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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

Taylor, Roger William

    Related profiles found in government register
  • Taylor, Roger William
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Seer Green, Beaconsfield, Bucks, HP9 2UR

      IIF 1

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 2

    • 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 70, High Street, Fareham, PO16 7BB, United Kingdom

      IIF 8

    • 146, Freston Road, London, W10 6TR, England

      IIF 9 IIF 10

    • Unit 2/3, 1 Bard Road, London, W10 6TP, England

      IIF 11

    • C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 12
  • Taylor, Roger William
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 13 IIF 14

    • 1, Portal Way, London, W3 6RS

      IIF 15

    • 146, Freston Road, London, W10 6TR

      IIF 16
  • Taylor, Roger William
    British chartered accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 17
  • Taylor, Roger William
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 18 IIF 19

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 20

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 21
  • Taylor, Roger William
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Roger William
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 62
  • Taylor, Roger William
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2-3, 1 Bard Road, London, W10 6TP, England

      IIF 63
  • Taylor, Roger William
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 64

    • 146, Freston Road, London, W10 6TR, England

      IIF 65
  • Taylor, Roger William
    British chartered accoutant born in November 1964

    Registered addresses and corresponding companies

    • 11 Dunham Rise, Altrincham, Cheshire, WA14 2BB

      IIF 66
  • Taylor, Roger
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 67
  • Taylor, Roger
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 68
  • Taylor, Roger William
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 69
  • Taylor, Roger William
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 70
  • Mr Roger Taylor
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 71
  • Taylor, Roger William
    British consultant

    Registered addresses and corresponding companies

    • 10 Littleton Close, Prenton, Wirral, CH43 9QY

      IIF 72
  • Mr Roger William Taylor
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 73

    • 146, Freston Road, London, W10 6TR

      IIF 74

    • 146, Freston Road, London, W10 6TR, England

      IIF 75

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 76 IIF 77
  • Taylor, Roger William
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Littleton Close, Prenton, Wirral, CH43 9QY

      IIF 78 IIF 79
  • Taylor, Roger William
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 28 Rodney Street, Liverpool, L1 2TQ, England

      IIF 80
  • Mr Roger William Taylor
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 81

