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.
Holbeche, Roger Malcolm
- British born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBarnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
IIF 1Barnmoor House, Kington Lane, Claverton, Warwickshire, CV35 8PP, England
IIF 2Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 3Spinney House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
IIF 4 IIF 5 IIF 6 (more)Spinney House, Avenue Road, Stratford-upon-avon, Warwickshire, CV37 6UN, England
IIF 8Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 9 IIF 10 IIF 11The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 12
- British chartered surveyor born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBarnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
IIF 13
- British company director born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSpinney House, Avenue Road, Stratford-upon-avon, Warwickshire, CV37 6UN
IIF 26
- British born in November 1944
Holbeche, Roger Malcolm
Resident in England
Registered addresses and corresponding companies - British company director born in November 1944
Holbeche, Roger Malcolm
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in November 1944Registered addresses and corresponding companies
Holbeche, Roger Malcolm
120 Myton Road, Warwick, Warwickshire, CV34 6PR
IIF 33
- British born in November 1944
Mr Roger Malcolm Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 34
- British born in November 1944
Roger Malcolm Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 35
- British company directorRegistered addresses and corresponding companies
Holbeche, Roger Malcolm
Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
IIF 36
- Registered addresses and corresponding companies
Holbeche, Roger Malcolm
Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
IIF 37
- British born in November 1944
Mr Roger Malcolm Holbeche
Resident in England
Registered addresses and corresponding companies52, Barkers Lane, Wythall, Birmingham, B47 6BU
IIF 38 IIF 39Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 40 IIF 41Forward House, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 42 IIF 43Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 44 IIF 45 IIF 46
- 1
BARBIZON ESTATES LIMITED
03018958138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1995-02-07 ~ 2020-01-31IIF 6 - Director → ME - 2
BARBIZON HOLDINGS LIMITED
03019132138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (4 parents)Officer1995-02-07 ~ 2020-01-31IIF 5 - Director → ME - 3
BARBIZON PROPERTIES LIMITED
03018936138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (5 parents)Officer1995-02-07 ~ 2020-01-31IIF 4 - Director → ME - 4BIDVEST OUTSOURCED SERVICES LIMITED - nowBIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19JACOBS PROPERTY LIMITED - 2003-03-17
EXCOVER PUBLIC LIMITED COMPANY
- 1986-06-12 01997606Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United KingdomDissolved Corporate (19 parents, 7 offsprings)Officer~ 1994-06-01IIF 33 - Director → ME - 5
BRASS HOUSE DEVELOPMENTS LIMITED
13873250Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2022-01-26 ~ nowIIF 32 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CREON EQUITY LLP
OC30938742 Doughty Street, LondonDissolved Corporate (2 parents)Officer2004-09-27 ~ dissolvedIIF 26 - LLP Designated Member → ME - 7
DECORBACK LIMITED
0287468114 Lower Green Road, Rusthall, Tubridge Wells, KentDissolved Corporate (11 parents)Officer1994-07-27 ~ 2000-12-11IIF 21 - Director → ME1994-07-27 ~ 2000-12-11IIF 36 - Secretary → ME - 8
GRENADIER INVESTMENT HOLDINGS LIMITED
- 1978-12-31 0115494852 Barkers Lane, Wythall, BirminghamDissolved Corporate (2 parents)Officer~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 9
ANDRABURY LIMITED
- 1982-09-07 01624218Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, EnglandDissolved Corporate (17 parents)Officer~ 1994-03-31IIF 17 - Director → ME~ 1994-03-31IIF 37 - Secretary → ME - 10
GRESWOLDE DEVELOPMENTS LIMITED
- 1986-07-10 01779219The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (19 parents)Officer~ 1994-03-31IIF 18 - Director → ME - 11EMBASSY PROPERTY GROUP LIMITED - nowThe Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (19 parents, 1 offspring)Officer~ 1994-03-31IIF 19 - Director → ME
- 12Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 28 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2019-05-10 ~ nowIIF 29 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
ESSEX STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
13633966Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-09-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
GRENADIER HOMES LIMITED
- 1995-04-04 02996008The White House Chapel Street, Welford On Avon, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer1994-11-29 ~ dissolvedIIF 8 - Director → ME - 17
GRENADIER INVESTMENTS LIMITED
01154947Moonstone 29 Barncroft, Long Compton, Shipston-on-stour, Warwickshire, EnglandDissolved Corporate (2 parents)Officer~ dissolvedIIF 24 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 18
LANDGREEN LIMITED
- 1984-01-24 017521141st Floor 21 Station Road, Watford, HertsLiquidation Corporate (15 parents)Officer~ 1994-03-31IIF 15 - Director → ME - 19JACOBS TRANSPORTATION LIMITED - nowJACOBS ONTIME LIMITED - 2000-08-01The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (15 parents)Officer~ 1994-03-31IIF 20 - Director → ME
- 20
LAPFORTH LIMITED
02803960County House, St Marys Street, WorcesterDissolved Corporate (6 parents)Officer1994-08-22 ~ 1999-03-25IIF 13 - Director → ME - 21
MANTISSON LIMITED
011603481st Floor 21 Station Road, Watford, HertsDissolved Corporate (13 parents, 3 offsprings)Officer~ 1994-03-31IIF 14 - Director → ME - 22
BROAD STREET DEV MANAGEMENT CO LIMITED
- 2022-10-04 13487784Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2021-07-01 ~ nowIIF 27 - Director → ME - 23
REGAL (WEST POINT) BIRMINGHAM LIMITED
10508838Forward House, 17 High Street, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-12-02 ~ dissolvedIIF 3 - Director → ME - 24
REGAL (WEST POINT) LIMITED
04105394Forward House, 17 High Street, Henley-in-arden, West MidlandsActive Corporate (5 parents)Officer2000-11-10 ~ 2006-10-26IIF 7 - Director → ME2009-08-25 ~ nowIIF 2 - Director → ME - 25
REGAL PROPERTY GROUP LIMITED
03004522Forward House, 17 High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (10 parents, 1 offspring)Officer1994-12-22 ~ 2001-08-01IIF 1 - Director → ME - 26
BARDS WALK DEV CO LTD
- 2024-03-09 13071431ONE LORD ST DEV CO LTD - 2023-07-1495 BROAD STREET DEVCO LIMITED - 2022-03-2490 BROAD STREET DEVCO LIMITED - 2021-06-15Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2023-11-23 ~ nowIIF 11 - Director → ME - 27
RPGL HOLDCO LTD
15274695Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2023-11-10 ~ nowIIF 9 - Director → ME - 28Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (8 parents)Person with significant control2019-06-21 ~ 2019-06-25IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED
14769003Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SOUTH CENTRAL TREASURY CO LTD
15924335The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 31
CARLAWORTH LIMITED
- 1977-12-31 0128112952 Barkers Lane, Wythall, BirminghamDissolved Corporate (2 parents)Officer~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 32
ABLENOTE LIMITED
- 1980-12-31 01471623152 Hurdis Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 25 - Director → ME - 33TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED
- 1979-12-31 01440618The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (23 parents, 1 offspring)Officer~ 1994-03-31IIF 16 - Director → ME
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