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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

Mr Roger Bernard Hyldon

    Related profiles found in government register
  • Mr Roger Bernard Hyldon
    British born in August 1980

    Resident in Andorra

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
  • Mr Roger Hyldon
    British born in August 1980

    Resident in Austria

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4
  • Hyldon, Roger Bernard
    British consultant born in August 1980

    Resident in Andorra

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
  • Hyldon, Roger Bernard
    British born in August 1980

    Registered addresses and corresponding companies
    • 211 King Georges Avenue, Southampton, Hampshire, SO15 4LD

      IIF 7
  • Hyldon, Roger
    British born in August 1980

    Resident in Austria

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments 5
  • 1
    AWAX SECURITY (EASTLEIGH FUS) LTD
    - now 04899579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-26 during the appointment or period of control
    Dissolved on 2010-07-29 during the appointment or period of control
    AWAX SECURITY (UK) LIMITED - 2004-05-04
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BORN FEARLESS BOXING LTD
    10130266
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    IMR SOLUTIONS LTD
    13751045
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    IMR VENTURES INVESTMENT LTD
    13265615
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    IMR VENTURES LTD
    09978352
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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