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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.

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

Kisher, Roy

    Related profiles found in government register
  • Kisher, Roy
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burleigh House, Evesham Road, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 1
  • Kishor, Roy
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU

      IIF 2
  • Kishor, Roy
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 3

    • Unit 8, Hingley Road, Halesowen, West Midlands, B63 2RR, England

      IIF 4 IIF 5
  • Kishor, Roy, Mr.
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 6 IIF 7 IIF 8

    • Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

      IIF 9

    • Burleigh House, Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 10 IIF 11 IIF 12

    • Unit 8, Hingley Road, Halesowen, West Midlands, B63 2RR, England

      IIF 13

    • 200, Hastings Road, Leicester, Leicestershire, LE5 0HL, United Kingdom

      IIF 14

    • Unit 59, Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE

      IIF 15

    • Goodwood House, Farriers Way, Lighthorne, Warwick, CV35 0BL, England

      IIF 16

    • Strawberry Barn, Ashorne, Warwick, CV35 9DU

      IIF 17
  • Kishor, Roy, Mr.
    British chairman born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 18
  • Kishor, Roy, Mr.
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 19
  • Kishor, Roy, Mr.
    British deputy m d born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 20
  • Kishor, Roy, Mr.
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Kishor, Roy, Mr.
    British managing director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

      IIF 35
  • Kishor, Roy, Mr.
    British none born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Barn, Ashorne, Warwick, CV35 9DU, United Kingdom

      IIF 36
  • Mr. Roy Kishor
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Goodwood House, Farriers Way, Lighthorne, Warwick, CV35 0BL, England

