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

Hambridge, Roger Alan

    Related profiles found in government register
  • Hambridge, Roger Alan
    British chartered surveyor born in January 1958

    Registered addresses and corresponding companies

    • Vicarage Farm House, Stone, Aylesbury, Buckinghamshire, HP17 8RG

      IIF 1
  • Hambidge, Roger Alan
    British chartered surveyor born in January 1958

    Registered addresses and corresponding companies
  • Hambidge, Roger Alan
    British director born in January 1958

    Registered addresses and corresponding companies

    • Vicarage Farm House, Churchway Stone, Aylesbury, Buckinghamshire, HP17 8RG

      IIF 24
  • Hambidge, Roger Alan
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hinksey House, North Hinksey Village, Oxfordshire, OX2 0NA, United Kingdom

      IIF 25
  • Hambidge, Roger Alan

    Registered addresses and corresponding companies

    • Vicarage Farm House, Churchway Stone, Aylesbury, Buckinghamshire, HP17 8RG

      IIF 26
  • Hambidge, Roger Alan
    British chartered surveyor born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hinksey House, North Hinksey Village, Oxfordshire, OX2 0NA

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Coldbath Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 25 - llp-designated-member → ME
Ceased 25
  • 1
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -113 GBP2019-06-30
    Officer
    2006-06-15 ~ 2010-03-16
    IIF 27 - director → ME
  • 2
    Graham House, 7, Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    1,847 GBP2024-03-31
    Officer
    2003-01-31 ~ 2007-04-25
    IIF 4 - director → ME
  • 3
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
    Corporate (4 parents)
    Officer
    2003-01-31 ~ 2007-04-25
    IIF 13 - director → ME
  • 4
    LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06
    R.HUME LIMITED - 2001-12-31
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    49,934 GBP2021-03-31
    Officer
    2001-12-01 ~ 2007-04-25
    IIF 6 - director → ME
  • 5
    THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
    LAW 2402 LIMITED - 2003-09-09
    Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2003-06-19 ~ 2007-04-25
    IIF 2 - director → ME
  • 6
    LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
    LUTON INVESTCO (2) LIMITED - 2002-04-23
    FLOWBOOK LIMITED - 2001-05-02
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2001-09-12 ~ 2007-04-25
    IIF 3 - director → ME
  • 7
    MACS NEIGHBOURHOOD CENTRE DEVELOPMENTS LIMITED - 1994-05-12
    MACS SUPERMARKETS LIMITED - 1994-04-07
    MACS STORES LIMITED - 1991-01-30
    MAC'S STORES LIMITED - 1988-01-25
    F.I.T. INVESTMENTS LIMITED - 1986-08-26
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    -81,048 GBP2021-03-31
    Officer
    2003-01-31 ~ 2007-04-25
    IIF 21 - director → ME
  • 8
    Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2005-03-16 ~ 2007-04-25
    IIF 17 - director → ME
  • 9
    C. C. ISLES (LONDON) LIMITED - 2002-04-19
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2004-03-16
    IIF 12 - director → ME
  • 10
    50/60 Station Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2003-12-23 ~ 2007-04-25
    IIF 20 - director → ME
  • 11
    WHITEMILLS LIMITED - 1999-02-05
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2024-03-31
    Officer
    2000-05-16 ~ 2007-04-25
    IIF 15 - director → ME
  • 12
    REDHILL BUSINESS PARK LIMITED - 2005-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-22 ~ 2000-04-04
    IIF 14 - director → ME
    1998-09-22 ~ 2000-04-04
    IIF 26 - secretary → ME
  • 13
    SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01
    LAND & PROPERTY (GHP) LIMITED - 2002-10-22
    NORDEX LIMITED - 2001-12-11
    7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    419,377 GBP2021-03-31
    Officer
    2001-11-09 ~ 2007-04-25
    IIF 23 - director → ME
  • 14
    RO TRADING LIMITED - 2005-01-12
    LAW 2398 LIMITED - 2003-09-09
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-06-19 ~ 2007-04-25
    IIF 19 - director → ME
  • 15
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    47,383 GBP2022-03-31
    Officer
    2005-05-06 ~ 2007-04-25
    IIF 18 - director → ME
  • 16
    LAND AND PROPERTY (NO.1) LIMITED - 2005-04-11
    Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2002-07-01 ~ 2007-04-25
    IIF 5 - director → ME
  • 17
    NELSON INVESTMENTS LIMITED - 2005-04-11
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    15,759,313 GBP2017-03-31
    Officer
    2006-04-26 ~ 2007-04-25
    IIF 1 - director → ME
  • 18
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    CAMPRIDE LIMITED - 1996-05-23
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    2005-03-16 ~ 2007-04-25
    IIF 10 - director → ME
  • 19
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2007-04-25
    IIF 22 - director → ME
  • 20
    ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
    GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
    HALLCO 726 LIMITED - 2002-11-29
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    94,425 GBP2022-03-31
    Officer
    2006-05-02 ~ 2007-04-25
    IIF 24 - director → ME
  • 21
    NELSON SECURITIES LIMITED - 2005-04-11
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,038,379 GBP2017-03-31
    Officer
    2005-03-16 ~ 2007-04-25
    IIF 7 - director → ME
  • 22
    LAW 2423 LIMITED - 2005-01-12
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (6 parents, 47 offsprings)
    Officer
    2005-02-22 ~ 2007-04-25
    IIF 8 - director → ME
  • 23
    THE ROWLANDSON ORGANISATION LIMITED - 2003-09-09
    HARMER FINANCE LIMITED - 1987-11-27
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -28,983,358 GBP2022-03-31
    Officer
    2000-05-16 ~ 2007-04-25
    IIF 16 - director → ME
  • 24
    GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    28,120 GBP2023-03-31
    Officer
    2003-07-23 ~ 2007-04-25
    IIF 9 - director → ME
  • 25
    LAND AND PROPERTY (NO. 2) LIMITED - 2005-05-27
    Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2007-04-25
    IIF 11 - director → ME

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