logo
explain how to read the page

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

Piesse, Francis William Roper

    Related profiles found in government register
  • Piesse, Francis William Roper

    Registered addresses and corresponding companies
    • Team House, 1, Fairview Estate, Henley-on-thames, RG9 1HE, England

      IIF 1
    • 174 Weir Road, London, SW12 0NP

      IIF 2
    • Dove Pier, Lower Mall, London, W6 9DJ, England

      IIF 3
  • Piesse, Francis William Roper
    British

    Registered addresses and corresponding companies
    • 32 Queen Street, Henley On Thames, Oxon, RG9 1AP

      IIF 4
    • 174 Weir Road, London, SW12 0NP

      IIF 5 IIF 6
  • Piesse, Francis William Roper
    British company secretary

    Registered addresses and corresponding companies
    • 174 Weir Road, London, SW12 0NP

      IIF 7
  • Piesse, Francis William Roper
    British solicitor

    Registered addresses and corresponding companies
    • 32 Queen Street, Henley On Thames, Oxon, RG9 1AP

      IIF 8 IIF 9
    • 174 Weir Road, London, SW12 0NP

      IIF 10 IIF 11 IIF 12
    • Dove Pier, Lower Mall, London, W6 9DJ, United Kingdom

      IIF 13
  • Piesse, Francis William Roper
    British company secretary born in January 1946

    Registered addresses and corresponding companies
    • 174 Weir Road, London, SW12 0NP

      IIF 14
  • Piesse, Francis William Roper
    British solicitor born in January 1946

    Registered addresses and corresponding companies
  • Piesse, Francis William Roper
    British lawyer born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 32, Queen Street, Henley-on-thames, RG9 1AP, England

      IIF 18
  • Piesse, Francis William Roper
    British solicitor born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Team House, 1, Fairview Estate, Henley-on-thames, RG9 1HE, England

      IIF 19
  • Piesse, Francis
    British solicitor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dove Pier, Lower Mall, London, W6 9DJ, United Kingdom

      IIF 20
  • Piesse, Francis William Roper
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Queen Street, Henley On Thames, Oxon, RG9 1AP

      IIF 21 IIF 22
  • Piesse, Francis William Roper
    British solicitor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Queen Street, Henley -on-thames, Oxon, RG9 1AP, United Kingdom

      IIF 23
    • 32, Queen Street, Henley On Thames, Oxon, RG9 1AP

      IIF 24 IIF 25 IIF 26
    • 32, Queen Street, Henley On Thames, Oxon, RG9 1AP, United Kingdom

      IIF 27
    • 32, Queen Street, Henley-on-thames, Oxfordshire, RG9 1AP, United Kingdom

      IIF 28
  • Mr Francis William Roper Piesse
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Dove Pier, Hammersmith, London, W6 9TA

      IIF 29
  • Mr Francis William Ropert Piesse
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Queen Street, Henley-on-thames, RG9 1AP, England

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    247 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    Dove Pier, Lower Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    32 Queen Street, Henley -on-thames, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 23 - Director → ME
  • 4
    15-16 Vicarage Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 5
    LONDON SHIPYARD LTD - 2022-01-26
    Team House, 1, Fairview Estate, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 19 - Director → ME
    2022-01-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    32 Queen Street, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2003-07-14 ~ now
    IIF 21 - Director → ME
  • 7
    Dove Pier, Hammersmith, London
    Active Corporate (3 parents)
    Equity (Company account)
    703,169 GBP2024-07-31
    Officer
    2004-07-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 8
    Dove Pier, Lower Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 20 - Director → ME
Ceased 16
  • 1
    J.A.A. TECHNICAL SERVICES LIMITED - 1986-10-29
    Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1992-10-20 ~ 1993-09-11
    IIF 10 - Secretary → ME
  • 2
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1995-06-21 ~ 2002-05-27
    IIF 15 - Director → ME
  • 3
    247 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-02-08
    IIF 25 - Director → ME
  • 4
    MORTCROFT LIMITED - 1994-11-03
    Barcham Trees Plc, Eye Hill Drove, Ely, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,617,336 GBP2024-04-30
    Officer
    1994-10-25 ~ 1994-11-18
    IIF 17 - Director → ME
  • 5
    THARWA UK LIMITED - 2013-10-02
    15-16 Vicarage Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,608 GBP2023-11-30
    Officer
    2008-03-05 ~ 2022-03-04
    IIF 4 - Secretary → ME
  • 6
    STARBRACE LIMITED - 1987-05-27
    RJT 48 LIMITED - 1986-04-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1992-10-20 ~ 1998-10-07
    IIF 11 - Secretary → ME
  • 7
    Mylor Creek Boatyard, Mylor Bridge, Falmouth, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    128,635 GBP2024-12-31
    Officer
    2009-08-04 ~ 2010-01-20
    IIF 24 - Director → ME
    IIF 26 - Director → ME
  • 8
    8 Hanover Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,617 GBP2019-12-31
    Officer
    2002-07-19 ~ 2018-07-05
    IIF 8 - Secretary → ME
  • 9
    OG SPORT LTD.
    - now
    Other registered number: 04778602
    HIDELEVEL LIMITED - 2001-09-17
    Dower House Chapel Lane, Burley, Ringwood, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    180,943 GBP2024-03-31
    Officer
    1994-05-09 ~ 2020-03-30
    IIF 13 - Secretary → ME
  • 10
    Swingbridge House Quay Hill, Anchor Quay, Penryn, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,885 GBP2024-12-31
    Officer
    ~ 1994-03-10
    IIF 2 - Secretary → ME
  • 11
    2 MARKS LIMITED - 2004-05-18
    Lynt House Lynt Farm Lane, Inglesham, Swindon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,810 GBP2024-11-30
    Officer
    2003-11-05 ~ 2018-11-01
    IIF 6 - Secretary → ME
  • 12
    SALLY'S QUINOA LTD - 2016-09-12
    12 St. Mary's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,943 GBP2024-12-31
    Officer
    2012-07-12 ~ 2013-02-04
    IIF 27 - Director → ME
  • 13
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    ~ 1991-12-17
    IIF 16 - Director → ME
  • 14
    15 Vicarage Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-05 ~ 2013-07-08
    IIF 28 - Director → ME
    1995-06-09 ~ 2004-04-29
    IIF 14 - Director → ME
    1995-06-10 ~ 2004-04-29
    IIF 7 - Secretary → ME
  • 15
    9 Blenheim Road, Epsom, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    652,213 GBP2024-12-31
    Officer
    1993-08-10 ~ 1995-06-30
    IIF 12 - Secretary → ME
  • 16
    9 Blenheim Road, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1998-08-18 ~ 2004-09-08
    IIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.