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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Edward Dyas James

    Related profiles found in government register
  • Mr Roger Edward Dyas James
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

      IIF 1

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom

      IIF 2
  • James, Roger Edward Dyas
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 3

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom

      IIF 4
  • James, Roger Edward Dyas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 5

    • 7 Oldacre Close, Sutton Coldfield, West Midlands, B76 1WF

      IIF 6 IIF 7
  • James, Roger Edward Dyas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 11 IIF 12

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 13

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 1-5, Oakfield, Sale, Cheshire, M33 6TT, England

      IIF 20

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 21
  • James, Roger Edward Dyas
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 22

    • 20 Middleton Road, Streetly, Sutton Coldfield, West Midlands, B74 3EU

      IIF 23
  • James, Roger Edward Dyas
    British surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 24
  • Mr Roger Edward Dyas James
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 25
  • Mr Roger Edward Dyas James
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 26
  • James, Roger
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Roger
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • James, Roger
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -226,505 GBP2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 33 - Director → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,849 GBP2024-12-31
    Officer
    2024-06-17 ~ now
    IIF 36 - Director → ME
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 27 - Director → ME
  • 4
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,281 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 28 - Director → ME
  • 5
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,534 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 30 - Director → ME
  • 6
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -65,605 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 29 - Director → ME
  • 7
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,177 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 34 - Director → ME
  • 8
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19,331 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 32 - Director → ME
  • 9
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,855 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 31 - Director → ME
  • 10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,542,111 GBP2024-12-31
    Officer
    2021-10-14 ~ now
    IIF 37 - Director → ME
  • 11
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Officer
    2021-11-02 ~ now
    IIF 35 - Director → ME
  • 12
    1 Queens Parade, Brownlow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 23 - Director → ME
  • 13
    88 Hill Village Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,489 GBP2016-11-30
    Officer
    2014-09-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    88 Hill Village Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    52,577 GBP2024-04-30
    Officer
    2014-04-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    88 Hill Village Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,706 GBP2024-03-31
    Officer
    2019-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2001-04-17 ~ 2001-04-18
    IIF 6 - Director → ME
  • 2
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 10 - Director → ME
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2012-01-23 ~ 2014-11-11
    IIF 12 - Director → ME
  • 4
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ 2014-08-04
    IIF 24 - Director → ME
  • 5
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ 2014-11-11
    IIF 16 - Director → ME
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-11-08 ~ 2014-06-01
    IIF 14 - Director → ME
  • 7
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-08-04
    IIF 9 - Director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ 2014-09-24
    IIF 8 - Director → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ 2014-11-11
    IIF 15 - Director → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ 2013-12-19
    IIF 11 - Director → ME
  • 11
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    2014-11-24 ~ 2019-09-26
    IIF 13 - Director → ME
  • 12
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ 2019-05-02
    IIF 17 - Director → ME
  • 13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Officer
    2019-07-12 ~ 2019-12-17
    IIF 38 - Director → ME
  • 14
    CORTRONA LIMITED - 2007-11-01
    C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-10-29 ~ 2012-10-01
    IIF 22 - Director → ME
  • 15
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2000-02-15 ~ 2012-10-01
    IIF 5 - Director → ME
  • 16
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    2015-01-12 ~ 2019-12-17
    IIF 19 - Director → ME
  • 17
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2001-04-17 ~ 2001-04-18
    IIF 7 - Director → ME
  • 18
    88 Hill Village Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    52,577 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-04-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 18 - Director → ME
  • 20
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.