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
Individuals in focus
Antony, Roger Harold
Antony, Roger Harold
Registered addresses and corresponding companies
IIF 1 IIF 2
The Innovation Centre, The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 3 Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 4 9, -10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 5 9-10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 6 IIF 7 IIF 8 2, Bath Place, Rivington Street, London, EC2A 3DR
IIF 9 IIF 10 IIF 11 (more) Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 44 IIF 45 IIF 46 Floor 2, 79-81, Borough Road, London, SE1 1DN, England
Antony, Roger Harold
British director born in April 1967Resident in England
Registered addresses and corresponding companiesAntony, Roger Harold
British finance director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 49 IIF 50 The Innovation Centre, The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 51 Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 52 9, -10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 53 9-10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 54 IIF 55 2, Bath Place, London, EC2A 3DR, England
IIF 56 IIF 57 IIF 58 (more) Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 88 Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 89 IIF 90 IIF 91 Floor 2, 79-81, Borough Road, London, SE1 1DN, England
IIF 92 37, Orchard Close, Ruislip, HA4 7LR, England
Mr Roger Harold Antony
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 93 37, Orchard Close, Ruislip, HA4 7LR, England
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
CLASS LIMITED
- nowDEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer
2015-06-30 ~ dissolvedIIF 69 - Director → ME 2015-06-30 ~ dissolvedIIF 20 - Secretary → ME - 2COMTEC COMPUTER CAREERS LIMITED - 1986-11-17 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 80 - Director → ME 2015-06-30 ~ dissolvedIIF 25 - Secretary → ME
- 3HOTWAD LIMITED - 1990-04-12 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ dissolvedIIF 81 - Director → ME 2015-06-30 ~ dissolvedIIF 17 - Secretary → ME
- 4C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer 2015-06-30 ~ dissolvedIIF 72 - Director → ME 2015-06-30 ~ dissolvedIIF 36 - Secretary → ME
- 5 9-10 St. Andrew Square, EdinburghDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 53 - Director → ME 2015-06-30 ~ dissolvedIIF 5 - Secretary → ME
- 6
EUROSOFT GERMANY LIMITED
- nowEUROSOFT HOLDINGS LIMITED - 1996-02-19SHUTER SMITH (U.K.) LIMITED - 1995-12-14STALLIONSET LIMITED - 1983-06-10 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ dissolvedIIF 76 - Director → ME 2015-06-30 ~ dissolvedIIF 13 - Secretary → ME - 7 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-06-30 ~ dissolvedIIF 83 - Director → ME
- 8 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 75 - Director → ME 2015-06-30 ~ dissolvedIIF 33 - Secretary → ME
- 9 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 63 - Director → ME 2015-06-30 ~ dissolvedIIF 27 - Secretary → ME
- 10 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (6 parents)Officer 2016-04-22 ~ dissolvedIIF 78 - Director → ME 2016-08-22 ~ dissolvedIIF 43 - Secretary → ME
- 11
IC SOFTWARE LIMITED
- nowSHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23DUKSTART LIMITED - 1983-06-28 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 62 - Director → ME 2015-06-30 ~ dissolvedIIF 30 - Secretary → ME - 12 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 58 - Director → ME 2015-06-30 ~ dissolvedIIF 9 - Secretary → ME
- 13
INTEGER79 LIMITED
- nowVISUAL AGE LIMITED - 2013-07-17 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 74 - Director → ME 2015-06-30 ~ dissolvedIIF 14 - Secretary → ME - 14RO21 LTD. - 1998-02-18 Parity Resources, 9 -10, St. Andrew Square, EdinburghDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 52 - Director → ME 2015-06-30 ~ dissolvedIIF 4 - Secretary → ME
- 15 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 82 - Director → ME 2015-06-30 ~ dissolvedIIF 26 - Secretary → ME
- 16RINGPLACE LIMITED - 1982-10-06 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 59 - Director → ME 2015-06-30 ~ dissolvedIIF 21 - Secretary → ME
- 17 37 Orchard Close, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2023-11-30Officer 2021-11-17 ~ nowIIF 92 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 18 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 60 - Director → ME 2015-06-30 ~ dissolvedIIF 23 - Secretary → ME
- 19
PARITY COMPUTING LIMITED
- nowCOMAC INFORMATION SYSTEMS LTD - 1995-12-15MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 77 - Director → ME 2015-06-30 ~ dissolvedIIF 32 - Secretary → ME - 20MADE CONTENT LIMITED - 2016-02-10 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-30 ~ dissolvedIIF 67 - Director → ME
- 21 Branch Registration, Refer To Parent RegisterActive Corporate (1 parent)Officer 2017-12-01 ~ nowIIF 88 - Director → ME
- 22 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-04-10 ~ dissolvedIIF 47 - Director → ME 2015-05-27 ~ dissolvedIIF 41 - Secretary → ME
- 23 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 70 - Director → ME 2016-12-19 ~ dissolvedIIF 31 - Secretary → ME
- 24PARITY SYSTEMS LIMITED - 1994-11-17SALAMANDA SYSTEMS LIMITED - 1994-03-11 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 71 - Director → ME 2015-06-30 ~ dissolvedIIF 29 - Secretary → ME
- 25
PARITY SELECTION LIMITED
