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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

Bullen, Roger Graham

    Related profiles found in government register
  • Bullen, Roger Graham
    English born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Bullen, Roger Graham
    English

    Registered addresses and corresponding companies
  • Mr Roger Graham Bullen
    English born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS

      IIF 38
    • Old Place, Swanley Village Road, Swanley, Kent, BR8 7NT

      IIF 39
  • Bullen, Roger
    British

    Registered addresses and corresponding companies
    • Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

      IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 3
    AUGMENTIS DEVELOPMENTS LIMITED - 2005-07-15
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 10 - Director → ME
  • 4
    PENNINE PROJECT MANAGEMENT LIMITED - 2004-05-05
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 5
    AUGMENTIS LIMITED - 2005-07-01
    AUGMENTIS PUBLIC LIMITED COMPANY - 2005-04-01
    AUGMENTIS LIMITED - 2003-05-20
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 12 - Director → ME
  • 6
    100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 5 - Director → ME
  • 7
    Unit 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    9,464 GBP2024-06-30
    Officer
    2015-12-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 38 - Has significant influence or controlOE
  • 8
    FALCONMARK LIMITED - 2021-09-07
    Old Place, Swanley Village Road, Swanley, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -24,631 GBP2024-03-31
    Officer
    2002-03-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 20
  • 1
    MB52 LIMITED - 1996-03-26
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2015-06-23
    IIF 2 - Director → ME
  • 2
    NAVIGANT CONSULTING (EUROPE) LIMITED - 2018-08-30
    1 Angel Court, 3rd Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-09 ~ 2015-07-03
    IIF 13 - Director → ME
  • 3
    GRANT THORNTON FSBC LIMITED - 2015-05-19
    NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED - 2013-07-23
    NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2008-05-01
    TROIKA (UK) LIMITED - 2008-04-28
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ 2013-07-08
    IIF 9 - Director → ME
    2008-05-23 ~ 2013-07-08
    IIF 40 - Secretary → ME
  • 4
    BERKELEY PLACE CONSULTING LIMITED - 2011-11-15
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-06-23
    IIF 1 - Director → ME
  • 5
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-07 ~ 2001-01-03
    IIF 23 - Director → ME
    2000-03-07 ~ 2001-01-03
    IIF 35 - Secretary → ME
  • 6
    AUGMENT-ED LIMITED - 2009-08-28
    OFFSHELF 335 LTD - 2006-05-23
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ 2015-06-23
    IIF 11 - Director → ME
  • 7
    LMCS INFORMATION SERVICES LIMITED - 2000-02-21
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2015-06-23
    IIF 6 - Director → ME
  • 8
    HAVENVENT LIMITED - 1999-06-02
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-09-30
    IIF 25 - Director → ME
  • 9
    ROK COMMUNICATIONS LIMITED - 2002-12-09
    DIRECT PRE-PAY MOBILE LIMITED - 1999-06-09
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1999-11-04 ~ 2004-05-07
    IIF 18 - Director → ME
    1999-11-04 ~ 2001-01-08
    IIF 30 - Secretary → ME
  • 10
    ROK GROUP LIMITED - 2002-11-29
    PAID 4 IT LIMITED - 2001-07-24
    PAID 4 LIMITED - 2000-05-05
    COGFILE LIMITED - 2000-01-27
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2000-09-08 ~ 2004-05-07
    IIF 22 - Director → ME
  • 11
    VALUE MANAGEMENT EXPERT SERVICES LIMITED - 1999-06-24
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ 2015-06-23
    IIF 3 - Director → ME
  • 12
    1st Floor Crystal Gate, 28-30 Worship Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -101,116 GBP2015-12-31
    Officer
    2003-01-22 ~ 2003-09-30
    IIF 20 - Director → ME
  • 13
    PRE-PAY VENDING LIMITED - 2002-01-16
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (1 offspring)
    Officer
    2000-03-17 ~ 2001-03-21
    IIF 17 - Director → ME
    2000-03-17 ~ 2001-01-08
    IIF 37 - Secretary → ME
  • 14
    ROK BOTTOM LIMITED - 2010-06-23
    Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate
    Officer
    2000-03-17 ~ 2001-03-21
    IIF 19 - Director → ME
    2000-03-17 ~ 2001-01-08
    IIF 34 - Secretary → ME
  • 15
    ROK HARD LIMITED - 2010-07-09
    Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate
    Officer
    2000-03-17 ~ 2001-03-21
    IIF 26 - Director → ME
    2000-03-17 ~ 2001-01-08
    IIF 36 - Secretary → ME
  • 16
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate
    Officer
    2000-03-17 ~ 2001-03-21
    IIF 28 - Director → ME
    2000-03-17 ~ 2001-01-08
    IIF 33 - Secretary → ME
  • 17
    ROK COSMETICS LIMITED - 2010-06-23
    ROK STAR LIMITED - 2006-06-13
    COGDWELL LIMITED - 1999-07-21
    Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate
    Officer
    2000-03-17 ~ 2001-06-18
    IIF 27 - Director → ME
    2000-03-17 ~ 2001-06-18
    IIF 32 - Secretary → ME
  • 18
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-22 ~ 2009-11-18
    IIF 24 - Director → ME
    2015-10-01 ~ 2021-04-06
    IIF 15 - Director → ME
    2007-06-01 ~ 2009-11-18
    IIF 31 - Secretary → ME
  • 19
    INTEGRITIE (UK) LIMITED - 2019-04-26
    ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,699,210 GBP2017-04-30
    Officer
    2017-05-15 ~ 2021-04-06
    IIF 14 - Director → ME
  • 20
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2021-04-06
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.