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

Birchall, Roger David

    Related profiles found in government register
  • Birchall, Roger David
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Ropewalk, Nottingham, NG1 5DU, England

      IIF 1

    • 1 Blackworth Court, Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, SN6 7NS, England

      IIF 2
  • Birchall, Roger David
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 3
  • Birchall, Roger David
    British solicitor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 St Peters Road, Harborne, Birmingham, B17 0AU

      IIF 4 IIF 5

    • 67, Wentworth Road, Harborne, Birmingham, B17 9SS

      IIF 6 IIF 7 IIF 8

    • Browne Jacobson Llp, Victoria Square House, Birmingham, West Midlands, B2 4BU, England

      IIF 11

    • Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU

      IIF 12 IIF 13

    • Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, Uk

      IIF 14 IIF 15 IIF 16

    • Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Unit 10, Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AS, United Kingdom

      IIF 24

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE7 2SA

      IIF 25

    • Enviroment House, Turner Crescent Loomer Road, Chesterton Newcastle Under Lyme, Staffordshire, ST5 7JZ

      IIF 26

    • Minster Buildings, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 27

    • 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

      IIF 28 IIF 29

    • Browne Jacobson, Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ, England

      IIF 30

    • Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom

      IIF 31
  • Birchall, Roger David
    British solicitor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, United Kingdom

      IIF 32
  • Birchall, Roger David
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BJ

      IIF 33

    • Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ

      IIF 34
  • Mr Roger David Birchall
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AS, United Kingdom

      IIF 35
  • Mr Roger David Birchall
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 36

    • Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    7 The Ropewalk, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 1 - director → ME
  • 2
    Unit 10 Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 21 - director → ME
  • 4
    BROWNE JACOBSON TRUSTEES LIMITED - 2014-07-01
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved corporate (9 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 3 - director → ME
  • 5
    CASTLEGATE 589 LIMITED - 2010-03-31
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved corporate (18 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 25 - director → ME
  • 6
    1 Blackworth Court Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-01-31
    Officer
    2018-09-19 ~ now
    IIF 2 - director → ME
  • 7
    163 Darley Green Road, Knowle, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1,209 GBP2023-05-31
    Officer
    2014-05-15 ~ now
    IIF 23 - director → ME
  • 8
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Corporate (5 parents)
    Person with significant control
    2017-01-16 ~ now
    IIF 36 - Has significant influence or control → OE
  • 9
    Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 10
    CASTLE HILL 152 LIMITED - 2015-12-07
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    488,203 GBP2023-12-31
    Officer
    2015-11-10 ~ now
    IIF 11 - director → ME
  • 11
    SIMUL LIMITED - 2010-03-25
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 31 - director → ME
  • 12
    Company number 07409126
    Non-active corporate
    Officer
    2010-10-15 ~ now
    IIF 28 - director → ME
  • 13
    Company number 07504729
    Non-active corporate
    Officer
    2011-01-25 ~ now
    IIF 29 - director → ME
Ceased 22
  • 1
    Mowbray House, Castle Meadow Road, Nottingham
    Corporate (114 parents, 5 offsprings)
    Officer
    2004-04-01 ~ 2020-04-30
    IIF 34 - llp-member → ME
  • 2
    IVORYPATCH LIMITED - 1989-11-30
    Landmark Business Centre Speedwell Road, Parkhouse Industrial Estate East, Newcastle-under-lyme, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    383,077 GBP2024-03-31
    Officer
    ~ 2019-08-22
    IIF 10 - director → ME
    Person with significant control
    2016-09-30 ~ 2019-08-22
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    USWITCH FOR BUSINESS LIMITED - 2013-03-05
    Minster Buildings, 21 Mincing Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,194,144 GBP2017-12-31
    Officer
    2014-03-03 ~ 2019-05-10
    IIF 27 - director → ME
  • 4
    80 Caroline Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ 2012-12-21
    IIF 15 - director → ME
  • 5
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,388 GBP2017-12-31
    Officer
    2014-01-23 ~ 2019-05-10
    IIF 20 - director → ME
  • 6
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-05-21 ~ 2024-02-21
    IIF 12 - director → ME
  • 7
    CASTLEGATE 696 LIMITED - 2013-02-05
    Ashmore & Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2012-09-27 ~ 2013-01-15
    IIF 17 - director → ME
  • 8
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-21 ~ 2024-02-21
    IIF 13 - director → ME
  • 9
    Kpmg Llp, St James' Square, Manchester
    Corporate (3 parents)
    Officer
    1994-10-24 ~ 1994-11-28
    IIF 5 - director → ME
  • 10
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Corporate (5 parents)
    Officer
    1997-03-01 ~ 2018-11-30
    IIF 26 - director → ME
  • 11
    CASTLEGATE 694 LIMITED - 2012-10-25
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ 2012-10-24
    IIF 18 - director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ 2011-06-30
    IIF 8 - director → ME
  • 13
    FINANCE 4 CASHFLOW LIMITED - 2021-07-07
    39 High Street, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,214 GBP2023-12-31
    Officer
    2017-08-11 ~ 2017-08-14
    IIF 30 - director → ME
  • 14
    CASTLEGATE 695 LIMITED - 2012-12-04
    St Mary's Hall 17 Barker Gate, The Lace Market, Nottingham
    Dissolved corporate (7 parents)
    Officer
    2012-09-27 ~ 2012-11-15
    IIF 16 - director → ME
  • 15
    Redfern House, 29 Jury Street, Warwick
    Corporate (2 parents)
    Officer
    2008-10-23 ~ 2008-12-03
    IIF 9 - director → ME
  • 16
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Corporate (3 parents)
    Officer
    2009-05-12 ~ 2009-06-22
    IIF 6 - director → ME
  • 17
    SNUG SOFAS LIMITED - 2015-02-18
    Alma Park Industrial Estate, Alma Park Road, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2012-12-13 ~ 2014-05-12
    IIF 32 - director → ME
  • 18
    Victoria Square House, Victoria Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-11-18
    IIF 22 - director → ME
  • 19
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ 2011-11-18
    IIF 19 - director → ME
  • 20
    CASTLEGATE 697 LIMITED - 2013-03-11
    C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-27 ~ 2012-12-11
    IIF 14 - director → ME
  • 21
    Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,522,970 GBP2023-05-31
    Officer
    2009-07-29 ~ 2009-08-05
    IIF 7 - director → ME
  • 22
    VICTORIA TRAVEL SERVICE LIMITED - 2007-11-21
    FERRYSHORE LIMITED - 1984-10-30
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (4 parents, 11 offsprings)
    Officer
    2002-04-26 ~ 2005-07-29
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.