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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

Mr Roy Phillip Harding

    Related profiles found in government register
  • Mr Roy Phillip Harding
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59b, Leigh Road, Eastleigh, SO50 9DF, England

      IIF 1
  • Mr. Roy Phillip Harding
    British born in October 1951

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Ladson House, 10 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, SK8 6QL, England

      IIF 2
  • Harding, Roy Phillip
    British accountant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59b, Leigh Road, Eastleigh, SO50 9DF, England

      IIF 3
  • Harding, Roy Phillip, Mr.
    British director of finance born in October 1951

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Ladson House, 10 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, SK8 6QL, England

      IIF 4
  • Harding, Roy Philip
    British cfo born in October 1951

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 54, Pont Street, London, SW1X 0AE, England

      IIF 5
  • Harding, Roy Philip
    British chief financial officer born in October 1951

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Residence Guido, 1 Rue Henri Dunant, L-4085 Esch-sur-alzette, Luxembourg

      IIF 6
    • 54, Pont Street, London, SW1X 0AE, England

      IIF 7
  • Harding, Roy Philip
    British director born in October 1951

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 14, Empress Apartments, Empress Terrace, Central Promenade, IM2 4EE, Isle Of Man

      IIF 8
  • Harding, Roy Phillip
    British accountnt born in October 1951

    Registered addresses and corresponding companies
    • Meersbrook, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RG

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    BID COMMERCIAL PRODUCTS (UK) LIMITED
    - now 04516126
    ACTBROOK LIMITED
    - 2002-10-03 04516126
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-08-27 ~ 2003-05-01
    IIF 9 - Director → ME
  • 2
    CARRWOOD INVESTMENTS LIMITED
    10731424
    Ladson House 10 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    HAWK INVESTMENTS LIMITED
    12012277
    59b Leigh Road, Eastleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,754 GBP2022-12-31
    Officer
    2019-05-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    MINERVA DATA (UK) LIMITED
    07850498 06428537
    Waltech Limited, 54 Pont Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 8 - Director → ME
  • 5
    MINERVA DATA LIMITED
    - now 06428537
    MINERVA DATA (UK) LIMITED
    - 2011-08-01 06428537 07850498
    MINERVA DATA LIMITED
    - 2011-07-29 06428537
    LOCAL TRANSFER LIMITED - 2009-05-15
    MINERVA DATA LIMITED - 2008-07-02
    Thornton House 20 Thornton Road, Wimbledon, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2010-05-21 ~ 2015-11-19
    IIF 6 - Director → ME
  • 6
    WALPAY UK LIMITED
    - now 04904322 07790390
    WALTECH LIMITED - 2011-10-04 07790390
    WALTECH PLC - 2009-07-15 07790390
    WALTECH SERVICES PLC - 2007-06-21 07790390
    WALTECH SERVICES LIMITED - 2004-07-22 07790390
    WALTON TECHNICAL LIMITED - 2003-11-19
    C/o Waltech Limited, 54 Pont Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 5 - Director → ME
  • 7
    WALPAY UK LIMITED
    - 2011-10-04 07790390 04904322
    54 Pont Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ 2015-07-26
    IIF 7 - Director → ME

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