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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

James, Roger

    Related profiles found in government register
  • James, Roger
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Roger
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 9 IIF 10 IIF 11
  • James, Roger
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 12
  • James, Roger Edward Dyas
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 13

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom

      IIF 14
  • James, Roger Edward Dyas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 15

    • 7 Oldacre Close, Sutton Coldfield, West Midlands, B76 1WF

      IIF 16 IIF 17
  • James, Roger Edward Dyas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 21 IIF 22

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 23

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 1-5, Oakfield, Sale, Cheshire, M33 6TT, England

      IIF 30

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 31
  • James, Roger Edward Dyas
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 32

    • 20 Middleton Road, Streetly, Sutton Coldfield, West Midlands, B74 3EU

      IIF 33
  • James, Roger Edward Dyas
    British surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 34
  • Mr Roger Edward Dyas James
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

      IIF 35

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom

      IIF 36
  • Mr Roger Edward Dyas James
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 37
  • Mr Roger Edward Dyas James
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -226,505 GBP2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 7 - Director → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,849 GBP2024-12-31
    Officer
    2024-06-17 ~ now
    IIF 10 - Director → ME
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 1 - Director → ME
  • 4
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,281 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 2 - Director → ME
  • 5
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,534 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 4 - Director → ME
  • 6
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -65,605 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 3 - Director → ME
  • 7
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,177 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 8 - Director → ME
  • 8
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19,331 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 6 - Director → ME
  • 9
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,855 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 5 - Director → ME
  • 10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,542,111 GBP2024-12-31
    Officer
    2021-10-14 ~ now
    IIF 11 - Director → ME
  • 11
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Officer
    2021-11-02 ~ now
    IIF 9 - Director → ME
  • 12
    1 Queens Parade, Brownlow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 33 - Director → ME
  • 13
    88 Hill Village Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,489 GBP2016-11-30
    Officer
    2014-09-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    88 Hill Village Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    52,577 GBP2024-04-30
    Officer
    2014-04-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    88 Hill Village Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,706 GBP2024-03-31
    Officer
    2019-07-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2001-04-17 ~ 2001-04-18
    IIF 16 - Director → ME
  • 2
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 20 - Director → ME
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2012-01-23 ~ 2014-11-11
    IIF 22 - Director → ME
  • 4
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ 2014-08-04
    IIF 34 - Director → ME
  • 5
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ 2014-11-11
    IIF 26 - Director → ME
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-11-08 ~ 2014-06-01
    IIF 24 - Director → ME
  • 7
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-08-04
    IIF 19 - Director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ 2014-09-24
    IIF 18 - Director → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ 2014-11-11
    IIF 25 - Director → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ 2013-12-19
    IIF 21 - Director → ME
  • 11
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    2014-11-24 ~ 2019-09-26
    IIF 23 - Director → ME
  • 12
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ 2019-05-02
    IIF 27 - Director → ME
  • 13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Officer
    2019-07-12 ~ 2019-12-17
    IIF 12 - Director → ME
  • 14
    CORTRONA LIMITED - 2007-11-01
    C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-10-29 ~ 2012-10-01
    IIF 32 - Director → ME
  • 15
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2000-02-15 ~ 2012-10-01
    IIF 15 - Director → ME
  • 16
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    2015-01-12 ~ 2019-12-17
    IIF 29 - Director → ME
  • 17
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2001-04-17 ~ 2001-04-18
    IIF 17 - Director → ME
  • 18
    88 Hill Village Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    52,577 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-04-09
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 28 - Director → ME
  • 20
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.