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
Individuals in focus
De Haan, Roger Michael
- British born in October 1948
De Haan, Roger Michael
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1948
De Haan, Roger Michael, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHorton Park Farm, Monks Horton, Ashford, Kent, TN25 6DR
IIF 11Strand House, Pilgrims Way, Monks Horton, Ashford, Kent, TN25 6DR
IIF 12 IIF 13Strand House, Pilgrims Way, Monks Horton, Ashford, Kent, TN25 6DR, United Kingdom
IIF 14Strand House, Pilgrims Way, Monks Horton, Ashford, TN25 6DR, England
IIF 15 IIF 16Portland, 25 High Street, Crawley, West Sussex, RH10 1BG
IIF 17Folkestone Academy, Academy Lane, Folkestone, Kent, CT19 5FP
IIF 18Port Office, Folkestone Harbour, Folkestone, Kent, CT20 1QH, England
IIF 19 IIF 20Quarterhouse, Mill Bay, Folkestone, Kent, CT20 1BN
IIF 21 IIF 22Station House, Folkestone Harbour, Folkestone, CT20 1QH, United Kingdom
IIF 23Station House, Folkestone Harbour, Folkestone, Kent, CT20 1QH, England
IIF 24 IIF 25 IIF 26 (more)(less)Strand House, 125 Sandgate High Street, Folkestone, Kent, CT20 3BZ
IIF 34 IIF 35 IIF 36 (more)(less)The Workshop, 32-40 Tontine Street, Folkestone, Kent, CT20 1JU
IIF 4025 The Precincts, Canterbury, Kent, CT1 2ES
IIF 413, Pancras Square, London, N1C 4AG, United Kingdom
IIF 42Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6FA
IIF 43
- British born in October 1948Registered addresses and corresponding companies
De Haan, Roger Michael
- British born in October 1948
Sir Roger De Haan
Resident in United Kingdom
Registered addresses and corresponding companiesStation House, Folkestone Harbour, Folkestone, CT20 1QH, England
IIF 76
- British born in October 1948
De Haan, Roger Michael, Sir
Resident in England
Registered addresses and corresponding companiesStrand House, Pilgrims Way, Monks Horton, Ashford, TN25 6DR, England
IIF 77
- British born in October 1948
Sir Roger Michael De Haan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
Sir Roger De Haan
Resident in England
Registered addresses and corresponding companiesStation House, Folkestone Harbour, Folkestone, CT20 1QH, England
IIF 90 IIF 91 IIF 92 (more)(less)
- British born in October 1948
Sir Roger Michael De Haan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
77
- 1
ACADEMY FM FOLKESTONE
06854359C/o Folkestone Academy, Academy Lane, Folkestone, KentActive Corporate (18 parents)Officer2009-03-20 ~ 2016-03-18IIF 34 - Director → ME - 2
ACADEMY FM THANET
06854360The Royal Harbour Academy Upper Site, Marlowe Way, Ramsgate, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-03-20 ~ 2016-01-31IIF 36 - Director → ME - 3ABBOTS 352 LIMITED - 2005-11-21Strand House Pilgrims Way, Monks Horton, Ashford, KentDissolved Corporate (6 parents)Officer2009-11-30 ~ dissolvedIIF 25 - Director → ME
- 4CANTERBURY CHRIST CHURCH UNIVERSITY COLLEGE - 2005-07-19Anselm, North Holmes Road, Canterbury, EnglandActive Corporate (114 parents, 2 offsprings)Officer2005-08-01 ~ 2007-01-23IIF 37 - Director → ME
- 5
COBBLERS ONE LIMITED
14542778Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (5 parents)Officer2022-12-15 ~ nowIIF 12 - Director → ME - 6
COBBLERS TWO LIMITED
14543656Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (5 parents)Officer2022-12-15 ~ nowIIF 13 - Director → ME - 7
- 8
- 9
FFMA (TRADING) LIMITED
06523683Marlowe Innovation Centre, Marlowe Way, Ramsgate, KentActive Corporate (9 parents)Officer2008-03-05 ~ nowIIF 43 - Director → ME - 10
- 11Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2006-11-02 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 12Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-02-23 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 13Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-02-23 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 14Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-02-23 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 15Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (11 parents)Officer2007-02-23 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 16
FOLKESTONE PROPERTIES LIMITED
- 2004-10-26 02447559BURGINHALL 417 LIMITED - 1990-03-12Strand House Pilgrims Way, Monks Horton, Ashford, Kent, EnglandActive Corporate (14 parents)Officer2004-08-24 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 17Strand House Pilgrims Way, Monks Horton, Ashford, Kent, EnglandActive Corporate (11 parents, 3 offsprings)Officer2004-06-30 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 18Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-03-15 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 19Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-03-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 20
FOLKESTONE SHORELINE LETTINGS LIMITED
15474865Strand House Pilgrims Way, Monks Horton, Ashford, EnglandActive Corporate (3 parents)Officer2024-02-09 ~ nowIIF 77 - Director → ME - 21
FOLKESTONE SHORELINE LIMITED
13976955Strand House Pilgrims Way, Monks Horton, Ashford, EnglandActive Corporate (9 parents)Officer2022-03-15 ~ nowIIF 16 - Director → ME - 22
- 23
GREENLEAS RESIDENTS ASSOCIATION LTD.
