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

Dean, Roger Wayne

    Related profiles found in government register
  • Dean, Roger Wayne
    American company director born in April 1962

    Resident in Usa

    Registered addresses and corresponding companies
    • 928 Edwards Road, Cincinnati, Ohio 45208

      IIF 1
    • Ratho Park, Station Road, Newbridge, Edinburgh, EH28 8QQ, Scotland

      IIF 2
  • Dean, Roger Wayne
    American director born in April 1962

    Resident in Usa

    Registered addresses and corresponding companies
    • Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, BL4 9TP, United Kingdom

      IIF 3
  • Dean, Roger Wayne
    American non-executive director born in April 1962

    Resident in Usa

    Registered addresses and corresponding companies
    • Atria, Spa Road, Bolton, BL1 4AG, England

      IIF 4 IIF 5
    • Ratho Park, Station Road, Newbridge, Edinburgh, EH28 8QQ, Scotland

      IIF 6 IIF 7 IIF 8
    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 10
    • Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ

      IIF 11
  • Dean, Roger Wayne
    British

    Registered addresses and corresponding companies
    • Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ

      IIF 12
  • Dean, Roger Wayne

    Registered addresses and corresponding companies
    • Atria, Spa Road, Bolton, BL1 4AG, England

      IIF 13 IIF 14
    • Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, BL4 9TP, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    Cg House Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 3 - director → ME
  • 2
    Ratho Park Station Road, Newbridge, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 2 - director → ME
Ceased 9
  • 1
    Unit A1 City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-03-24 ~ 2016-04-01
    IIF 9 - director → ME
  • 2
    HALLCO 1589 LIMITED - 2008-03-25
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-11-23 ~ 2016-04-01
    IIF 4 - director → ME
    2010-11-23 ~ 2014-03-24
    IIF 14 - secretary → ME
  • 3
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-11-23 ~ 2016-04-01
    IIF 5 - director → ME
    2010-11-23 ~ 2014-03-24
    IIF 13 - secretary → ME
  • 4
    DMWS 542 LIMITED - 2002-06-10
    Ratho Park Station Road, Newbridge, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2016-04-01
    IIF 7 - director → ME
  • 5
    CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate
    Officer
    2006-04-27 ~ 2016-04-01
    IIF 6 - director → ME
  • 6
    CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-04-27 ~ 2016-04-01
    IIF 10 - director → ME
  • 7
    CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2016-04-01
    IIF 11 - director → ME
    2010-11-22 ~ 2014-03-24
    IIF 12 - secretary → ME
  • 8
    Cg House Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-23 ~ 2014-04-16
    IIF 15 - secretary → ME
  • 9
    DMWS 548 LIMITED - 2002-07-23
    Ratho Park Station Road, Newbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-12-28 ~ 2016-04-01
    IIF 8 - director → ME
    2006-04-27 ~ 2007-02-28
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.