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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.

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

James, Roger Edward Dyas

    Related profiles found in government register
  • James, Roger Edward Dyas
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • James, Roger Edward Dyas
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 19 IIF 20

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 21

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28

    • 1-5, Oakfield, Sale, Cheshire, M33 6TT, England

      IIF 29

    • 20 Middleton Road, Streetly, Sutton Coldfield, West Midlands, B74 3EU

      IIF 30

    • 7 Oldacre Close, Sutton Coldfield, West Midlands, B76 1WF

      IIF 31 IIF 32

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 33 IIF 34

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom

      IIF 35
  • Mr Roger Edward Dyas James
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 36
  • Mr Roger Edward Dyas James
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 37
  • Mr Roger Edward Dyas James
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

      IIF 38

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    AIRBRAY LIMITED
    04139876
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2001-04-17 ~ 2001-04-18
    IIF 31 - Director → ME
  • 2
    BOULTBEE (ALBEMARLE) LIMITED
    - now 07823391
    BOULTBEE (SUTTON) LIMITED
    - 2012-01-04 07823391
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 16 - Director → ME
  • 3
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Officer
    2012-01-23 ~ 2014-11-11
    IIF 20 - Director → ME
  • 4
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-22 ~ 2014-08-04
    IIF 22 - Director → ME
  • 5
    BOULTBEE (RIVERGATE) LIMITED
    - now 08470919
    BOULTBEE (STAINES) LIMITED
    - 2013-04-03 08470919
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ 2014-11-11
    IIF 25 - Director → ME
  • 6
    BOULTBEE (RIVINGTON) LIMITED
    08550141 OC361284... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2013-11-08 ~ 2014-06-01
    IIF 23 - Director → ME
  • 7
    BOULTBEE (SHEPHERDESS) LIMITED
    - now 07338380
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2012-10-22 07338380 04063328
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ 2014-08-04
    IIF 15 - Director → ME
  • 8
    BOULTBEE (ST MARTINS) LTD
    08010272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-01-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-03-28 ~ 2014-09-24
    IIF 14 - Director → ME
  • 9
    BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
    08899629
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2014-02-18 ~ 2014-11-11
    IIF 24 - Director → ME
  • 10
    BOULTBEE BROOKS (ENERGY STORAGE BARTON IN FABIS) LIMITED
    14943696
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-06-19 ~ now
    IIF 12 - Director → ME
  • 11
    BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED
    15784386 15437911... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 8 - Director → ME
  • 12
    BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED
    15285526
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 1 - Director → ME
  • 13
    BOULTBEE BROOKS (ENERGY STORAGE ELLBRIDGE LANE) LIMITED
    - now 15176602
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED
    - 2023-10-03 15176602
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 4 - Director → ME
  • 14
    BOULTBEE BROOKS (ENERGY STORAGE KIBWORTH ROAD) LIMITED
    15176677
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ 2026-06-18
    IIF 6 - Director → ME
  • 15
    BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED
    15437911 15177029... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ 2026-06-19
    IIF 5 - Director → ME
  • 16
    BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED
    15240565
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-10-27 ~ 2026-06-19
    IIF 13 - Director → ME
  • 17
    BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED
    - now 15177029 15437911... (more)
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED
    - 2023-10-03 15177029 15437911... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ 2026-06-19
    IIF 11 - Director → ME
  • 18
    BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED
    15438024
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ 2026-06-19
    IIF 10 - Director → ME
  • 19
    BOULTBEE BROOKS (HATTON WALL) LIMITED
    08800498 08800500
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2013-12-19
    IIF 19 - Director → ME
  • 20
    BOULTBEE BROOKS ENERGY STORAGE LIMITED
    13444108
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-10-14 ~ now
    IIF 9 - Director → ME
  • 21
    BOULTBEE BROOKS REAL ESTATE LIMITED
    - now 04547592 08702581... (more)
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 7 - Director → ME
    2014-11-24 ~ 2019-09-26
    IIF 21 - Director → ME
  • 22
    BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
    - now 07776703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-22
    Dissolved on 2020-09-29
    BOULTBEE DEVELOPMENTS PLC
    - 2014-03-17 07776703 03729243... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-09-16 ~ 2019-05-02
    IIF 26 - Director → ME
  • 23
    BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
    12099613
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2019-07-12 ~ 2019-12-17
    IIF 2 - Director → ME
    2021-11-02 ~ now
    IIF 3 - Director → ME
  • 24
    BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED
    - now 06006250
    CORTRONA LIMITED
    - 2007-11-01 06006250
    C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2007-10-29 ~ 2012-10-01
    IIF 17 - Director → ME
  • 25
    BOULTBEE CORINTHIAN LIMITED
    - now 03729243
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2012-10-01
    IIF 18 - Director → ME
  • 26
    BOULTBEE DEVELOPMENTS LTD
    - now 07932060 03729243... (more)
    BOULTBEE PROPERTIES LIMITED
    - 2019-12-09 07932060
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2015-01-12 ~ 2019-12-17
    IIF 28 - Director → ME
  • 27
    BOULTBEE LAND LIMITED - now
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-04-17 ~ 2001-04-18
    IIF 32 - Director → ME
  • 28
    LAND ADVICE (UK) LIMITED
    05132514
    1 Queens Parade, Brownlow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 30 - Director → ME
  • 29
    ROKIBO DEVELOPMENTS LIMITED
    09233985
    88 Hill Village Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ROKIBO LIMITED
    08991212
    88 Hill Village Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2014-04-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-04-09
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ROKITU LIMITED
    12097135
    88 Hill Village Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2022-07-09
    BOULTBEE BROOKS (READING) LIMITED
    - 2018-07-18 08800500
    BOULTBEE BROOKS (28 HATTON WALL) LTD
    - 2014-02-14 08800500 08800498
    BOULTBEE BROOKS (READING) LIMITED
    - 2014-02-05 08800500
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 27 - Director → ME
  • 33
    VENGROVE (WHARF ROAD) LIMITED - now
    BOULTBEE BROOKS (WHARF ROAD) LIMITED
    - 2016-05-24 09579392
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED
    - 2015-06-25 09579392
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.