logo
explain how to read the page

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

Biss, Roger David, Mr.

    Related profiles found in government register
  • Biss, Roger David, Mr.
    British born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biss, Roger David, Mr.
    British company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Latchmore End Latchmore Bank, Little Hallingbury, Bishops Stortford, CM22 7PJ

      IIF 8
  • Mr Roger David Biss
    British born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Latchmore End, Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PJ, England

      IIF 9 IIF 10
  • Biss, Roger David, Mr.
    British

    Registered addresses and corresponding companies
    • Latchmore End Latchmore Bank, Little Hallingbury, Bishops Stortford, CM22 7PJ

      IIF 11 IIF 12
child relation
Offspring entities and appointments 8
  • 1
    ASTRO GROUP LIMITED
    - now 02820928
    EAST ANGLIA GROUP LIMITED - 1995-05-11
    RANDOMDASH COMPANY LIMITED - 1993-08-02
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 6 - Director → ME
    2000-06-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    BISS TRUCK HIRE LIMITED
    00966920
    Lamgley House, Park Road East Finchley, London
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-07-24) ~ now
    IIF 5 - Director → ME
  • 3
    GRANDMONT LIMITED
    03333032
    24 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 3 - Director → ME
  • 4
    MARONVALE LIMITED
    03378896
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (7 parents)
    Officer
    2000-08-17 ~ 2024-12-06
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-12-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PINNACLES 4 MANAGEMENT LIMITED
    02323466
    Unit 4 Whitehall Estate, Flex Meadow, Harlow, England
    Active Corporate (10 parents)
    Officer
    (before 1991-11-30) ~ 1993-12-16
    IIF 7 - Director → ME
  • 6
    PRIMAFIELD LIMITED
    01877884
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-29) ~ 2024-12-06
    IIF 1 - Director → ME
    Person with significant control
    2016-12-29 ~ 2024-12-06
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SANDRINGHAM CONSERVATORIES LIMITED
    04632493
    108 Sandford Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-01-09 ~ 2009-02-16
    IIF 4 - Director → ME
    2003-01-09 ~ 2009-02-16
    IIF 12 - Secretary → ME
  • 8
    SOLAFLEET LIMITED
    03547746
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.