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
Individuals in focus
Ashby, Roger
- British born in September 1939
Ashby, Roger
Resident in France
Registered addresses and corresponding companiesC/o Mcfaddens Llp, 80, Coleman Street, London, EC2R 5BJ, England
IIF 1
- British director born in September 1939
Ashby, Roger
Resident in France
Registered addresses and corresponding companiesUnits 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS, United Kingdom
IIF 2
- British born in September 1939
Ashby, Roger
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1939
Ashby, Roger
Resident in England
Registered addresses and corresponding companies - British ceo born in September 1939
Ashby, Roger
Resident in England
Registered addresses and corresponding companies66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ
IIF 11
- British chartered engineer born in September 1939
Ashby, Roger
Resident in England
Registered addresses and corresponding companies66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ
IIF 12
- British director born in September 1939
Ashby, Roger
Resident in England
Registered addresses and corresponding companies - British engineer born in September 1939
Ashby, Roger
Resident in England
Registered addresses and corresponding companies66, Sidford High Street, Sidford, Sidmouth, Devon, EX10 9SQ
IIF 22
- British manager born in September 1939
Ashby, Roger
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1939
Ashby, Roger
Resident in England
Registered addresses and corresponding companies66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ
IIF 25
- British none born in September 1939
Ashby, Roger
Resident in England
Registered addresses and corresponding companies66, Sidford High Street, Sidmouth, Devon, EX10 9SQ, Uk
IIF 26
- British tax payer born in September 1939
Ashby, Roger
Resident in England
Registered addresses and corresponding companies - British chartered engineerRegistered addresses and corresponding companies
Ashby, Roger
66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ
IIF 29
- British born in September 1939
Mr Roger Ashby
Resident in France
Registered addresses and corresponding companiesUnits 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS, United Kingdom
IIF 30
- British manager born in September 1939
Ashby, Roger
Resident in United Kingdom
Registered addresses and corresponding companiesNorfolk House, Lgf, 31 St James's Square, London, SW1Y4JR, United Kingdom
IIF 31
- British born in September 1939
Mr Roger Ashby
Resident in England
Registered addresses and corresponding companiesC/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 32
- British consultant born in September 1939
Ashby, Roger Edward
Resident in United Kingdom
Registered addresses and corresponding companies4, Conway Road, London, N14 7BA, United Kingdom
IIF 33
Related profiles found in government register
Offspring entities and appointments
30
- 1ANX REALISATIONS LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2011-12-29ACTIVE NAVIGATION LTD - 2011-07-29Insolvency (Case 1) In administration
Administration started on 2008-12-01
Administration ended on 2009-06-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15MULTICOSM LTD.
- 2000-10-27 02618608MLS TECHNOLOGY LTD. - 1995-03-16VENTA TECHNOLOGY ASSOCIATES LIMITED - 1994-09-15NEONBUY LIMITED - 1991-11-294 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (29 parents)Officer1996-01-01 ~ 1998-06-16IIF 8 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of controlDWF ECONOMIC ANALYSIS LTD
- 2018-03-15 05760525ONCOYORK LIMITED
- 2010-05-04 05760525C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United KingdomLiquidation Corporate (12 parents)Officer2006-03-29 ~ 2018-04-13IIF 24 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OE - 3
AILERON ACCEPTANCES LIMITED
- 2012-06-28 06590102NEXTRATA ENERGY LTD
- 2011-09-16 06590102Cornwall Buildings, 45 Newhall Street, Birmingham, EnglandDissolved Corporate (7 parents)Officer2008-10-13 ~ 2015-11-10IIF 21 - Director → ME - 4BASHELFCO 2789 LIMITED - 2003-06-02The Mill House 23 Fore Street, Witheridge, Tiverton, DevonDissolved Corporate (9 parents)Officer2005-09-26 ~ dissolvedIIF 13 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2020-09-03JEPHOLD LIMITED - 1994-12-21Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1994-12-23 ~ 1999-05-20IIF 12 - Director → ME1994-12-23 ~ 1996-10-09IIF 29 - Secretary → ME - 6TFC METALS PLC - 2022-01-24C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandActive Corporate (9 parents)Officer2022-06-29 ~ nowIIF 1 - Director → ME
- 7
FORMEROL LIMITED
- 2007-06-15 0525622251a Tudor Road, London, United KingdomDissolved Corporate (15 parents)Officer2004-10-12 ~ 2018-05-24IIF 14 - Director → ME - 8
