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
Sir Roger De Haan
- British born in October 1948
Sir Roger De Haan
Resident in United Kingdom
Registered addresses and corresponding companiesStation House, Folkestone Harbour, Folkestone, CT20 1QH, England
IIF 1
- British born in October 1948
Sir Roger Michael De Haan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
Sir Roger De Haan
Resident in England
Registered addresses and corresponding companiesStation House, Folkestone Harbour, Folkestone, CT20 1QH, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in October 1948
De Haan, Roger Michael
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in October 1948
De Haan, Roger Michael, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHorton Park Farm, Monks Horton, Ashford, Kent, TN25 6DR
IIF 30Strand House, Pilgrims Way, Monks Horton, Ashford, Kent, TN25 6DR
IIF 31 IIF 32Strand House, Pilgrims Way, Monks Horton, Ashford, Kent, TN25 6DR, United Kingdom
IIF 33Strand House, Pilgrims Way, Monks Horton, Ashford, TN25 6DR, England
IIF 34 IIF 35Portland, 25 High Street, Crawley, West Sussex, RH10 1BG
IIF 36Folkestone Academy, Academy Lane, Folkestone, Kent, CT19 5FP
IIF 37Port Office, Folkestone Harbour, Folkestone, Kent, CT20 1QH, England
IIF 38 IIF 39Quarterhouse, Mill Bay, Folkestone, Kent, CT20 1BN
IIF 40 IIF 41Station House, Folkestone Harbour, Folkestone, CT20 1QH, United Kingdom
IIF 42Station House, Folkestone Harbour, Folkestone, Kent, CT20 1QH, England
IIF 43 IIF 44 IIF 45 (more)(less)Strand House, 125 Sandgate High Street, Folkestone, Kent, CT20 3BZ
IIF 53 IIF 54 IIF 55 (more)(less)The Workshop, 32-40 Tontine Street, Folkestone, Kent, CT20 1JU
IIF 5925 The Precincts, Canterbury, Kent, CT1 2ES
IIF 603, Pancras Square, London, N1C 4AG, United Kingdom
IIF 61Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6FA
IIF 62
- British born in October 1948
Sir Roger Michael De Haan
Resident in England
Registered addresses and corresponding companies - British born in October 1948Registered addresses and corresponding companies
De Haan, Roger Michael
- British born in October 1948
De Haan, Roger Michael, Sir
Resident in England
Registered addresses and corresponding companiesStrand House, Pilgrims Way, Monks Horton, Ashford, TN25 6DR, England
IIF 99
Related profiles found in government register
Offspring entities and appointments
77
- 1
ACADEMY FM FOLKESTONE
06854359C/o Folkestone Academy, Academy Lane, Folkestone, KentActive Corporate (18 parents)Officer2009-03-20 ~ 2016-03-18IIF 53 - Director → ME - 2
ACADEMY FM THANET
06854360The Royal Harbour Academy Upper Site, Marlowe Way, Ramsgate, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-03-20 ~ 2016-01-31IIF 55 - Director → ME - 3ABBOTS 352 LIMITED - 2005-11-21Strand House Pilgrims Way, Monks Horton, Ashford, KentDissolved Corporate (6 parents)Officer2009-11-30 ~ dissolvedIIF 44 - Director → ME
- 4CANTERBURY CHRIST CHURCH UNIVERSITY COLLEGE - 2005-07-19Anselm, North Holmes Road, Canterbury, EnglandActive Corporate (114 parents, 2 offsprings)Officer2005-08-01 ~ 2007-01-23IIF 56 - Director → ME
- 5
COBBLERS ONE LIMITED
14542778Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (5 parents)Officer2022-12-15 ~ nowIIF 31 - Director → ME - 6
COBBLERS TWO LIMITED
14543656Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (5 parents)Officer2022-12-15 ~ nowIIF 32 - Director → ME - 7
- 8
- 9
FFMA (TRADING) LIMITED
06523683Marlowe Innovation Centre, Marlowe Way, Ramsgate, KentActive Corporate (9 parents)Officer2008-03-05 ~ nowIIF 62 - Director → ME - 10
- 11Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2006-11-02 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 12Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-02-23 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 13Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-02-23 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 14Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-02-23 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 15Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (11 parents)Officer2007-02-23 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 16
FOLKESTONE PROPERTIES LIMITED
- 2004-10-26 02447559BURGINHALL 417 LIMITED - 1990-03-12Strand House Pilgrims Way, Monks Horton, Ashford, Kent, EnglandActive Corporate (14 parents)Officer2004-08-24 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 17Strand House Pilgrims Way, Monks Horton, Ashford, Kent, EnglandActive Corporate (11 parents, 3 offsprings)Officer2004-06-30 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 18Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-03-15 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 19Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-03-15 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 20
FOLKESTONE SHORELINE LETTINGS LIMITED
15474865Strand House Pilgrims Way, Monks Horton, Ashford, EnglandActive Corporate (3 parents)Officer2024-02-09 ~ nowIIF 99 - Director → ME - 21
FOLKESTONE SHORELINE LIMITED
13976955Strand House Pilgrims Way, Monks Horton, Ashford, EnglandActive Corporate (9 parents)Officer2022-03-15 ~ nowIIF 35 - Director → ME - 22
- 23
GREENLEAS RESIDENTS ASSOCIATION LTD.
