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
Individuals in focus
Day, Roderick
- British born in April 1964
Day, Roderick
Resident in United Kingdom
Registered addresses and corresponding companiesWhitelaw House, Alderstone House, Business Park, Livingston, EH54 7AW
IIF 1 IIF 2 IIF 3 (more)(less)47, Melrose Road, Southfields, London, SW18 1LX
IIF 8 IIF 94th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
IIF 15 IIF 16 IIF 17 (more)(less)Cottons Centre 3rd, Floor, Tooley Street, London, SE1 2TT, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Cottons Centre, Tooley Street, London, SE1 2TT, United Kingdom
IIF 40First Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Cottons Centre, 3rd Floor, Tooley Street, London, SE1 2TT
IIF 45
- British born in April 1964
Day, Roderick
Resident in England
Registered addresses and corresponding companiesEuropa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
IIF 46 IIF 47 IIF 48 (more)(less)Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom
IIF 52Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG
IIF 53Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, England
IIF 54325, Wimbledon Park Road, London, SW19 6NP, England
IIF 5579, Clerkenwell Road, 5th Floor, London, EC1R 5AR, England
IIF 56Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT, England
IIF 57 IIF 58Cottons Centre 3rd, Floor, Tooley Street, London, SE1 2TT, United Kingdom
IIF 59New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England
IIF 60
- British Registered addresses and corresponding companies
Day, Roderick
47, Melrose Road, Southfields, London, SW18 1LX
IIF 61
- British born in April 1964
Mr Roderick Day
Resident in England
Registered addresses and corresponding companies325, Wimbledon Park Road, London, SW19 6NP, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
61
- 1PALM AUDIO SYSTEMS LIMITED - 1991-05-28Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (20 parents)Officer2008-07-15 ~ dissolvedIIF 35 - Director → ME
- 2LUNAGROVE LIMITED - 1991-09-30Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (26 parents)Officer2008-07-15 ~ dissolvedIIF 27 - Director → ME
- 3KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22ATTRACTGEM LIMITED - 1982-03-18Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-07-15 ~ 2016-10-14IIF 29 - Director → ME
- 4Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (6 parents)Officer2012-03-16 ~ 2012-04-27IIF 40 - Director → ME
- 5
BUILDFORCE CONSTRUCTION LIMITED
13451519251 Southwark Bridge Road, London, EnglandActive Corporate (11 parents)Officer2023-07-27 ~ 2025-01-30IIF 43 - Director → ME - 6
CHILTERN PARK MANAGEMENT COMPANY LIMITED
08951032Europa House, Chiltern Park, Chiltern Hill, Chalfont St. PeterDissolved Corporate (9 parents)Officer2022-04-08 ~ 2022-12-20IIF 53 - Director → ME - 7
- 8
- 9KELWADE LIMITED - 1998-12-02Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2008-07-15 ~ dissolvedIIF 30 - Director → ME
- 10
DATAVAULT LIMITED
SC080642Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (24 parents)Officer2008-07-15 ~ dissolvedIIF 7 - Director → ME - 11
DATAVAULT NORTHWEST LIMITED
SC142441Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (23 parents)Officer2008-07-15 ~ dissolvedIIF 6 - Director → ME - 12
DATAVAULT SOUTHWEST LIMITED
02693403Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2008-07-15 ~ dissolvedIIF 16 - Director → ME - 13
DOCUMENT STORAGE COMPANY LIMITED(THE)
02109452Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2008-07-15 ~ dissolvedIIF 15 - Director → ME - 14
ELBOROUGH CONSULTING LIMITED
04712772325 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)Officer2003-03-26 ~ nowIIF 61 - Secretary → ME - 15
FILE-SAFE LIMITED
SC147075Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (15 parents)Officer2008-07-15 ~ dissolvedIIF 4 - Director → ME - 16251 Southwark Bridge Road, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2023-07-27 ~ 2025-01-30IIF 44 - Director → ME
- 17GNC REALISATIONS 2026 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2026-01-12Suite 3 Avery House, 69 North Street, BrightonIn Administration Corporate (29 parents, 1 offspring)Officer2023-07-27 ~ 2025-01-30IIF 42 - Director → ME - 18GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-054th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2024-06-07 ~ nowIIF 14 - Director → ME
- 19MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-06-07 ~ nowIIF 10 - Director → ME
- 20ALLERTON SPV17 LIMITED - 2020-11-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2024-06-07 ~ nowIIF 13 - Director → ME
- 21GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-114th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2024-06-07 ~ nowIIF 11 - Director → ME
- 22
- 23
- 24IRON MOUNTAIN (UK) PLC - nowBRITISH DATA MANAGEMENT LIMITED - 2000-06-27BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21TELE-LINK ARCHIVES PLC - 1988-07-21HUNTERS LIMITED - 1985-01-02Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (46 parents, 12 offsprings)Officer2008-07-15 ~ 2014-01-14IIF 32 - Director → ME
- 25Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (10 parents)Officer2012-12-17 ~ 2014-01-14IIF 38 - Director → ME
- 26DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06LETRACE LIMITED - 1992-12-07Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (30 parents)Officer2008-07-15 ~ 2016-10-14IIF 33 - Director → ME
- 27Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (16 parents, 5 offsprings)Officer2008-07-15 ~ 2016-10-14IIF 17 - Director → ME
