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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

Roxburgh, David William James

    Related profiles found in government register
  • Roxburgh, David William James
    Irish born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
  • Roxburgh, David William James
    Irish accountant born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 15
    • 8-11 Grosvenor Court, Grosvenor Court, Foregate Street, Chester, CH1 1HG, Great Britain

      IIF 16 IIF 17 IIF 18
    • One City Place, Queens Road, Chester, CH1 3BQ, England

      IIF 19 IIF 20 IIF 21
    • 70 Botanic Avenue, Drumcondra, Dublin 9, Ireland

      IIF 24
    • Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 25
    • 12, Elton Court, Castlpark Road, Sandy Cove, Co Dublin, Ireland

      IIF 26 IIF 27 IIF 28
  • Roxburgh, David William James
    Irish director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • One City Place, Queens Road, Chester, CH1 3BQ, England

      IIF 30
    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 31
    • 12 Elton Court, Castlpark Road, Sandy Cove, Co Dublin, Ireland

      IIF 32 IIF 33
  • Roxburgh, David William James
    Irish managing director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • One City Place, Queens Road, Chester, CH1 3BQ, England

      IIF 34
    • 12 Elton Court, Castlpark Road, Sandy Cove, Co Dublin, Ireland

      IIF 35
  • Roxburgh, David William
    Irish accountant born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • 12 Elton Court, Castlepark Road, Sandycove, County Dublin, N/A, Ireland

      IIF 36
  • Roxburgh, David William James
    Irish

    Registered addresses and corresponding companies
    • 12 Elton Court, Castlpark Road, Sandy Cove, Co Dublin, Ireland

      IIF 37 IIF 38
  • Roxburgh, David William James
    Irish accountant

    Registered addresses and corresponding companies
    • 70 Botanic Avenue, Drumcondra, Dublin 9, Ireland

      IIF 39 IIF 40
  • Mr David William Roxburgh
    Irish born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • 12 Elton Court, Castlepark Road, Sandycove, County Dublin, N/A, Ireland

      IIF 41
  • Roxburgh, David William James

    Registered addresses and corresponding companies
  • Mr David Roxburgh
    Irish born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 50
  • Roxburgh, David
    Irish director born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies
    • 7 Stuart Road, Manor Park, Cheshire, Runcorn, WA7 1TS, United Kingdom

      IIF 51
  • Roxburgh, David William

    Registered addresses and corresponding companies
    • One City Place, Queens Road, Chester, CH1 3BQ, England

