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

Callis, Roger Graham

    Related profiles found in government register
  • Callis, Roger Graham
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Grey Roofs, Skeffington, Leicester, Leicestershire, LE7 9YB

      IIF 1 IIF 2
  • Callis, Roger Graham
    British technical director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Grey Roofs, Skeffington, Leicester, Leicestershire, LE7 9YB

      IIF 3
    • icon of address Unit Cg10, Warrington Business Park, Long Lane, Warrington, Cheshire, WA2 8TX, England

      IIF 4
  • Mr Roger Graham Callis
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address Unit F9, Long Lane, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,797 GBP2024-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2019-04-24
    IIF 4 - Director → ME
  • 2
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-01-31
    IIF 2 - Director → ME
  • 3
    icon of address The Wooden Barn, Little Baldon, Oxford
    In Administration Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    742,967 GBP2023-12-31
    Officer
    icon of calendar 2001-01-29 ~ 2021-10-21
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-03
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    LODGE STURTEVANT LIMITED - 2007-11-23
    SPORTBUY LIMITED - 1994-09-05
    icon of address 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2001-01-31
    IIF 3 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.