- nowMCCOURT CONSULTANTS LIMITED - 1999-01-04MCCOURT COUSINS LIMITED - 1986-12-16BROOKABLE LIMITED - 1981-12-31 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 65 - Director → ME 2015-06-30 ~ dissolvedIIF 35 - Secretary → ME - 26 The Innovation Centre The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 50 - Director → ME 2015-06-30 ~ dissolvedIIF 1 - Secretary → ME
- 27 2 Bath Place, London, EnglandDissolved Corporate (2 parents)Officer 2015-09-25 ~ dissolvedIIF 55 - Director → ME
- 28 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 66 - Director → ME 2015-06-30 ~ dissolvedIIF 12 - Secretary → ME
- 29 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ dissolvedIIF 85 - Director → ME 2015-06-30 ~ dissolvedIIF 42 - Secretary → ME
- 30 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 64 - Director → ME 2015-06-30 ~ dissolvedIIF 10 - Secretary → ME
- 31PARITY CONSULTANCY SERVICES LIMITED - 2016-02-23DISQO LIMITED - 2016-02-10LUCKY PIG LIMITED - 2014-09-05SUPER COMMUNICATIONS LIMITED - 2014-06-13PARITY HONDA LIMITED - 2014-03-04 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 57 - Director → ME 2015-06-30 ~ dissolvedIIF 39 - Secretary → ME
- 32ORGANISOR LIMITED - 1980-12-31 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 84 - Director → ME 2015-06-30 ~ dissolvedIIF 18 - Secretary → ME
- 33
TECHNOLOGY MEDIA LIMITED
- nowH D ASSOCIATES LIMITED - 1997-11-07CIRCLEMATE LIMITED - 1987-07-24 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer 2015-06-30 ~ dissolvedIIF 68 - Director → ME 2015-06-30 ~ dissolvedIIF 37 - Secretary → ME - 34MEDIASYS LIMITED - 1998-02-25 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 61 - Director → ME 2015-06-30 ~ dissolvedIIF 28 - Secretary → ME
- 35TMS COMPUTER AUTHORS LIMITED - 1996-08-08NIMBLECROWN LIMITED - 1984-06-06 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ dissolvedIIF 87 - Director → ME 2015-06-30 ~ dissolvedIIF 24 - Secretary → ME
- 36TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-04-10 ~ dissolvedIIF 48 - Director → ME 2015-06-30 ~ dissolvedIIF 19 - Secretary → ME
Ceased
12
- 1 47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2015-06-30 ~ 2018-04-20IIF 51 - Director → ME 2016-12-19 ~ 2018-04-20IIF 3 - Secretary → ME 2015-06-30 ~ 2015-12-02IIF 7 - Secretary → ME
- 2MADE CONTENT LIMITED - 2016-02-10 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-30 ~ 2016-07-08IIF 34 - Secretary → ME
- 3 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ 2016-08-11IIF 40 - Secretary → ME
- 4
PARITY NETWORK LIMITED
- nowPARITY PROFESSIONALS LIMITED - 2023-12-31PARITY RESOURCES LIMITED - 2015-01-07CSS TRIDENT PLC. - 1998-06-11COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09 Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-07-01 ~ 2020-06-30IIF 54 - Director → ME 2016-12-19 ~ 2020-01-30IIF 46 - Secretary → ME - 5PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16PARITY SOLUTIONS LIMITED - 2017-01-11PARITY SYSTEMS LIMITED - 1994-12-09ACT BUSINESS SYSTEMS LIMITED - 1994-11-17ACT LOGSYS LIMITED - 1993-10-18ACT (PULSAR) LIMITED - 1990-01-09MICROACT LIMITED - 1980-12-31A.C.T. (LEICESTER) LIMITED - 1978-12-31 82 St. John Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2015-07-01 ~ 2020-06-30IIF 91 - Director → ME 2016-12-19 ~ 2020-01-30IIF 45 - Secretary → ME
- 6
PARTWAY EUROSOFT LIMITED
- nowPARITY EUROSOFT LIMITED - 2023-12-16EUROSOFT SERVICES LIMITED - 1999-05-12 82 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ 2020-06-30IIF 73 - Director → ME 2015-06-30 ~ 2020-06-30IIF 22 - Secretary → ME - 7
PARTWAY GROUP PLC
- nowPARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30 3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 2016-04-22 ~ 2020-06-30IIF 89 - Director → ME 2016-12-19 ~ 2020-01-30IIF 15 - Secretary → ME - 8
PARTWAY HOLDINGS LIMITED
- nowPARITY HOLDINGS LIMITED - 2023-12-20PLERION LIMITED - 2002-06-17EUROTWIN LIMITED - 2000-05-10 82 St. John Street, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer 2015-06-30 ~ 2020-06-30IIF 90 - Director → ME 2016-12-19 ~ 2020-01-30IIF 44 - Secretary → ME 2015-06-30 ~ 2015-12-02IIF 8 - Secretary → ME - 9
PARTWAY LIMITED
- nowPARITY LIMITED - 2023-12-16COMAC GROUP PLC - 1994-07-06COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18INTER-EURO STAFF AGENCY LIMITED - 1982-10-21 82 St. John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ 2020-06-30IIF 56 - Director → ME 2015-06-30 ~ 2020-06-30IIF 11 - Secretary → ME - 10PARITY RESOURCES LIMITED - 2023-12-16PARITY PROFESSIONALS LIMITED - 2015-01-07PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-07 82 St. John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ 2020-06-30IIF 86 - Director → ME 2015-06-30 ~ 2020-06-30IIF 16 - Secretary → ME
- 11PARITY SOLUTIONS (IRELAND) LIMITED - 2023-12-15B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01PARITY SYSTEMS (NI) LIMITED - 1995-01-17ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07 Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-06-30 ~ 2020-06-30IIF 49 - Director → ME 2015-06-30 ~ 2020-06-30IIF 2 - Secretary → ME
- 12PARITY SOLUTIONS LIMITED - 2023-12-16PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11SUPER COMMUNICATIONS LIMITED - 2016-02-23PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13 82 St. John Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2015-06-30 ~ 2020-06-30IIF 79 - Director → ME 2016-12-19 ~ 2020-06-30IIF 38 - Secretary → ME 2015-06-30 ~ 2015-12-02IIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.