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

Myers, Roger

    Related profiles found in government register
  • Myers, Roger
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Myers, Roger
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roger Myers
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P O Box Gr 5112, Grande Riviere, Gros Islet, Saint Lucia

      IIF 16
  • Myers, Roger
    British chartered accountant born in November 1947

    Resident in West Indies

    Registered addresses and corresponding companies

    • 6, Camera Place, London, SW10 0BH

      IIF 17
  • Myers, Roger
    British company director born in November 1947

    Resident in West Indies

    Registered addresses and corresponding companies

    • P O Box Gr 5112, Grande Riviere, Gros Islet, St Lucia, FOREIGN, West Indies

      IIF 18
  • Myers, Roger
    British retired born in November 1947

    Resident in West Indies

    Registered addresses and corresponding companies

    • 6, Camera Place, London, SW10 0BH, England

      IIF 19
  • Myers, Roger
    British none born in November 1947

    Resident in Saint Lucia

    Registered addresses and corresponding companies

    • 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom

      IIF 20
  • Myers, Roger
    British c0mpany director born in November 1947

    Registered addresses and corresponding companies

    • Flat 16 9/11 Belsize Grove, London, NW3 4UU

      IIF 21
  • Myers, Roger
    British company director born in November 1947

    Registered addresses and corresponding companies
  • Myers, Roger
    British director born in November 1947

    Registered addresses and corresponding companies

    • Flat 16 9/11 Belsize Grove, London, NW3 4UU

      IIF 46
  • Myers, Roger
    British restauranteur born in November 1947

    Registered addresses and corresponding companies

    • Flat 16 9/11 Belsize Grove, London, NW3 4UU

      IIF 47
  • Myers, Roger
    British

    Registered addresses and corresponding companies

    • Flat 16 9/11 Belsize Grove, London, NW3 4UU

      IIF 48
  • Roger Myers
    British born in November 1947

    Resident in West Indies

    Registered addresses and corresponding companies

    • P O Box Gr 5112, Grande Riviere, Gros Islet, St Lucia, West Indies

      IIF 49
  • Mr Roger Myers
    British born in November 1947

    Resident in Saint Lucia

    Registered addresses and corresponding companies

    • 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom

      IIF 50
  • Roger Myers
    British born in November 1947

    Resident in Saint Lucia

    Registered addresses and corresponding companies

    • P O Box Gr 5112, Grande Riviere, Gros Islet, Saint Lucia

      IIF 51 IIF 52
  • Roger Myers
    British born in November 1947

    Registered addresses and corresponding companies

    • C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Camera Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 19 - director → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -156,211 GBP2020-09-30
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CLASSYMASH RESTAURANTS LIMITED - 2014-04-10
    22a College Parade, Salusbury Road, London
    Corporate (3 parents)
    Equity (Company account)
    75,311 GBP2024-03-31
    Person with significant control
    2018-02-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2017-11-09 ~ now
    IIF 53 - Has significant influence or control → OE
Ceased 47
  • 1
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-10-10 ~ 1997-12-01
    IIF 31 - director → ME
  • 2
    203 Holloway Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,874,229 GBP2023-09-01
    Officer
    2009-07-09 ~ 2010-12-17
    IIF 17 - director → ME
  • 3
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-12-01
    IIF 22 - director → ME
  • 4
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-12-01
    IIF 45 - director → ME
  • 5
    CLASSYMASH KENSAL LIMITED - 2014-04-10
    C/o The Portman, 51 Upper Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -64,533 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-25
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 1997-12-01
    IIF 30 - director → ME
  • 7
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-04-15 ~ 1997-12-01
    IIF 28 - director → ME
  • 8
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    ~ 1997-12-01
    IIF 26 - director → ME
  • 9
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1997-12-01
    IIF 33 - director → ME
  • 10
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-12-01
    IIF 34 - director → ME
  • 11
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-02-20 ~ 1997-12-01
    IIF 43 - director → ME
  • 12
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-28 ~ 1997-12-01
    IIF 40 - director → ME
  • 13
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-04 ~ 1997-12-01
    IIF 37 - director → ME
  • 14
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED - 1999-06-29
    BELBA LIMITED - 1999-04-15
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 1999-05-07
    IIF 46 - director → ME
  • 15
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-09 ~ 1997-12-01
    IIF 36 - director → ME
  • 16
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-06-14 ~ 1997-12-01
    IIF 23 - director → ME
  • 17
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-19 ~ 1997-12-01
    IIF 25 - director → ME
  • 18
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1997-12-01
    IIF 47 - director → ME
  • 19
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-12-01
    IIF 41 - director → ME
  • 20
    163 Eversholt Street - First Floor, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-12-01
    IIF 44 - director → ME
  • 21
    First Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-12-01
    IIF 24 - director → ME
  • 22
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ 1997-12-01
    IIF 27 - director → ME
  • 23
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-08 ~ 2019-12-09
    IIF 20 - director → ME
  • 24
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-03-28 ~ 1997-12-01
    IIF 21 - director → ME
  • 25
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-01 ~ 1997-12-01
    IIF 29 - director → ME
  • 26
    SILVERCHANCE LIMITED - 1996-04-24
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-16 ~ 1997-12-01
    IIF 42 - director → ME
  • 27
    NEEDFIRE LIMITED - 1985-05-09
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-12-01
    IIF 35 - director → ME
  • 28
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2002-01-31
    IIF 8 - director → ME
  • 29
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1999-07-07 ~ 2002-01-31
    IIF 7 - director → ME
  • 30
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-04-09 ~ 2002-01-31
    IIF 2 - director → ME
  • 31
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-06-29 ~ 2002-01-31
    IIF 1 - director → ME
  • 32
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2002-01-31
    IIF 12 - director → ME
  • 33
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    1999-09-06 ~ 2002-01-31
    IIF 10 - director → ME
  • 34
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1998-10-09 ~ 2002-01-31
    IIF 13 - director → ME
  • 35
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-12-03 ~ 2002-01-31
    IIF 11 - director → ME
  • 36
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 2002-01-31
    IIF 5 - director → ME
  • 37
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-03-02 ~ 2002-01-31
    IIF 9 - director → ME
  • 38
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-03-11 ~ 2002-01-31
    IIF 14 - director → ME
  • 39
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1997-12-16 ~ 2002-01-31
    IIF 6 - director → ME
  • 40
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-09-01 ~ 2002-01-31
    IIF 15 - director → ME
  • 41
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1997-12-01
    IIF 39 - director → ME
  • 42
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-18 ~ 1997-12-01
    IIF 38 - director → ME
  • 43
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2002-03-03
    IIF 4 - director → ME
  • 44
    BAR ROOM BAR LIMITED - 1999-04-15
    COVERPORT LIMITED - 1997-10-22
    50-52 Salusbury Road, London, England
    Corporate (4 parents)
    Person with significant control
    2018-02-09 ~ 2024-10-29
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 45
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-12-20 ~ 2004-08-31
    IIF 18 - director → ME
  • 46
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    1997-12-20 ~ 2004-08-31
    IIF 3 - director → ME
  • 47
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-28 ~ 1997-12-01
    IIF 32 - director → ME
    1994-06-28 ~ 1994-06-28
    IIF 48 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.