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

Earle, Roger William

    Related profiles found in government register
  • Earle, Roger William
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Black Horse Chambers, 231 Elliott Street, Tyldesley, Manchester, M29 8DG, United Kingdom

      IIF 1
  • Earle, Roger William
    British engineer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Brookshill Ave, Harrow, Middlesex, HA3 6RZ, United Kingdom

      IIF 2
    • 11, Brookshill Ave, Harrow, London, HA3 6RZ, England

      IIF 3
    • 6b, Summerhouse Rd, London, N16 0NA, United Kingdom

      IIF 4
  • Earle, Roger William
    British refridgeration engineer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6b, Summerhouse Road, London, N16 0NA, England

      IIF 5
  • Mr Roger William Earle
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6b, Summerhouse Rd, London, N16 0NA, United Kingdom

      IIF 6
    • 6b, Summerhouse Road, London, N16 0NA, England

      IIF 7
    • Black Horse Chambers, 231 Elliott Street, Tyldesley, Manchester, M29 8DG, United Kingdom

      IIF 8
  • Earle, Roger William

    Registered addresses and corresponding companies
    • 11, Brookshill Ave, Harrow, Middlesex, HA3 6RZ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    11 Brookshill Ave, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 2 - Director → ME
    2010-03-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    Herons Farm Herons Lane, Fyfield, Chipping Ongar, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    341,116 GBP2024-03-31
    Officer
    2013-10-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Has significant influence or control as a member of a firmOE
  • 3
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    351,340 GBP2020-11-30
    Officer
    2003-05-09 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,936 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    Herons Farm Herons Lane, Fyfield, Ongar, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    Herons Farm Herons Lane, Fyfield, Ongar, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-10 ~ 2023-01-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.