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

Mr Roger Board

    Related profiles found in government register
  • Mr Roger Board
    British born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49, Station Road, Polegate, BN26 6EA, England

      IIF 1
  • Board, Roger
    British designer born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49, Station Road, Polegate, BN26 6EA, England

      IIF 2
  • Mr Roger Board
    British born in January 1941

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 9 Tanners Court, 9 Tanners Court, Brockham, Betchworth, RH3 7NH, England

      IIF 3
    • icon of address 9, Tanners Court, Brockham, Betchworth, Surrey, RH3 7NH, England

      IIF 4
    • icon of address Regency House, 61a Walton Street, Walton-on-the-hill, Surrey, KT20 7RZ, United Kingdom

      IIF 5
  • Board, Roger
    British designer born in January 1941

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 9, Tanners Court, Brockham, Betchworth, Surrey, RH3 7NH, England

      IIF 6
    • icon of address Unit 10, Barwell Business Park, Chessington, KT9 2NY, United Kingdom

      IIF 7
    • icon of address Garages 1, & 2 Pinewood Place, Ruxley Lane, Ewell, KT19 0JA, United Kingdom

      IIF 8
  • Board, Roger
    British designer director born in January 1941

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England

      IIF 9
  • Board, Roger
    British

    Registered addresses and corresponding companies
    • icon of address New House Farm, Rusper Road, Newdigate, Surrey, RH5 5BX

      IIF 10
  • Board, Roger

    Registered addresses and corresponding companies
    • icon of address Unit 10, Barwell Business Park, Chessington, KT9 2NY, United Kingdom

      IIF 11
    • icon of address Garages 1, & 2 Pinewood Place, Ruxley Lane, Ewell, KT19 0JA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2014-01-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    icon of address New House Farm, Rusper Road, Newdigate, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ now
    IIF 10 - Secretary → ME
  • 3
    icon of address Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,234 GBP2018-11-30
    Officer
    icon of calendar 2002-11-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address 35 Quarry Gardens, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,363 GBP2024-02-28
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-14
    IIF 7 - Director → ME
    icon of calendar 2016-02-16 ~ 2018-03-14
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    BALVIN ENGINEERING LTD - 2010-06-01
    MOBILE DATA COMMUNICATION LTD - 2011-05-11
    icon of address Unit 1 Copthorne Business Park Dowlands Lane, Copthorne, Crawley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,988 GBP2022-04-30
    Officer
    icon of calendar 2019-06-19 ~ 2021-12-01
    IIF 2 - Director → ME
    icon of calendar 2009-10-20 ~ 2019-06-19
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2021-12-01
    IIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2016-07-15 ~ 2019-06-19
    IIF 3 - Ownership of shares – 75% or more OE

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.