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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kishor, Roy, Mr.

    Related profiles found in government register
  • Kishor, Roy, Mr.
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 1

    • Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

      IIF 2

    • Unit 8, Hingley Road, Halesowen, West Midlands, B63 2RR, England

      IIF 3

    • 200, Hastings Road, Leicester, Leicestershire, LE5 0HL, United Kingdom

      IIF 4

    • Goodwood House, Farriers Way, Lighthorne, Warwick, CV35 0BL, England

      IIF 5
  • Kishor, Roy, Mr.
    British chairman born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 6
  • Kishor, Roy, Mr.
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 7
  • Kishor, Roy, Mr.
    British deputy m d born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 8
  • Kishor, Roy, Mr.
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Ashorne, Warwickshire, CV35 9DU, England

      IIF 9

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 10 IIF 11 IIF 12

    • Waterton House, Brocastle Avenue, Bridgend, CF31 3US, United Kingdom

      IIF 15

    • Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

      IIF 16

    • Burleigh House, Evesham Road, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 17 IIF 18 IIF 19

    • Unit 59, Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE

      IIF 23
  • Kishor, Roy, Mr.
    British managing director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 24
  • Kishor, Roy, Mr.
    British none born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwick, CV35 9DU, United Kingdom

      IIF 25
  • Kishor, Roy
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU

      IIF 26
  • Kishor, Roy
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 27

    • Unit 8, Hingley Road, Halesowen, West Midlands, B63 2RR, England

      IIF 28 IIF 29
  • Mr. Roy Kishor
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Goodwood House, Farriers Way, Lighthorne, Warwick, CV35 0BL, England

      IIF 30
  • Kisher, Roy
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burleigh House, Evesham Road, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    B P R DEVELOPMENTS LTD. - 1999-06-10
    22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,309,914 GBP2024-04-30
    Officer
    2012-05-01 ~ now
    IIF 26 - Director → ME
  • 2
    Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 22 - Director → ME
  • 3
    Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Goodwood House Farriers Way, Lighthorne, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,619 GBP2024-03-31
    Officer
    2008-11-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 7 - Director → ME
Ceased 25
  • 1
    82 St John Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,052,129 GBP2022-09-30
    Officer
    2002-05-30 ~ 2013-03-08
    IIF 14 - Director → ME
  • 2
    AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
    82 St John Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    312,041 GBP2023-09-30
    Officer
    2002-05-30 ~ 2013-03-08
    IIF 12 - Director → ME
  • 3
    GW 397 LIMITED - 2005-04-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ 2005-08-25
    IIF 13 - Director → ME
  • 4
    PEKTRON LIGHTING LIMITED - 2024-02-12
    BEE LIGHTING LTD - 2024-02-12
    BEE DESIGN CONSULTANCY LTD - 2015-04-15
    Merse Road, North Moons Moat, Redditch, Worcestershire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    103,501 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-05-23 ~ 2017-07-31
    IIF 23 - Director → ME
  • 5
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED - 1995-03-24
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,552,388 GBP2024-09-30
    Officer
    2008-07-02 ~ 2010-06-30
    IIF 6 - Director → ME
  • 6
    HILLBOROUGH RESIDENTS ASSOCIATION LIMITED - 2001-09-18
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-04-22 ~ 2010-06-11
    IIF 11 - Director → ME
  • 7
    CARBON FIBRE PREFORMS LIMITED - 2018-09-27
    TREASURETXT LIMITED - 2009-05-20
    Units 3 - 5 Pedmore Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,667,800 GBP2024-07-31
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 9 - Director → ME
  • 8
    DERITEND INDUSTRIES LIMITED - 2022-03-05
    GW 3107 LIMITED - 2005-11-01
    Bradeney Lodge, Worfield, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,922,918 GBP2024-11-30
    Officer
    2005-07-18 ~ 2006-12-31
    IIF 27 - Director → ME
  • 9
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-10-08 ~ 2006-08-03
    IIF 1 - Director → ME
  • 10
    THE ULTIMATE PET SHOW LIMITED - 2010-10-06
    19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ 2014-12-31
    IIF 31 - Director → ME
  • 11
    GW 274 LIMITED - 2002-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-04-08 ~ 2014-12-31
    IIF 20 - Director → ME
  • 12
    MAYRIDGE STAND BUILD LIMITED - 2007-11-07
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ 2014-12-31
    IIF 17 - Director → ME
  • 13
    MAYRIDGE LIMITED - 2007-11-07
    19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2003-02-21 ~ 2014-12-31
    IIF 21 - Director → ME
  • 14
    St Michaels Mews, 18 St Michaels Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-02 ~ 2012-10-05
    IIF 25 - Director → ME
  • 15
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-30 ~ 2015-10-06
    IIF 4 - Director → ME
  • 16
    Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    3,233 GBP2024-03-31
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 2 - Director → ME
  • 17
    SEAFOX VFE 1 LIMITED - 2021-08-18
    1 Mercer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,730,067 GBP2020-12-31
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 29 - Director → ME
  • 18
    SEAFOX VFE 2 LIMITED - 2021-08-18
    1 Mercer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,167,029 GBP2020-12-31
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 28 - Director → ME
  • 19
    71 Great Peter Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1996-11-05 ~ 2000-06-07
    IIF 8 - Director → ME
  • 20
    T B DAVIES (UK) LIMITED - 2014-07-24
    20-20 FABRICATIONS LIMITED - 2005-08-08
    Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    4,858,791 GBP2024-03-31
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 16 - Director → ME
  • 21
    Waterton House, Brocastle Avenue, Bridgend
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    370,522 GBP2024-03-31
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 15 - Director → ME
  • 22
    DERITEND GROUP LIMITED - 2001-02-02
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2001-03-06 ~ 2006-12-31
    IIF 10 - Director → ME
  • 23
    19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-25 ~ 2014-12-31
    IIF 18 - Director → ME
  • 24
    IRISAVON LIMITED - 1985-08-07
    Unit 8, Hayes Trading Estate, Hingley Road Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    402,477 GBP2020-12-31
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 3 - Director → ME
  • 25
    VALEO DISTRIBUTION (UK) LIMITED - 2002-08-01
    S.E.V. (UK) LIMITED - 1988-01-04
    CIBIE (UK) LIMITED - 1981-12-31
    Heming Road, Washford, Redditch, Worcestershire
    Active Corporate (3 parents)
    Officer
    ~ 1997-09-22
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.