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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pellew, Roger Keith Eric

    Related profiles found in government register
  • Pellew, Roger Keith Eric
    British co director born in March 1956

    Registered addresses and corresponding companies
    • icon of address Meadow Barn, Honing Road, Dilham, NR28 9PR

      IIF 1
  • Pellew, Roger Keith Eric
    British company director born in March 1956

    Registered addresses and corresponding companies
  • Pellew, Roger Keith Eric
    British director born in March 1956

    Registered addresses and corresponding companies
  • Pellew, Roger Keith Eric
    British

    Registered addresses and corresponding companies
  • Pellew, Roger Keith Eric
    British company director

    Registered addresses and corresponding companies
  • Pellew, Roger Keith Eric

    Registered addresses and corresponding companies
  • Pellew, Roger
    British director born in March 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Berry Hall, Berry Hall Road, Barton Turf, Norwich, NR12 8BD, England

      IIF 17
  • Pellew, Roger
    British general manager born in March 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 21, New Street, Cawston, Norwich, Norfolk, NR10 4AN, United Kingdom

      IIF 18
  • Pellew, Roger
    English director born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 19
  • Mr Roger Pellew
    British born in March 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 21, New Street, Cawston, Norwich, Norfolk, NR10 4AN, United Kingdom

      IIF 20
    • icon of address Berry Hall, Berry Hall Road, Barton Turf, Norwich, NR12 8BD, England

      IIF 21
  • Mr Roger Pellew
    British born in August 1961

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Broadsfield, The Common, Barton Turf, Norwich, NR12 8BA, England

      IIF 22
  • Mr Roger Pellew
    English born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    LEGISLATOR 1363 LIMITED - 2010-09-21
    icon of address Berry Hall Berry Hall Road, Barton Turf, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,293 GBP2024-03-31
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address First Floor Office, 3 Hornton Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-01-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    icon of address 21 New Street, Cawston, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    LEGISLATOR 1363 LIMITED - 2010-09-21
    icon of address Berry Hall Berry Hall Road, Barton Turf, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,293 GBP2024-03-31
    Officer
    icon of calendar 1997-11-24 ~ 2003-09-01
    IIF 3 - Director → ME
    icon of calendar 1997-11-24 ~ 2003-07-01
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-12-13
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2018-12-13 ~ 2023-01-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LEGISLATOR 1388 LIMITED - 1998-08-27
    icon of address Two Saints Farm Tunstead Road, Hoveton, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-16 ~ 2003-10-16
    IIF 2 - Director → ME
    icon of calendar 1998-09-16 ~ 2003-10-16
    IIF 14 - Secretary → ME
  • 3
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-09-09
    IIF 11 - Secretary → ME
  • 4
    TRUSTHOLDS LIMITED - 2005-05-20
    BAR HILL PUBLISHING LIMITED - 2002-03-21
    icon of address Willow House 20 Castle Rising Road, South Wootton, King's Lynn, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,950 GBP2017-03-31
    Officer
    icon of calendar 2001-07-16 ~ 2002-03-14
    IIF 5 - Director → ME
  • 5
    LEGISLATOR 1234 LIMITED - 2010-06-09
    icon of address Sunway House, Raglan Road, Lowestoft, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2004-12-01
    IIF 4 - Director → ME
    icon of calendar 1995-05-05 ~ 2004-12-01
    IIF 15 - Secretary → ME
  • 6
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    icon of address Sunway House, Raglan Road, Lowestoft, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    icon of calendar ~ 2004-12-01
    IIF 6 - Director → ME
    icon of calendar ~ 1997-11-01
    IIF 16 - Secretary → ME
  • 7
    NPC GROUP LIMITED - 2006-02-03
    icon of address 7th Floor Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-23 ~ 2006-12-01
    IIF 1 - Director → ME
  • 8
    icon of address The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-12-01
    IIF 8 - Director → ME
    icon of calendar ~ 1997-11-01
    IIF 12 - Secretary → ME
  • 9
    EDGERISE LIMITED - 1986-06-30
    icon of address Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-19
    IIF 7 - Director → ME
    icon of calendar ~ 1995-05-12
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.