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    ACTIVE INTERIMS LIMITED
    - now 06805781
    ACTERIM LIMITED - 2009-03-05
    Concorde House Trinity Park, Solihull, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 17 - Director → ME
  • 2
    ALCON COMPONENTS LIMITED
    02613471
    82 St John Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-05-30 ~ 2013-03-08
    IIF 26 - Director → ME
  • 3
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
    - now 03647587
    AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
    82 St John Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2013-03-08
    IIF 24 - Director → ME
  • 4
    AVIATION WINDINGS LIMITED
    - now 05394513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2013-12-24
    GW 397 LIMITED - 2005-04-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-07-18 ~ 2005-08-25
    IIF 25 - Director → ME
  • 5
    BEE LIGHTING LTD - now
    BEE LIGHTING LTD
    - 2024-02-12 05672520
    PEKTRON LIGHTING LIMITED - 2024-02-12
    BEE DESIGN CONSULTANCY LTD
    - 2015-04-15 05672520
    Merse Road, North Moons Moat, Redditch, Worcestershire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-07-31
    IIF 15 - Director → ME
  • 6
    BLACK ORANGE LIMITED
    04059524
    Burleigh House Evesham Road, Chapel Oak, Salford Priors, Evesham, Worcestershire, England
    Dissolved Corporate (13 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BPR MEDICAL LIMITED
    - now 03601325
    B P R DEVELOPMENTS LTD. - 1999-06-10
    22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire
    Active Corporate (15 parents)
    Officer
    2012-05-01 ~ now
    IIF 2 - Director → ME
  • 8
    BROWNHILLS MOTORHOMES LIMITED
    - now 02999408 13906866
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED - 1995-03-24
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Active Corporate (26 parents)
    Officer
    2008-07-02 ~ 2010-06-30
    IIF 18 - Director → ME
  • 9
    CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED
    - now 04259046
    HILLBOROUGH RESIDENTS ASSOCIATION LIMITED - 2001-09-18
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Active Corporate (26 parents)
    Officer
    2009-04-22 ~ 2010-06-11
    IIF 23 - Director → ME
  • 10
    CFP COMPOSITES LIMITED - now
    CARBON FIBRE PREFORMS LIMITED
    - 2018-09-27 06310205
    TREASURETXT LIMITED - 2009-05-20
    Units 3 - 5 Pedmore Road, Dudley, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 21 - Director → ME
  • 11
    CUMULATE LIMITED
    06527941
    Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 34 - Director → ME
  • 12
    Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    HALE GROUP LTD - now
    DERITEND INDUSTRIES LIMITED
    - 2022-03-05 05394932
    GW 3107 LIMITED
    - 2005-11-01 05394932 05381481... (more)
    Bradeney Lodge, Worfield, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-07-18 ~ 2006-12-31
    IIF 3 - Director → ME
  • 14
    INDIGO PRODUCTS LIMITED
    - now 03664736
    Insolvency (Case 1) In administration
    Administration started on 2019-10-10
    Administration ended on 2020-10-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2024-04-05
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2002-10-08 ~ 2006-08-03
    IIF 6 - Director → ME
  • 15
    MAY UPS LIMITED
    - now 06587499
    THE ULTIMATE PET SHOW LIMITED
    - 2010-10-06 06587499
    19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-12 ~ 2014-12-31
    IIF 1 - Director → ME
  • 16
    MAYRIDGE EVENTS LIMITED
    06346461
    Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 10 - Director → ME
  • 17
    MAYRIDGE GROUP LIMITED
    - now 04378255
    Insolvency (Case 1) In administration
    Administration started on 2016-01-20
    Administration ended on 2017-01-16
    GW 274 LIMITED - 2002-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2002-04-08 ~ 2014-12-31
    IIF 32 - Director → ME
  • 18
    MAYRIDGE LIMITED
    - now 06385428 01403288... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-20
    Administration ended on 2017-01-16
    MAYRIDGE STAND BUILD LIMITED
    - 2007-11-07 06385428 01403288
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2014-12-31
    IIF 29 - Director → ME
  • 19
    MAYRIDGE SHOW MANAGEMENT LIMITED
    06385441
    Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 20
    MAYRIDGE STAND BUILD LIMITED
    - now 01403288 06385428
    MAYRIDGE LIMITED
    - 2007-11-07 01403288 06385428... (more)
    19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (10 parents)
    Officer
    2003-02-21 ~ 2014-12-31
    IIF 33 - Director → ME
  • 21
    MORRELL PRODUCTS LIMITED
    - now 03996367
    Insolvency (Case 1) In administration
    Administration started on 2009-03-30 during the appointment or period of control
    Administration ended on 2010-03-26 during the appointment or period of control
    COPPENHALL LIMITED
    - 2000-08-07 03996367 06783520
    CHARLIE GREEN LIMITED - 2000-07-31
    Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 8 - Director → ME
  • 22
    NIDDVEST (UK) LIMITED
    07143815
    St Michaels Mews, 18 St Michaels Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-02-02 ~ 2012-10-05
    IIF 36 - Director → ME
  • 23
    NYLACAST HOLDINGS LIMITED
    - now 05994595
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2015-10-06
    IIF 14 - Director → ME
  • 24
    OWEN HOLLAND (ENGINEERING) LIMITED
    00866164
    Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (12 parents)
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 9 - Director → ME
  • 25
    PERMANENCE LIMITED
    06760006
    Goodwood House Farriers Way, Lighthorne, Warwick, England
    Active Corporate (3 parents)
    Officer
    2008-11-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    RK ALPHA LIMITED
    04986816
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 19 - Director → ME
  • 27
    SEAFOX WARWICK 1 LIMITED - now
    SEAFOX VFE 1 LIMITED
    - 2021-08-18 09306591 09307990... (more)
    1 Mercer Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 5 - Director → ME
  • 28
    SEAFOX WARWICK 2 LIMITED - now
    SEAFOX VFE 2 LIMITED
    - 2021-08-18 09307990 09306591... (more)
    1 Mercer Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 4 - Director → ME
  • 29
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    1996-11-05 ~ 2000-06-07
    IIF 20 - Director → ME
  • 30
    TBD (OWEN HOLLAND) LIMITED
    - now 04801056
    T B DAVIES (UK) LIMITED
    - 2014-07-24 04801056
    20-20 FABRICATIONS LIMITED - 2005-08-08
    Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (18 parents)
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 28 - Director → ME
  • 31
    TBD OWEN HOLLAND HOLDINGS LIMITED
    08966138
    Waterton House, Brocastle Avenue, Bridgend
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 27 - Director → ME
  • 32
    THE DERITEND GROUP LIMITED
    - now 04140677
    DERITEND GROUP LIMITED - 2001-02-02
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (14 parents)
    Officer
    2001-03-06 ~ 2006-12-31
    IIF 22 - Director → ME
  • 33
    TMAT MORRELL LIMITED
    05818273
    Insolvency (Case 1) In administration
    Administration started on 2009-03-27 during the appointment or period of control
    Administration ended on 2010-03-26 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2016-08-11 during the appointment or period of control
    Administration ended on 2017-02-09 during the appointment or period of control
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 34
    TYYL LIMITED
    06542198
    19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-25 ~ 2014-12-31
    IIF 30 - Director → ME
  • 35
    VACUUM FURNACE ENGINEERING LIMITED
    - now 01920664
    IRISAVON LIMITED - 1985-08-07
    Unit 8, Hayes Trading Estate, Hingley Road Halesowen, West Midlands
    Active Corporate (23 parents)
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 13 - Director → ME
  • 36
    VALEO SERVICE UK LIMITED - now
    VALEO DISTRIBUTION (UK) LIMITED
    - 2002-08-01 00956685
    S.E.V. (UK) LIMITED
    - 1988-01-04 00956685
    CIBIE (UK) LIMITED
    - 1981-12-31 00956685
    Heming Road, Washford, Redditch, Worcestershire
    Active Corporate (35 parents)
    Officer
    (before 1992-04-05) ~ 1997-09-22
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.