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.
Cardin, Roger Darren Mcneal
- British Registered addresses and corresponding companies
Cardin, Roger Darren Mcneal
116a Little Sutton Lane, Four Oaks, Sutton Coldfield, B75 6PG
IIF 1
- born in December 1966
Cardin, Roger Darren Mcneal
Resident in England
Registered addresses and corresponding companies116a Little Sutton Lane, Sutton Coldfield, , B75 6PG,
IIF 2
- British born in December 1966
Cardin, Roger Darren Mcneal
Resident in England
Registered addresses and corresponding companies116a Little Sutton Lane, Four Oaks, Sutton Coldfield, B75 6PG
IIF 3
- British director born in December 1966
Cardin, Roger Darren Mcneal
Resident in England
Registered addresses and corresponding companies6 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, England
IIF 43 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP
IIF 53 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 6Stoke End Farm, Middleton Lane, Middleton, Tamworth, Staffordshire, B78 2BN, United Kingdom
IIF 7
- British director born in December 1966
Cardin, Roger Darren
Resident in England
Registered addresses and corresponding companies100, Hagley Road, Birmingham, B16 8LT, United Kingdom
IIF 813 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
IIF 93 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
IIF 106 Knights House, 40 Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UP, England
IIF 11 IIF 12
- born in December 1966
Cardin, Roger Darren
Resident in United Kingdom
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
IIF 13
- British director born in December 1966
Cardin, Roger Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1966
Cardin, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Cardin, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Roger Darren Cardin
Resident in England
Registered addresses and corresponding companies86 Hagley Road, Birmingham, West Midlands, B16 8LU, England
IIF 234, Clews Road, Redditch, B98 7ST, England
IIF 241623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom
IIF 2513 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
IIF 26 IIF 273 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
IIF 286 Knights House, 40 Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UP, England
IIF 29
- British born in December 1966
Mr Roger Darren Mcneal Cardin
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Roger Cardin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Roger Darren Cardin
Resident in United Kingdom
Registered addresses and corresponding companies91, Soho Hill, Hockley, Birmingham, B19 1AY
IIF 38
- 1
APPLE CARE (MIDLANDS) LIMITED
- 2018-07-12 1119339913 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ 2021-02-22IIF 12 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APPLE CARE HOMES LIMITED
11192267Unit1 Quaking Farm Buildings Bestmans Lane, Kempsey, Worcester, EnglandActive Corporate (5 parents)Officer2018-02-07 ~ 2019-11-16IIF 7 - Director → ME2018-02-07 ~ 2018-04-17IIF 9 - Director → MEPerson with significant control2018-02-07 ~ 2019-12-23IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 3
APPLE STAFFING CONSTRUCTION LIMITED
1102320413 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2017-10-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APPLE STAFFING LTD
10985963Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2017-09-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
APPLE TRANSPORT STAFFING SOLUTIONS LTD
1098958113 The Courtyard Timothys Bridge Road, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer2017-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
B78 BOXING CLUB LTD
098182893 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-09 ~ dissolvedIIF 22 - Director → ME - 7
BDR HEALTHCARE CONSULTING LIMITED
0753768291 Soho Hill, Hockley, BirminghamDissolved Corporate (4 parents)Officer2011-02-22 ~ 2012-04-13IIF 15 - Director → ME2016-11-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8POWER ESSENCE LTD - 2017-04-0583 Friar Gate, Derby, EnglandDissolved Corporate (6 parents)Officer2017-04-28 ~ 2017-06-26IIF 16 - Director → ME
- 9
CARTHORN DEVELOPMENTS LIMITED
05642309Carmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (8 parents)Officer2005-12-05 ~ dissolvedIIF 3 - Director → ME2005-12-05 ~ dissolvedIIF 1 - Secretary → ME - 10
CLARITY DOCUMENT SOLUTIONS (B'HAM REGIONAL) LLP
- 2013-08-27 OC375207CLARITY DOCUMENT SOLUTIONS (B'HAM) LLP
- 2012-07-31 OC375207Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-05-15 ~ dissolvedIIF 13 - LLP Designated Member → ME - 11
CLIVELAND STREET PROPERTIES LIMITED
09902527100 Hagley Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-12-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEDICATED CLEANING SERVICES LIMITED
138666344 Clews Road, Redditch, EnglandDissolved Corporate (3 parents)Person with significant control2022-01-24 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ENGAGE OUTDOOR MEDIA LIMITED
11077033C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, ReadingDissolved Corporate (9 parents)Person with significant control2018-03-06 ~ 2018-03-28IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
EQUITA SOLUTIONS LIMITED
- 2014-07-18 07724285MIDLAND DOCUMENT SOLUTIONS LIMITED
- 2014-03-20 07724285MIDLAND DOCUMENTS SOLUTIONS LIMITED
- 2012-03-30 07724285MIDLAND MAILING SYSTEMS LIMITED
- 2012-03-27 0772428552 Wharf Approach, Aldridge, Walsall, United KingdomDissolved Corporate (7 parents)Officer2011-08-01 ~ 2014-09-01IIF 6 - Director → ME2014-10-22 ~ 2016-10-19IIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2016-10-19IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LOVE LAUNDRY AND DRY CLEANING LTD
166935531623 Warwick Road Knowle, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2025-09-04 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 1639 High Street, Orpington, United KingdomDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 1739 High Street, Orpington, United KingdomDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 18
REFLECTIONS OFFICE SOLUTIONS LIMITED
078680826 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)Officer2018-09-24 ~ 2020-01-06IIF 4 - Director → MEPerson with significant control2018-09-25 ~ 2020-01-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HIS HAIR HOLDINGS LIMITED
- 2017-08-17 1076826839 High Street, Orpington, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-05-12 ~ 2018-03-19IIF 20 - Director → MEPerson with significant control2017-05-12 ~ 2018-03-19IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 20
HIS HAIR SMP LIMITED
- 2017-08-17 1076861886 Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-05-12 ~ 2018-03-19IIF 17 - Director → MEPerson with significant control2017-05-12 ~ 2018-03-19IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 21
THE SITE ACQUISITION PARTNERSHIP LLP
OC323452Carmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2006-10-25 ~ dissolvedIIF 2 - LLP Designated Member → ME
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