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.
Green, Roger Lenton
Green, Roger Lenton
Registered addresses and corresponding companies
IIF 1
3, Station Approach, Worcester Park, KT4 7NB, United Kingdom
Green, Roger
Registered addresses and corresponding companiesGreen, Roger Lenton
British Registered addresses and corresponding companiesGreen, Roger Lenton
British accountantRegistered addresses and corresponding companiesGreen, Roger Lenton
British co secretaryRegistered addresses and corresponding companies
IIF 11 31 Redwoods, Addlestone, Surrey, KT15 1JN
Green, Roger Lenton
British born in October 1964Resident in England
Registered addresses and corresponding companiesGreen, Roger Lenton
British director born in October 1964Resident in England
Registered addresses and corresponding companiesGreen, Roger
British architect born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England
Green, Roger
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Roger
British building surveyor born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 60b, Coventry Street, Wolverhampton, WV1 2LQ, United Kingdom
Green, Roger
British commercial director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 12 Hall End Close, Pattingham, Wolverhampton, West Midlands, WV6 7DG
Mr Roger Lenton Green
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 27 31, Redwoods, Addlestone, KT15 1JN, England
IIF 28 IIF 29 31, Redwoods, Addlestone, KT15 1JN, United Kingdom
IIF 30 31, Redwoods, Addlestone, Surrey, KT15 1JN, United Kingdom
IIF 31 IIF 32 IIF 33 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
IIF 34 IIF 35 31 Redwoods, Addlestone, Surrey, KT15 1JN
Mr Roger Green
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 23 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE, England
- 1 31 Redwoods, Addlestone, SurreyActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer
2002-05-21 ~ nowIIF 6 - Secretary → ME - 2 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2019-08-06 ~ nowIIF 15 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 3BEAUTY-PERFECTION (UK) LIMITED - 2024-03-09 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-7,997 GBP2025-07-31Officer 2010-07-05 ~ nowIIF 16 - Director → ME 2010-07-05 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 4DEDLOK & BARNETT (OF SHYLOKS) LIMITED - 1977-12-31DEDLOK & BARNETT LIMITED - 1984-07-23SHYLOKS (GUILDFORD) LIMITED - 1982-09-28 31 Redwoods, Addlestone, SurreyDissolved Corporate (2 parents)Officer 2011-01-01 ~ dissolvedIIF 4 - Secretary → ME
- 5EPM AIR CONDITIONING CONTRACTS LIMITED - 2001-09-07 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (8 parents)Officer 2007-03-01 ~ dissolvedIIF 26 - Director → ME
- 6
FORMULA VERTEX LTD
- nowBHD CO4 LIMITED - 2002-01-30VANTAGE FORMULA LIMITED - 2002-04-24 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-01-08 ~ dissolvedIIF 9 - Secretary → ME - 7FORMULA VERTEX LIMITED - 2013-05-07 31 Redwoods, AddlestoneDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2012-08-06 ~ dissolvedIIF 17 - Director → ME 2012-08-06 ~ dissolvedIIF 2 - Secretary → ME
- 8 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)-44,919 GBP2025-01-31Officer 2012-01-18 ~ nowIIF 23 - Director → ME
- 9 31 Redwoods, Addlestone, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2023-05-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-05-28 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 10 31 Redwoods, Addlestone, EnglandActive Corporate (1 parent)Equity (Company account)1,093 GBP2025-07-31Officer 2002-07-29 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 11 31 Redwoods, Addlestone, SurreyActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer ~ nowIIF 14 - Director → ME ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 12 60b Coventry Street, WolverhamptonDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 25 - Director → ME
- 13 23 Redcliffe Drive Wombourne, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2018-02-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 14 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer 2012-07-09 ~ nowIIF 24 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 15 31 Redwoods, Addlestone, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2016-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 16 31 Redwoods, Addlestone, SurreyActive Corporate (1 parent)Equity (Company account)7,363 GBP2024-09-30Officer 2003-09-15 ~ nowIIF 12 - Director → ME 2009-06-18 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 17 31 Redwoods, AddlestoneDissolved Corporate (1 parent)Officer 2011-06-23 ~ dissolvedIIF 19 - Director → ME 2011-06-23 ~ dissolvedIIF 3 - Secretary → ME
- 18Company number 06402710Non-active corporateOfficer 2007-11-01 ~ nowIIF 8 - Secretary → ME
- 1 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)-44,919 GBP2025-01-31Officer 2012-01-18 ~ 2022-06-01IIF 5 - Secretary → ME
- 2 31 Redwoods, Addlestone, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-02-20 ~ 2024-02-21IIF 21 - Director → MEPerson with significant control 2024-02-20 ~ 2024-03-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 3 31 Redwoods, Addlestone, SurreyActive Corporate (1 parent)Equity (Company account)7,363 GBP2024-09-30Officer 2003-09-15 ~ 2007-09-01IIF 10 - Secretary → ME
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