    • 2nd Floor, 28 Rodney Street, Liverpool, L1 2TQ, England

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 19
  • 1
    146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-14 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 2
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,543 GBP2022-05-31
    Officer
    2007-11-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    Unit 2/3 1 Bard Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 11 - Director → ME
  • 4
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -356,132 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 77 - Has significant influence or control → OE
  • 5
    146 Freston Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    421,506 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    146 Freston Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,525,503 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-08 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 8
    146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 9
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 20 - Director → ME
  • 10
    FRESTON JV ONE LIMITED - 2015-09-15
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2015-09-11 ~ now
    IIF 40 - Director → ME
  • 11
    C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    38,109,328 GBP2024-12-31
    Officer
    2023-04-04 ~ now
    IIF 12 - Director → ME
  • 12
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 68 - Director → ME
  • 13
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 52 - Director → ME
  • 14
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 54 - Director → ME
  • 15
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 69 - LLP Member → ME
  • 16
    2nd Floor 28 Rodney Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-12-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 58 - Director → ME
  • 18
    146 Freston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 10 - Director → ME
  • 19
    IRONSHIP LIMITED - 1999-11-10
    2nd Floor 28 Rodney Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,450 GBP2024-05-31
    Officer
    1999-10-19 ~ now
    IIF 78 - Director → ME
    1999-10-19 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 21 - Director → ME
  • 2
    The Club House, Seer Green, Beaconsfield, Bucks
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-12 ~ 2022-10-08
    IIF 1 - Director → ME
  • 3
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11 06662893
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-18 ~ 2012-01-25
    IIF 15 - Director → ME
  • 4
    146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Officer
    2017-07-05 ~ 2018-09-08
    IIF 9 - Director → ME
  • 5
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22 07659364
    CELL COM LIMITED - 1984-12-07 07659364
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2001-05-29 ~ 2009-07-31
    IIF 39 - Director → ME
  • 6
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-06 ~ 2009-07-31
    IIF 34 - Director → ME
  • 7
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-01-25
    IIF 23 - Director → ME
  • 8
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-07-31
    IIF 62 - Director → ME
  • 9
    CPWCO 13 LIMITED - 2008-05-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ 2011-12-05
    IIF 13 - Director → ME
  • 10
    DIXONS CARPHONE PLC - 2021-09-15 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2015-12-16
    IIF 57 - Director → ME
  • 11
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22 02441554
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-02-09 ~ 2010-01-25
    IIF 18 - Director → ME
  • 12
    2 Dunham Rise, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,805 GBP2024-12-31
    Officer
    1994-01-31 ~ 1996-01-16
    IIF 66 - Director → ME
  • 13
    OVAL (2254) LIMITED - 2012-11-12
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-15 ~ 2018-06-19
    IIF 63 - Director → ME
  • 14
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-08 ~ 2009-07-31
    IIF 35 - Director → ME
  • 15
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,303,307 GBP2024-08-31
    Officer
    2010-08-20 ~ 2012-02-27
    IIF 46 - Director → ME
  • 16
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,488 GBP2024-08-31
    Officer
    2018-03-27 ~ 2019-12-18
    IIF 53 - Director → ME
  • 17
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-07 ~ 2012-02-27
    IIF 47 - Director → ME
  • 18
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ 2012-02-27
    IIF 41 - Director → ME
  • 19
    SC GREAT MARLBOROUGH STREET LIMITED - 2015-08-26
    GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2012-02-27
    IIF 51 - Director → ME
  • 20
    SC PARK PLACE LIMITED - 2015-08-26
    SC LEMAN STREET LIMITED - 2011-04-13 07745097
    MILL 4 LIMITED - 2011-01-06
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2012-02-27
    IIF 8 - Director → ME
  • 21
    SC MELBOURNE STREET LIMITED - 2015-08-26
    HADRIAN'S HALL LIMITED - 2010-09-14
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-02-27
    IIF 48 - Director → ME
  • 22
    SC PARK PLACE MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-27 ~ 2012-02-27
    IIF 7 - Director → ME
  • 23
    SC UPPER SCHOOL LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-27 ~ 2012-02-27
    IIF 6 - Director → ME
  • 24
    SC LEMAN STREET LIMITED - 2015-08-26 07242607
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-18 ~ 2012-02-27
    IIF 5 - Director → ME
  • 25
    SC MELBOURNE STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-02-27
    IIF 3 - Director → ME
  • 26
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-11-08 ~ 2012-02-27
    IIF 42 - Director → ME
  • 27
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-17 ~ 2007-03-12
    IIF 36 - Director → ME
  • 28
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09 03849133
    OPAL TELECOM PLC - 2003-03-31 03849133
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2009-07-31
    IIF 33 - Director → ME
  • 29
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2014-12-04
    IIF 19 - Director → ME
  • 30
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-30 ~ 2009-11-20
    IIF 24 - Director → ME
  • 31
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 32 - Director → ME
  • 32
    SC JESMOND ROAD WEST LIMITED - 2015-08-08
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-19 ~ 2013-10-29
    IIF 45 - Director → ME
  • 33
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    SC WALMGATE LIMITED - 2013-05-03 08047343
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2014-04-22
    IIF 50 - Director → ME
  • 34
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC OPCO LIMITED - 2013-05-13
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03 08220322
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2013-03-14 ~ 2014-04-22
    IIF 44 - Director → ME
  • 35
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-03-19 ~ 2013-10-29
    IIF 49 - Director → ME
  • 36
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2014-04-20
    IIF 43 - Director → ME
  • 37
    HOUSESIMPLE LIMITED - 2021-01-26 12558411
    146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-03-08 ~ 2019-12-20
    IIF 55 - Director → ME
  • 39
    STUDENT CASTLE LIMITED - 2020-07-02
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2012-02-27
    IIF 2 - Director → ME
    2016-01-18 ~ 2019-12-20
    IIF 67 - Director → ME
  • 40
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-11 ~ 2010-03-29
    IIF 29 - Director → ME
  • 41
    DREY TELECOM LIMITED - 2018-09-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    2023-09-29 ~ 2023-12-19
    IIF 59 - Director → ME
  • 42
    OPAL TELECOM LIMITED - 2011-04-01 03734422
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31 03734422
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-03-31 ~ 2009-07-31
    IIF 31 - Director → ME
  • 43
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09 04633015
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-04-01 ~ 2012-07-26
    IIF 17 - Director → ME
  • 44
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30 12989234
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2024-12-19
    IIF 61 - Director → ME
  • 45
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-11-11 ~ 2021-03-12
    IIF 60 - Director → ME
    2010-01-20 ~ 2012-07-26
    IIF 56 - Director → ME
  • 46
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-09 ~ 2010-06-01
    IIF 22 - Director → ME
  • 47
    CPWCO 2 LIMITED - 2003-01-31 06534112
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2010-01-29
    IIF 25 - Director → ME
  • 48
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2009-07-31
    IIF 27 - Director → ME
  • 49
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ 2024-01-25
    IIF 70 - Director → ME
  • 50
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2005-04-05 ~ 2010-01-26
    IIF 38 - Director → ME
  • 51
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2009-07-31
    IIF 14 - Director → ME
  • 52
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26 03472296
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    2000-03-01 ~ 2006-05-04
    IIF 28 - Director → ME
  • 53
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2009-04-01
    IIF 26 - Director → ME
  • 54
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2006-09-18 ~ 2010-01-26
    IIF 30 - Director → ME
  • 55
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-10 ~ 2012-02-27
    IIF 4 - Director → ME
  • 56
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2005-06-29 ~ 2012-07-27
    IIF 37 - Director → ME

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