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.
Green, Roger Lenton
- British Registered addresses and corresponding companies
Green, Roger Lenton
- British accountantRegistered addresses and corresponding companies
Green, Roger Lenton
- British co secretaryRegistered addresses and corresponding companies
Green, Roger Lenton
31 Redwoods, Addlestone, Surrey, KT15 1JN
IIF 7
- British born in October 1964Registered addresses and corresponding companies
Green, Roger Lenton
14 Scotland Bridge Road, New Haw, Addlestone, Surrey, KT15 3HD
IIF 8
- Registered addresses and corresponding companies
Green, Roger Lenton
3, Station Approach, Worcester Park, KT4 7NB, United Kingdom
IIF 9
- British born in October 1964
Green, Roger Lenton
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Green, Roger Lenton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Green, Roger
- British born in October 1964
Green, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British building surveyor born in October 1964
Green, Roger
Resident in United Kingdom
Registered addresses and corresponding companies60b, Coventry Street, Wolverhampton, WV1 2LQ, United Kingdom
IIF 27
- British commercial director born in October 1964
Green, Roger
Resident in United Kingdom
Registered addresses and corresponding companies12 Hall End Close, Pattingham, Wolverhampton, West Midlands, WV6 7DG
IIF 28
- British architect born in February 1968
Green, Roger
Resident in United Kingdom
Registered addresses and corresponding companies23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England
IIF 29
- British born in October 1964
Mr Roger Lenton Green
Resident in England
Registered addresses and corresponding companies31, Redwoods, Addlestone, KT15 1JN, England
IIF 3031, Redwoods, Addlestone, KT15 1JN, United Kingdom
IIF 31 IIF 3231, Redwoods, Addlestone, Surrey, KT15 1JN, United Kingdom
IIF 3361, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
IIF 34 IIF 35 IIF 36 (more)31 Redwoods, Addlestone, Surrey, KT15 1JN
IIF 38 IIF 39
- British born in February 1968
Mr Roger Green
Resident in United Kingdom
Registered addresses and corresponding companies23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England
IIF 40
- 1
ACP CONTRACTS LIMITED
0444409031 Redwoods, Addlestone, SurreyDissolved Corporate (4 parents)Officer2002-05-21 ~ dissolvedIIF 2 - Secretary → ME - 261 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Officer2019-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 361 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2010-07-05 ~ nowIIF 15 - Director → ME2010-07-05 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 4DEDLOK & BARNETT LIMITED - 1984-07-23SHYLOKS (GUILDFORD) LIMITED - 1982-09-28DEDLOK & BARNETT (OF SHYLOKS) LIMITED - 1977-12-3131 Redwoods, Addlestone, SurreyDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 22 - Secretary → ME
- 5Insolvency (Case 1) In administration
Administration started on 2009-04-29 during the appointment or period of control
Administration ended on 2010-10-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of controlEPM AIR CONDITIONING CONTRACTS LIMITED - 2001-09-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2007-03-01 ~ dissolvedIIF 28 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2009-04-29 during the appointment or period of control
Administration ended on 2010-10-13 during the appointment or period of controlEPM AIR CONDITIONING SERVICE LIMITED - 2001-09-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2007-03-01 ~ dissolvedIIF 24 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-30 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlVANTAGE FORMULA LIMITED - 2002-04-24BHD CO4 LIMITED - 2002-01-3055 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-01-08 ~ dissolvedIIF 5 - Secretary → ME - 8
GW JAMES MANAGEMENT LIMITED
0640271019 Hawthorn Way, New Haw, Addlestone, SurreyDissolved Corporate (1 parent)Officer2007-11-01 ~ dissolvedIIF 4 - Secretary → ME - 931 Redwoods, AddlestoneDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 16 - Director → ME2012-08-06 ~ dissolvedIIF 20 - Secretary → ME
- 10
HOLLY THOMPSON UK LIMITED
0791415561 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Officer2012-01-18 ~ nowIIF 25 - Director → ME2012-01-18 ~ 2022-06-01IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 11
HYDES ELECTRICAL SERVICES LTD
1489866031 Redwoods, Addlestone, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
MEDICAL CONSULTANT LTD
1550660031 Redwoods, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2024-02-20 ~ 2024-02-21IIF 13 - Director → MEPerson with significant control2024-02-20 ~ 2024-03-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 13
R L GREEN & CO LIMITED
0449747331 Redwoods, Addlestone, EnglandActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 14
ROCRIS LIMITED
0251262331 Redwoods, Addlestone, SurreyActive Corporate (2 parents)Officer(before 1991-06-18) ~ nowIIF 12 - Director → ME(before 1991-06-18) ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 1560b Coventry Street, WolverhamptonDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 27 - Director → ME
- 1623 Redcliffe Drive Wombourne, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 17
SCOPE MEDIA LIMITED
03231786Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-27
Commencement of winding up on 2006-11-15
Conclusion of winding up on 2012-01-20
Dissolved on 2012-04-30Oury Clark, Herschel House, 58 Herschel Street Slough, BerkshireDissolved Corporate (9 parents)Officer1996-08-02 ~ 2004-10-27IIF 8 - Director → ME1996-08-02 ~ 2004-10-27IIF 1 - Secretary → ME - 18
SURREY BEAUTY BOUTIQUE LIMITED
0813555461 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)Officer2012-07-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 1931 Redwoods, Addlestone, United KingdomDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 20
TUSCAN BAY LIMITED
0489941131 Redwoods, Addlestone, SurreyActive Corporate (4 parents)Officer2003-09-15 ~ nowIIF 10 - Director → ME2003-09-15 ~ 2007-09-01IIF 6 - Secretary → ME2009-06-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 2131 Redwoods, AddlestoneDissolved Corporate (1 parent)Officer2011-06-23 ~ dissolvedIIF 18 - Director → ME2011-06-23 ~ dissolvedIIF 21 - Secretary → ME
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