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.
Mr Roger Paul James
Mr Roger Paul James
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Borehamwood, Herts, WD6 3FG
IIF 2 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Elstree, Herts, WD6 3FG, United Kingdom
IIF 3 IIF 4 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Herts, WD6 3FG, United Kingdom
IIF 5 First Floor, Unit 506 Centennial Park, Centennial Avenue, Elstree, WD6 3FG
Mr Roger James
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 51, Eastern Way, Letchworth Garden City, SG6 4PG, England
James, Roger Paul
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Borehamwood, Herts, WD6 3FG
IIF 8 IIF 9 IIF 10 (more) 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Herts, WD6 3FG, United Kingdom
IIF 13 First Floor, Unit 506 Centennial Park, Centennial Avenue, Elstree, WD6 3FG
IIF 14 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
- 1MASTERMAC DEVELOPMENTS LIMITED - 2022-10-04 27a Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer
2022-09-20 ~ nowIIF 10 - Director → ME - 2 10 Philip Close, Melksham, EnglandDissolved Corporate (3 parents)Equity (Company account)-72,536 GBP2022-10-31Person with significant control 2023-07-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27a Maxwell Road, Northwood, United KingdomActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 27a Maxwell Road, Northwood, United KingdomActive Corporate (2 parents)Officer 2024-01-15 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 27a Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-320 GBP2023-09-30Officer 2022-09-16 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-16 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,001 GBP2019-05-31Officer 2015-05-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 7 27a Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-09-20 ~ nowIIF 9 - Director → ME
- 8 27a Maxwell Road, Northwood, United KingdomActive Corporate (3 parents)Equity (Company account)2,424,082 GBP2024-03-31Officer 2020-12-02 ~ nowIIF 12 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 10 Philip Close, Melksham, EnglandDissolved Corporate (3 parents)Equity (Company account)-72,536 GBP2022-10-31Officer 2023-07-25 ~ 2024-01-12IIF 11 - Director → ME
