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.
Knight, William Roger
Knight, William Roger
British company director born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 1
2 Acre Road, Kingston, Surrey, KT2 6EF
Knight, William Roger
born in June 1951Resident in United Kingdom
Registered addresses and corresponding companiesKnight, William Roger
British company director born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, BN18 9DJ, United Kingdom
IIF 10 10 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
IIF 11 Unit 5, Parc House, 25-37 Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ, England
IIF 12 45, Pall Mall, London, SW1Y 5JG, England
Knight, William Roger
British director born in June 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr William Roger Knight
British born in June 1951Resident in England
Registered addresses and corresponding companiesMr William Roger Knight
British born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Hillier Hopkins Llp, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)10,132 GBP2024-08-31Officer
2022-05-20 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 45 Pall Mall, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,819 GBP2024-01-31Officer 2017-01-19 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)8,971 GBP2023-11-30Officer 2017-03-29 ~ nowIIF 5 - Director → ME
- 4 Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)7,126 GBP2020-01-31Officer 2014-01-21 ~ dissolvedIIF 16 - Director → ME
- 5 Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)700,059 GBP2024-01-31Officer ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
- 6 Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-08-21 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 7
FIRST PREMISE LIMITED
- nowDOORS OF PERCEPTION LIMITED - 1985-04-30 1066 London Road, Leigh On Sea, EssexDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)5,427,799 GBP2018-11-30Officer ~ dissolvedIIF 8 - Director → ME - 8 Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (1 parent)Equity (Company account)58,888 GBP2023-11-30Officer 2016-12-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 1999-09-29 ~ nowIIF 15 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 250a Kennington Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,056,223 GBP2023-12-31Person with significant control 2020-03-31 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (7 parents)Officer 2005-11-30 ~ nowIIF 2 - LLP Member → ME
- 12 Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,660 GBP2022-11-30Officer 2004-01-09 ~ dissolvedIIF 9 - Director → ME
- 13
TOWER MCASHBACK 3 LLP
- nowTOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14 Abbey House, 25 Clarendon Road, Redhill, SurreyDissolved Corporate (122 parents)Officer 2004-10-21 ~ dissolvedIIF 3 - LLP Member → ME - 14 Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2019-11-30Officer 2014-08-29 ~ dissolvedIIF 11 - Director → ME
- 1 11 Old Steine, BrightonDissolved Corporate (3 parents)Officer 1998-10-09 ~ 1999-06-17IIF 10 - Director → ME
- 2 Suite D The Business Centre, Faringdon Avenue, Romford, EssexDissolved Corporate (3 parents)Officer 2009-10-14 ~ 2010-06-26IIF 4 - LLP Designated Member → ME
- 3 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2017-04-20IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 4 John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakeham, Ipswich SuffolkActive Corporate (3 parents)Equity (Company account)-33,391 GBP2024-07-31Officer 2001-02-01 ~ 2001-07-31IIF 1 - Director → ME
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