logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Queen, Roger Charles

    Related profiles found in government register
  • Queen, Roger Charles
    British chairman born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9th, Floor City Gate, 8 St Marys Gate, Sheffield, South Yorkshire, S1 4LW

      IIF 1 IIF 2
  • Queen, Roger Charles
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Queen, Roger Charles
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 8

    • 1, Park Row, Leeds, West Yorkshire, LS1 5AB

      IIF 9

    • C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom

      IIF 10

    • 9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England

      IIF 11

    • Home Farm, Great Thirkleby, Thirsk, N Yorks, YO7 2AT, England

      IIF 12

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 13
  • Queen, Roger Charles
    British non executive director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA, England

      IIF 14
  • Queen, Roger Charles
    British born in March 1964

    Registered addresses and corresponding companies

    • Moorcote Farm, Ellingstring, Masham, North Yorkshire, HG4 4PL

      IIF 15
  • Queen, Roger Charles
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Queen, Roger Charles
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Queen, Roger Charles
    British chartered accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 35
  • Queen, Roger Charles
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorks, YO7 3LP, United Kingdom

      IIF 36

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 37
  • Queen, Roger Charles
    British dir born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 38
  • Queen, Roger Charles
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 39 IIF 40
  • Queen, Roger Charles
    British finance director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 41 IIF 42
  • Queen, Roger Charles
    British

    Registered addresses and corresponding companies
  • Queen, Roger Charles
    British accountant

    Registered addresses and corresponding companies
  • Queen, Roger Charles
    British finance director

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 51 IIF 52
  • Queen, Roger Charles

