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
Ledgister, Roy Andrew
- British born in December 1973
Ledgister, Roy Andrew
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 14, Wimpole Street, London, W1G 9SH, England
IIF 2C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 3Unit 1, The Lanchesters, 162-166 Fulham Palace Road, London, W6 9ER, United Kingdom
IIF 4Unit 1, The Lanchesters, Hammersmith, London, W6 9ER, United Kingdom
IIF 5
- British barrister born in December 1973
Ledgister, Roy Andrew
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Ledgister, Roy
Resident in England
Registered addresses and corresponding companies19 Lloyds Court, Manor Royal, Crawley, West Sussex, RH10 9QX, England
IIF 10
- British barrister born in December 1973
Ledgister, Roy
Resident in England
Registered addresses and corresponding companies - British barrister born in November 1973
Ledgister, Roy
Resident in England
Registered addresses and corresponding companies19 Lloyds Court, Manor Royal, Crawley, East Sussex, RH10 9QX, England
IIF 14
- born in December 1973
Ledgister, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Ledgister, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Copse, Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD, United Kingdom
IIF 17 IIF 18 IIF 1919, Lloyds Court, Manor Royal, Crawley, West Sussex, RH10 9QX, United Kingdom
IIF 20 IIF 21C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Heron Tower, Level 18, 110 Bishopsgate, London, EC2N 4AY, England
IIF 27Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
IIF 28
- British barrister born in December 1973
Ledgister, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies9 Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 29
- British company director born in December 1973
Ledgister, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Copse, Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD, United Kingdom
IIF 3019, Lloyds Court, Manor Royal, Crawley, West Sussex, RH10 9QX, United Kingdom
IIF 31 IIF 324, Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)4, Wimpole Street, London, W1G 9SH, England
IIF 44 IIF 45 IIF 46 (more)(less)C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 50 IIF 51 IIF 52
- British director born in December 1973
Ledgister, Roy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 53
- British born in December 1973
Mr Roy Ledgister
Resident in England
Registered addresses and corresponding companies - British barrister born in December 1973
Ledgister, Roy
Resident in United Kingdom
Registered addresses and corresponding companies4, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Ledgister, Roy Andrew
Unit 1, The Lanchesters, 162-166 Fulham Palace Road, Hammersmith, London, W6 9ER, United Kingdom
IIF 60
- British born in December 1973
Mr Roy Andrew Ledgister
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ledgister, Roy
Unit 1, Lanchesters 162-166, Fulham Palace Road, London, W6 9ER, England
IIF 66
- British born in December 1973
Mr Roy Ledgister
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Roy Ledgister
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 71
- British born in December 1973
Roy Andrew Ledgister
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Roy Andrew Ledgister
Resident in United Kingdom
Registered addresses and corresponding companies1 Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 754 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 764, Wimpole Street, London, W1G 9SH, England
IIF 77 IIF 789, Wimpole Street, London, W1G 9SR, England
IIF 799, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 80C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 81Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 82
Related profiles found in government register
Offspring entities and appointments
54
- 1
BLACKMONT GROUP LIMITED
112175384 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 2
DE MONTENE (MATERIALS) LIMITED
- 2017-12-05 105652944 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-01-16 ~ 2020-07-15IIF 48 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 39 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 4
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Officer2015-04-01 ~ 2022-03-30IIF 15 - LLP Member → ME - 5
COLCHESTER (RIVERSIDE) LTD
13447023128 City Road, London, United KingdomActive Corporate (10 parents)Officer2021-06-09 ~ 2023-11-22IIF 23 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-07 during the appointment or period of control
Commencement of winding up on 2024-01-31 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
Dissolved on 2025-07-16 during the appointment or period of controlCONVIVIA RESIDENTIAL DEVELOPMENTS LIMITED
- 2020-04-16 1123353519 Lloyds Court Manor Royal, Crawley, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2018-03-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-03-05 ~ 2020-04-03IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 7
CONVIVIA AUTO LTD
122637464 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-10-15 ~ dissolvedIIF 42 - Director → ME - 8
CONVIVIA AUTOMOTIVE LTD
109073124 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 40 - Director → ME - 9
CONVIVIA BUSINESS LTD
109068524 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 49 - Director → ME - 10
CONVIVIA CAPITAL PLC
12545497Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Dissolved on 2026-01-03 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2020-04-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-04-03 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 11
- 12
CONVIVIA COMMUNICATION LTD
122637664 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-10-15 ~ dissolvedIIF 43 - Director → ME - 13
BLACKMONT CONSTRUCTION LTD
- 2018-10-10 10579021MONTAS ENGINEERING (UK) LTD
- 2018-02-22 10579021DE MONTENE CONSTRUCTION LTD
- 2017-01-25 1057902119 Lloyds Court, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2017-01-23 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-23 ~ 2020-04-03IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 14C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-08-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 15Little Copse, Shrubbs Hill Lane, Ascot, BerkshireDissolved Corporate (2 parents)Officer2024-04-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 16
PROCURO MORTGAGES LIMITED
- 2015-10-08 082871744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 17
CONVIVIA CUSTOMS AND CLASSICS LTD
