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

Roden, Samuel James

    Related profiles found in government register
  • Roden, Samuel James
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Roden, Samuel James
    British chartered accountant born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 20, Reservoir Road, Erdington, Birmingham, B23 6DD, United Kingdom

      IIF 21

    • Grosvenor House, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 22

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 23

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ, United Kingdom

      IIF 24

    • 1, King William Street, London, EC4N 7AF, England

      IIF 25
  • Roden, Samuel James
    British chartered accountant born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 26
  • Roden, Samuel James
    British chief executive born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 27

    • Suite 29, Hilton Hall, Hilton Lane, Essington, Staffordshire, WV11 2BQ, United Kingdom

      IIF 28
  • Roden, Samuel James
    British chartered accountant born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 29

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, United Kingdom

      IIF 30

    • Suite 29, Hilton Hall, Hilton Lane, Essington, WV11 2BQ, England

      IIF 31
  • Roden, Samuel James
    British chief executive born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29 Hilton Hall, Hilton Lane, Essington, WV11 2BQ, United Kingdom

      IIF 32
  • Roden, Samuel James
    British managing director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Hilton Hall, Hilton Lane, Essington, WV11 2BQ, England

      IIF 33 IIF 34
  • Mr Samuel James Roden
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11, Saint Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 35

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 36 IIF 37

    • Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 38

    • Office 1 Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ, United Kingdom

      IIF 39 IIF 40
  • Samuel James Roben
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 160, Birmingham Road, Aldridge, Walsall, WS9 0AH, England

      IIF 41
  • Samuel James Roden
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 42
  • Samuel James Roden
    English born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 160, Birmingham Road, Aldridge, Walsall, WS9 0AH, England

      IIF 43
  • Mr Samuel James Roden
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 44

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, United Kingdom

      IIF 45

    • Office 1, Izabella House, 24-26 Regents Place, Birmingham, B1 3NJ, United Kingdom

      IIF 46

    • Suite 29, Hilton Hall, Hilton Lane, Essington, WV11 2BQ, England

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 32
  • 1
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -458 GBP2025-03-31
    Officer
    2023-12-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Suite 29, Hilton Hall, Hilton Lane, Essington, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 28 - Director → ME
  • 5
    64 Wellington Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 19 - Director → ME
  • 6
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137,996 GBP2025-03-31
    Officer
    2023-12-11 ~ now
    IIF 12 - Director → ME
  • 7
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-15 ~ now
    IIF 6 - Director → ME
  • 8
    160 Birmingham Road, Aldridge, Walsall, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    4385, 14407587 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    Grosvenor House, 11 Saint Pauls Square, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 5 - Director → ME
  • 12
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 7 - Director → ME
  • 13
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,583 GBP2025-03-31
    Officer
    2023-12-21 ~ now
    IIF 10 - Director → ME
  • 14
    11 St Paul's Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 2 - Director → ME
  • 15
    11 St Paul's Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 1 - Director → ME
  • 16
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 8 - Director → ME
  • 17
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 9 - Director → ME
  • 18
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    Grosvenor House, 11 St Paul's Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 17 - Director → ME
  • 20
    Grosvenor House, 11 St Paul's Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 16 - Director → ME
  • 21
    Office 1 Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 22
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-08 ~ dissolved
    IIF 32 - Director → ME
  • 23
    Suite 29, Hilton Hall, Hilton Lane, Essington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    Office 1, Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 25
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2020-06-11 ~ now
    IIF 20 - Director → ME
  • 26
    20 Reservoir Road, Erdington, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 21 - Director → ME
  • 27
    Suite 29, Hilton Hall, Hilton Lane, Essington, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 28
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    613 GBP2019-03-31
    Officer
    2017-03-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    Suite 29, Hilton Hall, Hilton Lane, Essington, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 31
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    750,468 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    IIF 13 - Director → ME
  • 32
    Office 1, Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    10 SALOP ROAD LIMITED - 2019-02-26
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ 2019-04-05
    IIF 29 - Director → ME
  • 2
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ 2019-10-10
    IIF 24 - Director → ME
  • 3
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2022-09-26 ~ 2025-05-12
    IIF 27 - Director → ME
    Person with significant control
    2022-10-25 ~ 2025-05-12
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -70,548 GBP2019-09-30
    Officer
    2019-12-20 ~ 2019-12-20
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.