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.
Mr Roger Philip Smith
Mr Roger Philip Smith
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 1
10, Grandale Street, Manchester, M14 5WG, United Kingdom
Mr Roger Philip Smith
British born in May 1958Resident in Monaco
Registered addresses and corresponding companies
IIF 2 Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
Smith, Roger Philip
British chairman born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 3 10, Grandale Street, Manchester, M14 5WG, United Kingdom
Smith, Roger Philip
British commercial director born in May 1958Resident in England
Registered addresses and corresponding companiesSmith, Roger Philip
British company director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 13 78 West Hill, Epsom, Surrey, KT19 8LF
Smith, Roger Philip
British director born in May 1958Resident in Monaco
Registered addresses and corresponding companies
- 1 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer
2015-03-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1
AFG LIVING LIMITED
- nowAFG MANAGEMENT LIMITED - 2012-04-14SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28GLYNWED MANAGEMENT LIMITED - 2001-03-12AGA LIVING LIMITED - 2017-09-22 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)Officer 1996-08-01 ~ 2001-03-09IIF 13 - Director → ME - 2ETEX GLYNWED HOLDING LIMITED - 2003-08-11HACKREMCO (NO.1760) LIMITED - 2001-02-02 Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2003-05-01 ~ 2005-02-15IIF 5 - Director → ME
- 3
ALIAXIS UK LIMITED
- nowNEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06VICTAULIC LIMITED - 2001-03-01GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02 Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (6 parents)Officer 2001-03-09 ~ 2007-09-30IIF 6 - Director → ME - 4 10 Grandale Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2019-09-20 ~ 2021-08-05IIF 3 - Director → MEPerson with significant control 2019-09-20 ~ 2019-10-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ES-KO (UK) LIMITED
- nowTICKETNEW LIMITED - 1998-04-17 1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Officer 2009-12-14 ~ 2013-05-07IIF 15 - Director → ME - 6
GDC HOLDING LIMITED
- nowHACKREMCO (NO.1761) LIMITED - 2001-02-02 Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (5 parents)Officer 2003-05-01 ~ 2005-02-15IIF 4 - Director → ME - 7GLYNWED INTERNATIONAL LIMITED - 1986-11-10ALLIED IRONFOUNDERS,LIMITED - 1979-12-31 Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2001-03-09 ~ 2005-02-15IIF 9 - Director → ME
- 8AMARI INTERNATIONAL LIMITED - 1990-07-04AMARI PUBLIC LIMITED COMPANY - 1984-05-11 . Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (4 parents)Officer 2003-05-01 ~ 2007-08-24IIF 8 - Director → ME
- 9
GLYNWED V LIMITED
- nowGLYNWED PIPE SYSTEMS LIMITED - 2001-03-01GLYNWED PLASTICS LIMITED - 1996-07-01VICTAULIC LIMITED - 2004-03-15 . Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (5 parents)Officer 1996-07-30 ~ 2003-05-01IIF 11 - Director → ME - 10
MARLEY PLASTICS LIMITED
- nowMULTIKWIK LIMITED - 1998-05-01PHETCO (ENGLAND) LIMITED - 2008-01-02LYDSTEP LIMITED - 1998-03-04 Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2004-02-16 ~ 2005-02-15IIF 12 - Director → ME - 11
MULTIKWIK LIMITED
- nowPHETCO (ENGLAND) LIMITED - 1998-05-01 Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (3 parents)Officer 2004-05-01 ~ 2005-02-15IIF 10 - Director → ME - 12GRISEDALE LIMITED - 1996-10-31VENTILATION HOLDING UK LIMITED - 2014-07-08MARLEY PLASTICS LIMITED - 2008-01-02MARLEY PLASTICS LIMITED - 2006-12-07WESTLYN PLASTICS LIMITED - 2007-01-25 Zehnder Group Production Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (6 parents)Officer 2004-02-16 ~ 2005-02-15IIF 7 - Director → ME
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