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

Smith, Roger Stephen

    Related profiles found in government register
  • Smith, Roger Stephen
    British civil engineer born in February 1953

    Registered addresses and corresponding companies

    • Ash Tree Cottage, Church Street, Nether Heyford, Northants, NN7 3LH

      IIF 1
  • Smith, Roger Stephen
    British director born in February 1953

    Registered addresses and corresponding companies

    • Ash Tree Cottage, Church Street, Nether Heyford, Northants, NN7 3LH

      IIF 2 IIF 3
  • Smith, Roger Stephen
    British

    Registered addresses and corresponding companies

    • Ash Tree Cottage, Church Street, Nether Heyford, Northants, NN7 3LH

      IIF 4
  • Smith, Stephen Roger
    British

    Registered addresses and corresponding companies

    • 11 Foreland Close, Great Skankey, Warrington, WA5 3LB

      IIF 5 IIF 6
  • Smith, Roger Stephen
    British builder born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, United Kingdom

      IIF 7
  • Smith, Roger Stephen
    British co director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 8 IIF 9

    • Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, Uk

      IIF 10
  • Smith, Roger Stephen
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 11 IIF 12 IIF 13

    • Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, Uk

      IIF 15

    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 16
  • Smith, Roger Stephen
    British developer born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, United Kingdom

      IIF 17
  • Smith, Roger Stephen
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 18
  • Smith, Roger
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 19
  • Smith, Stephen Roger
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

      IIF 20

    • Edward House, Edward House, Liverpool, Merseyside, L33 7UY, England

      IIF 21
  • Mr Roger Smith
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 22
  • Mr Stephen Roger Smith
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

      IIF 23
  • Smith, Stephen Roger
    British chief executive born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Foreland Close, Great Skankey, Warrington, WA5 3LB

      IIF 24 IIF 25
  • Smith, Stephen Roger
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 26
  • Smith, Stephen Roger
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

      IIF 27

    • Edward House, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY, United Kingdom

      IIF 28
  • Mr Stephen Roger Smith
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    14 14 Kingswood Green, Lapworth, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,033 GBP2021-04-30
    Officer
    2007-04-25 ~ dissolved
    IIF 17 - director → ME
  • 2
    30 Dorset Square, London
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    IIF 21 - director → ME
  • 3
    Edward House North Mersey Business Centre, Woodward Road, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 28 - director → ME
  • 4
    Edward House North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-06-12 ~ dissolved
    IIF 24 - director → ME
    2009-06-12 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,673,747 GBP2023-12-31
    Officer
    2012-04-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    ASHTREE CONTRACTING LIMITED - 2006-07-03
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 18 - director → ME
  • 8
    CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
    SHELFCO (NO.859) LIMITED - 1993-07-16
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (4 parents)
    Officer
    2004-11-18 ~ now
    IIF 8 - director → ME
  • 9
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-24 ~ now
    IIF 12 - director → ME
  • 10
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 19 - director → ME
  • 11
    PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-05-12 ~ now
    IIF 13 - director → ME
  • 12
    Edward House North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-06-11 ~ dissolved
    IIF 25 - director → ME
    2009-06-11 ~ dissolved
    IIF 6 - secretary → ME
  • 13
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 26 - director → ME
  • 14
    CRESTWELCOME LIMITED - 1987-03-30
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    338,669 GBP2017-10-10
    Officer
    1994-01-24 ~ dissolved
    IIF 7 - director → ME
Ceased 10
  • 1
    COFTON LAND & PROPERTY LIMITED - 1999-09-15
    COFTON LAND AND PROPERTY LIMITED - 1989-05-15
    DESERTCLOSE LIMITED - 1989-03-16
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1998-04-03 ~ 2000-04-28
    IIF 3 - director → ME
  • 2
    RAVEN CONTRACTING LIMITED - 2006-07-03
    Ergon House Horseferry Road, Horseferry Road, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    2,412,252 GBP2015-06-30
    Officer
    2006-06-26 ~ 2012-04-25
    IIF 10 - director → ME
  • 3
    HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,421 GBP2023-12-31
    Officer
    2004-12-17 ~ 2024-03-20
    IIF 11 - director → ME
  • 4
    HEYFORD HOMES (VCT) LIMITED - 2015-10-01
    HEYFORD HOMES LIMITED - 2004-04-01
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,885 GBP2020-12-31
    Officer
    2003-08-06 ~ 2023-03-20
    IIF 14 - director → ME
  • 5
    DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED - 2006-04-26
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,732 GBP2019-12-31
    Officer
    2006-08-07 ~ 2020-11-30
    IIF 9 - director → ME
  • 6
    PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Gunning Court, Horton, Northampton, England
    Corporate (7 parents)
    Equity (Company account)
    5,473 GBP2023-06-30
    Officer
    2009-06-02 ~ 2013-11-18
    IIF 15 - director → ME
  • 8
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-29 ~ 2004-01-16
    IIF 2 - director → ME
  • 9
    CRESTWELCOME LIMITED - 1987-03-30
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    338,669 GBP2017-10-10
    Officer
    ~ 1992-05-17
    IIF 1 - director → ME
    ~ 1994-08-24
    IIF 4 - secretary → ME
  • 10
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -203,521 GBP2023-12-31
    Officer
    2015-05-15 ~ 2021-12-03
    IIF 16 - director → ME

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