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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

Flynn, Roger Patrick

    Related profiles found in government register
  • Flynn, Roger Patrick
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28 Alexandra Terrace, Exmouth, EX8 1BD

      IIF 1

    • 23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

      IIF 2 IIF 3

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD

      IIF 4

    • 1, Colleton Crescent, Exeter, Devon, EX2 4DG, England

      IIF 5 IIF 6

    • 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England

      IIF 7

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 8

    • 10, Kingsclere Park, Kingsclere, Newbury, RG20 4SW, England

      IIF 9 IIF 10

    • Unit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, Devon, EX10 9HA

      IIF 11

    • Unit 4 Manor Farm Offices, Flexford Road, North Baddesley, Southampton, Hampshire, SO52 9DF, United Kingdom

      IIF 12

    • Wynyard Park House, Wynyard Park, Billingham, Teesside, TS22 5TB, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Flynn, Roger Patrick
    British airline manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 16
  • Flynn, Roger Patrick
    British business executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 17
  • Flynn, Roger Patrick
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 18

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 19
  • Flynn, Roger Patrick
    British comapny director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 20
  • Flynn, Roger Patrick
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 21
  • Flynn, Roger Patrick
    British commerical director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 22
  • Flynn, Roger Patrick
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 23

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 24 IIF 25 IIF 26

    • 4, Doneraile Street, London, SW6 6EN, United Kingdom

      IIF 27

    • 4th Floor (south) Of The Triangle, 5 -17 Hammersmith Grove, London, W6 0LG

      IIF 28

    • The Vineyard, Howle Hill, Ross On Wye, HR9 5SP, England

      IIF 29

    • Sgl, Unit 12, Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, United Kingdom

      IIF 30 IIF 31
  • Flynn, Roger Patrick
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Flynn, Roger Patrick
    British finance director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 39
  • Flynn, Roger Patrick
    British general manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 40
  • Flynn, Roger Patrick
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 41
  • Flynn, Roger Patrick
    British managing director retail born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 42
  • Flynn, Roger Patrick
    British managing director-retail born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 43
  • Flynn, Roger Patrick
    British none born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Market Place, Faringdon, SN7 7HU, England

      IIF 44
  • Flynn, Roger Patrick
    British executive born in November 1962

    Registered addresses and corresponding companies

    • 32 Inglethorpe Street, London, SW6 6NT

      IIF 45
  • Flynn, Roger Patrick
    British

    Registered addresses and corresponding companies
  • Flynn, Roger Patrick
    British commercial director

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 57
  • Flynn, Roger Patrick
    British company director/accountant