09933811Auria Group, 9 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2016-01-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 18
CONVIVIA ESTATES LIMITED
07455225Unit 1 The Lanchesters, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 9 - Director → ME - 19
CONVIVIA GLOBAL GROUP LIMITED
07432201Suite 250 162-168 Regent Street, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2010-11-08 ~ dissolvedIIF 5 - Director → ME2010-11-08 ~ dissolvedIIF 60 - Secretary → ME - 20
HUBI LTD
- 2017-03-20 0845779119 Lloyds Court Manor Royal, Crawley, West Sussex, United KingdomDissolved Corporate (4 parents, 15 offsprings)Officer2013-03-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 21
CONVIVIA & PARTNERS LTD
- 2020-05-20 122188214 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2019-09-20 ~ dissolvedIIF 41 - Director → ME - 22
CONVIVIA HOLDINGS (APARTHOTEL) LIMITED
- 2021-05-18 10579070CONVIVIA PROPERTY GROUP LTD
- 2020-04-15 10579070DE MONTENE GROUP LTD
- 2019-10-16 105790704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2017-01-23 ~ dissolvedIIF 34 - Director → ME - 23
CONVIVIA HOMES HOLDINGS LTD
13444134128 City Road, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2021-06-08 ~ 2023-11-22IIF 26 - Director → ME - 24
CONVIVIA HOTEL (OPCO) LTD
125500944 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-04-07 ~ dissolvedIIF 38 - Director → ME - 25
- 265 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 27
CONVIVIA MATERIALS LTD
12263729Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-26 during the appointment or period of control
Commencement of winding up on 2023-12-13 during the appointment or period of control
Conclusion of winding up on 2025-08-06 during the appointment or period of control
Due to be dissolved on 2025-11-12 during the appointment or period of control19 Lloyds Court, Manor Royal, Crawley, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2019-10-15 ~ dissolvedIIF 20 - Director → ME - 28
CONVIVIA MEDIA LIMITED
07433761Unit 1 The Lanchesters, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 4 - Director → ME - 29
CONVIVIA PROPERTY INVESTMENT LTD
122637134 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-10-15 ~ dissolvedIIF 36 - Director → ME - 30
CONVIVIA PROPERTY LIMITED
108446034 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-06-30 ~ dissolvedIIF 45 - Director → ME - 31
CONVIVIA SPORT LTD
109070114 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 44 - Director → ME - 32
CONVIVIA SPORTS MANAGEMENT LIMITED
08386842Unit 1 Lanchesters 162-166, Fulham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2013-02-04 ~ dissolvedIIF 7 - Director → ME2013-02-04 ~ dissolvedIIF 66 - Secretary → ME - 33
CONVIVIA WELL BEING LTD
109070774 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 47 - Director → ME - 34
- 35
- 36
K5054 LIMITED
112187594 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2018-02-22 ~ 2018-11-05IIF 53 - Director → MEPerson with significant control2018-02-22 ~ 2018-04-03IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE2018-04-10 ~ 2018-11-05IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
CS (LIVERPOOL) LIMITED
- 2021-03-25 12551026128 City Road, London, United KingdomActive Corporate (11 parents)Officer2020-04-07 ~ 2023-11-22IIF 24 - Director → MEPerson with significant control2020-04-07 ~ 2020-06-05IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 38
MILLIONAIRE MENTOR LTD
12263748C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-10-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-10-15 ~ 2020-10-31IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 39STAMFORD HOUSING - 2019-09-03500 Bristol Road, Selly Oak, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2019-10-11 ~ 2020-05-19IIF 59 - Director → ME
- 40
NDARY CONSULTANCY LTD
10579026Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 41
NORTHGATE BASILDON LTD
10599176Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ nowIIF 1 - Director → ME - 42
PRIEST HOUSE (BIRMINGHAM) LTD
13479360128 City Road, London, United KingdomActive Corporate (10 parents)Officer2021-06-28 ~ 2023-11-22IIF 25 - Director → ME - 43
PRIEST HOUSE LTD
11078963Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (5 parents)Officer2017-11-23 ~ nowIIF 19 - Director → MEPerson with significant control2017-11-23 ~ 2022-09-09IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 44
QPR IN THE COMMUNITY TRUST
06703178Loftus Road Stadium, South Africa Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2022-07-29 ~ 2025-03-10IIF 2 - Director → ME - 45
ROEBUCK HD LIMITED
11210475Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (4 parents)Officer2018-02-16 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-16 ~ 2022-09-09IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 46
SAXON HOUSE (LEICESTER) LIMITED
13551281C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (8 parents)Officer2021-08-06 ~ 2023-11-22IIF 52 - Director → ME - 47
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2015-11-23 ~ 2015-11-23IIF 16 - LLP Designated Member → ME - 48
THE GOOD MEDICINE GARDEN EVENTS LTD
11416954Cobham Park Nursery, Downside Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-11-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 49
THE GOOD MEDICINE GARDEN SPA LTD
11437568Cobham Park Nursery, Downside Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-11-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 50
THE GOOD MEDICINE GARDEN STORE LTD
11384756Cobham Park Nursery, Downside Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-11-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 51
THE MEDICINE GARDEN (FOOD) LTD
10823977Cobham Park Nursery, Downside Road, Cobham, EnglandDissolved Corporate (5 parents)Officer2018-11-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 52COBHAMS SECRET GARDEN LTD - 2008-11-28Spirit House, 8, High Street, West Molesey, EnglandActive Corporate (9 parents)Officer2018-11-26 ~ 2019-01-03IIF 10 - Director → MEPerson with significant control2018-11-26 ~ 2019-01-03IIF 57 - Ownership of shares – 75% or more → OE
- 53
ULTIMATE UK HOMES FINANCE LIMITED
104189741 Devonshire House, Mayfair Place, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 27 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 54
ULTIMATE UK HOMES LIMITED
101425274385, 10142527: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-04-26 ~ nowIIF 28 - Director → MEPerson with significant control2017-04-26 ~ 2020-07-31IIF 82 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.