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

Gazzard, Roger

    Related profiles found in government register
  • Gazzard, Roger
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Avon, BS21 6XE

      IIF 1 IIF 2 IIF 3

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, North Somerset, BS21 6XE, England

      IIF 7
  • Gazzard, Roger
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Avon, BS21 6XE

      IIF 8 IIF 9 IIF 10
  • Gazzard, Roger
    British director and company secretary born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 11
  • Gazzard, Roger
    British managing director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Avon, BS21 6XE

      IIF 12
  • Gazzard, Roger
    British retired born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Poets Court, Salthouse Road, Clevedon, BS21 7TT, England

      IIF 13

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 14 IIF 15
  • Gazzard, Roger
    British retired born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Somerset Court, Brinsea Road, Congresbury Bristol, BS49 5JL

      IIF 16
  • Mr Roger Gazzard
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 17
  • Gazzard, Mark Roger Rountree
    British chartered surveyor born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, The Glebe, Wrington, Bristol, BS40 5LX, England

      IIF 18
  • Gazzard, Roger

    Registered addresses and corresponding companies

    • Somerset Court, Brinsea Road, Congresbury, Bristol, BS49 5JL

      IIF 19 IIF 20
  • Gazzard, Mark Roger Rountree
    British

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, North Somerset, BS21 6XE

      IIF 21
  • Mr Roger Gazzard
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England

      IIF 22
  • Mr Mark Roger Rountree Gazzard
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, The Glebe, Wrington, Bristol, BS40 5LX, England

      IIF 23
  • Gazzard, Mark Roger Rountree
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    EXCLUSIVEBENEFITS LIMITED - 2010-10-11
    EXCLUSIVEBENEFITS PLC - 2009-03-27
    EXCLUSIVEBENEFITS.CO.UK LTD - 2002-07-05
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,058 GBP2024-03-31
    Officer
    2011-11-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    EXCLUSIVEBENEFITS (EMPLOYEES) LIMITED - 2010-10-11
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2019-03-31
    Officer
    2014-11-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 3
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,210 GBP2019-03-31
    Officer
    2014-11-28 ~ dissolved
    IIF 14 - director → ME
  • 4
    Poets Court, Salthouse Road, Clevedon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2023-10-31
    Officer
    2023-10-23 ~ now
    IIF 13 - director → ME
  • 5
    35 The Glebe, Wrington, Bristol, England
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    NEWCOURT FINANCIAL LIMITED - 2001-12-10
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2000-02-24
    IIF 2 - director → ME
  • 2
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-11 ~ 2000-02-24
    IIF 12 - director → ME
  • 3
    TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
    NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
    AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
    CENTRAL HISPANO LEASING LIMITED - 1995-03-30
    CHASE LEASING LIMITED - 1992-05-08
    87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-03-26 ~ 2000-02-24
    IIF 1 - director → ME
  • 4
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    LOOKTRAVEL LIMITED - 1992-03-16
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2000-02-24
    IIF 5 - director → ME
  • 5
    ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
    NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
    AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
    NORFOLK FINANCE LIMITED - 1994-12-02
    LOWDOWN LIMITED - 1988-05-04
    16 The Havens Ransomes Europark, Ipswich
    Dissolved corporate (3 parents)
    Officer
    1998-03-26 ~ 1999-06-18
    IIF 3 - director → ME
  • 6
    EXCLUSIVEBENEFITS LIMITED - 2010-10-11
    EXCLUSIVEBENEFITS PLC - 2009-03-27
    EXCLUSIVEBENEFITS.CO.UK LTD - 2002-07-05
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,058 GBP2024-03-31
    Officer
    2008-06-13 ~ 2011-08-08
    IIF 26 - director → ME
    2001-08-01 ~ 2004-12-24
    IIF 24 - director → ME
    2000-03-23 ~ 2009-10-01
    IIF 10 - director → ME
    2001-08-01 ~ 2001-08-01
    IIF 21 - secretary → ME
    2014-11-07 ~ 2014-11-07
    IIF 19 - secretary → ME
  • 7
    EXCLUSIVEBENEFITS (EMPLOYEES) LIMITED - 2010-10-11
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2019-03-31
    Officer
    2008-06-13 ~ 2011-11-01
    IIF 25 - director → ME
    2014-11-07 ~ 2014-11-07
    IIF 16 - director → ME
    2001-01-16 ~ 2011-11-01
    IIF 9 - director → ME
    2014-11-07 ~ 2014-11-07
    IIF 20 - secretary → ME
  • 8
    OVAL (1240) LIMITED - 1997-11-21
    28 Brookland Drive, Sandbach, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1997-11-20 ~ 2000-02-24
    IIF 6 - director → ME
  • 9
    CHARTERFREIGHT LIMITED - 1990-02-02
    NIGELFIELD LIMITED - 1989-11-24
    Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
    Dissolved corporate (2 parents)
    Officer
    1997-12-23 ~ 2000-02-24
    IIF 8 - director → ME
  • 10
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,210 GBP2019-03-31
    Officer
    2008-06-13 ~ 2012-01-03
    IIF 27 - director → ME
    2001-11-02 ~ 2012-01-03
    IIF 4 - director → ME
  • 11
    Poets Court, Salthouse Road, Clevedon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2023-10-31
    Officer
    2021-06-19 ~ 2021-10-20
    IIF 7 - director → ME

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