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
Individuals in focus
Mr Roy Andrew Ledgister
- British born in December 1973
Mr Roy Andrew Ledgister
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Roy Ledgister
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Roy Andrew Ledgister
Resident in United Kingdom
Registered addresses and corresponding companies1 Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 114 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 124, Wimpole Street, London, W1G 9SH, England
IIF 13 IIF 149, Wimpole Street, London, W1G 9SR, England
IIF 159, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 16C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 17Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 18
- British born in December 1973
Roy Andrew Ledgister
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Roy Ledgister
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Ledgister, Roy Andrew
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 264, Wimpole Street, London, W1G 9SH, England
IIF 274, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 28C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 29Unit 1, Lanchesters 162-166, Fulham Palace Road, London, W6 9ER, England
IIF 30Unit 1, The Lanchesters, 162-166 Fulham Palace Road, London, W6 9ER, United Kingdom
IIF 31 IIF 32Unit 1, The Lanchesters, Hammersmith, London, W6 9ER, United Kingdom
IIF 33 IIF 34
- British born in December 1973
Roy Ledgister
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 35
- British born in December 1973
Ledgister, Roy
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Ledgister, Roy
Resident in England
Registered addresses and corresponding companies19 Lloyds Court, Manor Royal, Crawley, East Sussex, RH10 9QX, England
IIF 40
- born in December 1973
Ledgister, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Ledgister, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Copse, Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD, United Kingdom
IIF 43 IIF 44 IIF 4534, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 4619, Lloyds Court, Manor Royal, Crawley, West Sussex, RH10 9QX, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)4, Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)4, Wimpole Street, London, W1G 9SH, England
IIF 62 IIF 63 IIF 64 (more)(less)9 Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 68C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Heron Tower, Level 18, 110 Bishopsgate, London, EC2N 4AY, England
IIF 77Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 78
- British company director born in December 1973
Ledgister, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Copse, Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD, United Kingdom
IIF 79
- British born in December 1973
Ledgister, Roy
Resident in United Kingdom
Registered addresses and corresponding companies4, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Ledgister, Roy Andrew
Unit 1, The Lanchesters, 162-166 Fulham Palace Road, Hammersmith, London, W6 9ER, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Ledgister, Roy
Unit 1, Lanchesters 162-166, Fulham Palace Road, London, W6 9ER, England
IIF 82
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
54
- 1
BLACKMONT GROUP LIMITED
112175384 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
DE MONTENE (MATERIALS) LIMITED
- 2017-12-05 105652944 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-01-16 ~ 2020-07-15IIF 66 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 39 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Officer2015-04-01 ~ 2022-03-30IIF 41 - LLP Member → ME - 5
COLCHESTER (RIVERSIDE) LTD
13447023128 City Road, London, United KingdomActive Corporate (10 parents)Officer2021-06-09 ~ 2023-11-22IIF 72 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-07 during the appointment or period of control
Commencement of winding up on 2024-01-31 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
Dissolved on 2025-07-16 during the appointment or period of controlCONVIVIA RESIDENTIAL DEVELOPMENTS LIMITED
- 2020-04-16 1123353519 Lloyds Court Manor Royal, Crawley, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2018-03-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-03-05 ~ 2020-04-03IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 7
CONVIVIA AUTO LTD
122637464 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-10-15 ~ dissolvedIIF 60 - Director → ME - 8
CONVIVIA AUTOMOTIVE LTD
109073124 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 58 - Director → ME - 9
CONVIVIA BUSINESS LTD
109068524 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 67 - Director → ME - 10
CONVIVIA CAPITAL PLC
12545497Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Dissolved on 2026-01-03 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2020-04-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-04-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
- 12
CONVIVIA COMMUNICATION LTD
122637664 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-10-15 ~ dissolvedIIF 61 - Director → ME - 13
BLACKMONT CONSTRUCTION LTD
- 2018-10-10 10579021MONTAS ENGINEERING (UK) LTD
- 2018-02-22 10579021DE MONTENE CONSTRUCTION LTD
- 2017-01-25 1057902119 Lloyds Court, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2017-01-23 ~ nowIIF 50 - Director → MEPerson with significant control2017-01-23 ~ 2020-04-03IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 14C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-08-30 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 15Little Copse, Shrubbs Hill Lane, Ascot, BerkshireDissolved Corporate (2 parents)Officer2024-04-19 ~ dissolvedIIF 79 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 16
PROCURO MORTGAGES LIMITED
- 2015-10-08 082871744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 17
CONVIVIA CUSTOMS AND CLASSICS LTD
09933811Auria Group, 9 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2016-01-04 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 18
CONVIVIA ESTATES LIMITED
07455225Unit 1 The Lanchesters, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 34 - Director → ME - 19
CONVIVIA GLOBAL GROUP LIMITED
