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 Timothy Michael Roe

    Related profiles found in government register
  • Mr Timothy Michael Roe
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Kenley Road, London, SW19 3JQ, United Kingdom

      IIF 1
  • Roe, Timothy Michael
    British aca, bsc(hons) born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roe, Timothy Michael
    British cfo born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 5

    • 3rd Floor, Davidson House, Forbury Square, Reading, RG1 3EU, England

      IIF 6
  • Roe, Timothy Michael
    British chartered accountant,aca.bsc(hons) born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Kenley Road, London, SW19 3JQ

      IIF 7
  • Roe, Timothy Michael
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roe, Timothy Michael
    British company director aca bsc hons born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roe, Timothy Michael
    British company director aca bschons born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

      IIF 37
  • Roe, Timothy Michael
    British company director aca, bsc(hons) born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Kenley Road, London, SW19 3JQ

      IIF 38
  • Roe, Timothy Michael
    British company director ava bsc hons born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

      IIF 39
  • Roe, Timothy Michael
    British company director, aca, bsc(hons) born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roe, Timothy Michael
    British conmpany director aca bsc hons born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

      IIF 42
  • Roe, Timothy Michael
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roe, Timothy Michael
    British director, aca, bsc(hons) born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roe, Timothy Michael
    British united kingdom born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

      IIF 61 IIF 62
  • Roe, Timothy Michael
    British

    Registered addresses and corresponding companies

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

      IIF 63
  • Roe, Timothy Michael
    British director

    Registered addresses and corresponding companies
  • Roe, Timothy Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    BRU-STIR HOLDINGS LIMITED - 2003-02-06
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 45 - director → ME
  • 2
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 47 - director → ME
  • 3
    2a Kenley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,643 GBP2024-02-29
    Officer
    2017-02-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    5 Fleet Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 11 - director → ME
    2018-05-09 ~ dissolved
    IIF 69 - secretary → ME
  • 5
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 55 - director → ME
Ceased 56
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 128 offsprings)
    Officer
    2004-08-02 ~ 2012-11-13
    IIF 40 - director → ME
  • 2
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 15 - director → ME
  • 3
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2012-11-13
    IIF 8 - director → ME
  • 4
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-03 ~ 2012-11-13
    IIF 41 - director → ME
  • 5
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2012-01-13
    IIF 7 - director → ME
  • 6
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-02 ~ 2012-11-13
    IIF 43 - director → ME
  • 7
    REFRESHING TIMES LTD - 2006-10-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ 2012-11-13
    IIF 60 - director → ME
  • 8
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2012-11-13
    IIF 54 - director → ME
  • 9
    ARABICA COFFEE LIMITED - 2007-01-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ 2012-11-13
    IIF 51 - director → ME
  • 10
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2012-11-13
    IIF 58 - director → ME
  • 11
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ 2012-11-13
    IIF 3 - director → ME
  • 12
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2012-11-13
    IIF 2 - director → ME
  • 13
    PARIS INVESTMENTS LIMITED - 2001-10-26
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ 2012-11-13
    IIF 4 - director → ME
  • 14
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 22 - director → ME
  • 15
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 25 - director → ME
  • 16
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 18 - director → ME
  • 17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 21 - director → ME
  • 18
    CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-02-20 ~ 2012-11-13
    IIF 59 - director → ME
  • 19
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 16 - director → ME
  • 20
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 42 - director → ME
  • 21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 23 - director → ME
  • 22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 32 - director → ME
  • 23
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 28 - director → ME
  • 24
    GFH VENDING LIMITED - 2009-10-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ 2012-11-13
    IIF 44 - director → ME
    2010-02-18 ~ 2010-02-24
    IIF 63 - secretary → ME
  • 25
    SYSTEM THREE COMMUNICATIONS (LONDON) LIMITED - 2018-10-01
    ICEHALE LIMITED - 1983-01-01
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,668,189 GBP2016-12-31
    Officer
    2018-04-05 ~ 2019-04-24
    IIF 14 - director → ME
    2018-05-09 ~ 2019-04-24
    IIF 70 - secretary → ME
  • 26
    INDIA MIDCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2019-04-24
    IIF 5 - director → ME
    2018-05-09 ~ 2019-04-24
    IIF 68 - secretary → ME
  • 27
    INDIA NEWCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2019-04-24
    IIF 13 - director → ME
    2018-05-09 ~ 2019-04-24
    IIF 67 - secretary → ME
  • 28
    INDIA TOPCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2019-04-24
    IIF 12 - director → ME
    2018-05-09 ~ 2019-04-24
    IIF 66 - secretary → ME
  • 29
    KING UK LIMITED - 2009-03-30
    AUTOBAR LIMITED - 2000-03-31
    AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
    AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2005-11-28 ~ 2007-01-05
    IIF 49 - director → ME
  • 30
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 37 - director → ME
  • 31
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 17 - director → ME
  • 32
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ 2012-11-13
    IIF 50 - director → ME
  • 33
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 31 - director → ME
  • 34
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 33 - director → ME
  • 35
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 27 - director → ME
  • 36
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 26 - director → ME
  • 37
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 39 - director → ME
  • 38
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 36 - director → ME
  • 39
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 24 - director → ME
  • 40
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED - 2013-11-04
    3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-03 ~ 2016-11-28
    IIF 57 - director → ME
  • 41
    FOOD INDUSTRY TECHNICAL LIMITED - 2013-11-04
    FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
    8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England
    Corporate (2 parents)
    Officer
    2014-03-03 ~ 2016-11-28
    IIF 6 - director → ME
  • 42
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED - 2013-11-04
    Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-11-28
    IIF 56 - director → ME
  • 43
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,245,970 GBP2022-06-30
    Officer
    2020-10-22 ~ 2024-10-18
    IIF 46 - director → ME
  • 44
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 20 - director → ME
  • 45
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 29 - director → ME
  • 46
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-02 ~ 2012-11-13
    IIF 38 - director → ME
  • 47
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-01-13
    IIF 30 - director → ME
  • 48
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 19 - director → ME
  • 49
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ 2012-11-13
    IIF 53 - director → ME
  • 50
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 61 - director → ME
  • 51
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 62 - director → ME
  • 52
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 34 - director → ME
  • 53
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-13
    IIF 35 - director → ME
  • 54
    SPEEDLOCAL LIMITED - 1990-11-30
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ 2012-11-13
    IIF 52 - director → ME
    2006-03-17 ~ 2006-07-18
    IIF 64 - secretary → ME
  • 55
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ 2012-11-13
    IIF 48 - director → ME
    2006-03-17 ~ 2006-07-18
    IIF 65 - secretary → ME
  • 56
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    8,233,552 GBP2022-06-30
    Officer
    2021-08-31 ~ 2024-10-18
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.