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

Middleton, Roger Nicholas

    Related profiles found in government register
  • Middleton, Roger Nicholas
    British co director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Poole's Lane, London, SW10 0RH

      IIF 1
  • Middleton, Roger Nicholas
    British property developer born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Roger Nicholas
    British business executive born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old Brompton Road, South Kensington, London, SW7 3DQ, United Kingdom

      IIF 5
    • 39, Reform Street, London, SW11 5AL, England

      IIF 6
  • Middleton, Robert Nicholas
    British property developer born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • 22 Pooles Lane, London, SW10 0RH

      IIF 7
  • Middleton, Roger Nicholas
    British co director

    Registered addresses and corresponding companies
    • 22, Poole's Lane, London, SW10 0RH

      IIF 8
  • Mr Roger Nicholas Middleton
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • 39, Reform Street, London, SW11 5AL, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    PETRARQUE WORKS LIMITED - 2022-05-05
    SCI DU 10 SQUARE PETRARQUE LIMITED - 2021-12-22
    39 Reform Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    287 GBP2021-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 1 - director → ME
Ceased 6
  • 1
    BEANGROVE LIMITED - 1999-02-17
    2 Old Brompton Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,537 GBP2023-12-31
    Officer
    2004-10-28 ~ 2016-03-16
    IIF 7 - director → ME
  • 2
    CITIBOX HOLDINGS PLC - 2009-03-31
    Apartment 39 215a Balham High Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    78,992 GBP2022-12-31
    Officer
    2004-04-27 ~ 2016-03-16
    IIF 2 - director → ME
  • 3
    CITIBOX COMPANY LIMITED(THE) - 1989-10-26
    LOGICNOTION LIMITED - 1986-10-28
    2 Old Brompton Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-28 ~ 2016-03-16
    IIF 4 - director → ME
  • 4
    2 Old Brompton Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-28 ~ 2016-03-16
    IIF 3 - director → ME
  • 5
    Unit 19, 2 Old Brompton Road, South Kensington, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,237 GBP2024-05-31
    Officer
    2023-05-02 ~ 2024-05-14
    IIF 5 - director → ME
  • 6
    2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-02 ~ 2005-07-29
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.