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
Individuals in focus
Myers, Roger
- British c0mpany director born in November 1947Registered addresses and corresponding companies
Myers, Roger
Flat 16 9/11 Belsize Grove, London, NW3 4UU
IIF 1
- British company director born in November 1947Registered addresses and corresponding companies
Myers, Roger
- British director born in November 1947Registered addresses and corresponding companies
Myers, Roger
Flat 16 9/11 Belsize Grove, London, NW3 4UU
IIF 26
- British restauranteur born in November 1947Registered addresses and corresponding companies
Myers, Roger
Flat 16 9/11 Belsize Grove, London, NW3 4UU
IIF 27
- British Registered addresses and corresponding companies
Myers, Roger
Flat 16 9/11 Belsize Grove, London, NW3 4UU
IIF 28
- British born in November 1947Registered addresses and corresponding companies
Roger Myers
C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
IIF 29
- British chartered accountant born in November 1947
Myers, Roger
Resident in West Indies
Registered addresses and corresponding companies6, Camera Place, London, SW10 0BH
IIF 30
- British company director born in November 1947
Myers, Roger
Resident in West Indies
Registered addresses and corresponding companiesP O Box Gr 5112, Grande Riviere, Gros Islet, St Lucia, FOREIGN, West Indies
IIF 31
- British none born in November 1947
Myers, Roger
Resident in Saint Lucia
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 32
- British retired born in November 1947
Myers, Roger
Resident in West Indies
Registered addresses and corresponding companies6, Camera Place, London, SW10 0BH, England
IIF 33
- British company director born in November 1947
Myers, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1947
Myers, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Mr Roger Myers
Resident in Saint Lucia
Registered addresses and corresponding companies10, Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
IIF 49
- British born in November 1947
Roger Myers
Resident in Saint Lucia
Registered addresses and corresponding companies - British born in November 1947
Roger Myers
Resident in West Indies
Registered addresses and corresponding companiesP O Box Gr 5112, Grande Riviere, Gros Islet, St Lucia, West Indies
IIF 52
- British born in November 1947
Roger Myers
Resident in United Kingdom
Registered addresses and corresponding companiesP O Box Gr 5112, Grande Riviere, Gros Islet, Saint Lucia
IIF 53
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
AREM FOUNDATION
063241216 Camera Place, London, EnglandDissolved Corporate (6 parents)Officer2007-07-25 ~ dissolvedIIF 33 - Director → ME - 2
HORSE FEATHERS TV LIMITED
12185332Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-156,211 GBP2020-09-30Person with significant control2019-09-02 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 3
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 4CLASSYMASH RESTAURANTS LIMITED - 2014-04-1022a College Parade, Salusbury Road, LondonActive Corporate (3 parents)Equity (Company account)75,311 GBP2024-03-31Person with significant control2018-02-09 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 53076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-11-09 ~ nowIIF 29 - Has significant influence or control → OE
Ceased
47
- 1ABBAYE RESTAURANTS LIMITED - now
GRENPARK LIMITED
- 2006-05-16 03109642Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Officer1995-10-10 ~ 1997-12-01IIF 11 - Director → ME - 2
BRICKS AND FUEL LIMITED
06922036203 Holloway Road, London, EnglandActive Corporate (3 parents)Equity (Company account)6,754,193 GBP2024-09-01Officer2009-07-09 ~ 2010-12-17IIF 30 - Director → ME - 3
ELGINMINSTER LIMITED
- 1984-02-01 01620421Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Officer~ 1997-12-01IIF 2 - Director → ME - 4
WINTRAN LIMITED
- 1989-02-27 02313772Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer~ 1997-12-01IIF 25 - Director → ME - 5CLASSYMASH KENSAL LIMITED - 2014-04-10C/o The Portman, 51 Upper Berkeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-64,533 GBP2024-03-31Person with significant control2016-04-06 ~ 2022-10-25IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 6
