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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Roger David

    Related profiles found in government register
  • Smith, Roger David
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Roger David
    British born in February 1960

    Registered addresses and corresponding companies

    • 3 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN

      IIF 13

    • 30 Beaver Way, Woodley, Reading, RG5 4UD

      IIF 14
  • Smith, Roger David
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, GL50 2JB, United Kingdom

      IIF 15
  • Smith, Roger David
    British

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 16 IIF 17

    • South Rookery, Rookery Lane, Lowsonford, Henley In Arden, West Midlands, B95 5EL

      IIF 18
  • Smith, Roger David
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • South Rookery, Rookery Lane, Lowsonford, Henley In Arden, West Midlands, B95 5EL

      IIF 26
  • Mr Roger David Smith
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, GL50 2JB, United Kingdom

      IIF 27
  • Mr Roger David Smith
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Roger

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 35
child relation
Offspring entities and appointments 23
  • 1
    AUTUMN MORTGAGES LIMITED
    05143419
    7 Riverside Court, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (10 parents)
    Officer
    2005-03-22 ~ 2009-04-16
    IIF 9 - Director → ME
  • 2
    CENTRAL PROCESSING LIMITED
    04876964
    2 Providence Place, West Bromwich
    Dissolved Corporate (18 parents)
    Officer
    2005-03-22 ~ 2009-04-16
    IIF 6 - Director → ME
  • 3
    CL MORTGAGES LIMITED
    - now 01893112
    NELTILE LIMITED - 1985-09-11
    2 Providence Place, West Bromwich
    Dissolved Corporate (35 parents)
    Officer
    2002-08-08 ~ 2009-04-16
    IIF 2 - Director → ME
  • 4
    EXECPOOL LIMITED
    11401245
    2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INSIGNIA FINANCE LIMITED
    06101852
    2 Providence Place, West Bromwich, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2009-04-16
    IIF 4 - Director → ME
  • 6
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Officer
    1997-01-28 ~ 1999-01-14
    IIF 13 - Director → ME
  • 7
    MORTGAGE FORCE LIMITED
    04085458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-08-04
    Date of completion or termination of CVA on 2025-06-10
    Chestnut House, 65a Friar Gate, Derby, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-03-22 ~ 2009-04-16
    IIF 5 - Director → ME
  • 8
    REGAL (ELECTRICAL SERVICES) LIMITED
    07789958 04697865
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    REGAL HEATING SERVICES LIMITED
    03604744 02443036... (more)
    144 Lodge Road, Knowle, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-27 ~ dissolved
    IIF 26 - Director → ME
    2009-06-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    REGAL MECHANICAL AND ELECTRICAL SERVICES LIMITED
    - now 04697865 07789958
    REGAL PLUMBING AND HEATING SERVICES LIMITED
    - 2012-09-11 04697865 02443036... (more)
    WILTON STREET LIMITED
    - 2003-07-08 04697865 02443036
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (10 parents)
    Officer
    2003-03-14 ~ now
    IIF 21 - Director → ME
    2009-06-29 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 28 - Has significant influence or control → OE
  • 11
    REGAL PLUMBING AND HEATING (SERVICES) LIMITED
    08230107 02443036... (more)
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (2 parents)
    Officer
    2012-09-26 ~ now
    IIF 19 - Director → ME
    2012-09-26 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    REGAL SERVICES GROUP LIMITED
    11398541
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-05 ~ 2019-12-10
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    RMES HOLDINGS LIMITED
    12095395
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SCRIBBLE PROPERTIES LIMITED
    11365113
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    SYSTAR LIMITED
    - now 01928494
    SYSTAR (UK) LIMITED - 1986-10-31
    Tower Bridge House, St Katherine's Way, London
    Dissolved Corporate (12 parents)
    Officer
    1994-01-12 ~ 1995-07-26
    IIF 14 - Director → ME
  • 16
    WAYPOINT CONSULTING PARTNERS LIMITED
    07191407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10 during the appointment or period of control
    Dissolved on 2016-09-21 during the appointment or period of control
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 17
    WEST BROMWICH COMMERCIAL LIMITED
    05285783
    2 Providence Place, West Bromwich
    Active Corporate (20 parents)
    Officer
    2004-11-12 ~ 2008-04-16
    IIF 3 - Director → ME
  • 18
    WEST BROMWICH FINANCIAL PLANNING LIMITED - now
    INSYNC FINANCIAL PLANNING LIMITED
    - 2009-11-16 03907978
    ACT FINANCIAL PLANNING LIMITED - 2006-05-03
    INGLEBY (1277) LIMITED - 2000-03-02
    374 High Street, West Bromwich, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2008-04-16 ~ 2009-04-16
    IIF 1 - Director → ME
  • 19
    WEST BROMWICH FINANCIAL SERVICES LIMITED
    - now 04286246 03907978
    INGLEBY (1458) LIMITED
    - 2001-11-02 04286246 03497115... (more)
    374 High Street, West Bromwich, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2001-10-31 ~ 2009-04-20
    IIF 11 - Director → ME
  • 20
    WEST BROMWICH HOMES LIMITED
    - now 03437263
    INGLEBY (1020) LIMITED - 1998-03-09
    2 Providence Place, West Bromwich
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2004-05-11 ~ 2008-04-16
    IIF 10 - Director → ME
  • 21
    WEST BROMWICH MORTGAGE COMPANY LIMITED
    02773114
    2 Providence Place, West Bromwich
    Active Corporate (37 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2009-04-16
    IIF 7 - Director → ME
  • 22
    WILTON STREET LIMITED
    - now 02443036 04697865
    REGAL PLUMBING AND HEATING SERVICES LIMITED
    - 2003-07-08 02443036 04697865... (more)
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (4 parents)
    Officer
    (before 1991-11-15) ~ now
    IIF 22 - Director → ME
    2009-06-29 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2018-06-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WOW! MORTGAGES & LOANS LIMITED
    - now 05070034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2013-06-22
    SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-30 ~ 2009-04-16
    IIF 8 - Director → ME

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