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.
Roger Allen
Roger Allen
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Green, Snitterfield, Stratford-upon-avon, CV37 0JE, United Kingdom
Mr Roger James Allen
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Roger
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Green, Snitterfield, Stratford-upon-avon, CV37 0JE, United Kingdom
Allen, Roger James
British chairman born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Roger James
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11, Market Hill, Southam, CV47 0HF, England
Allen, Roger James
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England
Allen, Roger James
British engineer born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, CV47 1NA, England
Allen, Roger James
British m d born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, CV47 1NA, England
Allen, Roger James
British managing director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger James Allen
British born in August 1970Resident in England
Registered addresses and corresponding companiesAllen, Roger James
British Registered addresses and corresponding companies
IIF 21 The Pound, Savages Close, Bishops Tachbrook, CV33 9RL
Allen, Roger James
British engineerRegistered addresses and corresponding companies
IIF 22 The Pound, Savages Close, Bishops Tachbrook, CV33 9RL
- 1 New Guild House, 45 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer
2005-04-01 ~ dissolvedIIF 9 - Director → ME 2005-02-22 ~ dissolvedIIF 21 - Secretary → ME - 2 The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)136 GBP2024-09-30Person with significant control 2016-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)141,181 GBP2024-02-29Person with significant control 2017-02-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4
CLEARWATER SYSTEMS LTD
- nowCLEARWATER EFFLUENT SYSTEMS LIMITED - 2003-11-12 Clearwater Business Park Welsh Road East, Napton Holt, WarwickshireDissolved Corporate (3 parents)Equity (Company account)101 GBP2017-12-31Person with significant control 2016-10-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 5
GREEN SHEEP GROUP LTD
- nowJENNONS LIMITED - 2016-09-13 Green Sheep Group The Green, Snitterfield, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,001,699 GBP2020-09-30Person with significant control 2017-02-10 ~ nowIIF 20 - Has significant influence or control → OE - 6 11 Market Hill, Southam, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-08-31Officer 2006-08-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 1 The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)136 GBP2024-09-30Officer 2014-07-01 ~ 2025-01-08IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2016-07-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 365 Fosse Way, Syston, Leicester, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2020-10-31Officer 2002-02-05 ~ 2018-10-02IIF 14 - Director → ME 2002-02-05 ~ 2013-07-01IIF 22 - Secretary → MEPerson with significant control 2017-01-31 ~ 2018-10-02IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)141,181 GBP2024-02-29Officer 2016-02-15 ~ 2025-01-08IIF 11 - Director → ME
- 4 Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)170,256 GBP2024-03-31Officer 2001-07-02 ~ 2015-10-28IIF 17 - Director → ME
- 5
CLEARWATER SYSTEMS LTD
- nowCLEARWATER EFFLUENT SYSTEMS LIMITED - 2003-11-12 Clearwater Business Park Welsh Road East, Napton Holt, WarwickshireDissolved Corporate (3 parents)Equity (Company account)101 GBP2017-12-31Officer 2002-09-04 ~ 2018-09-28IIF 15 - Director → ME - 6CLEARWATER APPROPRIATE TECHNOLOGIES LIMITED - 2002-04-26 Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)121,867 GBP2024-03-31Officer 2001-07-02 ~ 2015-10-28IIF 16 - Director → ME
- 7
GREEN SHEEP GROUP LTD
- nowJENNONS LIMITED - 2016-09-13 Green Sheep Group The Green, Snitterfield, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,001,699 GBP2020-09-30Officer 2017-02-10 ~ 2024-07-29IIF 13 - Director → ME - 8 76 Coventry Street, Southam, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-3,564 GBP2024-09-30Officer 2014-06-19 ~ 2021-11-11IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2023-02-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 9
MACRO HOLDINGS LIMITED
- nowUMBRELLA GROUP HOLDINGS LIMITED - 2021-06-29 The Green, Snitterfield, Stratford-upon-avon, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-06-15 ~ 2025-01-08IIF 8 - Director → MEPerson with significant control 2021-06-15 ~ 2025-06-16IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.