    Registered addresses and corresponding companies

    • 43 Winslow Road, Hammersmith, London, W6 9SF

      IIF 58
child relation
Offspring entities and appointments
Active 16
  • 1
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 15 - Director → ME
  • 2
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 14 - Director → ME
  • 3
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 13 - Director → ME
  • 4
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-08-01 ~ now
    IIF 7 - Director → ME
  • 5
    1 Colleton Crescent, Exeter, Devon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    304,091 GBP2024-09-30
    Officer
    2016-08-04 ~ now
    IIF 5 - Director → ME
  • 6
    Queens House, New Street, Honiton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 33 - Director → ME
  • 7
    1 Colleton Crescent, Exeter, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,035,669 GBP2024-09-30
    Officer
    2014-06-11 ~ now
    IIF 6 - Director → ME
  • 8
    10 Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,714,976 GBP2024-09-30
    Officer
    2021-11-30 ~ now
    IIF 10 - Director → ME
  • 9
    10 Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,182,488 GBP2024-09-30
    Officer
    2021-11-30 ~ now
    IIF 9 - Director → ME
  • 10
    Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 12 - Director → ME
  • 11
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,137 GBP2024-11-30
    Officer
    2022-07-22 ~ now
    IIF 2 - Director → ME
  • 12
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,155,295 GBP2024-11-30
    Officer
    2022-07-22 ~ now
    IIF 3 - Director → ME
  • 13
    Unit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    343,609 GBP2024-09-30
    Officer
    2016-08-04 ~ now
    IIF 11 - Director → ME
  • 14
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,583,358 GBP2022-03-31
    Officer
    2018-11-23 ~ now
    IIF 8 - Director → ME
  • 15
    28 Alexandra Terrace, Exmouth
    Active Corporate (3 parents)
    Equity (Company account)
    183,940 GBP2024-12-31
    Officer
    2004-08-24 ~ now
    IIF 1 - Director → ME
  • 16
    28 Alexandra Terrace, Exmouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-17 ~ now
    IIF 4 - Director → ME
Ceased 38
  • 1
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-01-08 ~ 1995-03-31
    IIF 21 - Director → ME
    1992-01-08 ~ 1995-03-31
    IIF 57 - Secretary → ME
  • 2
    25 King Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2020-11-20
    IIF 30 - Director → ME
  • 3
    25 King Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2021-03-11
    IIF 31 - Director → ME
  • 4
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2003-03-26 ~ 2004-03-31
    IIF 19 - Director → ME
  • 5
    BBC STUDIOS GROUP LIMITED - 2018-10-01
    BBC VENTURES GROUP LIMITED - 2018-04-03
    FFW 1987 LIMITED - 2002-08-15
    1 Television Centre, 101 Wood Lane, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2004-03-31
    IIF 38 - Director → ME
  • 6
    BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
    BBC RESOURCES LIMITED - 2009-03-30
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-03 ~ 2003-08-27
    IIF 34 - Director → ME
  • 7
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-01-13
    IIF 45 - Director → ME
  • 8
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-06-01
    IIF 48 - Secretary → ME
  • 9
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2014-12-19
    IIF 27 - Director → ME
  • 10
    Suite D, 15th Floor, St. Georges Square, New Malden, England
    Active Corporate (5 parents)
    Equity (Company account)
    167,102 GBP2024-03-31
    Officer
    2016-08-10 ~ 2023-12-31
    IIF 44 - Director → ME
  • 11
    SDI MEDIA LIMITED - 2023-01-11
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-26 ~ 2009-05-29
    IIF 24 - Director → ME
  • 12
    SDI MEDIA GROUP LIMITED - 2023-01-11
    SUBINT LIMITED - 2001-04-30
    FARMSTONE SERVICES LIMITED - 1991-06-20
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-26 ~ 2009-05-29
    IIF 20 - Director → ME
  • 13
    SDI MEDIA UK LIMITED - 2023-01-11
    SUBTITLING INTERNATIONAL U.K. LIMITED - 2001-03-20
    PALMIDOL LIMITED - 1988-08-08
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2008-01-26 ~ 2009-05-29
    IIF 26 - Director → ME
  • 14
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    ~ 1992-01-08
    IIF 49 - Secretary → ME
  • 15
    BIOFUELS MEDIA LIMITED - 2011-11-18
    Suite 17 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2014-12-19
    IIF 17 - Director → ME
  • 16
    OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
    CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2013-09-19 ~ 2021-02-19
    IIF 18 - Director → ME
  • 17
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2014-05-23 ~ 2021-02-19
    IIF 23 - Director → ME
  • 18
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1999-10-04 ~ 2000-09-20
    IIF 43 - Director → ME
  • 19
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    1999-10-11 ~ 2000-09-20
    IIF 42 - Director → ME
  • 20
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-14
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1988-02-02
    Prudential Buildings, Fountain Street, Belfast
    Converted / Closed Corporate
    Officer
    1999-10-11 ~ 2000-09-20
    IIF 41 - Director → ME
  • 21
    47, Redcliffe Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-06 ~ 2019-08-31
    IIF 32 - Director → ME
  • 22
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1992-04-06
    IIF 51 - Secretary → ME
  • 23
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    1994-06-08 ~ 1995-03-31
    IIF 37 - Director → ME
    ~ 1995-03-31
    IIF 56 - Secretary → ME
  • 24
    The Old Rectory, Church Lane, Claydon,ipswich, Suffolk
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -445,952 GBP2024-12-31
    Officer
    2008-01-26 ~ 2009-03-31
    IIF 25 - Director → ME
  • 25
    BBC TECHNOLOGY SERVICES LIMITED - 2004-10-01
    BBC TECHNOLOGY LIMITED - 2001-02-01
    KINGSWOOD WARREN LIMITED - 2001-01-29
    HACKREMCO (NO.1691) LIMITED - 2000-08-11
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2002-05-02 ~ 2003-03-18
    IIF 36 - Director → ME
  • 26
    The Vineyard, Howle Hill, Ross On Wye
    Dissolved Corporate
    Officer
    2011-05-19 ~ 2013-07-08
    IIF 29 - Director → ME
  • 27
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    ~ 1992-01-08
    IIF 55 - Secretary → ME
  • 28
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-02-08 ~ 1998-09-04
    IIF 40 - Director → ME
  • 29
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    ~ 1995-03-31
    IIF 52 - Secretary → ME
  • 30
    VIRGIN TELEVISION LIMITED - 1995-02-24
    TOWNHOUSE TELEVISION LIMITED - 1986-05-07
    STOCKMAROON LIMITED - 1984-03-09
    VIRGIN GAMES LIMITED - 1983-02-21
    OMNIPOTENT FILM PRODUCTIONS LIMITED - 1979-12-31
    The School House, 50 Brook Green, London
    Dissolved Corporate
    Officer
    ~ 1995-03-31
    IIF 22 - Director → ME
    ~ 1995-03-31
    IIF 50 - Secretary → ME
  • 31
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1993-07-08 ~ 1995-03-31
    IIF 58 - Secretary → ME
  • 32
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-11-22 ~ 1995-03-31
    IIF 35 - Director → ME
    1993-11-18 ~ 1995-03-31
    IIF 53 - Secretary → ME
  • 33
    TAYSTON ELECTRICS LIMITED - 1988-07-06
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1992-07-08 ~ 1995-03-31
    IIF 39 - Director → ME
  • 34
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-01-08
    IIF 47 - Secretary → ME
  • 35
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1995-03-31
    IIF 46 - Secretary → ME
  • 36
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2018-05-24
    IIF 28 - Director → ME
  • 37
    TRAVICOM LIMITED - 1997-12-12
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate
    Officer
    1998-05-05 ~ 1998-09-04
    IIF 16 - Director → ME
  • 38
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-01-08
    IIF 54 - Secretary → ME

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