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.
Mr Roger Emanuell Green
- British born in October 1949
Mr Roger Emanuell Green
Resident in England
Registered addresses and corresponding companies38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Flat 38, Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom
IIF 7Roger Green, 38 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, England
IIF 8Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
IIF 9Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, SS7 2ND, England
IIF 10
- British born in October 1949
Green, Roger Emanuell
Resident in England
Registered addresses and corresponding companies38 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ
IIF 11 IIF 1238 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom
IIF 13 IIF 14 IIF 15Roger Green, 38 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, England
IIF 16Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
IIF 17
- British ceo born in October 1949
Green, Roger Emanuell
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in October 1949
Green, Roger Emanuell
Resident in England
Registered addresses and corresponding companies38 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ
IIF 20
- British director born in October 1949
Green, Roger Emanuell
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1949
Green, Roger Emanuell
Resident in England
Registered addresses and corresponding companies - British none born in October 1949
Green, Roger Emanuell
Resident in England
Registered addresses and corresponding companies38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ
IIF 29
- British trader born in October 1949
Green, Roger Emanuell
Resident in England
Registered addresses and corresponding companies52, Dunlop Close, Dartford, DA1 5LT, United Kingdom
IIF 30
- 1
ANNEXA LOGISTICS LIMITED
1375419755 Loudoun Road, St John's Wood, London, EnglandActive Corporate (2 parents)Officer2021-11-19 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2
VIRGIN OFFICE INTERIORS LIMITED
- 2009-07-11 0695117781 Station Road, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 21 - Director → ME - 3
ANNEXA TRADING LIMITED
- 2010-10-08 06769555Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United KingdomActive Corporate (6 parents)Officer2008-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANYONE FOR TENNIS LIMITED
0334730938 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer1997-04-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
BID WORLD GROUP LIMITED
098755972nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2017-09-01 ~ 2020-01-06IIF 26 - Director → ME - 6
BID WORLD SERVICES LIMITED
098756622nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-01 ~ 2020-01-06IIF 28 - Director → ME - 7
BID WORLD TECHNOLOGY LIMITED
098756252nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-01 ~ 2020-01-06IIF 25 - Director → ME - 8BIDCAB LONDON LIMITED - 2015-09-042nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-01 ~ 2020-01-06IIF 27 - Director → ME
- 9
FASTTRACK GLASS LTD
07768722Russell House, 140 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2011-09-09 ~ dissolvedIIF 23 - Director → ME - 10AQUA TERRENA LTD - 2010-01-128 Olivia Hieghts, 54 High Street, Shoeburyness, EssexDissolved Corporate (4 parents)Officer2010-08-10 ~ 2010-09-17IIF 29 - Director → ME
- 11
FUGL ENTERPRISES LIMITED
0916771152 Dunlop Close, DartfordDissolved Corporate (4 parents)Officer2014-08-08 ~ 2015-04-05IIF 30 - Director → ME - 12
HIGH PLANET LIMITED
0388335255 Loudoun Road, St John's Wood, London, EnglandActive Corporate (4 parents)Officer2008-05-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED - now
LLOYDS INVESTMENTS GROUP HOLDINGS PLC
- 2010-04-14 05448955ROWAN GROUP HOLDINGS PLC
- 2007-03-16 05448955Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, EnglandActive Corporate (16 parents, 2 offsprings)Officer2005-05-11 ~ 2008-07-04IIF 20 - Director → ME - 14
ROWAN RPM LIMITED
- 2006-12-22 05359924BEACHDRINK LIMITED
- 2005-04-29 05359924Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, EnglandActive Corporate (17 parents)Officer2005-04-18 ~ 2008-07-04IIF 19 - Director → ME - 15
SLATEREALM LIMITED
- 2002-07-03 02477215SLATEREALM PROPERTIES LIMITED
- 1992-07-06 02477215Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, EnglandActive Corporate (20 parents, 2 offsprings)Officer~ 2008-07-04IIF 18 - Director → ME - 16
ROWAN TRADERS LIMITED
0806311938 Thorndon Hall, Thorndon Park Ingrave, Brentwood, EssexActive Corporate (2 parents, 1 offspring)Officer2012-05-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
SPRING CLEANER LIMITED
05368834Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, EnglandActive Corporate (2 parents)Officer2018-01-18 ~ nowIIF 13 - Director → MEPerson with significant control2018-01-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 19
STUDIO 35 FRANCHISING LTD
15141593Pinnacle House 2-10 Rectory Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THORNDON HALL MANAGEMENT COMPANY LIMITED
01443104C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (57 parents)Officer2017-02-20 ~ 2018-05-01IIF 24 - Director → MEPerson with significant control2017-02-20 ~ 2018-05-01IIF 7 - Has significant influence or control → OE - 21
FUGL FITNESS LIMITED
- 2014-12-05 09085448Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, EnglandActive Corporate (4 parents)Officer2014-06-13 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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