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
Individuals in focus
Queen, Roger Charles
- British born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
IIF 20
- British company director born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British dir born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
IIF 23
- British director born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1964
Queen, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in March 1964
Queen, Roger Charles
Resident in England
Registered addresses and corresponding companies - British company director born in March 1964
Queen, Roger Charles
Resident in England
Registered addresses and corresponding companies - British director born in March 1964
Queen, Roger Charles
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 351, Park Row, Leeds, West Yorkshire, LS1 5AB
IIF 36C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom
IIF 379th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England
IIF 38Home Farm, Great Thirkleby, Thirsk, N Yorks, YO7 2AT, England
IIF 39The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
IIF 40
- British non executive director born in March 1964
Queen, Roger Charles
Resident in England
Registered addresses and corresponding companiesSuite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA, England
IIF 41
- British born in March 1964Registered addresses and corresponding companies
Queen, Roger Charles
Moorcote Farm, Ellingstring, Masham, North Yorkshire, HG4 4PL
IIF 42
- British Registered addresses and corresponding companies
Queen, Roger Charles
- British accountantRegistered addresses and corresponding companies
Queen, Roger Charles
- British finance directorRegistered addresses and corresponding companies
Queen, Roger Charles
- Registered addresses and corresponding companies
Queen, Roger Charles
The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
IIF 53
Related profiles found in government register
Offspring entities and appointments
42
- 101285055 LIMITED - now
- 1988-09-08~2003-11-19
- - 1988-09-08~2003-11-19 01285055- 1976-11-04~1988-09-08 - - 1976-11-04~1988-09-08Ground Floor Ryder Court, 14 Ryder Street, LondonActive Corporate (30 parents)Officer1996-03-13 ~ 1998-09-04IIF 12 - Director → ME1998-02-28 ~ 1998-09-04IIF 46 - Secretary → ME - 2ALPHAMERIC LEISURE LIMITED - nowALPHAMERIC SOLUTIONS LIMITED - 2007-03-30
ONLINE COMPUTER SERVICES LIMITED
- 2002-06-11 01580761LOWMARCH LIMITED - 1982-03-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1993-07-19 ~ 1996-01-19IIF 4 - Director → ME1993-07-19 ~ 1996-01-19IIF 45 - Secretary → ME - 3AMCOL MINERALS EUROPE LIMITED - now
COLIN STEWART MINCHEM LIMITED
- 2006-10-27 02347184COLIN STEWART MINERALS LIMITED - 1989-11-06ALSOP ONE LIMITED - 1989-06-06CHANNEL ISLAND FREIGHT LIMITED - 1989-03-10RAPID 7559 LIMITED - 1989-02-281 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (32 parents)Officer1998-09-07 ~ 2002-05-23IIF 16 - Director → ME - 4AMCOL PACKAGING LIMITED - now
SILGEL PACKAGING LIMITED
- 2007-05-02 03210908C/o Amcol Minerals Europe Ltd, Weaver Valley Road, Wharton Winsford, CheshireDissolved Corporate (15 parents)Officer2001-08-06 ~ 2002-05-23IIF 42 - Director → ME - 5
BRIGHT FUTURES CARE LIMITED
08157115C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-11-10 ~ 2023-06-22IIF 37 - Director → ME - 6
CASTLEBECK CARE (TEESDALE) LIMITED
02050483C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (31 parents)Officer2003-07-02 ~ 2006-12-13IIF 9 - Director → ME2003-07-02 ~ 2006-12-13IIF 48 - Secretary → ME - 7CROSSCO (321) LIMITED - 1999-01-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2003-07-02 ~ 2006-12-13IIF 14 - Director → ME2003-07-02 ~ 2006-12-13IIF 49 - Secretary → ME
