logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Beverly Wilson

    Related profiles found in government register
  • Mr Roger Beverly Wilson
    English born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Roger Beverly
    English born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Roger Beverly
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Roger Beverly
    English

    Registered addresses and corresponding companies
  • Wilson, Roger Beverly
    British

    Registered addresses and corresponding companies
  • Wilson, Roger Beverly

    Registered addresses and corresponding companies
  • Beverly Wilson, Roger
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ANMORE SMALL WORKS LIMITED
    02338245
    Liquidation Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 31 - Secretary → ME
  • 2
    ASH LODGE RESIDENTS ASSOCIATION LIMITED
    01824438
    Active Corporate (20 parents)
    Officer
    (before 1992-06-30) ~ 1994-05-17
    IIF 20 - Secretary → ME
  • 3
    BARTERBOX LIMITED
    01999202
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-08-14) ~ 1992-12-20
    IIF 26 - Secretary → ME
  • 4
    BEVERLY-WILSON & COMPANY LIMITED
    01477405
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 6 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    BLAYDE FACILITIES MANAGEMENT LIMITED
    09618398
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BLAYDE FRONTLINE PROTECTION LIMITED
    08317682
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ 2013-12-04
    IIF 17 - Director → ME
    2013-06-17 ~ 2013-12-04
    IIF 28 - Secretary → ME
  • 7
    BLAYDE SECURITY LIMITED
    09177761
    Active Corporate (4 parents)
    Officer
    2014-08-15 ~ 2014-08-28
    IIF 13 - Director → ME
  • 8
    BUSINESS GROUP (INTERNATIONAL) LIMITED
    - now 03838814
    EVENTCHOOSE LIMITED - 2001-11-15
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 11 - Director → ME
  • 9
    CASTERBRIDGE HARDY (DORCHESTER) LIMITED
    - now 01490997
    CASTERBRIDGE HARDY LIMITED
    - 2006-02-09 01490997 OC317736
    TIELINE SECRETARIAL SERVICES LIMITED
    - 1998-03-06 01490997
    Active Corporate (3 parents, 31 offsprings)
    Officer
    (before 1992-04-24) ~ now
    IIF 7 - Director → ME
    (before 1992-04-24) ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CASTERBRIDGE HARDY (GIBRALTAR) LLP
    OC435907
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CASTERBRIDGE HARDY LLP
    OC317736 01490997
    Active Corporate (4 parents)
    Officer
    2006-02-09 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 12
    CASTERBRIDGE HOLDINGS LIMITED
    04131043
    Dissolved Corporate (4 parents)
    Officer
    2000-12-27 ~ dissolved
    IIF 27 - Secretary → ME
  • 13
    GALAXY 2005 LIMITED
    05564963 06545016... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 16 - Director → ME
  • 14
    GRANT FARRINGDON ASSOCIATES LIMITED
    09117420
    Dissolved Corporate (4 parents)
    Officer
    2014-07-04 ~ 2018-08-06
    IIF 14 - Director → ME
    2014-07-04 ~ 2018-08-06
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HI-PORT SOFTWARE LIMITED
    - now 02503831
    MONEYCLEVER LIMITED
    - 1990-09-25 02503831
    Active Corporate (6 parents)
    Officer
    (before 1991-05-21) ~ 1993-10-06
    IIF 23 - Secretary → ME
  • 16
    J M G (SOUTHERN) LIMITED
    - now 02029382
    GROOVENOTION LIMITED
    - 1987-02-20 02029382
    Active Corporate (5 parents)
    Officer
    (before 1992-08-14) ~ 2019-10-13
    IIF 24 - Secretary → ME
  • 17
    LATIN AND NORTH AMERICAN INVESTMENTS LIMITED
    05462168
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2017-04-30
    IIF 8 - Director → ME
  • 18
    NEMESIS SECURITY LTD
    12692781 07961529
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ 2022-10-27
    IIF 12 - Director → ME
  • 19
    QATESTLAB LIMITED
    11650503
    Active Corporate (2 parents)
    Officer
    2020-04-06 ~ now
    IIF 9 - Director → ME
    2019-04-06 ~ 2019-12-11
    IIF 10 - Director → ME
    2018-12-27 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2020-04-06 ~ 2020-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    SWISSLOG HEALTHCARE (UK) LTD. - now
    TELELIFT (U.K.) LIMITED
    - 2003-05-09 01509037
    INTERCEDE FOURTEEN LIMITED
    - 1980-12-31 01509037
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-30) ~ 1994-02-21
    IIF 25 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.