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 born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 47 37, Orchard Close, Ruislip, HA4 7LR, 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 50 IIF 51 The Innovation Centre, The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 52 Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 53 9, -10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 54 9-10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 55 IIF 56 2, Bath Place, London, EC2A 3DR, England
IIF 57 IIF 58 IIF 59 (more) Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 89 Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 90 IIF 91 IIF 92 Floor 2, 79-81, Borough Road, London, SE1 1DN, 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 70 - 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 81 - 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 82 - Director → ME 2015-06-30 ~ dissolvedIIF 17 - Secretary → ME
- 4COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer 2015-06-30 ~ dissolvedIIF 73 - Director → ME 2015-06-30 ~ dissolvedIIF 36 - Secretary → ME
- 5 9-10 St. Andrew Square, EdinburghDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 54 - Director → ME 2015-06-30 ~ dissolvedIIF 5 - Secretary → ME
- 6
EUROSOFT GERMANY LIMITED
- nowSHUTER SMITH (U.K.) LIMITED - 1995-12-14EUROSOFT HOLDINGS LIMITED - 1996-02-19STALLIONSET LIMITED - 1983-06-10 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ dissolvedIIF 77 - 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 84 - Director → ME
- 8 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 76 - 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 64 - 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 79 - 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 63 - 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 59 - 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 75 - 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 53 - 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 83 - 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 60 - Director → ME 2015-06-30 ~ dissolvedIIF 21 - Secretary → ME
- 17 37 Orchard Close, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-11-30Officer 2021-11-17 ~ nowIIF 47 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 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 61 - 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 78 - 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 68 - Director → ME
- 21 Branch Registration, Refer To Parent RegisterActive Corporate (1 parent)Officer 2017-12-01 ~ nowIIF 89 - Director → ME
- 22 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-04-10 ~ dissolvedIIF 48 - 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 71 - 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 72 - Director → ME 2015-06-30 ~ dissolvedIIF 29 - Secretary → ME
- 25
PARITY SELECTION LIMITED
- nowMCCOURT COUSINS LIMITED - 1986-12-16BROOKABLE LIMITED - 1981-12-31MCCOURT CONSULTANTS LIMITED - 1999-01-04 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 66 - 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 51 - Director → ME 2015-06-30 ~ dissolvedIIF 1 - Secretary → ME
- 27 2 Bath Place, London, EnglandDissolved Corporate (2 parents)Officer 2015-09-25 ~ dissolvedIIF 56 - Director → ME
- 28 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 67 - 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 86 - 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 65 - Director → ME 2015-06-30 ~ dissolvedIIF 10 - Secretary → ME
- 31LUCKY PIG LIMITED - 2014-09-05PARITY HONDA LIMITED - 2014-03-04DISQO LIMITED - 2016-02-10SUPER COMMUNICATIONS LIMITED - 2014-06-13PARITY CONSULTANCY SERVICES LIMITED - 2016-02-23 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 58 - 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 85 - Director → ME 2015-06-30 ~ dissolvedIIF 18 - Secretary → ME
- 33
TECHNOLOGY MEDIA LIMITED
- nowCIRCLEMATE LIMITED - 1987-07-24H D ASSOCIATES LIMITED - 1997-11-07 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer 2015-06-30 ~ dissolvedIIF 69 - 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 62 - Director → ME 2015-06-30 ~ dissolvedIIF 28 - Secretary → ME
- 35NIMBLECROWN LIMITED - 1984-06-06TMS COMPUTER AUTHORS LIMITED - 1996-08-08 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ dissolvedIIF 88 - 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 49 - 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 52 - 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
- nowCOMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09CSS TRIDENT PLC. - 1998-06-11PARITY PROFESSIONALS LIMITED - 2023-12-31PARITY RESOURCES LIMITED - 2015-01-07COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11 Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (4 parents)Officer 2015-07-01 ~ 2020-06-30IIF 55 - Director → ME 2016-12-19 ~ 2020-01-30IIF 46 - Secretary → ME - 5A.C.T. (LEICESTER) LIMITED - 1978-12-31MICROACT LIMITED - 1980-12-31PARITY SOLUTIONS LIMITED - 2017-01-11ACT BUSINESS SYSTEMS LIMITED - 1994-11-17PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16ACT (PULSAR) LIMITED - 1990-01-09PARITY SYSTEMS LIMITED - 1994-12-09ACT LOGSYS LIMITED - 1993-10-18 82 St. John Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 2015-07-01 ~ 2020-06-30IIF 92 - Director → ME 2016-12-19 ~ 2020-01-30IIF 45 - Secretary → ME
- 6
PARTWAY EUROSOFT LIMITED
- nowEUROSOFT SERVICES LIMITED - 1999-05-12PARITY EUROSOFT LIMITED - 2023-12-16 82 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-30 ~ 2020-06-30IIF 74 - 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, 1 offspring)Officer 2016-04-22 ~ 2020-06-30IIF 90 - Director → ME 2016-12-19 ~ 2020-01-30IIF 15 - Secretary → ME - 8
PARTWAY HOLDINGS LIMITED
- nowPARITY HOLDINGS LIMITED - 2023-12-20EUROTWIN LIMITED - 2000-05-10PLERION LIMITED - 2002-06-17 82 St. John Street, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Officer 2015-06-30 ~ 2020-06-30IIF 91 - Director → ME 2016-12-19 ~ 2020-01-30IIF 44 - Secretary → ME 2015-06-30 ~ 2015-12-02IIF 8 - Secretary → ME - 9
PARTWAY LIMITED
- nowCOMAC GROUP PLC - 1994-07-06INTER-EURO STAFF AGENCY LIMITED - 1982-10-21COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18PARITY LIMITED - 2023-12-16 82 St. John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-30 ~ 2020-06-30IIF 57 - 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 87 - Director → ME 2015-06-30 ~ 2020-06-30IIF 16 - Secretary → ME
- 11PARITY SYSTEMS (NI) LIMITED - 1995-01-17B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23PARITY SOLUTIONS (IRELAND) LIMITED - 2023-12-15 Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2015-06-30 ~ 2020-06-30IIF 50 - Director → ME 2015-06-30 ~ 2020-06-30IIF 2 - Secretary → ME
- 12PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11SUPER COMMUNICATIONS LIMITED - 2016-02-23PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13PARITY SOLUTIONS LIMITED - 2023-12-16 82 St. John Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2015-06-30 ~ 2020-06-30IIF 80 - Director → ME 2016-12-19 ~ 2020-06-30IIF 38 - Secretary → ME 2015-06-30 ~ 2015-12-02IIF 6 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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