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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Roger Paul

    Related profiles found in government register
  • James, Roger Paul
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Unit 506 Centennial Park, Centennial Avenue, Elstree, WD6 3FG, England

      IIF 1
    • 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • James, Roger Paul
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Borehamwood, Herts, WD6 3FG

      IIF 6
    • 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 7
    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 8
  • Mr Roger Paul James
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Unit 506 Centennial Park, Centennial Avenue, Elstree, WD6 3FG, England

      IIF 9
    • 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 10
    • 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 11
  • Mr Roger James
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Eastern Way, Letchworth Garden City, SG6 4PG, England

      IIF 12
  • Mr Roger Paul James
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Borehamwood, Herts, WD6 3FG

      IIF 13
    • 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    CLIFTON GATE DEVELOPMENT LIMITED
    - now 14364803
    MASTERMAC DEVELOPMENTS LIMITED
    - 2022-10-04 14364803
    27a Maxwell Road, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ now
    IIF 4 - Director → ME
  • 2
    LE GALLEZ & HITCHCOCK TRANSPORT LIMITED
    12948811
    10 Philip Close, Melksham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-25 ~ 2024-01-12
    IIF 7 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MASTERMAC EVENTS LIMITED
    16246163
    27a Maxwell Road, Northwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    MASTERMAC HAULAGE LIMITED
    15413036
    27a Maxwell Road, Northwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    MASTERMAC HOLDINGS LIMITED
    14362144
    27a Maxwell Road, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    MASTERMAC LIMITED
    09585351
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
  • 7
    MASTERMAC PLANT HIRE LIMITED
    14364799
    27a Maxwell Road, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ now
    IIF 3 - Director → ME
  • 8
    MASTERMAC SURFACING LIMITED
    13055575
    27a Maxwell Road, Northwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE

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