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

Mr Roland Robert Joseph Perry

    Related profiles found in government register
  • Mr Roland Robert Joseph Perry
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Moorhouse, Church Lane, Dry Sandford, Abingdon, OX13 6JP, England

      IIF 1 IIF 2
  • Perry, Roland Robert Joseph
    British accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Moorhouse, Church Lane, Dry Sandford, Abingdon, OX13 6JP, England

      IIF 3

    • Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY

      IIF 4

    • 129 Devonshire House, Wade Road, Basingstoke, RG24 8PE, England

      IIF 5
  • Perry, Roland Robert Joseph
    British chartered accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY

      IIF 6

    • Eames Consulting Group, 32/ 38 Saffron Hill, London, EC1N 8FH

      IIF 7

    • Eames Consulting Group 32/38, Saffron Hill, London, EC1N 8FH, United Kingdom

      IIF 8

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

      IIF 9 IIF 10 IIF 11

    • Queen's House, 8 Queen Street, London, EC4N 1SP, England

      IIF 13 IIF 14
  • Perry, Roland Robert Joseph
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Race Farm, Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AU, England

      IIF 15

    • Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY

      IIF 16

    • 32, Cliddesden Road, Basingstoke, RG21 3ET, England

      IIF 17 IIF 18 IIF 19

    • Devonshire House, Office 129, Wade Road, Basingstoke, RG24 8PE, England

      IIF 20
  • Perry, Roland Robert Joseph
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Perry, Roland Robert Joseph
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 84, Church Lane, Manor Farm House, Dry Sandford, Oxfordshire, OX16 6JP, Great Britain

      IIF 53

    • Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, MK12 5EU, England

      IIF 54 IIF 55
  • Perry, Robert Joseph
    British accountant born in October 1965

