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.
Holbeche, Roger Malcolm
- British born in November 1944
Holbeche, Roger Malcolm
Resident in England
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in November 1944
Holbeche, Roger Malcolm
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in November 1944Registered addresses and corresponding companies
Holbeche, Roger Malcolm
120 Myton Road, Warwick, Warwickshire, CV34 6PR
IIF 8
- born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSpinney House, Avenue Road, Stratford-upon-avon, Warwickshire, CV37 6UN
IIF 9
- British born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBarnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
IIF 10Barnmoor House, Kington Lane, Claverton, Warwickshire, CV35 8PP, England
IIF 11Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 12Spinney House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
IIF 13 IIF 14 IIF 15 (more)(less)Spinney House, Avenue Road, Stratford-upon-avon, Warwickshire, CV37 6UN, England
IIF 17Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 18 IIF 19 IIF 20The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 21
- British chartered surveyor born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBarnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
IIF 22
- British company director born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBarnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
IIF 23 IIF 24 IIF 25 (more)(less)
- British director born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in November 1944
Holbeche, Roger Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Holbeche, Roger Malcolm
Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
IIF 35
- British born in November 1944
Mr Roger Malcolm Holbeche
Resident in England
Registered addresses and corresponding companies52, Barkers Lane, Wythall, Birmingham, B47 6BU
IIF 36 IIF 37Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 38 IIF 39Forward House, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 40 IIF 41Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 42 IIF 43 IIF 44 (more)(less)
- Registered addresses and corresponding companies
Holbeche, Roger Malcolm
Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
IIF 46
- British born in November 1944
Mr Roger Malcolm Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 47
- British born in November 1944
Roger Malcolm Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 48
- 1
BARBIZON ESTATES LIMITED
03018958138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1995-02-07 ~ 2020-01-31IIF 15 - Director → ME - 2
BARBIZON HOLDINGS LIMITED
03019132138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (4 parents)Officer1995-02-07 ~ 2020-01-31IIF 14 - Director → ME - 3
BARBIZON PROPERTIES LIMITED
03018936138 Chiltern Court Baker Street, London, EnglandDissolved Corporate (5 parents)Officer1995-02-07 ~ 2020-01-31IIF 13 - Director → ME - 4BIDVEST OUTSOURCED SERVICES LIMITED - nowBIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19JACOBS PROPERTY LIMITED - 2003-03-17
EXCOVER PUBLIC LIMITED COMPANY
- 1986-06-12 01997606Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United KingdomDissolved Corporate (19 parents, 7 offsprings)Officer(before 1991-10-02) ~ 1994-06-01IIF 8 - Director → ME - 5
BRASS HOUSE DEVELOPMENTS LIMITED
13873250Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2022-01-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CREON EQUITY LLP
OC30938742 Doughty Street, LondonDissolved Corporate (2 parents)Officer2004-09-27 ~ dissolvedIIF 9 - LLP Designated Member → ME - 7
DECORBACK LIMITED
0287468114 Lower Green Road, Rusthall, Tubridge Wells, KentDissolved Corporate (11 parents)Officer1994-07-27 ~ 2000-12-11IIF 30 - Director → ME1994-07-27 ~ 2000-12-11IIF 35 - Secretary → ME - 8
GRENADIER INVESTMENT HOLDINGS LIMITED
- 1978-12-31 0115494852 Barkers Lane, Wythall, BirminghamDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 9
- 10
- 11EMBASSY PROPERTY GROUP LIMITED - nowThe Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (19 parents, 1 offspring)Officer(before 1992-11-01) ~ 1994-03-31IIF 28 - Director → ME
- 12Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2019-05-10 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
ESSEX STREET (AFFORDABLES) LTD
17152969Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2026-04-13 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ESSEX STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
13633966Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18
GRENADIER INVESTMENTS LIMITED
01154947Moonstone 29 Barncroft, Long Compton, Shipston-on-stour, Warwickshire, EnglandDissolved Corporate (2 parents)Officer~ dissolvedIIF 33 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) In administration
Administration started on 2022-08-10
Administration ended on 2025-08-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-07LANDGREEN LIMITED
- 1984-01-24 017521141st Floor 21 Station Road, Watford, HertsLiquidation Corporate (17 parents)Officer~ 1994-03-31IIF 24 - Director → ME - 20JACOBS TRANSPORTATION LIMITED - nowJACOBS ONTIME LIMITED - 2000-08-01The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (15 parents)Officer(before 1990-12-31) ~ 1994-03-31IIF 29 - Director → ME
- 21
LAPFORTH LIMITED
02803960Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-10
Dissolved on 2013-07-15County House, St Marys Street, WorcesterDissolved Corporate (9 parents)Officer1994-08-22 ~ 1999-03-25IIF 22 - Director → ME - 22
MANTISSON LIMITED
01160348Insolvency (Case 1) In administration
Administration started on 2022-11-04
Administration ended on 2024-08-221st Floor 21 Station Road, Watford, HertsDissolved Corporate (15 parents, 3 offsprings)Officer~ 1994-03-31IIF 23 - Director → ME - 23
- 24
REGAL (WEST POINT) BIRMINGHAM LIMITED
10508838Forward House, 17 High Street, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-12-02 ~ dissolvedIIF 12 - Director → ME - 25
REGAL (WEST POINT) LIMITED
04105394Forward House, 17 High Street, Henley-in-arden, West MidlandsActive Corporate (5 parents)Officer2009-08-25 ~ nowIIF 11 - Director → ME2000-11-10 ~ 2006-10-26IIF 16 - Director → ME - 26
REGAL PROPERTY GROUP LIMITED
03004522Forward House, 17 High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (10 parents, 1 offspring)Officer1994-12-22 ~ 2001-08-01IIF 10 - Director → ME - 27
BARDS WALK DEV CO LTD
- 2024-03-09 13071431ONE LORD ST DEV CO LTD - 2023-07-1495 BROAD STREET DEVCO LIMITED - 2022-03-2490 BROAD STREET DEVCO LIMITED - 2021-06-15Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2023-11-23 ~ nowIIF 20 - Director → ME - 28
RPGL HOLDCO LTD
15274695Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2023-11-10 ~ nowIIF 18 - Director → ME - 29Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (8 parents)Person with significant control2019-06-21 ~ 2019-06-25IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED
14769003Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
SOUTH CENTRAL TREASURY CO LTD
15924335Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CARLAWORTH LIMITED
- 1977-12-31 0128112952 Barkers Lane, Wythall, BirminghamDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 33
ABLENOTE LIMITED
- 1980-12-31 01471623152 Hurdis Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 34 - Director → ME - 34TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED
- 1979-12-31 01440618The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (23 parents, 1 offspring)Officer(before 1991-11-15) ~ 1994-03-31IIF 25 - Director → ME
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