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

Worrell, Roger Arthur

child relation
Offspring entities and appointments
Active 1
Ceased 56
  • 1
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2008-11-25
    IIF 38 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 70 - director → ME
  • 2
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-08 ~ 2008-11-25
    IIF 43 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 58 - director → ME
  • 3
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1991-09-05
    MEDWAY SKI LIMITED - 1986-03-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 9 - director → ME
  • 4
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 31 - director → ME
  • 5
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 6 - director → ME
  • 6
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    278,374 GBP2021-09-30
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 10 - director → ME
  • 7
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 24 - director → ME
  • 8
    169 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2008-11-25
    IIF 16 - director → ME
  • 9
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 12 - director → ME
  • 10
    5-9 Quality House, Quality Court, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 26 - director → ME
  • 11
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 20 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 56 - director → ME
  • 12
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 32 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 65 - director → ME
  • 13
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 45 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 51 - director → ME
  • 14
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 23 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 54 - director → ME
  • 15
    60 Botanic Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2006-06-29 ~ 2008-11-25
    IIF 5 - director → ME
  • 16
    SHELFCO (NO.1774) LIMITED - 1999-12-22
    60 Gray's Inn Road, London, England
    Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-09-24
    IIF 71 - director → ME
  • 17
    NO.1 TRAVELLER (BHX) LTD - 2016-08-02
    NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-03-11 ~ 2025-03-31
    IIF 35 - director → ME
  • 18
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-10 ~ 2025-03-31
    IIF 4 - director → ME
  • 19
    NO.1 TRAVELLER (LGW) LTD - 2016-08-02
    BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-03-11 ~ 2025-03-31
    IIF 34 - director → ME
  • 20
    NO.1 TRAVELLER (LHR) LTD - 2016-08-02
    NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
    NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-03-11 ~ 2025-03-31
    IIF 2 - director → ME
  • 21
    NO.1 TRAVELLER LTD - 2016-08-02
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-03-11 ~ 2025-03-31
    IIF 3 - director → ME
  • 22
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 41 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 69 - director → ME
  • 23
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 22 - director → ME
  • 24
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 46 - director → ME
  • 25
    TRAVELLERS FARE LIMITED - 1997-03-04
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-08 ~ 2008-11-25
    IIF 47 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 68 - director → ME
  • 26
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 15 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 63 - director → ME
  • 27
    SAPLING NEWCO LIMITED - 2006-05-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-01-28 ~ 2008-11-25
    IIF 48 - director → ME
    2019-11-01 ~ 2021-10-29
    IIF 62 - director → ME
  • 28
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 7 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 66 - director → ME
  • 29
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-11-01 ~ 2021-09-30
    IIF 55 - director → ME
  • 30
    SSP AMERICA HOLDINGS LIMITED - 2020-09-16
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-01 ~ 2021-09-30
    IIF 53 - director → ME
  • 31
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 21 - director → ME
  • 32
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-01 ~ 2021-09-30
    IIF 59 - director → ME
  • 33
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2019-11-01 ~ 2021-09-30
    IIF 50 - director → ME
  • 34
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-01 ~ 2021-09-30
    IIF 60 - director → ME
  • 35
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2019-11-01 ~ 2021-09-30
    IIF 61 - director → ME
  • 36
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-09-30
    IIF 64 - director → ME
  • 37
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 17 - director → ME
  • 38
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-01 ~ 2021-09-30
    IIF 49 - director → ME
  • 39
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2024-03-11 ~ 2025-03-31
    IIF 36 - director → ME
  • 40
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-03-11 ~ 2025-03-31
    IIF 33 - director → ME
  • 41
    SANDWICH PLUS LIMITED - 1998-06-01
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2008-11-25
    IIF 44 - director → ME
  • 42
    HENRY HIGGINS LIMITED - 2006-05-25
    ALL AGE LEISURE LIMITED - 2004-08-17
    ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
    ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 28 - director → ME
  • 43
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 27 - director → ME
  • 44
    FINCHPARK LIMITED - 1984-06-13
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 8 - director → ME
  • 45
    WELBOURNE ROSS PLC - 2007-09-22
    SOLVEQUICK LIMITED - 1993-06-28
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 25 - director → ME
  • 46
    BEAMFERN LIMITED - 1984-06-13
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 13 - director → ME
  • 47
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-08 ~ 2008-11-25
    IIF 42 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 67 - director → ME
  • 48
    GRAVITAS 1013 LIMITED - 1994-08-22
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-08 ~ 2008-11-25
    IIF 37 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 52 - director → ME
  • 49
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-08 ~ 2008-11-25
    IIF 39 - director → ME
    2019-11-01 ~ 2021-09-30
    IIF 57 - director → ME
  • 50
    Company number 01922095
    Non-active corporate
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 11 - director → ME
  • 51
    Company number 02719864
    Non-active corporate
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 19 - director → ME
  • 52
    Company number 02908324
    Non-active corporate
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 14 - director → ME
  • 53
    Company number 03030944
    Non-active corporate
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 18 - director → ME
  • 54
    Company number 03040848
    Non-active corporate
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 40 - director → ME
  • 55
    Company number 03155605
    Non-active corporate
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 29 - director → ME
  • 56
    Company number 03243108
    Non-active corporate
    Officer
    2006-06-15 ~ 2008-11-25
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.