    Registered addresses and corresponding companies

    • 18c Yukon Road, London, SW12 9PU

      IIF 56
  • Perry, Roland Robert Joseph
    British

    Registered addresses and corresponding companies

    • Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY

      IIF 57
  • Perry, Roland Robert Joseph

    Registered addresses and corresponding companies

    • Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY

      IIF 58 IIF 59
  • Perry, Robert Joseph

    Registered addresses and corresponding companies

    • 18c Yukon Road, London, SW12 9PU

      IIF 60
  • Perry, Roland

    Registered addresses and corresponding companies

    • Race Farm, Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AU, England

      IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    Moorhouse Church Lane, Dry Sandford, Abingdon, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2008-04-04 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PIMCO 2513 LIMITED - 2006-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 44 - director → ME
  • 3
    Moorhouse Church Lane, Dry Sandford, Abingdon, England
    Corporate (1 parent)
    Equity (Company account)
    7,304 GBP2024-03-31
    Officer
    2013-09-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
    ROBINIA SUPPORT SERVICES LIMITED - 2010-02-15
    BROOMCO (3988) LIMITED - 2007-06-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 36 - director → ME
  • 5
    ROBINIA EMPLOYEES TRUSTEES LIMITED - 2010-02-08
    Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 50 - director → ME
Ceased 50
  • 1
    BIE INTERIM EXECUTIVE LIMITED - 2014-04-02
    BROOMCO (4216) LIMITED - 2010-03-26
    1 George Yard, London, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    4,818,426 GBP2024-03-31
    Officer
    2013-12-17 ~ 2015-03-05
    IIF 13 - director → ME
  • 2
    1 George Yard, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    44,156 GBP2024-03-31
    Officer
    2013-12-17 ~ 2015-05-01
    IIF 14 - director → ME
  • 3
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    500 GBP2021-02-28
    Officer
    2004-08-16 ~ 2008-06-20
    IIF 29 - director → ME
  • 4
    PIMCO 2515 LIMITED - 2006-07-18
    First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2008-06-20
    IIF 26 - director → ME
  • 5
    CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    2,997,691 GBP2023-02-28
    Officer
    2004-08-26 ~ 2008-06-20
    IIF 16 - director → ME
  • 6
    PINCO 1846 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    134 GBP2021-02-28
    Officer
    2004-08-16 ~ 2008-06-20
    IIF 47 - director → ME
  • 7
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2004-08-16 ~ 2008-06-20
    IIF 30 - director → ME
  • 8
    PINCO 1847 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2004-08-16 ~ 2008-06-20
    IIF 27 - director → ME
  • 9
    RESTLINK LIMITED - 1997-09-19
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 42 offsprings)
    Officer
    2004-08-16 ~ 2008-06-20
    IIF 46 - director → ME
  • 10
    PINCO 1990 LIMITED - 2004-02-17
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2004-08-16 ~ 2008-06-20
    IIF 45 - director → ME
  • 11
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Officer
    2004-08-16 ~ 2008-06-20
    IIF 51 - director → ME
  • 12
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Officer
    2004-08-16 ~ 2008-06-20
    IIF 49 - director → ME
  • 13
    ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-12-04 ~ 2015-11-19
    IIF 12 - director → ME
  • 14
    EAMES CONSULTING GROUP LIMITED - 2011-12-15
    EAMES CONSULTING LTD - 2006-11-13
    EAMES RECRUITMENT SERVICES LIMITED - 2002-09-20
    7th Floor 131 Finsbury Pavement, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -26,158 GBP2023-12-31
    Officer
    2016-08-01 ~ 2017-12-30
    IIF 7 - director → ME
  • 15
    EAMES 2017 LIMITED - 2017-03-27
    7th Floor 131 Finsbury Pavement, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,419,845 GBP2023-12-31
    Officer
    2017-03-23 ~ 2017-12-21
    IIF 8 - director → ME
  • 16
    FIBONACCI MIDCO LIMITED - 2019-06-07
    AGHOCO 1817 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2020-07-07
    IIF 17 - director → ME
  • 17
    FIBONACCI TOPCO LIMITED - 2019-06-07
    AGHOCO 1815 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2020-07-07
    IIF 5 - director → ME
  • 18
    FIBONACCI NOTECO LIMITED - 2019-05-31
    AGHOCO 1816 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2020-07-07
    IIF 19 - director → ME
  • 19
    FIBONACCI BIDCO LIMITED - 2019-05-31
    AGHOCO 1818 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2020-07-07
    IIF 18 - director → ME
  • 20
    SOLOR CARE LIMITED - 2010-02-08
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2012-04-20
    IIF 52 - director → ME
  • 21
    CLOUD 9 PROPERTY MANAGEMENT LIMITED - 2023-12-07
    5 The Quay, Bideford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,611,681 GBP2023-12-31
    Officer
    2019-05-29 ~ 2020-07-07
    IIF 20 - director → ME
  • 22
    SEQUENCE CARE LIMITED - 2014-03-17
    31 Priory Road, West Bridgford, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2012-12-06 ~ 2013-07-30
    IIF 15 - director → ME
    2012-12-06 ~ 2014-09-30
    IIF 61 - secretary → ME
  • 23
    SEQUENCE CARE LIMITED - 2022-08-02
    CUROCARE LIMITED - 2014-11-04
    CARE INNOVATION LIMITED - 2009-01-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2015-11-19
    IIF 9 - director → ME
  • 24
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2015-11-19
    IIF 11 - director → ME
  • 25
    SEQUENCE CARE GROUP LIMITED - 2022-08-02
    CUROCARE GROUP LIMITED - 2016-05-16
    ENSCO 981 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2015-11-19
    IIF 10 - director → ME
  • 26
    STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 21 - director → ME
  • 27
    THE CITIPEOPLE GROUP LIMITED - 2002-08-20
    MORGAN MCKINLEY ASSOCIATES LIMITED - 2000-03-31
    BONDCARE LIMITED - 1995-04-20
    Morgan Mckinley Group Limited, 15 Fetter Lane, Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-01-03 ~ 2004-03-16
    IIF 4 - director → ME
    2003-03-26 ~ 2004-03-16
    IIF 59 - secretary → ME
  • 28
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2006-09-04 ~ 2008-06-20
    IIF 34 - director → ME
  • 29
    Lindum, Buckerell, Honiton, Devon, England
    Dissolved corporate (1 parent)
    Officer
    1995-10-06 ~ 2016-01-27
    IIF 57 - secretary → ME
  • 30
    45 45 Gresham Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-07-01 ~ 1997-03-27
    IIF 56 - director → ME
    1994-07-01 ~ 1997-03-27
    IIF 60 - secretary → ME
  • 31
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 35 offsprings)
    Officer
    1994-12-30 ~ 1997-03-27
    IIF 6 - director → ME
    1997-02-01 ~ 1997-03-27
    IIF 58 - secretary → ME
  • 32
    THE EXPERIENCE DEPARTMENT LIMITED - 2024-02-12
    THE ENTERTAINMENT DEPARTMENT (UK) LIMITED - 2022-04-06
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,116,287 GBP2023-12-31
    Officer
    2021-02-02 ~ 2023-12-15
    IIF 54 - director → ME
  • 33
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-05-10 ~ 2008-06-20
    IIF 28 - director → ME
  • 34
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 38 - director → ME
  • 35
    ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
    ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 39 - director → ME
  • 36
    SOLOR CARE GROUP LTD - 2010-02-26
    ROBINIA CARE SOUTH LIMITED - 2010-02-15
    ROBINIA ELIFAR LIMITED - 2002-11-18
    LANESVIEW LIMITED - 2001-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 40 - director → ME
  • 37
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 24 - director → ME
  • 38
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 22 - director → ME
  • 39
    THE ROBINIA CARE GROUP LIMITED - 2010-02-15
    DE FACTO 1063 LIMITED - 2003-07-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 23 - director → ME
  • 40
    ROBINIA CARE HOMES LIMITED - 2010-02-08
    TEMPLECO 270 LIMITED - 1995-09-11
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 31 - director → ME
  • 41
    ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
    ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
    AMESLODGE LIMITED - 2001-08-06
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 37 - director → ME
  • 42
    ROBINIA CARE LONDON LIMITED - 2010-02-08
    ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
    ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
    BASHELFCO 2540 LIMITED - 1997-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 25 - director → ME
  • 43
    ROBINIA CARE LIMITED - 2010-02-08
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    MENCARE LIMITED - 1993-04-22
    HOOPZONE LIMITED - 1989-11-08
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 35 - director → ME
  • 44
    ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
    MENCARE (RYDER) LIMITED - 2002-05-28
    SHADEYDEAL LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 41 - director → ME
  • 45
    ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
    MENCARE (WESTBURY) LIMITED - 2002-05-28
    QUIXADA LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 43 - director → ME
  • 46
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    BOURNESTOCK LIMITED - 2001-12-13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2009-05-13 ~ 2012-04-20
    IIF 42 - director → ME
  • 47
    THE EXPERIENCE DEPARTMENT LIMITED - 2022-04-06
    Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-17 ~ 2022-04-08
    IIF 55 - director → ME
  • 48
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-02-28
    Officer
    2005-11-28 ~ 2008-06-20
    IIF 48 - director → ME
  • 49
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2006-03-20 ~ 2008-06-20
    IIF 32 - director → ME
  • 50
    ACHIEVE TOGETHER LIMITED - 2021-12-03
    WHEREWELIVE LIMITED - 2021-11-11
    ACHIEVE TOGETHER LIMITED - 2021-11-03
    WHEREWELIVE LIMITED - 2019-05-23
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2006-03-20 ~ 2008-06-20
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.