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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

Hackley, Roger Stephen

    Related profiles found in government register
  • Hackley, Roger Stephen
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, B30 2PF, England

      IIF 1 IIF 2 IIF 3

    • Unit 16, Stirchley Trading Estate, Hazelwell Road, Birmingham, West Midlands, B30 2PF, United Kingdom

      IIF 4
  • Hackley, Roger Stephen
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kafenion, 35, Sycamore Road, Bournville, Birmingham, West Midlands, B30 2AA, United Kingdom

      IIF 5
  • Hackley, Roger Stephen
    British born in January 1964

    Registered addresses and corresponding companies

    • 55 Main Street, West Leake, Leicester, LE12 5RF

      IIF 6 IIF 7
  • Hackley, Roger Stephen
    British director born in January 1964

    Registered addresses and corresponding companies

    • 55 Main Street, West Leake, Leicester, LE12 5RF

      IIF 8
  • Hackley, Roger Stephen
    British business consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Sycamore Road, Bournville, Birmingham, B30 2AA, England

      IIF 9
  • Hackley, Roger Stephen
    British

    Registered addresses and corresponding companies

    • 55 Main Street, West Leake, Leicester, LE12 5RF

      IIF 10
  • Mr Roger Hackley
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, B30 2PF, England

      IIF 11
  • Mr Roger Stephen Hackley
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 35, Sycamore Road, Bournville, Birmingham, B30 2AA, England

      IIF 12 IIF 13

    • Kafenion, 35, Sycamore Road, Bournville, Birmingham, B30 2AA, United Kingdom

      IIF 14

    • Unit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, B30 2PF, England

      IIF 15 IIF 16 IIF 17

    • Unit 16, Stirchley Trading Estate, Hazelwell Road, Birmingham, B30 2PF, United Kingdom

      IIF 18
  • Hackley, Roger
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, B30 2PF, England

      IIF 19
  • Hackley, Roger Stephen

    Registered addresses and corresponding companies

    • Unit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, B30 2PF, England

      IIF 20
  • Hackley, Roger

    Registered addresses and corresponding companies

    • Unit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, B30 2PF, England

      IIF 21

    • Unit 16, Stirchley Trading Estate, Hazelwell Road, Birmingham, West Midlands, B30 2PF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 10
  • 1
    17 CROXTETH ROAD MANAGEMENT COMPANY LIMITED
    05298248
    C/o Abode 6 Allerton Road, Mossley Hill, Liverpool, England
    Dissolved Corporate (12 parents)
    Officer
    2004-11-30 ~ 2005-12-14
    IIF 8 - Director → ME
  • 2
    CYNEFIN LTD
    12973806
    Unit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 19 - Director → ME
    2020-10-26 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 3
    KMX KARTS LIMITED
    04482975
    Unit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-01-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 16 - Has significant influence or control → OE
  • 4
    MERCIA CYCLES LTD
    - now 08823131
    BIG FRANK'S CYCLE HIRE LTD
    - 2025-04-25 08823131
    Unit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2013-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    OLD FARM INN LTD
    13539272
    Kafenion, 35 Sycamore Road, Bournville, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PARAVA LTD
    09331451
    Unit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2017-05-08 ~ now
    IIF 3 - Director → ME
    2017-05-08 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    R & R BARS LIMITED
    - now 03017537
    Insolvency (Case 1) In administration
    Administration started on 2008-04-18 during the appointment or period of control
    Administration ended on 2009-07-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-04-29 during the appointment or period of control
    Commencement of winding up on 2009-07-03 during the appointment or period of control
    Conclusion of winding up on 2011-08-09 during the appointment or period of control
    Dissolved on 2011-11-18 during the appointment or period of control
    GLASSFLOWER LIMITED
    - 1997-04-07 03017537
    14 Park Row, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 6 - Director → ME
    2001-03-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    R & R PROPERTIES & INVESTMENTS LIMITED
    - now 03792861
    WADE SERVICES LIMITED
    - 1999-11-03 03792861
    54-56 High Pavement, Nottingham, Notts
    Dissolved Corporate (4 parents)
    Officer
    1999-10-21 ~ dissolved
    IIF 7 - Director → ME
  • 9
    RHNP HOLDINGS LTD
    13655664
    Unit 16, Stirchley Trading Estate, Hazelwell Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 4 - Director → ME
    2021-10-01 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RSH CONSULTING LTD
    08017418
    35 Sycamore Road, Bournville, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.