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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 Roger Mark Wylde Carrington

    Related profiles found in government register
  • Mr Roger Mark Wylde Carrington
    British born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, Grammar School Street, Bradford, BD1 4NS

      IIF 1
    • Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

      IIF 2
  • Carrington, Roger Mark Wylde
    British chairman born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • Anslea Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT

      IIF 3
  • Carrington, Roger Mark Wylde
    British company director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • Anslea, Hallas Bridge, Cullingworth, Bradford, BD13 5BT, England

      IIF 4
  • Carrington, Roger Mark Wylde
    British director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • Anslea Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT

      IIF 5 IIF 6
  • Carrington, Roger Mark Wylde
    British shipping executive born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • Anslea Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT

      IIF 7 IIF 8
  • Carrington, Roger Mark Wylde
    British director

    Registered addresses and corresponding companies
    • Anslea Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT

      IIF 9
  • Carrington, Roger Mark Wylde
    British shipping exec

    Registered addresses and corresponding companies
    • Anslea Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (3 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 7 - Director → ME
Ceased 4
  • 1
    ANDANTE FREIGHT SERVICES LIMITED - 1994-05-25
    APHRODITE SHIPPING & FREIGHT LIMITED - 1994-05-04
    YORKCO 129 LIMITED - 1994-04-06
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,345,972 GBP2024-03-31
    Officer
    1996-08-01 ~ 2022-08-01
    IIF 3 - Director → ME
    1994-03-25 ~ 1994-04-11
    IIF 5 - Director → ME
    1994-03-25 ~ 1994-04-11
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Aireview, Wagon Lane, Bingley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,415 GBP2024-07-31
    Officer
    2019-08-25 ~ 2019-09-10
    IIF 4 - Director → ME
  • 3
    OBJECTMODEL LIMITED - 2000-11-29
    Onward Chambers, Market Street, Hyde, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,463 GBP2024-03-30
    Officer
    2000-10-20 ~ 2022-01-17
    IIF 8 - Director → ME
    2000-07-26 ~ 2000-07-26
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DIAMONDDUST LIMITED - 2000-09-25
    Suite 2a Millbrook Business Centre, Floats Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    712,064 GBP2024-10-31
    Officer
    2006-01-19 ~ 2022-01-17
    IIF 6 - Director → ME

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