    Registered addresses and corresponding companies

    • The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

      IIF 53
child relation
Offspring entities and appointments 42
  • 1
    01285055 LIMITED - now
    - 1988-09-08~2003-11-19
    - - 1988-09-08~2003-11-19 01285055
    - 1976-11-04~1988-09-08 - - 1976-11-04~1988-09-08
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (30 parents)
    Officer
    1996-03-13 ~ 1998-09-04
    IIF 27 - Director → ME
    1998-02-28 ~ 1998-09-04
    IIF 46 - Secretary → ME
  • 2
    ALPHAMERIC LEISURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27
    Dissolved on 2010-09-29
    ALPHAMERIC SOLUTIONS LIMITED - 2007-03-30
    ONLINE COMPUTER SERVICES LIMITED
    - 2002-06-11 01580761
    LOWMARCH LIMITED - 1982-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1993-07-19 ~ 1996-01-19
    IIF 19 - Director → ME
    1993-07-19 ~ 1996-01-19
    IIF 45 - Secretary → ME
  • 3
    AMCOL MINERALS EUROPE LIMITED - now
    COLIN STEWART MINCHEM LIMITED
    - 2006-10-27 02347184
    COLIN STEWART MINERALS LIMITED - 1989-11-06
    ALSOP ONE LIMITED - 1989-06-06
    CHANNEL ISLAND FREIGHT LIMITED - 1989-03-10
    RAPID 7559 LIMITED - 1989-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-09-07 ~ 2002-05-23
    IIF 31 - Director → ME
  • 4
    AMCOL PACKAGING LIMITED - now
    SILGEL PACKAGING LIMITED
    - 2007-05-02 03210908
    C/o Amcol Minerals Europe Ltd, Weaver Valley Road, Wharton Winsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2001-08-06 ~ 2002-05-23
    IIF 15 - Director → ME
  • 5
    BRIGHT FUTURES CARE LIMITED
    08157115
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2023-06-22
    IIF 10 - Director → ME
  • 6
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-09-03
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2003-07-02 ~ 2006-12-13
    IIF 24 - Director → ME
    2003-07-02 ~ 2006-12-13
    IIF 48 - Secretary → ME
  • 7
    CASTLEBECK CARE HOLDINGS LIMITED
    - now 03540515
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-06-25
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2003-07-02 ~ 2006-12-13
    IIF 29 - Director → ME
    2003-07-02 ~ 2006-12-13
    IIF 49 - Secretary → ME
  • 8
    CASTLEBECK GROUP LIMITED
    - now 04450369
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-06-25
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2003-07-02 ~ 2006-12-13
    IIF 26 - Director → ME
    2003-07-02 ~ 2006-12-13
    IIF 50 - Secretary → ME
  • 9
    CASTLEBECK PROPERTY LIMITED
    05665543
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2014-02-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-01-04 ~ 2006-12-13
    IIF 42 - Director → ME
    2006-01-04 ~ 2006-12-13
    IIF 52 - Secretary → ME
  • 10
    CORA HEALTH MSK LTD - now
    CONNECT HEALTH LIMITED - 2025-06-30
    CONNECT PHYSICAL HEALTH CENTRES LIMITED
    - 2018-08-02 02337692 12482872... (more)
    NEEPHA LIMITED - 2000-07-28
    FITSTRIKE LIMITED - 1989-03-21
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (24 parents)
    Officer
    2008-04-02 ~ 2012-11-28
    IIF 13 - Director → ME
  • 11
    DARBY GLASS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-10-13
    Administration ended on 2011-09-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-22
    Dissolved on 2014-06-13
    DARBY TEMPERED PRODUCTS LIMITED
    - 1999-09-07 01360209
    REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
    9 Ensign House Admirals Way, Marsh Wall, London
    Liquidation Corporate (32 parents)
    Officer
    1996-03-13 ~ 1998-09-04
    IIF 33 - Director → ME
  • 12
    DELTAGLAS LIMITED
    02607574
    Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    1997-05-30 ~ 1998-09-04
    IIF 22 - Director → ME
  • 13
    DIPPYSTAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-27
    Dissolved on 2023-09-14
    E WOOD HOLDINGS LIMITED
    - 2006-05-15 02982570 00417183
    CREDITEXACT LIMITED - 1996-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 25 - Director → ME
  • 14
    E WOOD HOLDINGS LIMITED - now
    - 2006-05-15~2011-08-09
    - - 2006-05-15~2011-08-09 00417183
    - 1982-02-11~2006-05-15
    - - 1982-02-11~2006-05-15 00417183
    - 1946-08-13~1982-02-11 - - 1946-08-13~1982-02-11
    Unit 3 207 Brooklands Road, Weybridge, England
    Active Corporate (34 parents)
    Officer
    2000-03-14 ~ 2003-07-02
    IIF 39 - Director → ME
  • 15
    E. WOOD LIMITED
    - now 02110605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-27
    Dissolved on 2023-09-14
    U.T.C. WOOD LIMITED - 1987-12-09
    LEGIBUS 865 LIMITED - 1987-07-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 32 - Director → ME
  • 16
    HALLAM MEDCO LIMITED
    08960679
    9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-10-20
    IIF 12 - Director → ME
  • 17
    HALLAM MEDICAL GROUP LIMITED
    - now 08686131
    HALLAM MEDICAL NEWCO LIMITED - 2013-11-26
    9th Floor City Gate, 8 St. Mary's Gate, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-18 ~ 2020-10-20
    IIF 2 - Director → ME
  • 18
    HALLAM MEDICAL LIMITED
    06203714
    2nd Floor Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-05-18 ~ 2020-10-20
    IIF 1 - Director → ME
  • 19
    HALMED LIMITED - now
    CHOW HEMLAD LIMITED - 2021-08-23
    HALLAM MEDICAL HOLDINGS LIMITED
    - 2021-08-17 10885938 12886045
