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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
parent relation
Individuals in focus

Tustain, Roger Simon

    Related profiles found in government register
  • Tustain, Roger Simon
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Cavendish Meads, Sunninghill, Ascot, SL5 9TB, United Kingdom

      IIF 1
    • Holmes House, 4 Pear Place, London, SE1 8BT, United Kingdom

      IIF 2
    • Holmes House, Pear Place, London, SE1 8BT, England

      IIF 3
  • Tustain, Roger Simon
    British chartered town planner born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW

      IIF 4
  • Tustain, Roger Simon
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24-28, Brockenhurst Road, Ascot, SL5 9DL

      IIF 5
  • Tustain, Roger Simon
    British town planner born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    BROADWAY MALYAN HOLDINGS LIMITED
    05418411
    Holmes House, 4 Pear Place, London, England
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2014-03-19 ~ 2017-03-29
    IIF 6 - Director → ME
  • 2
    BROADWAY MALYAN LIMITED
    03540940 02440857
    Holmes House, 4 Pear Place, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-09-17 ~ 2014-03-19
    IIF 4 - Director → ME
  • 3
    LULO PROPERTY LIMITED
    16270606
    21 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-24 ~ now
    IIF 1 - Director → ME
  • 4
    NEXUS PLANNING LIMITED
    08491440
    Holmes House, Pear Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-04-16 ~ now
    IIF 3 - Director → ME
  • 5
    PILGRIMS OF ASCOT LIMITED
    - now 02007105
    CHEWTON PILGRIMS (ASCOT) LIMITED - 1988-04-14
    24-28 Brockenhurst Road, Ascot
    Dissolved Corporate (5 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 5 - Director → ME
  • 6
    RE-MADE (PARTNERSHIPS) UK LTD
    14009640
    Holmes House, 4 Pear Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.