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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toms, Roger

child relation
Offspring entities and appointments 51
  • 1
    "309" WEST END LANE MANAGEMENT LIMITED
    02943302
    Active Corporate (16 parents)
    Officer
    1994-06-28 ~ 1994-06-28
    IIF 41 - Director → ME
  • 2
    A.M. TECHNOLOGY (SERVICES) LIMITED - now
    A.M. (TECHNOLOGY SERVICES) LIMITED
    - 1993-01-15 02772178
    Dissolved Corporate (8 parents)
    Officer
    1992-12-09 ~ 1992-12-09
    IIF 16 - Director → ME
  • 3
    ALTO SOLUTIONS LIMITED
    02873548
    Dissolved Corporate (4 parents)
    Officer
    1993-11-19 ~ 1993-11-19
    IIF 11 - Director → ME
  • 4
    ASHLEY CHASE ESTATE LIMITED
    03855500
    Active Corporate (18 parents)
    Officer
    1999-10-08 ~ 2000-10-13
    IIF 24 - Director → ME
  • 5
    BOGOD (FORTRAN) PLC. - now
    BOGOD GROUP PUBLIC LIMITED COMPANY
    - 2003-04-10 00308455
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-09-28) ~ 1994-11-04
    IIF 49 - Secretary → ME
  • 6
    C LOVIBOND BSC ACA CTA LIMITED - now
    MISSING LINK INTERNATIONAL LIMITED
    - 2010-04-13 03510531
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-02-13 ~ 1998-02-13
    IIF 25 - Director → ME
  • 7
    C.M. LITTMAN CHEESE INVESTMENTS LIMITED
    04074811
    Active Corporate (6 parents)
    Officer
    2000-09-20 ~ 2000-11-30
    IIF 17 - Director → ME
  • 8
    CAMBRIDGE FILM TRUST - now
    CAMBRIDGE FILM FESTIVAL LIMITED
    - 2007-06-20 04199742
    Active Corporate (27 parents)
    Officer
    2001-04-12 ~ 2001-04-12
    IIF 8 - Director → ME
  • 9
    CARLIN LONDON PROPERTY LIMITED
    02597293
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1991-04-02 ~ 1991-04-02
    IIF 6 - Director → ME
  • 10
    CELEBRITY BET LIMITED
    03970586
    Dissolved Corporate (7 parents)
    Officer
    2000-04-07 ~ 2000-04-07
    IIF 33 - Director → ME
  • 11
    CUXTON LIMITED
    03717469
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-02-16 ~ 1999-02-16
    IIF 26 - Director → ME
  • 12
    DEMON DISPLAYS LIMITED
    02929295
    Dissolved Corporate (5 parents)
    Officer
    1994-05-16 ~ 1994-05-16
    IIF 27 - Director → ME
  • 13
    ENI SHIPPING (UK) LIMITED
    04295423
    Active Corporate (6 parents)
    Officer
    2001-09-28 ~ 2001-09-28
    IIF 4 - Director → ME
    2001-09-28 ~ 2001-09-28
    IIF 52 - Secretary → ME
  • 14
    FIDUNION INTERNATIONAL (UNITED KINGDOM & IRELAND) LIMITED
    - now 03240066
    FIDUNION INTERNATIONAL (UNITED KINGDOM) LIMITED
    - 2003-11-14 03240066
    Dissolved Corporate (11 parents)
    Officer
    1996-10-31 ~ 2008-07-01
    IIF 51 - Secretary → ME
  • 15
    FULL SCORE LIMITED
    04154071
    Active Corporate (3 parents)
    Officer
    2001-02-05 ~ 2001-02-05
    IIF 40 - Director → ME
  • 16
    GISAJOB LIMITED - now
    DBCC LIMITED - 1998-05-19
    BENFIELD PROPERTIES LIMITED
    - 1992-10-15 02734099
    Dissolved Corporate (22 parents)
    Officer
    1992-07-24 ~ 1992-10-01
    IIF 1 - Director → ME
  • 17
    GLADIATOR INTERNATIONAL LIMITED
    04102183
    Dissolved Corporate (5 parents)
    Officer
    2000-11-03 ~ 2000-11-03
    IIF 18 - Director → ME
  • 18