      IIF 52
  • Roxburgh, David

    Registered addresses and corresponding companies
    • 7 Stuart Road, Manor Park, Cheshire, Runcorn, WA7 1TS, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 35
  • 1
    ASIAN BATTERY METALS PLC - now
    DORIEMUS PLC
    - 2024-06-19 03877125 15373211
    TEP EXCHANGE GROUP PLC
    - 2013-07-16 03877125
    E-TEP PLC - 2001-08-22
    Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-01-13 ~ 2013-03-25
    IIF 35 - Director → ME
    2013-03-25 ~ 2014-09-30
    IIF 31 - Director → ME
  • 2
    BENE PRETIUM LIMITED
    - now 02887052
    LAW 574 LIMITED - 1994-07-04
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (13 parents)
    Officer
    2000-03-01 ~ now
    IIF 10 - Director → ME
  • 3
    BLACKOAK LIFE LIMITED
    08623437
    One City Place, Queens Road, Chester, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2021-07-28
    IIF 30 - Director → ME
  • 4
    CORNDRIVE LIMITED
    02739844
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (11 parents)
    Officer
    2003-01-30 ~ now
    IIF 5 - Director → ME
  • 5
    ELTON COURT CAPITAL LIMITED
    12080067
    C/o Aaron & Partners Llp Grosvenor Court, Foregate Street, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
  • 6
    ERNE HOLDINGS LIMITED
    - now 02739803
    JETGLORY LIMITED - 1992-09-28
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Active Corporate (21 parents)
    Officer
    2003-05-01 ~ now
    IIF 4 - Director → ME
  • 7
    F.A. WELLWORTH AND COMPANY LIMITED
    NI001096
    3 Harberton Lane, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2004-08-01 ~ 2009-10-12
    IIF 1 - Director → ME
    2003-01-30 ~ now
    IIF 2 - Director → ME
  • 8
    FITZWILTON (U.K.) LIMITED
    - now 01314894
    FITZWILTON (U.K.) PLC
    - 2009-01-15 01314894
    1 King William Street, (c/o Mason Hayes & Curran Llp), London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2000-02-29 ~ now
    IIF 12 - Director → ME
  • 9
    FITZWILTON FINANCE (U.K.) LIMITED
    - now 03194852
    FITZWILTON FINANCE (U.K.) PLC
    - 2009-01-15 03194852
    PYTHONBEAM PLC - 1996-08-16
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (16 parents)
    Officer
    2000-03-01 ~ now
    IIF 11 - Director → ME
  • 10
    FITZWILTON INVESTMENTS LIMITED
    - now 02548030
    FITZWILTON INVESTMENTS P.L.C.
    - 2009-01-15 02548030
    130TH LEGIBUS PLC - 1991-04-17
    C/o Rennicks Uk, Fitzwilton Investments Stuart Road, Manor Park, Runcorn, Cheshire
    Active Corporate (14 parents)
    Officer
    1996-07-11 ~ now
    IIF 9 - Director → ME
  • 11
    FITZWILTON PROPERTY (U.K.) LIMITED
    - now 02104567
    RENNICKS (U.K.) LIMITED
    - 2017-12-15 02104567 10963945
    Stuart Road, Manor Park, Runcorn, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-01-30 ~ now
    IIF 7 - Director → ME
    2003-01-30 ~ now
    IIF 39 - Secretary → ME
  • 12
    FORTEVEN LIMITED
    02515291
    Rennicks Uk Limited, Stuart Road, Manor Park Runcorn, Cheshire
    Active Corporate (11 parents)
    Officer
    2003-01-30 ~ now
    IIF 8 - Director → ME
    2003-01-30 ~ now
    IIF 40 - Secretary → ME
  • 13
    FWDESIGN LIMITED
    06422031
    41 Brookley Road, Brockenhurst, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2007-11-08 ~ 2016-02-29
    IIF 29 - Director → ME
    2007-11-08 ~ 2016-02-29
    IIF 38 - Secretary → ME
  • 14
    HART CORPORATION LTD.
    03064471
    6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-03-05 ~ 2019-07-17
    IIF 32 - Director → ME
    2012-11-05 ~ now
    IIF 49 - Secretary → ME
  • 15
    HART MARKETING SERVICES LIMITED
    - now 04325010
    PRO LINE SECURITY SERVICES LIMITED - 2003-02-06
    QUEENSDALE (TRADING) LIMITED - 2002-08-06
    6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-03-20 ~ 2019-07-17
    IIF 14 - Director → ME
    2012-11-05 ~ now
    IIF 48 - Secretary → ME
  • 16
    HART PROMOTIONS LIMITED
    - now 03732322
    MEXICOCITY LIMITED - 2000-08-09
    6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2003-03-05 ~ 2019-07-17
    IIF 27 - Director → ME
    2012-11-05 ~ now
    IIF 47 - Secretary → ME
  • 17
    INTERACTIVE INTELLIGENCE (UK) LIMITED
    04125251 03908774
