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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

Wynne, Roger Bailey

    Related profiles found in government register
  • Wynne, Roger Bailey
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Deva House, 12-13 The Groves, Chester, CH1 1SD, United Kingdom

      IIF 1 IIF 2

    • Flat 3 Deva House, 12-13 The Groves, Chester, Cheshire, CH1 1SD

      IIF 3

    • Silver Bay Holiday Village, Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, LL65 2RZ, Wales

      IIF 4 IIF 5
  • Wynne, Roger Bailey
    British business executive born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower 12 18/22, Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 6
  • Wynne, Roger Bailey
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Deva House, 12-13 The Groves, Chester, CH1 1SD, England

      IIF 7
  • Wynne, Roger Bailey
    British consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Deva House, 12/13 The Groves, Chester, Cheshire, CH1 1SD, England

      IIF 8

    • Portland Tower, Portland Street, Portland Tower, Manchester, M1 3LF

      IIF 9

    • Tower Business Centre, Portland Tower, Portland Street, Manchester, M1 3LF, United Kingdom

      IIF 10
  • Wynne, Roger Bailey
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Deva House, 12-13 The Groves, Chester, Cheshire, CH1 1SD

      IIF 11
  • Wynne, Roger Bailey
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Deva House, 12-13 The Groves, Chester, Cheshire, CH1 1SD

      IIF 12 IIF 13
  • Mr Roger Bailey Wynne
    English born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Deva House, The Groves, Chester, CH1 1SD, England

      IIF 14

    • Flat 3 Deva House, 12/13 The Groves, Chester, CH1 1SD, United Kingdom

      IIF 15

    • Tower Business Centre, Portland Tower, Manchester, M1 3LF, United Kingdom

      IIF 16
  • Wynne, Patricia Mary Elizabeth
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Deva House, The Groves, Chester, Cheshire, CH1 1SD

      IIF 17
  • Mr Roger Bailey Wynne
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Djh Chester City, Military House, 24 Castle Street, Chester, CH1 2DS, United Kingdom

      IIF 18
  • Mrs Patricia Mary Elizabeth Wynne
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Deva House, 12-13 The Groves, Chester, Cheshire, CH1 1SD, United Kingdom

      IIF 19
  • Mrs Patricia Wynne
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Deva House, 12-13 The Groves, Chester, CH1 1SD, England

      IIF 20
  • Wynne, Patricia Mary Elizabeth
    British company director

    Registered addresses and corresponding companies

    • Flat 3 Deva House, The Groves, Chester, Cheshire, CH1 1SD

      IIF 21
  • Mrs Patricia Mary Elizabeth Wynne
    English born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Deva House, The Groves, Chester, CH1 1SD, England

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    ARDEL OEM LIMITED
    - now 07959863
    BPI FLUID SYSTEMS UK LTD - 2012-03-15
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2020-06-01 ~ 2021-07-20
    IIF 7 - Director → ME
  • 2
    BISHOPSGATE ADVANCES LIMITED
    05221340
    3 Deva House, The Groves, Chester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    2018-05-31 ~ 2021-09-17
    IIF 22 - Has significant influence or control → OE
    2021-06-15 ~ 2021-06-16
    IIF 14 - Ownership of shares – 75% or more → OE
    2021-06-16 ~ 2026-02-19
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    BISHOPSGATE MORTGAGE CORPORATION LIMITED
    03325367
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ 2008-03-31
    IIF 13 - Director → ME
  • 4
    BLYTH SOLUTIONS LTD - now
    BLYTHE ROAD MANAGEMENT COMPANY LIMITED
    - 2021-04-15 08047382
    Marsland Chambers, 1a Marsland Road, Sale, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2017-06-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BULMER LEISURE LIMITED
    12775968
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-07-29 ~ now
    IIF 2 - Director → ME
  • 6
    DEVA HOUSE LIMITED
    - now 04426129
    YOUNGJOB LIMITED
    - 2004-09-03 04426129
    C/o Djh Chester City, Military House, 24 Castle Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-05-27 ~ now
    IIF 11 - Director → ME
    2002-05-27 ~ 2015-08-27
    IIF 17 - Director → ME
    2002-05-27 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GREENVIEW FREEHOLD LIMITED
    09809735
    Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2018-01-18
    IIF 10 - Director → ME
  • 8
    GREENVIEW MANAGEMENT COMPANY LIMITED
    07072387
    29 Lee Lane, Horwich, Bolton, England
    Active Corporate (9 parents)
    Officer
    2011-01-04 ~ 2018-01-18
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    GWYNEDD LIFE AND LEISURE LIMITED
    01112114
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 5 - Director → ME
  • 10
    NORTON HOSE LIMITED
    03424279
    Unit 3 Alert House Dannemora, Drive Greenland Road Industrial, Estate Attercliffe Sheffield, South Yorkshire
    Active Corporate (11 parents)
    Officer
    1998-03-09 ~ 1998-09-01
    IIF 12 - Director → ME
  • 11
    ROSEHILL CARAVAN SALES & SITES LIMITED
    00717646
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
    Active Corporate (8 parents)
    Officer
    2026-01-16 ~ now
    IIF 4 - Director → ME
  • 12
    SURETRACK RAIL SERVICES LIMITED
    04240849 07172099
    Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 6 - Director → ME
  • 13
    TICKLOCK LIMITED
    01980695
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
    Active Corporate (10 parents)
    Officer
    2017-08-01 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.