    GOAT INVESTMENTS LIMITED
    04115284
    Dissolved Corporate (6 parents)
    Officer
    2000-11-27 ~ 2000-11-27
    IIF 14 - Director → ME
  • 19
    GWS INVESTMENTS LIMITED
    02998553
    Dissolved Corporate (19 parents)
    Officer
    1994-12-06 ~ 1994-12-06
    IIF 20 - Director → ME
  • 20
    I D MEDIA LIMITED
    - now 03700243
    MATTERINNER LIMITED - 1999-02-12
    Dissolved Corporate (15 parents)
    Officer
    2001-07-31 ~ 2004-03-26
    IIF 50 - Secretary → ME
  • 21
    IN2 CONSULTING LIMITED - now
    INDIGO ASSET MANAGEMENT LIMITED
    - 2002-03-06 04074622
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    IIF 19 - Director → ME
  • 22
    INGEL TECHNOLOGIES LIMITED
    04111971
    Active Corporate (17 parents)
    Officer
    2000-11-16 ~ 2000-11-16
    IIF 5 - Director → ME
  • 23
    J J PORTFOLIO (COUNTRY HOMES) LIMITED - now
    J J PORTFOLIO COUNTRY HOMES LIMITED
    - 2000-09-11 03809616
    Dissolved Corporate (7 parents)
    Officer
    1999-07-19 ~ 1999-07-19
    IIF 3 - Director → ME
  • 24
    J J PORTFOLIO WEST LIMITED
    03934261
    Dissolved Corporate (6 parents)
    Officer
    2000-02-22 ~ 2000-02-22
    IIF 13 - Director → ME
  • 25
    KINGSWOOD (UK) LIMITED
    03534389
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-03-19 ~ 1998-03-19
    IIF 28 - Director → ME
  • 26
    MACDONALD EGAN PROPERTIES LIMITED - now
    THE BROOKMILL ESTATE MANAGEMENT CO LIMITED
    - 2003-06-02 04052476
    Dissolved Corporate (8 parents)
    Officer
    2000-08-14 ~ 2000-08-14
    IIF 34 - Director → ME
  • 27
    MACLEAN LEGAL SEARCH CONSULTANTS LIMITED
    04320963
    Dissolved Corporate (4 parents)
    Officer
    2001-11-12 ~ 2001-11-12
    IIF 31 - Director → ME
  • 28
    MAGIC GAMING LIMITED - now
    SILVER FOUR LIMITED
    - 2003-11-27 04232194
    Dissolved Corporate (7 parents)
    Officer
    2001-06-11 ~ 2001-06-24
    IIF 22 - Director → ME
  • 29
    ME (STANLEY) LIMITED - now
    THE SOUTHGATE MANAGEMENT COMPANY LIMITED
    - 2007-07-03 04035206
    Dissolved Corporate (10 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    IIF 44 - Director → ME
  • 30
    MESSER MUSIC PUBLISHING LIMITED
    02746650
    Active Corporate (5 parents)
    Officer
    1992-09-11 ~ 1992-09-11
    IIF 9 - Director → ME
  • 31
    METSO UK LIMITED - now
    METSO OUTOTEC UK LIMITED - 2023-10-05
    METSO UK LTD - 2021-03-26
    METSO MINERALS (UK) LIMITED - 2014-11-24
    NORDBERG (UK) LIMITED
    - 2001-03-19 01142030
    REXNORD (U.K.) LIMITED - 1987-05-29
    Active Corporate (33 parents)
    Officer
    1993-08-31 ~ 1997-12-10
    IIF 48 - Secretary → ME
  • 32
    MORELLI'S CAPPUCCINO BARS (BROADSTAIRS) LIMITED - now
    MORELLI'S CAPPUCCINO BARS (HEMPSTEAD VALLEY) LIMITED - 2010-10-22
    MORELLI'S GELATO UK LIMITED - 2008-08-12
    MORELLI'S GELATO LIMITED - 2007-11-21
    MORELLI'S CAPPUCCINO LIMITED
    - 2004-11-10 02917979
    Active Corporate (9 parents)
    Officer
    1994-04-12 ~ 1994-04-12
    IIF 30 - Director → ME
  • 33
    MORELLI'S CAPPUCCINO BARS LIMITED
    02917982
    Dissolved Corporate (8 parents)
    Officer
    1994-04-12 ~ 1994-04-12
    IIF 36 - Director → ME
  • 34
    NEWQUEST DEVELOPMENTS LIMITED - now
    SILVER TWO LIMITED