03883439Flat 1 Metropole Road West, Folkestone, EnglandActive Corporate (15 parents)Person with significant control2016-06-30 ~ 2019-12-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 24HELP THE AGED LIMITED - 1977-12-317th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (67 parents)Officer2001-05-10 ~ 2002-09-26IIF 30 - Director → ME
- 25ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (58 parents)Officer(before 1992-11-02) ~ 2001-03-31IIF 97 - Director → ME - 26
KING'S SCHOOL ENTERPRISES LIMITED
0255295325 The Precincts, Canterbury, KentActive Corporate (22 parents)Officer2019-10-01 ~ 2021-12-01IIF 60 - Director → ME - 27
LYNCHPIN PROPERTY LIMITED
07324974The Workshop, 32-40 Tontine Street, Folkestone, KentActive Corporate (3 parents)Officer2010-07-23 ~ 2019-12-04IIF 59 - Director → ME - 28
MARLOWE ACADEMY
04915796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-19 during the appointment or period of control
Dissolved on 2018-12-17 during the appointment or period of controlPortland, 25 High Street, Crawley, West SussexDissolved Corporate (31 parents, 1 offspring)Officer2003-09-30 ~ dissolvedIIF 36 - Director → ME - 29
- 30
MDH-SDH E
0875321471 Queen Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-10-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 31
MDH-SDH J
0875285771 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 32
MDH-SDH N
0875352471 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
MDH-SDH R
0875349671 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 34
MDH-SDH S
0875323771 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-10-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 35NEW METROPOLE ARTS CENTRE LIMITED(THE) - 1985-06-14The Block, 65-69 Tontine Street, Folkestone, KentDissolved Corporate (35 parents)Officer1998-05-05 ~ dissolvedIIF 58 - Director → ME
- 36OLDFAAT LIMITED - now
FOLKESTONE ACADEMY
- 2018-05-25 05115594Folkestone Academy, Academy Lane, Folkestone, KentDissolved Corporate (30 parents)Officer2004-04-29 ~ 2017-04-28IIF 37 - Director → ME - 37
RAILOTEL LIMITED
- 1978-12-31 00972880Strand House Pilgrims Way, Monks Horton, Ashford, Kent, EnglandDissolved Corporate (6 parents)Officer(before 1991-07-06) ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 38
RDH E
0875324971 Queen Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-10-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 39
RDH J
0875322371 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 40
RDH N
0875353671 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 41
RDH R
0875344871 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 42
RDH SJ
0875323871 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-10-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 43
- 44SAGA 500 LIMITED - nowEnbrook Park, Sandgate, Folkestone, KentDissolved Corporate (16 parents)Officer2002-04-09 ~ 2004-10-27IIF 78 - Director → ME
- 45
- 46SAGA COMMUNICATIONS LIMITED - nowEnbrook Park, Sandgate, Folkestone, KentDissolved Corporate (12 parents)Officer(before 1992-07-14) ~ 2004-10-27IIF 71 - Director → ME
- 47
- 48SAGA DIGITAL RADIO LIMITED - nowSAGA KAPA LIMITED - 2004-11-24
SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED
- 1989-01-17 02321382Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (10 parents)Officer(before 1991-07-06) ~ 2004-10-27IIF 96 - Director → ME - 49
- 50
- 51
SAGA HOLIDAYS PUBLIC LIMITED COMPANY
- 1988-05-01 006388913 Pancras Square, London, United KingdomActive Corporate (26 parents, 30 offsprings)Officer(before 1991-07-06) ~ 2004-10-27IIF 67 - Director → ME - 52
- 53
- 543 Pancras Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer(before 1991-07-15) ~ 2004-10-27IIF 88 - Director → ME
