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

Green, Roger Emanuell

    Related profiles found in government register
  • Green, Roger Emanuell
    British ceo born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ

      IIF 1 IIF 2
  • Green, Roger Emanuell
    British chief executive officer born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ

      IIF 3
  • Green, Roger Emanuell
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ

      IIF 4

    • 38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 5
  • Green, Roger Emanuell
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ

      IIF 6 IIF 7 IIF 8

    • 38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 9 IIF 10

    • Flat 38, Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 11

    • Roger Green, 38 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, England

      IIF 12

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 13
  • Green, Roger Emanuell
    British managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Green, Roger Emanuell
    British none born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ

      IIF 18
  • Green, Roger Emanuell
    British trader born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 19

    • 52, Dunlop Close, Dartford, DA1 5LT, United Kingdom

      IIF 20
  • Mr Roger Emanuell Green
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Flat 38, Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 27

    • Roger Green, 38 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, England

      IIF 28

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 29

    • Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, SS7 2ND, England

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,694 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    VIRGIN OFFICE INTERIORS LIMITED - 2009-07-11
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 6 - Director → ME
  • 3
    ANNEXA TRADING LIMITED - 2010-10-08
    Pinnacle House, 2-10 Rectory Road, Benfleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,658 GBP2023-09-30
    Officer
    2008-12-09 ~ now
    IIF 4 - Director → ME
  • 4
    38 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    1997-04-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 6
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    38 Thorndon Hall, Thorndon Park Ingrave, Brentwood, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    300,670 GBP2023-05-31
    Officer
    2012-05-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,210 GBP2024-01-31
    Officer
    2018-01-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    Pinnacle House 2-10 Rectory Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FUGL FITNESS LIMITED - 2014-12-05
    Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -202,815 GBP2023-06-30
    Officer
    2014-06-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    ANNEXA TRADING LIMITED - 2010-10-08
    Pinnacle House, 2-10 Rectory Road, Benfleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,658 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 15 - Director → ME
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 17 - Director → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 14 - Director → ME
  • 5
    BIDCAB LONDON LIMITED - 2015-09-04
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 16 - Director → ME
  • 6
    AQUA TERRENA LTD - 2010-01-12
    8 Olivia Hieghts, 54 High Street, Shoeburyness, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-08-10 ~ 2010-09-17
    IIF 18 - Director → ME
  • 7
    52 Dunlop Close, Dartford
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ 2015-04-05
    IIF 20 - Director → ME
  • 8
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2007-03-16
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2023-12-31
    Officer
    2005-05-11 ~ 2008-07-04
    IIF 3 - Director → ME
  • 9
    ROWAN RPM LIMITED - 2006-12-22
    BEACHDRINK LIMITED - 2005-04-29
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,920 GBP2023-12-31
    Officer
    2005-04-18 ~ 2008-07-04
    IIF 2 - Director → ME
  • 10
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -204,395 GBP2023-12-31
    Officer
    ~ 2008-07-04
    IIF 1 - Director → ME
  • 11
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    90,020 GBP2023-12-31
    Officer
    2017-02-20 ~ 2018-05-01
    IIF 11 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-05-01
    IIF 27 - Has significant influence or control → OE

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