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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roy Shanks

    Related profiles found in government register
  • Mr Roy Shanks
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Chapman Road, Croydon, CR0 3NX, United Kingdom

      IIF 1 IIF 2
    • icon of address 3 Muirfield Crescent, Muirfield Crescent, Fifth Floor Bellerive House, Isle Of Dogs, E14 9SZ, United Kingdom

      IIF 3
    • icon of address Bellerive House Fifth Floor, 3 Muirfield Crescent, Isle Of Dogs, England, E14 9SZ, United Kingdom

      IIF 4
    • icon of address Bellerive House, 3 Muirfield Cres, Muirfield Crescent, Fifth Floor, London, E14 9SZ, England

      IIF 5
  • Shanks, Roy
    British business owner born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Chapman Road, Croydon, Surrey, CR0 3NX, United Kingdom

      IIF 6
  • Shanks, Roy
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bellerive House Fifth Floor, 3 Muirfield Crescent, Isle Of Dogs, England, E14 9SZ, United Kingdom

      IIF 7
    • icon of address Bellerive House, 3 Muirfield Cres, Muirfield Crescent, Fifth Floor, London, E14 9SZ, England

      IIF 8
  • Shanks, Roy
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Hertford Close, Barnet, EN4 9BG, England

      IIF 9
  • Shanks, Roy
    British self employed born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Chapman Road, Croydon, CR0 3NX, United Kingdom

      IIF 10
    • icon of address 53, Albert Carr Gardens, London, SW16 3HD, England

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 10 Hertford Close, Barnet, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-04 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Bellerive House Fifth Floor, 3 Muirfield Crescent, Isle Of Dogs, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 53 Albert Carr Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 45 Chapman Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Bellerive House, 3 Muirfield Cres, Muirfield Crescent, Fifth Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-12-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 4385, 11571768 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.