- 8CROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer2003-07-02 ~ 2006-12-13IIF 11 - Director → ME2003-07-02 ~ 2006-12-13IIF 50 - Secretary → ME
- 9
CASTLEBECK PROPERTY LIMITED
05665543C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2006-01-04 ~ 2006-12-13IIF 27 - Director → ME2006-01-04 ~ 2006-12-13IIF 52 - Secretary → ME - 10CORA HEALTH MSK LTD - nowCONNECT HEALTH LIMITED - 2025-06-30NEEPHA LIMITED - 2000-07-28FITSTRIKE LIMITED - 1989-03-21The Light Box Quorum Business Park, Benton Lane, Newcastle Upon TyneActive Corporate (24 parents)Officer2008-04-02 ~ 2012-11-28IIF 40 - Director → ME
- 11DARBY GLASS LTD - now
DARBY TEMPERED PRODUCTS LIMITED
- 1999-09-07 01360209REDBOURNE DEVELOPMENTS LIMITED - 1990-08-219 Ensign House Admirals Way, Marsh Wall, LondonLiquidation Corporate (32 parents)Officer1996-03-13 ~ 1998-09-04IIF 18 - Director → ME - 12
DELTAGLAS LIMITED
02607574Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (20 parents)Officer1997-05-30 ~ 1998-09-04IIF 7 - Director → ME - 13DIPPYSTAR LIMITED - nowCREDITEXACT LIMITED - 1996-03-29C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer1998-09-07 ~ 2003-07-02IIF 10 - Director → ME
- 14E WOOD HOLDINGS LIMITED - now
- 2006-05-15~2011-08-09
- - 2006-05-15~2011-08-09 00417183- 1982-02-11~2006-05-15
- - 1982-02-11~2006-05-15 00417183- 1946-08-13~1982-02-11 - - 1946-08-13~1982-02-11Unit 3 207 Brooklands Road, Weybridge, EnglandActive Corporate (34 parents)Officer2000-03-14 ~ 2003-07-02IIF 24 - Director → ME - 15U.T.C. WOOD LIMITED - 1987-12-09LEGIBUS 865 LIMITED - 1987-07-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1998-09-07 ~ 2003-07-02IIF 17 - Director → ME
- 16
HALLAM MEDCO LIMITED
089606799th Floor City Gate, 8 St Mary's Gate, Sheffield, South YorkshireDissolved Corporate (10 parents, 1 offspring)Officer2017-05-01 ~ 2020-10-20IIF 39 - Director → ME - 17HALLAM MEDICAL NEWCO LIMITED - 2013-11-269th Floor City Gate, 8 St. Mary's Gate, Sheffield, South YorkshireDissolved Corporate (6 parents, 1 offspring)Officer2019-05-18 ~ 2020-10-20IIF 29 - Director → ME
- 18
HALLAM MEDICAL LIMITED
062037142nd Floor Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-05-18 ~ 2020-10-20IIF 28 - Director → ME - 19HALMED LIMITED - nowCHOW HEMLAD LIMITED - 2021-08-239th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-10-06 ~ 2020-10-20IIF 38 - Director → ME
- 20HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25CASTLEGATE 339 LIMITED - 2004-12-17Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (19 parents, 2 offsprings)Officer2012-10-31 ~ 2016-09-29IIF 34 - Director → ME
- 21
HESLEY HALL LIMITED
01193560Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (17 parents, 1 offspring)Officer2012-10-31 ~ 2016-09-29IIF 30 - Director → ME - 22Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (19 parents, 2 offsprings)Officer2012-10-31 ~ 2016-09-29IIF 31 - Director → ME
- 23EDUCATIONAL SERVICES LIMITED - 2008-05-30Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (15 parents)Officer2012-10-31 ~ 2016-09-29IIF 33 - Director → ME
- 24LEDGE 871 LIMITED - 2006-11-23Unit C Old Campbell House, Alva Industrial Estate, Alva, ScotlandDissolved Corporate (19 parents, 4 offsprings)Officer2011-09-28 ~ 2013-04-24IIF 21 - Director → ME
- 25
LOCKWOOD & CARLISLE LIMITED
01077684C/o Kpmg Llp, 8 Princes Parade, LiverpoolLiquidation Corporate (10 parents)Officer2001-11-01 ~ 2003-07-02IIF 25 - Director → ME - 26MERISTEM LIMITED - now
MERISTEM PLC.