    - 1997-06-12 03368127
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-05-09 ~ 1997-06-02
    IIF 38 - Director → ME
  • 35
    OCEAN PROTEINS LIMITED
    04070904
    Dissolved Corporate (5 parents)
    Officer
    2000-09-13 ~ 2000-09-13
    IIF 21 - Director → ME
  • 36
    PARALLEL MEDOS GROUP LIMITED - now
    MEDOS UK LIMITED
    - 2025-10-21 03637974
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 46 - Director → ME
  • 37
    PENGELLYO'NEILL LIMITED
    04168094
    Active Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-02-26
    IIF 39 - Director → ME
  • 38
    QUAD OPERATIONS LIMITED - now
    EQUINOX PETROLEUM SERVICES LIMITED
    - 1993-04-05 02726358
    Active Corporate (12 parents)
    Officer
    1992-06-25 ~ 1992-06-25
    IIF 37 - Director → ME
  • 39
    ROC CONSULTANTS LIMITED
    03558504
    Active Corporate (4 parents)
    Officer
    1998-04-29 ~ 1998-04-29
    IIF 23 - Director → ME
  • 40
    SBK TUITION LIMITED - now
    SBK INDEPENDENT SCHOOL LIMITED
    - 2026-02-18 04228623
    Active Corporate (5 parents)
    Officer
    2001-06-05 ~ 2001-06-05
    IIF 15 - Director → ME
  • 41
    SDC SECURITIES (HEREFORD) LIMITED - now
    SDC SECURITIES (RESIDENTIAL) LIMITED
    - 2003-01-06 04027842
    Dissolved Corporate (4 parents)
    Officer
    2000-07-06 ~ 2000-07-06
    IIF 43 - Director → ME
  • 42
    SIGNLANE LIMITED
    03057173
    Dissolved Corporate (8 parents)
    Officer
    1995-10-13 ~ 1995-10-13
    IIF 47 - Secretary → ME
  • 43
    SKIPWORTH ROAD MANAGEMENT COMPANY (1992) LIMITED
    02749537
    Active Corporate (12 parents)
    Officer
    1992-09-22 ~ 1992-09-22
    IIF 12 - Director → ME
  • 44
    SOFIA (HOLDINGS) LIMITED
    03718788
    Active Corporate (8 parents)
    Officer
    1999-02-18 ~ 1999-02-18
    IIF 7 - Director → ME
  • 45
    SPAN GROUP LIMITED - now
    SPAN DEVELOPMENTS LIMITED
    - 2001-01-03 03368245
    Active Corporate (8 parents, 15 offsprings)
    Officer
    1997-05-09 ~ 1997-05-09
    IIF 32 - Director → ME
  • 46
    SPLUT LIMITED
    03870323
    Active Corporate (6 parents)
    Officer
    1999-11-02 ~ 1999-11-02
    IIF 2 - Director → ME
  • 47
    TEWIN PAVILION COMMUNITY INTEREST COMPANY
    07445415
    Active Corporate (20 parents)
    Officer
    2010-11-19 ~ now
    IIF 45 - Director → ME
    2010-11-19 ~ now
    IIF 53 - Secretary → ME
  • 48
    THE COLLECTION SERVICE LIMITED - now
    THE INFORMATION CONSORTIUM LIMITED
    - 1999-11-24 03695107
    Active Corporate (4 parents)
    Officer
    1999-01-14 ~ 1999-01-14
    IIF 29 - Director → ME
  • 49
    THE PORTMAN CONSULTANCY (MARKETING) LIMITED
    04067651
    Active Corporate (5 parents)
    Officer
    2000-09-07 ~ 2000-09-07
    IIF 42 - Director → ME
  • 50
    TRADEOUTS LIMITED - now
    UK BANNERS LIMITED
    - 2011-11-21 03870322
    Active Corporate (15 parents)
    Officer
    1999-11-02 ~ 1999-11-02
    IIF 10 - Director → ME
  • 51
    WYKES INTERNATIONAL LIMITED - now
    CLASSICAL CREAMWARE LIMITED - 2006-11-29
    TAYLOR TEMPORARY LIMITED
    - 2001-02-09 04108663
    Dissolved Corporate (14 parents)
    Officer
    2000-11-13 ~ 2000-11-13
    IIF 35 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.