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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

Roden, Samuel James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Roden, Samuel James
    British chief executive born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Roden, Samuel James
    British managing director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • 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

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

    • icon of address 1, King William Street, London, EC4N 7AF, England

      IIF 31
  • Roden, Samuel James
    British chartered accountant born in October 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Roden, Samuel James
    British chief executive born in October 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39
  • Mr Samuel James Roden
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45
  • Samuel James Roben
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Birmingham Road, Aldridge, Walsall, WS9 0AH, England

      IIF 46
  • Samuel James Roden
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Samuel James Roden
    English born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Birmingham Road, Aldridge, Walsall, WS9 0AH, England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.