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

Smallwood, Roger Brian

    Related profiles found in government register
  • Smallwood, Roger Brian
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

      IIF 1
    • Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ

      IIF 2
    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 3
    • 43-44, Pegholme Mill, Wharfebank Business Centre, Otley, LS21 3JP, England

      IIF 4
    • 4 Highcliffe Court, Greenfold, Lane, Wetherby, Yorkshire, LS22 6RG

      IIF 5
  • Smallwood, Roger Brian
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Virginia Drive, Blacon, Chester, Cheshire, CH1 5AL, United Kingdom

      IIF 6
    • 43-44 Pegholme, Ilkley Road, Otley, LS21 3JP, England

      IIF 7
  • Smallwood, Roger Brian
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Unit 12, Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

      IIF 8
  • Mr Roger Brian Smallwood
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 43-44 Pegholme, Ilkley Road, Otley, LS21 3JP, England

      IIF 9
    • 43-44, Pegholme Mill, Wharfebank Business Centre, Otley, LS21 3JP, England

      IIF 10
  • Smallwood, Roger Brian

    Registered addresses and corresponding companies
    • 4 Highcliffe Court, Greenfold, Lane, Wetherby, Yorkshire, LS22 6RG

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    4 Highcliffe Court, Greenfold, Lane, Wetherby, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 5 - director → ME
    2011-04-30 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    43-44 Pegholme Ilkley Road, Otley, England
    Corporate (1 parent)
    Officer
    2024-08-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-08-11 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    43-44 Pegholme Mill, Wharfebank Business Centre, Otley, England
    Corporate (1 parent)
    Equity (Company account)
    -2,036 GBP2024-03-31
    Officer
    2011-11-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    Wesley House Huddersfield Road, Birstall, Batley
    Dissolved corporate (2 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 1 - director → ME
  • 5
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 2 - director → ME
  • 6
    2 Virginia Drive, Blacon, Chester, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 6 - director → ME
Ceased 1
  • 1
    First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, England
    Corporate (15 parents)
    Equity (Company account)
    526 GBP2017-07-31
    Officer
    2018-01-02 ~ 2019-01-01
    IIF 8 - director → ME
    2017-03-09 ~ 2017-07-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.