOLDEN HARVEST BISCUITS LIMITED - 2014-09-16
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 1 - Director → ME
  • 28
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 25 - Director → ME
  • 29
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 34 - Director → ME
  • 30
    TIP TOP BAKERIES LIMITED
    00351261
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 12 - Director → ME
  • 31
    TRIDENT FEEDS LIMITED
    - now 00194336
    J.MEREDITH & SON LIMITED - 1991-08-02
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 16 - Director → ME
  • 32
    WESTON FOODS LIMITED
    00346959
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 7 - Director → ME
  • 33
    WESTON RESEARCH LABORATORIES LIMITED
    - now 00186684 00446610
    G.EMBREY LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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