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
Mustoe, Roger Thomas
Mustoe, Roger Thomas
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, Uk
Mustoe, Roger Thomas
British director born in July 1979Resident in England
Registered addresses and corresponding companiesMustoe, Roger Thomas
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMustoe, Roger Thomas
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger Thomas Mustoe
British born in July 1979Resident in England
Registered addresses and corresponding companiesMr Roger Thomas Mustoe
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 12 Northfields Prospect, Putney Bridge Road Putney, London, United KingdomDissolved Corporate (3 parents)Officer
2012-09-21 ~ dissolvedIIF 10 - Director → ME - 2COPPERWOOD DEVELOPMENTS (CEDAR LODGE) LIMITED - 2019-01-30 12 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-10-31Officer 2017-10-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-126,344 GBP2016-02-29Officer 2014-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 12 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)60 GBP2024-07-31Officer 2018-07-09 ~ nowIIF 12 - Director → MEPerson with significant control 2018-07-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 5 4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (3 parents)Officer 2013-06-07 ~ dissolvedIIF 4 - Director → ME
- 6 C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Equity (Company account)750,308 GBP2019-09-29Officer 2014-09-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Georfrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Equity (Company account)-19,843 GBP2019-01-31Officer 2017-01-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 8 12 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-990 GBP2020-09-30Officer 2017-05-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Equity (Company account)-135,578 GBP2019-02-28Officer 2014-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 10 12 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2022-10-31Officer 2017-10-09 ~ nowIIF 16 - Director → MEPerson with significant control 2017-10-09 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (3 parents)Officer 2014-11-11 ~ dissolvedIIF 7 - Director → ME
- 12 C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-113,322 GBP2015-07-31Officer 2014-07-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OE
- 13 12 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)31,076 GBP2023-09-30Officer 2018-02-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 14 12 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,164 GBP2019-11-30Officer 2017-05-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15COPPERWOOD DEVELOPMENTS (THE HERMITAGE) LIMITED - 2015-05-23 12 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-462 GBP2019-10-31Officer 2015-04-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 12 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-10-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 17 4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (3 parents)Officer 2014-02-25 ~ dissolvedIIF 6 - Director → ME
- 18 12 Northfields Prospect Putney Bridge Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-10-31Officer 2017-10-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 19 12 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (3 parents)Equity (Company account)-26,873 GBP2024-03-31Officer 2011-09-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 12 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-58,796 GBP2024-02-29Officer 2020-02-20 ~ nowIIF 14 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 21 12 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (2 parents)Officer 2025-07-23 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 22 12 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-09 ~ nowIIF 13 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 1 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandLiquidation CorporateOfficer 2011-10-06 ~ 2014-09-23IIF 11 - Director → ME
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 12 November 2025 and
licensed under the Open Government Licence v3.0.