CHIEFGEM LIMITED
023500551st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer1995-02-16 ~ 1997-12-01IIF 10 - Director → ME - 7CRIL123 LIMITED - nowCAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED
- 2013-10-24 02382964Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Officer1993-04-15 ~ 1997-12-01IIF 8 - Director → ME - 8CRR REALISATIONS LIMITED - nowCAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED
- 2006-05-16 00425057L. HARRIS (HARELLA) PLC
- 1990-08-09 00425057Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent, 11 offsprings)Officer~ 1997-12-01IIF 6 - Director → ME - 9DOLMIX LIMITED - now 02295188DRAGON RESTAURANTS LIMITED - 1992-08-26 02709602BUSHDALE LIMITED - 1992-07-241st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer1993-09-29 ~ 1997-12-01IIF 13 - Director → ME
- 10ESPRESSO LIMITED - now 03886172HEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE RESTAURANTS PLC
- 2002-08-28 01845723JORDANS 197 PUBLIC LIMITED COMPANY
- 1984-11-20 01845723Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Officer~ 1997-12-01IIF 14 - Director → ME - 11ESPRESSO UK LIMITED - now 04043125
HANDYMINSTER LIMITED
- 2015-12-21 03012988Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Officer1995-02-20 ~ 1997-12-01IIF 23 - Director → ME - 12
FINRANGE LIMITED
027424771st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer1992-10-28 ~ 1997-12-01IIF 20 - Director → ME - 13
FLOATCITY LIMITED
02928043First Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer1994-07-04 ~ 1997-12-01IIF 17 - Director → ME - 14FREEHOUSE LIMITED - nowPINCO 1194 LIMITED - 2002-04-16 04385394, 04947166, 03688988... (more)
BELBA LIMITED
- 1999-04-15 03437803PUNCH TAVERNS SERVICES LIMITED - 1998-09-29 04221944, 03752645, 03752645... (more)PUNCH TAVERNS LIMITED - 1998-03-12 04221944, 03752645, 03752645... (more)WELLINGTON TAVERNS LIMITED - 1998-02-20TRUSHELFCO (NO.2291) LIMITED - 1998-02-04 01660783, 04773122, 03689743... (more)Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer1999-02-01 ~ 1999-05-07IIF 26 - Director → ME - 15
GILLBROOK LIMITED
030254201st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer1995-03-09 ~ 1997-12-01IIF 16 - Director → ME - 16HBAKL123 LIMITED - nowHUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
HAZELBRIGHT LIMITED
- 1994-11-16 02937997Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Officer1994-06-14 ~ 1997-12-01IIF 3 - Director → ME - 17
HOPEGOOD LIMITED
031038221st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer1995-09-19 ~ 1997-12-01IIF 5 - Director → ME - 18DRAGON RESTAURANTS LIMITED - 1992-06-24 02146542TRAKAPE LIMITED - 1992-06-10First Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer1993-09-29 ~ 1997-12-01IIF 27 - Director → ME
- 19
JUNEFORD LIMITED
024700081st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer~ 1997-12-01IIF 21 - Director → ME - 20
LEADENHALL WINE COMPANY LIMITED
01462476163 Eversholt Street - First Floor, LondonDissolved Corporate (2 parents)Officer~ 1997-12-01IIF 24 - Director → ME - 21
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839First Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer~ 1997-12-01IIF 4 - Director → ME - 22MARL123 LIMITED - nowMAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
YANKEE NOODLE RESTAURANTS LIMITED
- 2006-05-16 02767925SHELFCO (NO. 833) LIMITED - 1993-03-30 03958799, 03289107, 05503281... (more)Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Officer1993-04-30 ~ 1997-12-01IIF 7 - Director → ME - 23
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10 0729906429th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2010-12-08 ~ 2019-12-09IIF 32 - Director → ME - 24ORIEL RESTAURANTS LIMITED - now
ADAMSTAR LIMITED
- 2006-05-16 02913605Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Officer1994-03-28 ~ 1997-12-01IIF 1 - Director → ME - 25ORTEGA RESTAURANTS LIMITED - now
EASTACRE LIMITED
- 2006-05-16 02948534Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Officer1994-11-01 ~ 1997-12-01IIF 9 - Director → ME - 26
SILVERCHANCE LIMITED
- 1996-04-24 031781151st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer1996-04-16 ~ 1997-12-01IIF 22 - Director → ME - 27
NEEDFIRE LIMITED
