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
De Haan, Roger Michael
- 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 33
- 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 34 IIF 35 IIF 36 (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 44Strand House, Pilgrims Way, Monks Horton, Ashford, Kent, TN25 6DR
IIF 45 IIF 46Strand House, Pilgrims Way, Monks Horton, Ashford, Kent, TN25 6DR, United Kingdom
IIF 47Strand House, Pilgrims Way, Monks Horton, Ashford, TN25 6DR, England
IIF 48 IIF 49Portland, 25 High Street, Crawley, West Sussex, RH10 1BG
IIF 50Folkestone Academy, Academy Lane, Folkestone, Kent, CT19 5FP
IIF 51Port Office, Folkestone Harbour, Folkestone, Kent, CT20 1QH, England
IIF 52 IIF 53Quarterhouse, Mill Bay, Folkestone, Kent, CT20 1BN
IIF 54 IIF 55Station House, Folkestone Harbour, Folkestone, CT20 1QH, United Kingdom
IIF 56Station House, Folkestone Harbour, Folkestone, Kent, CT20 1QH, England
IIF 57 IIF 58 IIF 59 (more)(less)Strand House, 125 Sandgate High Street, Folkestone, Kent, CT20 3BZ
IIF 67 IIF 68 IIF 69 (more)(less)The Workshop, 32-40 Tontine Street, Folkestone, Kent, CT20 1JU
IIF 7325 The Precincts, Canterbury, Kent, CT1 2ES
IIF 743, Pancras Square, London, N1C 4AG, United Kingdom
IIF 75Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6FA
IIF 76
- 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 77 IIF 78 IIF 79 (more)(less)
- British born in October 1948
Sir Roger Michael De Haan
Resident in England
Registered addresses and corresponding companies - 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 87
- British born in October 1948
Sir Roger Michael De Haan
Resident in United Kingdom
Registered addresses and corresponding companies
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 67 - 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 69 - Director → ME - 3ABBOTS 352 LIMITED - 2005-11-21Strand House Pilgrims Way, Monks Horton, Ashford, KentDissolved Corporate (6 parents)Officer2009-11-30 ~ dissolvedIIF 58 - 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 70 - Director → ME
- 5
COBBLERS ONE LIMITED
14542778Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (5 parents)Officer2022-12-15 ~ nowIIF 45 - Director → ME - 6
COBBLERS TWO LIMITED
14543656Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (5 parents)Officer2022-12-15 ~ nowIIF 46 - Director → ME - 7
- 8
- 9
FFMA (TRADING) LIMITED
06523683Marlowe Innovation Centre, Marlowe Way, Ramsgate, KentActive Corporate (9 parents)Officer2008-03-05 ~ nowIIF 76 - Director → ME - 10
- 11Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2006-11-02 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 12Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-02-23 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 13Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-02-23 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 14Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-02-23 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 15Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (11 parents)Officer2007-02-23 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - 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 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 18Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-03-15 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 19Strand House Pilgrims Way, Monks Horton, Ashford, KentActive Corporate (7 parents)Officer2007-03-15 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - 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 33 - Director → ME - 21
FOLKESTONE SHORELINE LIMITED
13976955Strand House Pilgrims Way, Monks Horton, Ashford, EnglandActive Corporate (9 parents)Officer2022-03-15 ~ nowIIF 49 - 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 83 - 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 44 - 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 31 - Director → ME - 26
KING'S SCHOOL ENTERPRISES LIMITED
0255295325 The Precincts, Canterbury, KentActive Corporate (22 parents)Officer2019-10-01 ~ 2021-12-01IIF 74 - Director → ME - 27
LYNCHPIN PROPERTY LIMITED
07324974The Workshop, 32-40 Tontine Street, Folkestone, KentActive Corporate (3 parents)Officer2010-07-23 ~ 2019-12-04IIF 73 - 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 50 - Director → ME - 29
- 30
MDH-SDH E
0875321471 Queen Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-10-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - 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 72 - 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 51 - 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 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 38
RDH E
0875324971 Queen Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-10-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 99 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - 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 12 - Director → ME
- 45
- 46SAGA COMMUNICATIONS LIMITED - nowEnbrook Park, Sandgate, Folkestone, KentDissolved Corporate (12 parents)Officer(before 1992-07-14) ~ 2004-10-27IIF 5 - 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 30 - 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 1 - Director → ME - 52
- 53
- 543 Pancras Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer(before 1991-07-15) ~ 2004-10-27IIF 22 - Director → ME
- 55IBIS (290) LIMITED - 1995-06-07Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (12 parents)Officer1995-07-31 ~ 2004-10-27IIF 15 - 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 21 - 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 3 - 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 75 - Director → ME
- 59
- 60PRECIS (2418) LIMITED - 2004-05-19Strand House Pilgrims Way, Monks Horton, Ashford, Kent, EnglandDissolved Corporate (7 parents)Officer2004-10-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - 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 2 - Director → ME - 62
- 63IBIS (365) LIMITED - 1997-08-28Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (12 parents)Officer1997-09-12 ~ 2004-10-27IIF 23 - 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 4 - Director → ME - 65IBIS (675) LIMITED - 2001-10-17Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (10 parents)Officer2002-08-13 ~ 2004-10-27IIF 6 - Director → ME
- 66
SCREEN SOUTH
04290554Digital Hub, The Glassworks, Mill Bay, Folkestone, EnglandActive Corporate (32 parents)Officer2001-12-12 ~ 2004-06-07IIF 27 - Director → ME - 67
SEA LADY MANAGEMENT COMPANY LIMITED
11883385Sea Lady Vicarage Road, Sandgate, Folkestone, EnglandActive Corporate (7 parents)Officer2019-03-14 ~ 2021-07-01IIF 47 - Director → MEPerson with significant control2019-03-14 ~ 2021-07-01IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 19 - 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 11 - 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 25 - 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 8 - 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 32 - Director → ME - 77
WESTBROOK HOUSE PREPARATORY SCHOOL
03075902Strand House, 125 Sandgate High Street, Folkestone, KentDissolved Corporate (9 parents)Officer1995-06-29 ~ dissolvedIIF 68 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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