07432201Suite 250 162-168 Regent Street, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2010-11-08 ~ dissolvedIIF 33 - Director → ME2010-11-08 ~ dissolvedIIF 81 - Secretary → ME - 20
HUBI LTD
- 2017-03-20 0845779119 Lloyds Court Manor Royal, Crawley, West Sussex, United KingdomDissolved Corporate (4 parents, 15 offsprings)Officer2013-03-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 21
CONVIVIA & PARTNERS LTD
- 2020-05-20 122188214 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2019-09-20 ~ dissolvedIIF 59 - Director → ME - 22
CONVIVIA HOLDINGS (APARTHOTEL) LIMITED
- 2021-05-18 10579070CONVIVIA PROPERTY GROUP LTD
- 2020-04-15 10579070DE MONTENE GROUP LTD
- 2019-10-16 105790704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2017-01-23 ~ dissolvedIIF 52 - Director → ME - 23
CONVIVIA HOMES HOLDINGS LTD
13444134128 City Road, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2021-06-08 ~ 2023-11-22IIF 75 - Director → ME - 24
CONVIVIA HOTEL (OPCO) LTD
125500944 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-04-07 ~ dissolvedIIF 56 - Director → ME - 25
- 265 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 27
CONVIVIA MATERIALS LTD
12263729Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-26 during the appointment or period of control
Commencement of winding up on 2023-12-13 during the appointment or period of control
Conclusion of winding up on 2025-08-06 during the appointment or period of control
Due to be dissolved on 2025-11-12 during the appointment or period of control19 Lloyds Court, Manor Royal, Crawley, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2019-10-15 ~ dissolvedIIF 49 - Director → ME - 28
CONVIVIA MEDIA LIMITED
07433761Unit 1 The Lanchesters, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 31 - Director → ME - 29
CONVIVIA PROPERTY INVESTMENT LTD
122637134 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-10-15 ~ dissolvedIIF 54 - Director → ME - 30
CONVIVIA PROPERTY LIMITED
108446034 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-06-30 ~ dissolvedIIF 63 - Director → ME - 31
CONVIVIA SPORT LTD
109070114 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 62 - Director → ME - 32
CONVIVIA SPORTS MANAGEMENT LIMITED
08386842Unit 1 Lanchesters 162-166, Fulham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2013-02-04 ~ dissolvedIIF 30 - Director → ME2013-02-04 ~ dissolvedIIF 82 - Secretary → ME - 33
CONVIVIA WELL BEING LTD
109070774 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 65 - Director → ME - 34
- 35
- 36
K5054 LIMITED
112187594 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2018-02-22 ~ 2018-11-05IIF 46 - Director → MEPerson with significant control2018-04-10 ~ 2018-11-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE2018-02-22 ~ 2018-04-03IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 37
CS (LIVERPOOL) LIMITED
- 2021-03-25 12551026128 City Road, London, United KingdomActive Corporate (11 parents)Officer2020-04-07 ~ 2023-11-22IIF 73 - Director → MEPerson with significant control2020-04-07 ~ 2020-06-05IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 38
MILLIONAIRE MENTOR LTD
12263748C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-10-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-10-15 ~ 2020-10-31IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 39STAMFORD HOUSING - 2019-09-03500 Bristol Road, Selly Oak, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2019-10-11 ~ 2020-05-19IIF 80 - Director → ME
- 40
NDARY CONSULTANCY LTD
10579026Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2017-01-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 41
NORTHGATE BASILDON LTD
10599176Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ 2022-03-30IIF 26 - Director → ME - 42
PRIEST HOUSE (BIRMINGHAM) LTD
13479360128 City Road, London, United KingdomActive Corporate (10 parents)Officer2021-06-28 ~ 2023-11-22IIF 74 - Director → ME - 43
PRIEST HOUSE LTD
11078963Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (5 parents)Officer2017-11-23 ~ nowIIF 45 - Director → MEPerson with significant control2017-11-23 ~ 2022-09-09IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 44
QPR IN THE COMMUNITY TRUST
06703178Loftus Road Stadium, South Africa Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2022-07-29 ~ 2025-03-10IIF 27 - Director → ME - 45
ROEBUCK HD LIMITED
11210475Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (4 parents)Officer2018-02-16 ~ nowIIF 44 - Director → MEPerson with significant control2018-02-16 ~ 2022-09-09IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 46
SAXON HOUSE (LEICESTER) LIMITED
13551281C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (8 parents)Officer2021-08-06 ~ 2023-11-22IIF 76 - Director → ME - 47
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2015-11-23 ~ 2015-11-23IIF 42 - LLP Designated Member → ME - 48
THE GOOD MEDICINE GARDEN EVENTS LTD
11416954Cobham Park Nursery, Downside Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-11-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 49
THE GOOD MEDICINE GARDEN SPA LTD
11437568Cobham Park Nursery, Downside Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-11-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 50
THE GOOD MEDICINE GARDEN STORE LTD
11384756Cobham Park Nursery, Downside Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-11-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 51
THE MEDICINE GARDEN (FOOD) LTD
10823977Cobham Park Nursery, Downside Road, Cobham, EnglandDissolved Corporate (5 parents)Officer2018-11-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 52COBHAMS SECRET GARDEN LTD - 2008-11-28Spirit House, 8, High Street, West Molesey, EnglandActive Corporate (9 parents)Officer2018-11-26 ~ 2019-01-03IIF 39 - Director → MEPerson with significant control2018-11-26 ~ 2019-01-03IIF 9 - Ownership of shares – 75% or more → OE
- 53
ULTIMATE UK HOMES FINANCE LIMITED
104189741 Devonshire House, Mayfair Place, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 77 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 54
ULTIMATE UK HOMES LIMITED
101425274385, 10142527: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-04-26 ~ nowIIF 78 - Director → MEPerson with significant control2017-04-26 ~ 2020-07-31IIF 18 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.