- 55IBIS (290) LIMITED - 1995-06-07Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (12 parents)Officer1995-07-31 ~ 2004-10-27IIF 81 - Director → ME
- 56SAGA MEMBERSHIP LIMITED - now
TAKE 5 FAMILY HOLIDAYS LIMITED
- 1995-11-20 00773343NEW VILLAS RENTALS LIMITED
- 1980-12-31 00773343APEX HOLIDAYS LIMITED
- 1980-12-31 007733433 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer(before 1991-07-06) ~ 2004-10-27IIF 87 - Director → ME - 57SAGA PERSONAL FINANCE LIMITED - nowACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED
- 2006-12-20 03023493IBIS (297) LIMITED - 1995-08-083 Pancras Square, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer1995-08-11 ~ 2004-10-27IIF 69 - Director → ME - 58SAGA LIMITED - 2014-05-02SEQUOIA NEWCO 1 LIMITED - 2013-12-233 Pancras Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2020-10-05 ~ nowIIF 61 - Director → ME
- 59
- 60PRECIS (2418) LIMITED - 2004-05-19Strand House Pilgrims Way, Monks Horton, Ashford, Kent, EnglandDissolved Corporate (7 parents)Officer2004-10-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 61SAGA RADIO (NORTH WEST) LIMITED - nowSAGA RADIO (NORTH EAST) LIMITED - 2006-08-16SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
SAGA SCENE LIMITED
- 1999-08-23 00057763HERITAGE HOTELS LIMITED
- 1985-11-11 00057763BURLINGTON MANSIONS,LIMITED
- 1982-03-11 000577633 Pancras Square, London, United KingdomActive Corporate (13 parents)Officer(before 1991-07-06) ~ 2004-10-27IIF 68 - Director → ME - 62
- 63IBIS (365) LIMITED - 1997-08-28Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (12 parents)Officer1997-09-12 ~ 2004-10-27IIF 89 - Director → ME
- 64
ALGARVE DEVELOPMENTS LIMITED
- 1984-07-09 007326023 Pancras Square, London, United KingdomActive Corporate (51 parents, 2 offsprings)Officer(before 1991-07-06) ~ 2004-10-27IIF 70 - Director → ME - 65IBIS (675) LIMITED - 2001-10-17Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (10 parents)Officer2002-08-13 ~ 2004-10-27IIF 72 - Director → ME
- 66
SCREEN SOUTH
04290554Digital Hub, The Glassworks, Mill Bay, Folkestone, EnglandActive Corporate (32 parents)Officer2001-12-12 ~ 2004-06-07IIF 93 - Director → ME - 67
SEA LADY MANAGEMENT COMPANY LIMITED
11883385Sea Lady Vicarage Road, Sandgate, Folkestone, EnglandActive Corporate (7 parents)Officer2019-03-14 ~ 2021-07-01IIF 33 - Director → MEPerson with significant control2019-03-14 ~ 2021-07-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 68SMOOTH DIGITAL RADIO LIMITED - now
SAGA REGIONAL DIGITAL RADIO LIMITED
- 2007-03-12 04054273976TH SHELF TRADING COMPANY LIMITED - 2000-11-0230 Leicester Square, LondonActive Corporate (27 parents)Officer2002-12-09 ~ 2004-10-27IIF 85 - Director → ME - 69SMOOTH RADIO MIDLANDS LIMITED - now
SAGA RADIO LIMITED
- 2007-03-12 02942105Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (28 parents)Officer1994-09-02 ~ 2004-10-27IIF 77 - Director → ME - 70
- 71
- 72ST&H LIMITED - nowACROMAS HOLIDAYS LIMITED - 2016-06-29
SIDECONTACT LIMITED
- 1988-02-25 021740523 Pancras Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer(before 1991-07-06) ~ 2004-10-27IIF 91 - Director → ME - 73ST&H TRANSPORT LIMITED - nowACROMAS TRANSPORT LIMITED - 2016-06-29
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED
- 1983-09-15 01707442Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (23 parents)Officer(before 1991-07-06) ~ 2004-10-27IIF 74 - Director → ME - 74
- 75
- 76TOURISM FOR ALL UK - now
HOLIDAY CARE SERVICE
- 2004-02-06 01466822Suite 2, The Mintworks, 124 Highgate, Kendal, EnglandActive Corporate (53 parents, 2 offsprings)Officer(before 1992-06-07) ~ 1997-06-26IIF 98 - Director → ME - 77
WESTBROOK HOUSE PREPARATORY SCHOOL
03075902Strand House, 125 Sandgate High Street, Folkestone, KentDissolved Corporate (9 parents)Officer1995-06-29 ~ dissolvedIIF 54 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.