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

Mr. Roger Ian Booker

    Related profiles found in government register
  • Mr. Roger Ian Booker
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walton Way, Cambridge, CB3 1AX, England

      IIF 1
  • Booker, Roger Ian
    British chief executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5b Ground Floor, Longcross Court, Newport Road, Cardiff, CF24 0AD, Wales

      IIF 2
  • Booker, Roger Ian
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walton Way, Cambridge, CB3 1AX, England

      IIF 3
  • Booker, Roger Ian, Mr.
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 65, Brookwood Road, London, SW18 5BG, England

      IIF 4
  • Booker, Roger Ian
    British accountant born in December 1958

    Registered addresses and corresponding companies

    • 4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB

      IIF 5
  • Booker, Roger Ian
    British director born in December 1958

    Registered addresses and corresponding companies

    • 4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB

      IIF 6 IIF 7 IIF 8
  • Booker, Roger Ian
    British group fiancial controller born in December 1958

    Registered addresses and corresponding companies

    • 4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB

      IIF 9
  • Booker, Roger Ian
    British chief executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD

      IIF 10
  • Booker, Roger Ian
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Walton Way, Cambridge, Cambridgeshire, CB3 1AX, United Kingdom

      IIF 11

    • Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF

      IIF 12

    • Central Court, 1 Knoll Rise, Orpington, Kent, BR6 0JA, England

      IIF 13
  • Booker, Roger Ian
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booker, Roger Ian
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton Business Centre, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 34
  • Booker, Roger Ian
    British

    Registered addresses and corresponding companies
  • Booker, Roger Ian
    British director

    Registered addresses and corresponding companies
  • Booker, Roger Ian

    Registered addresses and corresponding companies

    • 14, Walton Way, Cambridge, CB3 1AX, England

      IIF 42

    • 22 Brunts Business Centre, Samuel Brunts Way, Mansfield, NG18 2AH, England

      IIF 43

    • Suite 22 Brunts Business Centre, Samuel Brunts Way, Mansfield, NG18 2AH, England

      IIF 44 IIF 45 IIF 46

    • 4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB

      IIF 47
child relation
Offspring entities and appointments
Active 8
  • 1
    BROMLEY HEALTHCARE LTD - 2011-03-15
    Central Court, 1 Knoll Rise, Orpington, Kent, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-06-08 ~ now
    IIF 13 - director → ME
  • 2
    121 CARE & MOBILITY LTD - 2022-06-10
    121 MOBILITY LIMITED - 2007-05-30
    121 QUALITY HOME CARE LIMITED - 2006-09-27
    Suite 22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    130,733 GBP2020-08-31
    Officer
    2021-03-22 ~ now
    IIF 28 - director → ME
    2021-03-22 ~ now
    IIF 45 - secretary → ME
  • 3
    CEDARS HOMECARE LIMITED - 2022-11-29
    THE CEDARS HEALTHCARE (MIDLANDS) LTD - 2022-05-06
    Suite 22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    73 GBP2020-07-30
    Officer
    2021-11-30 ~ now
    IIF 29 - director → ME
    2021-11-30 ~ now
    IIF 46 - secretary → ME
  • 4
    CARE SANTE LIMITED - 2021-02-12
    70 Ladbroke Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 26 - director → ME
  • 5
    22 Samuel Brunts Way, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    60,209 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 11 - director → ME
    2024-10-29 ~ now
    IIF 42 - secretary → ME
  • 6
    22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    338,423 GBP2020-07-31
    Officer
    2021-04-27 ~ now
    IIF 27 - director → ME
    2021-04-27 ~ now
    IIF 43 - secretary → ME
  • 7
    14 Walton Way, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-08-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 8
    Suite 22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    32,359 GBP2020-10-31
    Officer
    2021-03-02 ~ now
    IIF 30 - director → ME
    2021-03-02 ~ now
    IIF 44 - secretary → ME
Ceased 26
  • 1
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-11-11
    IIF 23 - director → ME
  • 2
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-02-28 ~ 2008-11-11
    IIF 24 - director → ME
  • 3
    Unit 9 Pendeford Place, Pendeford Business Park Wobaston Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ 2015-02-09
    IIF 32 - director → ME
  • 4
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    PROMPT CARE LIMITED - 2014-11-05
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-02-09
    IIF 2 - director → ME
  • 5
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-12-19 ~ 1997-05-01
    IIF 38 - secretary → ME
  • 6
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-07-14 ~ 1997-05-01
    IIF 37 - secretary → ME
  • 7
    SPANNER SOLUTIONS LIMITED - 2005-09-08
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-07-21 ~ 2015-02-09
    IIF 33 - director → ME
  • 8
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-05-01
    IIF 36 - secretary → ME
  • 9
    MOBILITY PLUS LIMITED - 1995-12-29
    REASONACTION LIMITED - 1991-05-03
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    1995-11-15 ~ 1995-12-05
    IIF 9 - director → ME
  • 10
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    1997-01-20 ~ 2003-05-01
    IIF 5 - director → ME
    1997-03-03 ~ 2003-05-01
    IIF 35 - secretary → ME
  • 11
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-06-06 ~ 2008-11-11
    IIF 16 - director → ME
  • 12
    UNITED KINGDOM HOMECARE ASSOCIATION LIMITED - 2021-09-13
    Mercury House, 117 Waterloo Road, London, England
    Corporate (15 parents)
    Equity (Company account)
    -72,041 GBP2024-03-31
    Officer
    2021-10-13 ~ 2022-10-12
    IIF 31 - director → ME
    2019-05-08 ~ 2020-10-14
    IIF 34 - director → ME
  • 13
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2002-05-29 ~ 2007-07-16
    IIF 15 - director → ME
  • 14
    Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-13 ~ 2007-04-20
    IIF 6 - director → ME
    2001-09-13 ~ 2007-04-20
    IIF 40 - secretary → ME
  • 15
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2000-12-15 ~ 2008-11-11
    IIF 20 - director → ME
    2001-12-15 ~ 2003-05-01
    IIF 41 - secretary → ME
  • 16
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ 2008-11-11
    IIF 19 - director → ME
    1998-02-19 ~ 2003-05-01
    IIF 7 - director → ME
    1998-02-19 ~ 2003-05-01
    IIF 39 - secretary → ME
  • 17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2003-11-24 ~ 2008-11-11
    IIF 12 - director → ME
  • 18
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Officer
    1999-03-03 ~ 2003-03-01
    IIF 8 - director → ME
    1999-03-03 ~ 2003-05-01
    IIF 47 - secretary → ME
  • 19
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-06-12 ~ 2008-11-11
    IIF 17 - director → ME
  • 20
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-01-23 ~ 2008-11-11
    IIF 18 - director → ME
  • 21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-05-27 ~ 2008-11-11
    IIF 21 - director → ME
  • 22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-05-11 ~ 2008-11-11
    IIF 25 - director → ME
  • 23
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    CRISTA SERVICES LIMITED - 1998-09-03
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-08-30 ~ 2015-02-09
    IIF 10 - director → ME
  • 24
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2005-02-08 ~ 2008-11-11
    IIF 14 - director → ME
  • 25
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ 2008-11-11
    IIF 22 - director → ME
  • 26
    3-5 College Street, Nottingham, Nottinghamshire, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    290,039 GBP2023-02-28
    Officer
    2017-09-18 ~ 2018-04-06
    IIF 4 - director → ME

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