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

Billinghurst, Roger

    Related profiles found in government register
  • Billinghurst, Roger
    British

    Registered addresses and corresponding companies
    • 34 Elm Road, Kingston On Thames, Surrey, KT2 6HP

      IIF 1
  • Billinghurst, Roger
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eleven Brindley Place, Brunswick Square, Birmingham, B1 2LP

      IIF 2
    • Eleven, Brindley Place, Brunswick Square, Birmingham, B1 2LP, England

      IIF 3 IIF 4
    • Eleven, Brunswick Square, Birmingham, B1 2LP, England

      IIF 5
    • 65 Woodbridge Road, Woodbridge Road, Guildford, Surrey, GU1 4RD, England

      IIF 6
    • 34 Elm Road, Kingston On Thames, Surrey, KT2 6HP

      IIF 7
  • Billinghurst, Roger
    British director of logistics born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Elm Road, Kingston On Thames, Surrey, KT2 6HP

      IIF 8
  • Billinghurst, Roger John
    British class 1 driver born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Elm Road, Kingston Upon Thames, KT2 6HP, United Kingdom

      IIF 9
  • Mr Roger Billinghurst
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Elm Road, Kingston On Thames, Surrey, KT2 6HP, United Kingdom

      IIF 10
  • Mr Roger John Billinghurst
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Elm Road, Kingston Upon Thames, KT2 6HP, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    34 Elm Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,938 GBP2019-03-31
    Officer
    2007-05-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    TVR ENGINEERING AND PRODUCTION LIMITED - 2006-05-23
    T.V.R.ENGINEERING LIMITED - 2006-03-15
    3 Hardman Street, Spinningfields, Manchester
    Corporate (2 parents)
    Officer
    2006-12-13 ~ now
    IIF 1 - secretary → ME
  • 3
    Eleven Brindley Place, Brunswick Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-11-22 ~ dissolved
    IIF 3 - director → ME
  • 4
    Eleven, Brunswick Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 5 - director → ME
  • 5
    Eleven Brindley Place, Brunswick Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 4 - director → ME
  • 6
    Eleven Brindley Place, Brunswick Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 2 - director → ME
  • 7
    First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,264,331 GBP2024-03-31
    Officer
    2005-05-13 ~ now
    IIF 8 - director → ME
Ceased 2
  • 1
    Kemp House 152-160 City Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,662 GBP2017-06-30
    Officer
    2014-10-22 ~ 2017-02-13
    IIF 6 - director → ME
  • 2
    191 Washington Street, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-11-30 ~ 2020-01-24
    IIF 9 - director → ME
    Person with significant control
    2017-11-30 ~ 2020-01-24
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.