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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

Smith, Roger Stephen

    Related profiles found in government register
  • Smith, Roger Stephen
    British builder born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, United Kingdom

      IIF 1
  • Smith, Roger Stephen
    British co director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 2 IIF 3

    • icon of address Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, Uk

      IIF 4
  • Smith, Roger Stephen
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 5 IIF 6 IIF 7

    • icon of address Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, Uk

      IIF 9

    • icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 10
  • Smith, Roger Stephen
    British developer born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, United Kingdom

      IIF 11
  • Smith, Roger Stephen
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 12
  • Smith, Roger
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 13
  • Mr Roger Smith
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 14
  • Smith, Roger Stephen
    British civil engineer born in February 1953

    Registered addresses and corresponding companies

    • icon of address Ash Tree Cottage, Church Street, Nether Heyford, Northants, NN7 3LH

      IIF 15
  • Smith, Roger Stephen
    British director born in February 1953

    Registered addresses and corresponding companies

    • icon of address Ash Tree Cottage, Church Street, Nether Heyford, Northants, NN7 3LH

      IIF 16 IIF 17
  • Smith, Stephen Roger
    British chief executive born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Foreland Close, Great Skankey, Warrington, WA5 3LB

      IIF 18 IIF 19
  • Smith, Stephen Roger
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 20
  • Smith, Stephen Roger
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

      IIF 21

    • icon of address Edward House, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY, United Kingdom

      IIF 22
  • Mr Stephen Roger Smith
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

      IIF 23
  • Smith, Roger Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Ash Tree Cottage, Church Street, Nether Heyford, Northants, NN7 3LH

      IIF 24
  • Smith, Stephen Roger
    British

    Registered addresses and corresponding companies

    • icon of address 11 Foreland Close, Great Skankey, Warrington, WA5 3LB

      IIF 25 IIF 26
  • Smith, Stephen Roger
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

      IIF 27

    • icon of address Edward House, Edward House, Liverpool, Merseyside, L33 7UY, England

      IIF 28
  • Mr Stephen Roger Smith
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Williamson Croft (liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 14 14 Kingswood Green, Lapworth, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,033 GBP2021-04-30
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 30 Dorset Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address Edward House North Mersey Business Centre, Woodward Road, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address Edward House North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-12 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2009-06-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    icon of address C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,673,747 GBP2023-12-31
    Officer
    icon of calendar 2012-04-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    ASHTREE CONTRACTING LIMITED - 2006-07-03
    icon of address Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 8
    CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
    SHELFCO (NO.859) LIMITED - 1993-07-16
    icon of address Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-18 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-24 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 13 - Director → ME
  • 11
    PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
    icon of address Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address Edward House North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2009-06-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    icon of address Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 20 - Director → ME
  • 14
    CRESTWELCOME LIMITED - 1987-03-30
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    338,669 GBP2017-10-10
    Officer
    icon of calendar 1994-01-24 ~ dissolved
    IIF 1 - Director → ME
Ceased 10
  • 1
    COFTON LAND & PROPERTY LIMITED - 1999-09-15
    COFTON LAND AND PROPERTY LIMITED - 1989-05-15
    DESERTCLOSE LIMITED - 1989-03-16
    icon of address Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2000-04-28
    IIF 17 - Director → ME
  • 2
    RAVEN CONTRACTING LIMITED - 2006-07-03
    icon of address Ergon House Horseferry Road, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,412,252 GBP2015-06-30
    Officer
    icon of calendar 2006-06-26 ~ 2012-04-25
    IIF 4 - Director → ME
  • 3
    HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
    icon of address Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,421 GBP2023-12-31
    Officer
    icon of calendar 2004-12-17 ~ 2024-03-20
    IIF 5 - Director → ME
  • 4
    HEYFORD HOMES (VCT) LIMITED - 2015-10-01
    HEYFORD HOMES LIMITED - 2004-04-01
    icon of address Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,885 GBP2020-12-31
    Officer
    icon of calendar 2003-08-06 ~ 2023-03-20
    IIF 8 - Director → ME
  • 5
    DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED - 2006-04-26
    icon of address Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,732 GBP2019-12-31
    Officer
    icon of calendar 2006-08-07 ~ 2020-11-30
    IIF 3 - Director → ME
  • 6
    PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
    icon of address Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Gunning Court, Horton, Northampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,410 GBP2024-06-30
    Officer
    icon of calendar 2009-06-02 ~ 2013-11-18
    IIF 9 - Director → ME
  • 8
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-16
    IIF 16 - Director → ME
  • 9
    CRESTWELCOME LIMITED - 1987-03-30
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    338,669 GBP2017-10-10
    Officer
    icon of calendar ~ 1992-05-17
    IIF 15 - Director → ME
    icon of calendar ~ 1994-08-24
    IIF 24 - Secretary → ME
  • 10
    icon of address 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -203,521 GBP2023-12-31
    Officer
    icon of calendar 2015-05-15 ~ 2021-12-03
    IIF 10 - Director → ME

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