HUNTER-FLEMING LIMITED
03720556Grosvenor House, 1 New Road, Brixham, DevonActive Corporate (22 parents)Officer2001-10-25 ~ 2005-08-24IIF 3 - Director → ME - 9
ICYTE LIMITED
05760528Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (4 parents)Officer2006-03-29 ~ 2011-06-14IIF 5 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-27
Dissolved on 2017-08-10LETTERCHROME LIMITED - 1998-12-21Sterling Ford Centurion Court 83, Camp Road, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer2005-09-19 ~ 2005-12-31IIF 18 - Director → ME - 11
PRIZE MOBILE GROUP PLC
- 2011-05-24 06424027Communications House, 26 York Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-02-01 ~ dissolvedIIF 9 - Director → ME - 12KAIAM EUROPE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-12-21
Administration ended on 2020-12-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2024-08-11GEMFIRE EUROPE LIMITED - 2013-07-18AVANEX U.K. LIMITED - 2004-03-05ALCATEL OPTRONICS UK LIMITED - 2003-08-01KYMATA LIMITED
- 2001-10-11 0351718310 Fleet Place, LondonDissolved Corporate (46 parents, 2 offsprings)Officer1998-09-29 ~ 2000-07-20IIF 28 - Director → ME - 13LAIIER LTD - now
BARE CONDUCTIVE LTD
- 2023-11-02 069779777 Gibraltar Walk, London, EnglandActive Corporate (8 parents)Officer2009-09-10 ~ 2015-10-01IIF 22 - Director → ME - 14
OSTCO LIMITED
- 2009-08-08 05760792Mulberry House Suites 21 & 22, 583 Fulham Road, LondonDissolved Corporate (5 parents)Officer2006-03-29 ~ dissolvedIIF 20 - Director → ME - 15NEXTRATA ADDITIVES LTD - 2008-07-23Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-13 ~ 2011-12-07IIF 16 - Director → ME
- 16
NEXTRATA RESOURCES PLC
- 2008-09-12 06554358NEXSTRATA RESOURCES PLC
- 2008-05-15 06554358Suite 14 First Floor 118 Piccadilly, Mayfair, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2008-04-03 ~ 2013-05-24IIF 10 - Director → ME - 17
NEXTRATA PRECIOUS MINERALS LTD
06590050118 Piccadilly, Suite 14, 1st Floor Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-13 ~ 2011-12-07IIF 17 - Director → ME - 18
PROJECT RAINBOW LIMITED
- 1999-12-09 03877451Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, HampshireDissolved Corporate (4 parents)Officer1999-11-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-16
Commencement of winding up on 2011-03-02
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08OPTHALTECH LIMITED
- 2007-03-07 05905774OPTHALTECH LIMITED - 2007-01-23Norfolk House, Lg Floor, 31 St James Square, LondonDissolved Corporate (8 parents)Officer2007-03-06 ~ 2010-08-18IIF 11 - Director → ME - 20
ORGANOTECT LIMITED
05760521Norfolk House, Lg Floor, 31 St James Square, LondonDissolved Corporate (4 parents)Officer2006-03-29 ~ 2010-11-02IIF 6 - Director → ME - 21
PANGAEA ANTIMICROBIALS LIMITED
- 2013-05-09 0688378386 24-28 St. Leonards Road, Windsor, Berkshire, EnglandDissolved Corporate (8 parents)Officer2011-07-05 ~ 2014-07-15IIF 26 - Director → ME - 22
CARBONCOURT LIMITED
- 1998-08-06 03150680Finance Dept, University Of Southampton University Road, Highfield, Southampton, HampshireDissolved Corporate (21 parents)Officer1997-01-22 ~ 2000-01-23IIF 25 - Director → ME - 23
SOCIEDADES OFFSHORE LTD
- 2009-09-28 06583535Norfolk House, Lgf, 31 St James's Square, LondonDissolved Corporate (5 parents)Officer2009-09-09 ~ dissolvedIIF 31 - Director → ME - 24Norfolk House, Lg Floor 31 St James Square, LondonDissolved Corporate (8 parents)Officer2009-07-01 ~ 2010-11-02IIF 23 - Director → ME
- 25CITY CABS LIMITED - 1992-03-25Finance Department Building 37, University Of Southampton, Southampton, HampshireDissolved Corporate (45 parents)Officer1996-01-15 ~ 1999-10-13IIF 19 - Director → ME
- 26SOUTHAMPTON SCIENCE PARK LIMITED - now
SOCEANIC LIMITED
- 2004-05-13 03551945ALLOWCHART LIMITED
- 1998-10-07 03551945University Of Southampton, Science Park, 2 Venture Road, SouthamptonActive Corporate (17 parents)Officer1998-05-14 ~ 2000-01-26IIF 27 - Director → ME - 271st Floor, 100 Victoria Embankment, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-14 ~ 2012-03-08IIF 33 - Director → ME
- 28
UPRIGHT IMAGING PLC
05488829Chiltern Cottage, Church Grove, Little Chalfont, Amersham, BuckinghamshireDissolved Corporate (6 parents)Officer2005-06-23 ~ dissolvedIIF 7 - Director → ME - 29
CASTLICO LIMITED
- 2009-09-10 05762286Suite 21 Mulberry House, 583 Fulham Road, London, EnglandDissolved Corporate (4 parents)Officer2006-03-30 ~ dissolvedIIF 15 - Director → ME - 30
ZETCO LIMITED
05762303Norfolk House, Lg Floor, 31 St James Square, LondonDissolved Corporate (4 parents)Officer2006-03-30 ~ 2011-06-12IIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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