    WHCO6 LIMITED
    - 2018-09-25 10885938 10710964... (more)
    9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2020-10-20
    IIF 11 - Director → ME
  • 20
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    HESLEY HOLDINGS LIMITED
    - 2012-10-31 05150235 06540655
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 7 - Director → ME
  • 21
    HESLEY HALL LIMITED
    01193560
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 3 - Director → ME
  • 22
    HESLEY HOLDINGS LIMITED
    - now 06540655 05150235
    CASTLEGATE 513 LIMITED
    - 2012-10-31 06540655 06540698... (more)
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 4 - Director → ME
  • 23
    HESLEY SERVICES LIMITED
    - now 02037104
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 6 - Director → ME
  • 24
    ILS GROUP LIMITED
    - now SC285635
    LEDGE 871 LIMITED - 2006-11-23
    Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2011-09-28 ~ 2013-04-24
    IIF 36 - Director → ME
  • 25
    LOCKWOOD & CARLISLE LIMITED
    01077684
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2001-11-01 ~ 2003-07-02
    IIF 40 - Director → ME
  • 26
    MERISTEM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-23
    Dissolved on 2025-04-29
    MERISTEM PLC.
    - 2006-06-12 01405015
    MTM PLC - 1996-03-14
    MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 28 - Director → ME
  • 27
    OAKHAMPTON COURT MANAGEMENT COMPANY LIMITED
    01916393
    Scott Hall House, Sheepscar Street North, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    1991-12-02 ~ 1995-03-07
    IIF 35 - Director → ME
    1993-02-22 ~ 1995-03-07
    IIF 53 - Secretary → ME
  • 28
    ONLINE GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-26
    Dissolved on 2010-02-05
    ONLINE GROUP HOLDINGS PLC - 2008-11-18
    ONLINE COMPUTER HOLDINGS PLC
    - 1998-03-25 02589580
    TASKFORT LIMITED - 1992-03-02
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1993-07-19 ~ 1996-01-19
    IIF 23 - Director → ME
    1993-07-19 ~ 1996-01-19
    IIF 43 - Secretary → ME
  • 29
    POPLAR GLASS LIMITED
    02863598
    Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    1997-10-22 ~ 1998-09-04
    IIF 20 - Director → ME
  • 30
    PROJECT PT BIDCO LIMITED
    11025015
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2023-06-22
    IIF 9 - Director → ME
  • 31
    PROJECT PT TOPCO LIMITED
    11024962
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2023-06-22
    IIF 8 - Director → ME
  • 32
    PURETOP LIMITED
    02233093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-27
    Dissolved on 2023-09-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 30 - Director → ME
  • 33
    SEAL UNITS (NORWICH) LIMITED
    - now 02826850
    DARBY EXPRESS (NORWICH) LIMITED
    - 1997-11-26 02826850
    SEAL UNITS (NORWICH) LTD.
    - 1997-10-24 02826850
    Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    1997-10-07 ~ 1998-09-04
    IIF 21 - Director → ME
    1997-10-07 ~ 1998-09-04
    IIF 47 - Secretary → ME
  • 34
    SOLVITOL HOLDINGS LIMITED
    - now 03032303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-14
    Dissolved on 2015-03-30
    CONTRACT TIME LIMITED - 1996-03-29
    3m Centre Cain Road, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 34 - Director → ME
  • 35
    STARWISE SEALED UNITS LIMITED
    02637545
    Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    1997-12-15 ~ 1998-09-04
    IIF 18 - Director → ME
  • 36
    SURVEY INSPECTION SYSTEMS (SIS) LIMITED
    - now 06134566 04680680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-17 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    BRABCO 714 LIMITED - 2007-05-22
    C/o Robson Laidler Llp Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 17 - Director → ME
    2007-05-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 37
    TDX INDUSTRY SOLUTIONS LIMITED - now
    SAWFISH SOFTWARE LIMITED
    - 2013-12-02 04994926
    FOLLOWSTAMP LIMITED - 2004-03-05
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ 2007-07-03
    IIF 37 - Director → ME
  • 38
    THE HESLEY GROUP LIMITED
    - now 02665377 03898254... (more)
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 5 - Director → ME
  • 39
    THE SLC GROUP LIMITED
    - now 06031638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-05-08
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    1 More London Place, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2008-04-24 ~ 2011-07-28
    IIF 38 - Director → ME
  • 40
    THORTEX SPECIALIST SERVICES LIMITED
    - now 01816665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-27
    Dissolved on 2011-11-03
    TC SPECIALIST SYSTEMS LIMITED
    - 2001-03-02 01816665
    THORTEX LIMITED - 1990-08-28
    BOLLADON LIMITED - 1984-08-29
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 16 - Director → ME
  • 41
    WHC01 LIMITED
    10292972
    Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-11
    IIF 14 - Director → ME
  • 42
    YOUNG FOUNDATIONS LIMITED
    - now 05029887
    CROSSCO (768) LIMITED
    - 2004-03-19 05029887 04739226... (more)
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (38 parents)
    Officer
    2004-02-25 ~ 2006-12-13
    IIF 41 - Director → ME
    2004-02-25 ~ 2006-12-13
    IIF 51 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.