- 1985-05-09 018291521st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer~ 1997-12-01IIF 15 - Director → ME - 28Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer1999-07-07 ~ 2002-01-31IIF 41 - Director → ME
- 29Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer1999-07-07 ~ 2002-01-31IIF 40 - Director → ME
- 30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-06-29 ~ 2002-01-31IIF 34 - Director → ME
- 31PUNCH TAVERNS (PR) LIMITED - now 02625703, 03720120, 03736177... (more)IND COOPE (OXFORD & WEST) LIMITED - 1998-07-2045 Mortimer Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-09-17 ~ 2002-01-31IIF 45 - Director → ME
- 32PUNCH TAVERNS (RH) LIMITED - now 02625703, 03720120, 03736177... (more)
PUNCH RETAIL (HOLDINGS) LIMITED
- 2004-09-02 00124723ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23 00124723ALLIED DOMECQ RETAILING LIMITED - 1998-07-20 00050484ALLIED-LYONS RETAILING LIMITED - 1994-09-1945 Mortimer Street, London, EnglandActive Corporate (5 parents, 25 offsprings)Officer1999-09-06 ~ 2002-01-31IIF 43 - Director → ME - 33TRUSHELFCO (NO.2418) LIMITED - 1998-10-08 01660783, 04773122, 03689743... (more)Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer1998-10-09 ~ 2002-01-31IIF 46 - Director → ME
- 34
PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
- 1999-05-17 03663441Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer1998-12-03 ~ 2002-01-31IIF 44 - Director → ME - 35
PUNCH TAVERNS GROUP LIMITED
03512367Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer1998-03-11 ~ 2002-01-31IIF 38 - Director → ME - 36TRUSHELFCO (NO.2313) LIMITED - 1998-02-20 01660783, 04773122, 03689743... (more)45 Mortimer Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer1999-03-02 ~ 2002-01-31IIF 42 - Director → ME
- 37Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer1998-03-11 ~ 2002-01-31IIF 47 - Director → ME
- 38Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer1997-12-16 ~ 2002-01-31IIF 39 - Director → ME
- 39PUNCH TAVERNS LIMITED - now 04221944, 03512363, 03437803... (more)PUNCH TAVERNS PLC - 2017-08-25 04221944, 03512363, 03437803... (more)BESTFAN LIMITED - 1999-07-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 3 offsprings)Officer1999-09-01 ~ 2002-01-31IIF 48 - Director → ME
- 40
CHIEFMERGE PUBLIC LIMITED COMPANY
- 1989-02-27 02335985Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer~ 1997-12-01IIF 19 - Director → ME - 41
SHEILA'S PUBLIC HOUSES LIMITED
028886071st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer1994-01-18 ~ 1997-12-01IIF 18 - Director → ME - 42SPIRIT (PSC) LIMITED - now
PUNCH SUPPLY COMPANY LIMITED
- 2003-10-14 03946005PUNCH GROUP (SUPPLY) LIMITED
- 2002-03-01 03946005Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2000-04-27 ~ 2002-03-03IIF 37 - Director → ME - 43STAR PUBS TRADING LIMITED - now 01873267PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27 03321199PUNCH TAVERNS (PTL) LIMITED - 2009-05-27 02625703, 03720120, 03736177... (more)
PUNCH PUB COMPANY (PTL) LIMITED
- 2004-09-02 03512363TRUSHELFCO (NO.2328) LIMITED - 1998-03-12 01660783, 04773122, 03689743... (more)45 Mortimer Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer1998-04-09 ~ 2002-01-31IIF 35 - Director → ME - 44COVERPORT LIMITED - 1997-10-2250-52 Salusbury Road, London, EnglandActive Corporate (5 parents)Person with significant control2018-02-09 ~ 2024-10-29IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 45SOLAPLAN PLC - 1997-10-294th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)11,382,162 GBP2024-12-31Officer1997-12-20 ~ 2004-08-31IIF 31 - Director → ME
- 46WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07 03406623WELLINGTON FINANCE PLC
- 1998-02-23 03406623GROVEBASE PROPERTIES LIMITED
- 1998-01-16 03406623TRUSHELFCO (NO.2281) LIMITED - 1997-10-29 01660783, 04773122, 03689743... (more)4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Officer1997-12-20 ~ 2004-08-31IIF 36 - Director → ME - 47
ZEDLEASE LIMITED
029398951st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer1994-06-28 ~ 1997-12-01IIF 12 - Director → ME1994-06-28 ~ 1994-06-28IIF 28 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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