- 2006-06-12 01405015MTM PLC - 1996-03-14MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (30 parents)Officer1998-09-07 ~ 2003-07-02IIF 13 - Director → ME - 27
OAKHAMPTON COURT MANAGEMENT COMPANY LIMITED
01916393Scott Hall House, Sheepscar Street North, Leeds, West YorkshireActive Corporate (14 parents)Officer1991-12-02 ~ 1995-03-07IIF 20 - Director → ME1993-02-22 ~ 1995-03-07IIF 53 - Secretary → ME - 28ONLINE GROUP HOLDINGS LIMITED - nowONLINE GROUP HOLDINGS PLC - 2008-11-18
ONLINE COMPUTER HOLDINGS PLC
- 1998-03-25 02589580TASKFORT LIMITED - 1992-03-02No.1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1993-07-19 ~ 1996-01-19IIF 8 - Director → ME1993-07-19 ~ 1996-01-19IIF 43 - Secretary → ME - 29
POPLAR GLASS LIMITED
02863598Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (18 parents)Officer1997-10-22 ~ 1998-09-04IIF 5 - Director → ME - 30
PROJECT PT BIDCO LIMITED
11025015C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-10 ~ 2023-06-22IIF 36 - Director → ME - 31
PROJECT PT TOPCO LIMITED
11024962C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-11-10 ~ 2023-06-22IIF 35 - Director → ME - 32
PURETOP LIMITED
02233093C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer1998-09-07 ~ 2003-07-02IIF 15 - Director → ME - 33
DARBY EXPRESS (NORWICH) LIMITED
- 1997-11-26 02826850SEAL UNITS (NORWICH) LTD.
- 1997-10-24 02826850Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (16 parents)Officer1997-10-07 ~ 1998-09-04IIF 6 - Director → ME1997-10-07 ~ 1998-09-04IIF 47 - Secretary → ME - 34CONTRACT TIME LIMITED - 1996-03-293m Centre Cain Road, Bracknell, BerkshireDissolved Corporate (14 parents)Officer1998-09-07 ~ 2003-07-02IIF 19 - Director → ME
- 35
STARWISE SEALED UNITS LIMITED
02637545Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (16 parents)Officer1997-12-15 ~ 1998-09-04IIF 3 - Director → ME - 36BRABCO 714 LIMITED - 2007-05-22C/o Robson Laidler Llp Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2007-05-23 ~ dissolvedIIF 2 - Director → ME2007-05-23 ~ dissolvedIIF 44 - Secretary → ME
- 37TDX INDUSTRY SOLUTIONS LIMITED - now
SAWFISH SOFTWARE LIMITED
- 2013-12-02 04994926FOLLOWSTAMP LIMITED - 2004-03-05Capital House, 25 Chapel Street, LondonDissolved Corporate (13 parents)Officer2007-03-21 ~ 2007-07-03IIF 22 - Director → ME - 38HESLEY LIFECARE SERVICES LIMITED - 2005-11-08FULLERTON HOUSE LIMITED - 2000-11-28STREAMLEAGUE LIMITED - 1992-02-03Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (21 parents)Officer2012-10-31 ~ 2016-09-29IIF 32 - Director → ME
- 39PARAGON (UK) HOLDINGS LIMITED - 2008-01-08BROOMCO (4066) LIMITED - 2007-05-141 More London Place, LondonDissolved Corporate (18 parents, 4 offsprings)Officer2008-04-24 ~ 2011-07-28IIF 23 - Director → ME
- 40
TC SPECIALIST SYSTEMS LIMITED
- 2001-03-02 01816665THORTEX LIMITED - 1990-08-28BOLLADON LIMITED - 1984-08-29C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer1998-09-07 ~ 2003-07-02IIF 1 - Director → ME - 41
WHC01 LIMITED
10292972Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-10-03 ~ 2021-06-11IIF 41 - Director → ME - 42Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (38 parents)Officer2004-02-25 ~ 2006-12-13IIF 26 - Director → ME2004-02-25 ~ 2006-12-13IIF 51 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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