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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

Wild, Roger Eric

    Related profiles found in government register
  • Wild, Roger Eric
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wild, Roger Eric
    British chief executive born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG

      IIF 4
  • Wild, Roger Eric
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Street West, Rowley Regis, West Midlands, B65 0LA, England

      IIF 5

    • The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG

      IIF 6 IIF 7 IIF 8
  • Wild, Roger Eric
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 9

    • Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 10

    • Chipsaway House, Edwin Avenue, Hoo Farm, Kidderminster, Worcs, DY11 7RA

      IIF 11

    • C/o Ocean Designs Limited, Edwin Avenue, Kidderminster, DY11 7RA, United Kingdom

      IIF 12

    • 40, St. Matthew's Road, London, SW2 1NL, England

      IIF 13

    • 1, Park Street West, Rowley Regis, West Midlands, B65 0LA, England

      IIF 14 IIF 15 IIF 16

    • The Old Rectory, Holt Heath, Worcester, WR6 6NG, United Kingdom

      IIF 17

    • The Old Rectory, Holt Heath, Worcester, Worcs, WR6 6NG

      IIF 18 IIF 19

    • The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG

      IIF 20 IIF 21 IIF 22
  • Mr Roger Eric Wild
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Bristol Gardens, Ombersley, Droitwich Spa, Worcs, WR9 0BF, United Kingdom

      IIF 28

    • Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 29

    • 1 Park Street West, Rowley Regis, West Midlands, B65 0LA, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments 24
  • 1
    00473219 LTD
    - now 00473219
    APPLIED CHEMICALS LIMITED
    - 2003-09-11 00473219
    1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2000-11-28 ~ 2003-10-22
    IIF 4 - Director → ME
  • 2
    CHIPSAWAY INTERNATIONAL LTD.
    - now 02962763
    FACTORCOST LIMITED - 1994-09-12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (24 parents)
    Officer
    2003-09-20 ~ 2008-09-02
    IIF 24 - Director → ME
    2008-09-04 ~ 2010-04-01
    IIF 20 - Director → ME
  • 3
    CRS EXTRUSIONS LIMITED
    10306404
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,014 GBP2020-12-31
    Officer
    2016-08-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-21 ~ 2016-09-21
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-08-01 ~ 2016-09-20
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    DENTSAWAY LIMITED
    - now 05171951
    BROOMCO (3498) LIMITED - 2004-08-31
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-28 ~ 2008-09-02
    IIF 23 - Director → ME
    2008-09-03 ~ 2010-04-01
    IIF 26 - Director → ME
  • 5
    EDWIN INVESTMENTS LIMITED
    - now 04847717
    CHIPSAWAY HOLDINGS LIMITED
    - 2004-08-31 04847717
    BROOMCO (3257) LIMITED
    - 2004-01-29 04847717 04892198... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    -306,628 GBP2024-12-31
    Officer
    2003-09-20 ~ 2008-09-02
    IIF 25 - Director → ME
    2008-09-03 ~ 2010-04-01
    IIF 22 - Director → ME
  • 6
    FB HOLDINGS LIMITED - now
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED
    - 2016-06-01 06693122
    FRANCHISE BRANDS LIMITED
    - 2009-01-26 06693122 10281033
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    126,123 GBP2024-12-31
    Officer
    2008-11-18 ~ 2011-07-15
    IIF 7 - Director → ME
  • 7
    FOOTSTAND LIMITED
    - now 03720608
    AUTOSHEEN LIMITED
    - 2009-09-20 03720608
    County House, St Marys Street, Worcester
    Dissolved Corporate (11 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 27 - Director → ME
  • 8
    HALESOWEN DEVELOPMENTS LIMITED
    08176774
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-13 ~ 2013-08-01
    IIF 15 - Director → ME
  • 9
    HOO FARM INVESTMENTS LIMITED
    07681685
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 12 - Director → ME
  • 10
    HOTPOD HOLDINGS LTD
    12825704
    40 St. Matthew's Road, London, England
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    -280,699 GBP2021-12-31
    Officer
    2020-09-10 ~ 2022-03-18
    IIF 13 - Director → ME
  • 11
    HOTPOD HOME LTD
    12825829
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,216 GBP2021-12-31
    Officer
    2020-09-10 ~ 2022-03-18
    IIF 2 - Director → ME
  • 12
    HOTPOD YOGA FRANCHISING LTD
    12825683
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -520,681 GBP2021-12-31
    Officer
    2020-09-10 ~ 2022-03-18
    IIF 3 - Director → ME
  • 13
    HOTPOD YOGA LIMITED
    - now 08210175
    HOT POD YOGA LIMITED
    - 2018-06-18 08210175
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,428,953 GBP2021-12-31
    Officer
    2016-02-11 ~ 2022-03-18
    IIF 1 - Director → ME
  • 14
    JAMES GROVE & SONS,LIMITED
    00145746
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-07-24 ~ 2012-11-16
    IIF 5 - Director → ME
  • 15
    MRB DRAINAGE LIMITED - now
    OVEN CLEAN LIMITED
    - 2019-01-22 06809970
    HEARTSTAND LIMITED
    - 2009-02-25 06809970
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2009-02-25 ~ 2011-12-31
    IIF 8 - Director → ME
  • 16
    MYCAR COVER INSURANCE LIMITED
    07117833
    County House, St Marys Street, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 17
    NICENSTRIPY LIMITED
    - now 05027198
    FIRESTREAK CONSULTANTS LIMITED - 2004-04-23
    County House, St Marys Street, Worcester
    Dissolved Corporate (13 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 11 - Director → ME
  • 18
    OCEAN DESIGNS LIMITED
    03757219
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 19
    OLD RECTORY FARM ENTERPRISES LIMITED
    11110284
    Njr Accountancy Services, 14 Victoria Square, Droitwich, Worcestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,017 GBP2024-12-31
    Officer
    2017-12-13 ~ 2022-06-17
    IIF 17 - Director → ME
    Person with significant control
    2022-05-30 ~ 2022-06-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    OVEN CLEAN DOMESTIC LIMITED
    04944186
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-12-17 ~ 2011-12-31
    IIF 6 - Director → ME
  • 21
    PERFECTIONS LIMITED
    - now 03864128
    BROOMCO (1954) LIMITED - 1999-11-04
    4 Boughton Park Close, St Johns, Worcester, Worcestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    72,279 GBP2024-12-31
    Officer
    1999-11-05 ~ 2008-01-10
    IIF 21 - Director → ME
  • 22
    STRATEGIC FRANCHISE SOLUTIONS LIMITED
    - now 06525223
    MFG COMPANY FORMATIONS 67 LIMITED - 2008-07-10
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -12,139 GBP2019-03-31
    Officer
    2010-02-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    THE HANDYMAN VAN LIMITED - now
    MYHOME MARKETING LIMITED
    - 2020-07-02 07117588
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (10 parents)
    Officer
    2010-02-01 ~ 2015-09-05
    IIF 19 - Director → ME
  • 24
    THE WEDDING DRESS OUTLET LIMITED
    08059196
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2016-03-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.