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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Myers

    Related profiles found in government register
  • Mr Roger Myers
    British born in November 1947

    Resident in Saint Lucia

    Registered addresses and corresponding companies

    • icon of address 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom

      IIF 1
  • Roger Myers
    British born in November 1947

    Resident in Saint Lucia

    Registered addresses and corresponding companies

    • icon of address P O Box Gr 5112, Grande Riviere, Gros Islet, Saint Lucia

      IIF 2 IIF 3
  • Myers, Roger
    British none born in November 1947

    Resident in Saint Lucia

    Registered addresses and corresponding companies

    • icon of address 10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom

      IIF 4
  • Roger Myers
    British born in November 1947

    Resident in West Indies

    Registered addresses and corresponding companies

    • icon of address P O Box Gr 5112, Grande Riviere, Gros Islet, St Lucia, West Indies

      IIF 5
  • Roger Myers
    British born in November 1947

    Registered addresses and corresponding companies

    • icon of address C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland

      IIF 6
  • Roger Myers
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address P O Box Gr 5112, Grande Riviere, Gros Islet, Saint Lucia

      IIF 7
  • Myers, Roger
    British chartered accountant born in November 1947

    Resident in West Indies

    Registered addresses and corresponding companies

    • icon of address 6, Camera Place, London, SW10 0BH

      IIF 8
  • Myers, Roger
    British company director born in November 1947

    Resident in West Indies

    Registered addresses and corresponding companies

    • icon of address P O Box Gr 5112, Grande Riviere, Gros Islet, St Lucia, FOREIGN, West Indies

      IIF 9
  • Myers, Roger
    British retired born in November 1947

    Resident in West Indies

    Registered addresses and corresponding companies

    • icon of address 6, Camera Place, London, SW10 0BH, England

      IIF 10
  • Myers, Roger
    British c0mpany director born in November 1947

    Registered addresses and corresponding companies

    • icon of address Flat 16 9/11 Belsize Grove, London, NW3 4UU

      IIF 11
  • Myers, Roger
    British company director born in November 1947

    Registered addresses and corresponding companies
  • Myers, Roger
    British director born in November 1947

    Registered addresses and corresponding companies

    • icon of address Flat 16 9/11 Belsize Grove, London, NW3 4UU

      IIF 36
  • Myers, Roger
    British restauranteur born in November 1947

    Registered addresses and corresponding companies

    • icon of address Flat 16 9/11 Belsize Grove, London, NW3 4UU

      IIF 37
  • Myers, Roger
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Myers, Roger
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Myers, Roger
    British