03883439Flat 1 Metropole Road West, Folkestone, EnglandActive Corporate (15 parents)Person with significant control2016-06-30 ~ 2019-12-01IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 24HELP THE AGED LIMITED - 1977-12-317th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (67 parents)Officer2001-05-10 ~ 2002-09-26IIF 11 - Director → ME
- 25ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (58 parents)Officer(before 1992-11-02) ~ 2001-03-31IIF 74 - Director → ME - 26
KING'S SCHOOL ENTERPRISES LIMITED
0255295325 The Precincts, Canterbury, KentActive Corporate (22 parents)Officer2019-10-01 ~ 2021-12-01IIF 41 - Director → ME - 27
LYNCHPIN PROPERTY LIMITED
07324974The Workshop, 32-40 Tontine Street, Folkestone, KentActive Corporate (3 parents)Officer2010-07-23 ~ 2019-12-04IIF 40 - Director → ME - 28
MARLOWE ACADEMY
04915796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-19 during the appointment or period of control
Dissolved on 2018-12-17 during the appointment or period of controlPortland, 25 High Street, Crawley, West SussexDissolved Corporate (31 parents, 1 offspring)Officer2003-09-30 ~ dissolvedIIF 17 - Director → ME - 29
- 30
MDH-SDH E
0875321471 Queen Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-10-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE - 31
MDH-SDH J
0875285771 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE - 32
MDH-SDH N
0875352471 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
MDH-SDH R
0875349671 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE - 34
MDH-SDH S
0875323771 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 35NEW METROPOLE ARTS CENTRE LIMITED(THE) - 1985-06-14The Block, 65-69 Tontine Street, Folkestone, KentDissolved Corporate (35 parents)Officer1998-05-05 ~ dissolvedIIF 39 - Director → ME
- 36OLDFAAT LIMITED - now
FOLKESTONE ACADEMY
- 2018-05-25 05115594Folkestone Academy, Academy Lane, Folkestone, KentDissolved Corporate (30 parents)Officer2004-04-29 ~ 2017-04-28IIF 18 - Director → ME - 37
RAILOTEL LIMITED
- 1978-12-31 00972880Strand House Pilgrims Way, Monks Horton, Ashford, Kent, EnglandDissolved Corporate (6 parents)Officer(before 1991-07-06) ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 38
RDH E
0875324971 Queen Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-10-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 39
RDH J
0875322371 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 40
RDH N
0875353671 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 41
RDH R
0875344871 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE - 42
RDH SJ
0875323871 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-10-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 43
- 44SAGA 500 LIMITED - nowEnbrook Park, Sandgate, Folkestone, KentDissolved Corporate (16 parents)Officer2002-04-09 ~ 2004-10-27IIF 55 - Director → ME
- 45
- 46SAGA COMMUNICATIONS LIMITED - nowEnbrook Park, Sandgate, Folkestone, KentDissolved Corporate (12 parents)Officer(before 1992-07-14) ~ 2004-10-27IIF 48 - Director → ME
- 47
- 48SAGA DIGITAL RADIO LIMITED - nowSAGA KAPA LIMITED - 2004-11-24
SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED
- 1989-01-17 02321382Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (10 parents)Officer(before 1991-07-06) ~ 2004-10-27IIF 73 - Director → ME - 49
- 50
- 51
SAGA HOLIDAYS PUBLIC LIMITED COMPANY
- 1988-05-01 006388913 Pancras Square, London, United KingdomActive Corporate (26 parents, 30 offsprings)Officer(before 1991-07-06) ~ 2004-10-27IIF 44 - Director → ME - 52
- 53
- 543 Pancras Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer(before 1991-07-15) ~ 2004-10-27IIF 65 - Director → ME
- 55IBIS (290) LIMITED - 1995-06-07Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (12 parents)Officer1995-07-31 ~ 2004-10-27IIF 58 - Director → ME