- 28IRON MOUNTAIN EUROPE LIMITED - nowBRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22BRITISH DATA MANAGEMENT LIMITED - 1997-07-21SHELFCO (NO. 343) LIMITED - 1989-11-30Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (36 parents, 5 offsprings)Officer2008-07-15 ~ 2016-10-14IIF 34 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26IRON MOUNTAIN (U.K.) LTD. - 2000-06-2715 Canada Square, LondonDissolved Corporate (24 parents)Officer2008-07-15 ~ 2016-10-14IIF 23 - Director → ME - 30Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (24 parents)Officer2008-07-15 ~ 2016-10-14IIF 26 - Director → ME
- 31
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED
08322905Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-12-07 ~ 2015-06-04IIF 36 - Director → ME - 32TM 1177 LIMITED - 2004-06-04Whitelaw House, Alderstone House, Business Park, LivingstonDissolved Corporate (14 parents)Officer2008-07-15 ~ dissolvedIIF 1 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26EVER 2291 LIMITED - 2004-02-2615 Canada Square, LondonDissolved Corporate (23 parents, 1 offspring)Officer2008-07-15 ~ 2016-10-14IIF 21 - Director → ME - 34MILLER DATA MANAGEMENT LIMITED - 2005-01-06Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (26 parents)Officer2008-07-15 ~ 2016-10-14IIF 28 - Director → ME
- 35PIERCE LEAHY EUROPE LIMITED - 2004-06-07Cottons Centre, 3rd Floor, Tooley Street, LondonDissolved Corporate (23 parents)Officer2008-07-15 ~ dissolvedIIF 45 - Director → ME
- 36
- 37
- 38SECURE DESTRUCTION LIMITED - 2006-02-23HAYS SECURE DESTRUCTION LIMITED - 2003-07-11SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08BORDERDECK LIMITED - 1995-09-19Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (28 parents)Officer2008-07-15 ~ dissolvedIIF 20 - Director → ME
- 39
- 40DUNWILCO (374) LIMITED - 1993-06-29Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (24 parents)Officer2008-07-15 ~ dissolvedIIF 3 - Director → ME
- 41
JONES & CROSSLAND LIMITED
00641974Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (18 parents)Officer2008-07-15 ~ dissolvedIIF 24 - Director → ME - 42CUBICPAN LIMITED - 1982-03-25Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (20 parents)Officer2008-07-15 ~ dissolvedIIF 25 - Director → ME
- 43
KESTREL DATA SERVICES LIMITED
01177562Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (22 parents)Officer2008-07-15 ~ 2016-10-14IIF 19 - Director → ME - 44
KESTREL REPROGRAPHICS LIMITED
01558086Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2008-07-15 ~ dissolvedIIF 31 - Director → ME - 45
MELROSES CONSULTING LTD
14933553325 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)Officer2023-06-13 ~ nowIIF 55 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26RECALL EUROPE FINANCE PLC - 2016-04-2615 Canada Square, LondonDissolved Corporate (16 parents)Officer2016-05-02 ~ 2016-10-14IIF 58 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09SECURITY ARCHIVES LIMITED - 1994-07-26CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-3110 Fleet Place, LondonLiquidation Corporate (42 parents, 1 offspring)Officer2016-05-02 ~ 2016-10-14IIF 57 - Director → ME - 48EMPIRICAL SECURITIES LIMITED - 1991-04-16Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2022-04-08 ~ 2022-12-20IIF 46 - Director → ME
- 49RWS GROUP PLC - 2004-02-18RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03NIKSEN LIMITED - 1982-04-20Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 7 offsprings)Officer2022-04-08 ~ 2022-12-20IIF 51 - Director → ME
- 50HEALTH MEDIA GROUP PLC - 2003-11-10INTERNET DIRECT PLC - 2001-08-13Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 24 offsprings)Officer2022-04-08 ~ 2022-12-20IIF 48 - Director → ME
- 51WOOLCOTT & COMPANY LIMITED - 1988-10-28Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (28 parents, 1 offspring)Officer2022-04-08 ~ 2022-12-20IIF 49 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-28
Commencement of winding up on 2026-04-29ECLIPSE TRANSLATIONS LTD. - 2018-08-13Belfast Restructuring Cases, One St Peter's Square, Manchester, United KingdomLiquidation Corporate (25 parents)Officer2022-04-08 ~ 2022-12-20IIF 50 - Director → ME - 53M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2022-04-08 ~ 2022-12-20IIF 47 - Director → ME
- 54
RWS UK HOLDING CO LIMITED
09809972Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (15 parents)Officer2022-04-08 ~ 2022-12-20IIF 52 - Director → ME - 55SDL PLC - 2020-11-18SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26BOWEDGE LIMITED - 1992-02-07Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (41 parents, 5 offsprings)Officer2022-04-08 ~ 2022-12-20IIF 60 - Director → ME
- 56
- 57
- 58
SILVER SKY LIMITED
FC021495Po Box 87, 22, Grenville Street, St Helier, JerseyActive Corporate (10 parents)Officer2008-07-15 ~ nowIIF 8 - Director → ME - 59TUBE REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-15First Floor, 69 Wilson Street, London, United KingdomLiquidation Corporate (23 parents, 2 offsprings)Officer2023-07-27 ~ 2025-01-30IIF 41 - Director → ME - 60ADDACTION - 2020-02-26ADDACTION LIMITED - 2012-03-22ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11ADDACTION - 2011-10-03APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-2479 Clerkenwell Road, 5th Floor, London, EnglandActive Corporate (101 parents, 2 offsprings)Officer2024-04-25 ~ nowIIF 56 - Director → ME
- 61YAHOO-UK LIMITED - nowVERIZON MEDIA UK LIMITED - 2021-11-01OATH (UK) LIMITED - 2020-10-29AOL HOLDINGS (UK) LIMITED - 2001-03-01AOL HOLDINGS LIMITED - 1998-02-06ARCHERBROOK LIMITED - 1997-12-24Midcity Place, 71 High Holborn, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2007-03-20 ~ 2008-05-16IIF 9 - Director → ME
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