    Registered addresses and corresponding companies

    • icon of address Flat 16 9/11 Belsize Grove, London, NW3 4UU

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 6 Camera Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -156,211 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLASSYMASH RESTAURANTS LIMITED - 2014-04-10
    icon of address 22a College Parade, Salusbury Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,311 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-11-09 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 47
  • 1
    GRENPARK LIMITED - 2006-05-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-10 ~ 1997-12-01
    IIF 21 - Director → ME
  • 2
    icon of address 203 Holloway Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,754,193 GBP2024-09-01
    Officer
    icon of calendar 2009-07-09 ~ 2010-12-17
    IIF 8 - Director → ME
  • 3
    ELGINMINSTER LIMITED - 1984-02-01
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-01
    IIF 12 - Director → ME
  • 4
    WINTRAN LIMITED - 1989-02-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-12-01
    IIF 35 - Director → ME
  • 5
    CLASSYMASH KENSAL LIMITED - 2014-04-10
    icon of address C/o The Portman, 51 Upper Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,533 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-25
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-16 ~ 1997-12-01
    IIF 20 - Director → ME
  • 7
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-15 ~ 1997-12-01
    IIF 18 - Director → ME
  • 8
    L. HARRIS (HARELLA) PLC - 1990-08-09
    THE PELICAN GROUP LIMITED - 2006-05-16
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    icon of calendar ~ 1997-12-01
    IIF 16 - Director → ME
  • 9
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    BUSHDALE LIMITED - 1992-07-24
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1997-12-01
    IIF 23 - Director → ME
  • 10
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-01
    IIF 24 - Director → ME
  • 11
    HANDYMINSTER LIMITED - 2015-12-21
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-20 ~ 1997-12-01
    IIF 33 - Director → ME
  • 12
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-28 ~ 1997-12-01
    IIF 30 - Director → ME
  • 13
    icon of address First Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-04 ~ 1997-12-01
    IIF 27 - Director → ME
  • 14
    BAR ROOM BAR LIMITED - 1999-06-29
    PINCO 1194 LIMITED - 2002-04-16
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    BELBA LIMITED - 1999-04-15
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-01 ~ 1999-05-07
    IIF 36 - Director → ME
  • 15
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-09 ~ 1997-12-01
    IIF 26 - Director → ME
  • 16
    DOME RESTAURANTS LIMITED - 2002-05-01
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    HAZELBRIGHT LIMITED - 1994-11-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-14 ~ 1997-12-01
    IIF 13 - Director → ME
  • 17
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-12-01
    IIF 15 - Director → ME
  • 18
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    icon of address First Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1997-12-01
    IIF 37 - Director → ME
  • 19
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-01
    IIF 31 - Director → ME
  • 20
    icon of address 163 Eversholt Street - First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-01
    IIF 34 - Director → ME
  • 21
    icon of address First Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-01
    IIF 14 - Director → ME
  • 22
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-30 ~ 1997-12-01
    IIF 17 - Director → ME
  • 23
    SUGAR BEACH INVESTMENTS LIMITED - 2019-05-10
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2019-12-09
    IIF 4 - Director → ME
  • 24
    ADAMSTAR LIMITED - 2006-05-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1997-12-01
    IIF 11 - Director → ME
  • 25
    EASTACRE LIMITED - 2006-05-16
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-01 ~ 1997-12-01
    IIF 19 - Director → ME
  • 26
    SILVERCHANCE LIMITED - 1996-04-24
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-16 ~ 1997-12-01
    IIF 32 - Director → ME
  • 27
    NEEDFIRE LIMITED - 1985-05-09
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-01
    IIF 25 - Director → ME
  • 28
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2002-01-31
    IIF 45 - Director → ME
  • 29
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2002-01-31
    IIF 44 - Director → ME
  • 30
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-29 ~ 2002-01-31
    IIF 38 - Director → ME
  • 31
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2002-01-31
    IIF 49 - Director → ME
  • 32
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2002-01-31
    IIF 47 - Director → ME
  • 33
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2002-01-31
    IIF 50 - Director → ME
  • 34
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17
    TRUSHELFCO (NO.2449) LIMITED - 1998-12-03
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2002-01-31
    IIF 48 - Director → ME
  • 35
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2002-01-31
    IIF 42 - Director → ME
  • 36
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2002-01-31
    IIF 46 - Director → ME
  • 37
    TRUSHELFCO (NO.2329) LIMITED - 1998-03-12
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2002-01-31
    IIF 51 - Director → ME
  • 38
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 2002-01-31
    IIF 43 - Director → ME
  • 39
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2002-01-31
    IIF 52 - Director → ME
  • 40
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-12-01
    IIF 29 - Director → ME
  • 41
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-18 ~ 1997-12-01
    IIF 28 - Director → ME
  • 42
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2002-03-03
    IIF 41 - Director → ME
  • 43
    PUNCH TAVERNS LIMITED - 2000-08-18
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2002-01-31
    IIF 39 - Director → ME
  • 44
    BAR ROOM BAR LIMITED - 1999-04-15
    COVERPORT LIMITED - 1997-10-22
    icon of address 50-52 Salusbury Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-09 ~ 2024-10-29
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 45
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    icon of calendar 1997-12-20 ~ 2004-08-31
    IIF 9 - Director → ME
  • 46
    WELLINGTON FINANCE PLC - 1998-02-23
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-20 ~ 2004-08-31
    IIF 40 - Director → ME
  • 47
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-28 ~ 1997-12-01
    IIF 22 - Director → ME
    icon of calendar 1994-06-28 ~ 1994-06-28
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.