- 56SAGA MEMBERSHIP LIMITED - now
TAKE 5 FAMILY HOLIDAYS LIMITED
- 1995-11-20 00773343NEW VILLAS RENTALS LIMITED
- 1980-12-31 00773343APEX HOLIDAYS LIMITED
- 1980-12-31 007733433 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer(before 1991-07-06) ~ 2004-10-27IIF 64 - Director → ME - 57SAGA PERSONAL FINANCE LIMITED - nowACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED
- 2006-12-20 03023493IBIS (297) LIMITED - 1995-08-083 Pancras Square, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer1995-08-11 ~ 2004-10-27IIF 46 - Director → ME - 58SAGA LIMITED - 2014-05-02SEQUOIA NEWCO 1 LIMITED - 2013-12-233 Pancras Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2020-10-05 ~ nowIIF 42 - Director → ME
- 59
- 60PRECIS (2418) LIMITED - 2004-05-19Strand House Pilgrims Way, Monks Horton, Ashford, Kent, EnglandDissolved Corporate (7 parents)Officer2004-10-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 61SAGA RADIO (NORTH WEST) LIMITED - nowSAGA RADIO (NORTH EAST) LIMITED - 2006-08-16SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
SAGA SCENE LIMITED
- 1999-08-23 00057763HERITAGE HOTELS LIMITED
- 1985-11-11 00057763BURLINGTON MANSIONS,LIMITED
- 1982-03-11 000577633 Pancras Square, London, United KingdomActive Corporate (13 parents)Officer(before 1991-07-06) ~ 2004-10-27IIF 45 - Director → ME - 62
- 63IBIS (365) LIMITED - 1997-08-28Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (12 parents)Officer1997-09-12 ~ 2004-10-27IIF 66 - Director → ME
- 64
ALGARVE DEVELOPMENTS LIMITED
- 1984-07-09 007326023 Pancras Square, London, United KingdomActive Corporate (51 parents, 2 offsprings)Officer(before 1991-07-06) ~ 2004-10-27IIF 47 - Director → ME - 65IBIS (675) LIMITED - 2001-10-17Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (10 parents)Officer2002-08-13 ~ 2004-10-27IIF 49 - Director → ME
- 66
SCREEN SOUTH
04290554Digital Hub, The Glassworks, Mill Bay, Folkestone, EnglandActive Corporate (32 parents)Officer2001-12-12 ~ 2004-06-07IIF 70 - Director → ME - 67
SEA LADY MANAGEMENT COMPANY LIMITED
11883385Sea Lady Vicarage Road, Sandgate, Folkestone, EnglandActive Corporate (7 parents)Officer2019-03-14 ~ 2021-07-01IIF 14 - Director → MEPerson with significant control2019-03-14 ~ 2021-07-01IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 68SMOOTH DIGITAL RADIO LIMITED - now
SAGA REGIONAL DIGITAL RADIO LIMITED
- 2007-03-12 04054273976TH SHELF TRADING COMPANY LIMITED - 2000-11-0230 Leicester Square, LondonActive Corporate (27 parents)Officer2002-12-09 ~ 2004-10-27IIF 62 - Director → ME - 69SMOOTH RADIO MIDLANDS LIMITED - now
SAGA RADIO LIMITED
- 2007-03-12 02942105Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (28 parents)Officer1994-09-02 ~ 2004-10-27IIF 54 - Director → ME - 70
- 71
- 72ST&H LIMITED - nowACROMAS HOLIDAYS LIMITED - 2016-06-29
SIDECONTACT LIMITED
- 1988-02-25 021740523 Pancras Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer(before 1991-07-06) ~ 2004-10-27IIF 68 - Director → ME - 73ST&H TRANSPORT LIMITED - nowACROMAS TRANSPORT LIMITED - 2016-06-29
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED
- 1983-09-15 01707442Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (23 parents)Officer(before 1991-07-06) ~ 2004-10-27IIF 51 - Director → ME - 74
- 75
- 76TOURISM FOR ALL UK - now
HOLIDAY CARE SERVICE
- 2004-02-06 01466822Suite 2, The Mintworks, 124 Highgate, Kendal, EnglandActive Corporate (53 parents, 2 offsprings)Officer(before 1992-06-07) ~ 1997-06-26IIF 75 - Director → ME - 77
WESTBROOK HOUSE PREPARATORY SCHOOL
03075902Strand House, 125 Sandgate High Street, Folkestone, KentDissolved Corporate (9 parents)Officer1995-06-29 ~ dissolvedIIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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