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 18 - Director → ME
  • 18
    INTERACTIVE INTELLIGENCE LIMITED
    03908774 04125251
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (7 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 17 - Director → ME
  • 19
    MOBILE TRAFFIC SOLUTIONS LIMITED
    05776415
    C/o Rennicks Uk Limited Stuart Road, Manor Park, Runcon, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2006-04-10 ~ now
    IIF 13 - Director → ME
    2006-04-10 ~ now
    IIF 37 - Secretary → ME
  • 20
    MOREX COMMERCIAL LIMITED
    04158468
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (14 parents)
    Officer
    2001-08-21 ~ 2012-10-23
    IIF 24 - Director → ME
    2013-02-18 ~ 2021-11-23
    IIF 22 - Director → ME
  • 21
    PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
    02827417
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1994-03-23 ~ dissolved
    IIF 15 - Director → ME
  • 22
    PREMIERSHIP SUPPLIES LIMITED
    11594499
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    RENNICKS (U.K.) LIMITED - now
    RESIMU LIMITED
    - 2017-12-15 10963945
    7 Stuart Road Manor Park, Cheshire, Runcorn, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-09-14 ~ 2017-12-14
    IIF 51 - Director → ME
    2017-09-14 ~ 2017-12-14
    IIF 53 - Secretary → ME
  • 24
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents)
    Officer
    1999-07-27 ~ 2002-07-05
    IIF 33 - Director → ME
  • 25
    SL INVESTMENT MANAGEMENT LIMITED
    - now 02485382
    SURRENDA-LINK LIMITED - 2009-10-23
    One City Place, Queens Road, Chester, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2011-02-24 ~ 2021-07-28
    IIF 21 - Director → ME
  • 26
    SL MORTGAGE FUNDING NO 1 LIMITED
    - now 05128697 05128696
    BLAKEDEW 509 LIMITED - 2004-07-13
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (10 parents)
    Officer
    2008-04-10 ~ 2021-11-23
    IIF 19 - Director → ME
    2016-05-12 ~ 2021-11-23
    IIF 44 - Secretary → ME
  • 27
    SL MORTGAGE FUNDING NO 2 LIMITED
    - now 05128696 05128697
    BLAKEDEW 508 LIMITED - 2004-07-13
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    2008-04-10 ~ 2021-11-30
    IIF 26 - Director → ME
    2016-05-12 ~ 2021-11-30
    IIF 43 - Secretary → ME
  • 28
    SLNMB LIMITED
    - now 05128715
    BLAKEDEW 510 LIMITED - 2004-07-13
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (11 parents)
    Officer
    2016-05-12 ~ 2021-11-23
    IIF 46 - Secretary → ME
  • 29
    SURRENDA-LINK (INVESTORS) LIMITED
    - now 05120805
    FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-05-12 ~ 2021-11-23
    IIF 45 - Secretary → ME
  • 30
    SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
    - now 05169897
    BLAKEDEW 511 LIMITED - 2004-07-16
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2021-11-23
    IIF 20 - Director → ME
    2016-05-12 ~ 2021-11-23
    IIF 42 - Secretary → ME
  • 31
    TEP TRANSFER LIMITED
    - now 03904645
    TEP-EXCHANGE LEGAL SERVICES LIMITED - 2000-09-22
    8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (7 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 16 - Director → ME
  • 32
    TEP-EXCHANGE INTERIM PORTFOLIO LIMITED
    03904644
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    2010-09-21 ~ 2021-11-30
    IIF 23 - Director → ME
  • 33
    TEP-EXCHANGE LIMITED
    03904643
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (9 parents)
    Officer
    2013-07-08 ~ 2021-11-30
    IIF 34 - Director → ME
    2013-07-15 ~ 2021-11-30
    IIF 52 - Secretary → ME
  • 34
    WELLWORTH PROPERTIES LIMITED
    - now NI019208
    RANCE INVESTMENTS LIMITED - 2000-01-01
    8 Leenagrenagh, Enniskillen, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2003-09-30 ~ 2003-09-30
    IIF 3 - Director → ME
    2003-01-30 ~ now
    IIF 6 - Director → ME
  • 35
    WOOD & WOOD INTERNATIONAL SIGNS LIMITED
    - now 00926425
    WILSON, WALTON INTERNATIONAL (SIGNS) LIMITED - 1979-12-31
    Stanley House Heron Road, Sowton Industrial Estate, Exeter
    Active Corporate (27 parents)
    Officer
    2003-01-30 ~ 2016-05-25
    IIF 28 - Director → ME

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