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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Roger Emanuell

    Related profiles found in government register
  • Green, Roger Emanuell
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ

      IIF 1 IIF 2

    • 38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Roger Green, 38 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, England

      IIF 6

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 7
  • Green, Roger Emanuell
    British ceo born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ

      IIF 8 IIF 9
  • Green, Roger Emanuell
    British chief executive officer born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ

      IIF 10
  • Green, Roger Emanuell
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ

      IIF 11 IIF 12

    • 38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 13

    • Flat 38, Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 14
  • Green, Roger Emanuell
    British managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Green, Roger Emanuell
    British none born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ

      IIF 19
  • Green, Roger Emanuell
    British trader born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 52, Dunlop Close, Dartford, DA1 5LT, United Kingdom

      IIF 20
  • Mr Roger Emanuell Green
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Flat 38, Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 27

    • Roger Green, 38 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ, England

      IIF 28

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 29

    • Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, SS7 2ND, England

      IIF 30
child relation
Offspring entities and appointments 21
  • 1
    ANNEXA LOGISTICS LIMITED
    13754197
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    ANNEXA OFFICE LIMITED
    - now 06951177
    VIRGIN OFFICE INTERIORS LIMITED
    - 2009-07-11 06951177
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 11 - Director → ME
  • 3
    ANNEXA SOLUTIONS LIMITED
    - now 06769555
    ANNEXA TRADING LIMITED
    - 2010-10-08 06769555
    Pinnacle House, 2-10 Rectory Road, Benfleet, England
    Active Corporate (6 parents)
    Officer
    2008-12-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANYONE FOR TENNIS LIMITED
    03347309
    38 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-04-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BID WORLD GROUP LIMITED
    09875597
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 16 - Director → ME
  • 6
    BID WORLD SERVICES LIMITED
    09875662
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 18 - Director → ME
  • 7
    BID WORLD TECHNOLOGY LIMITED
    09875625
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 15 - Director → ME
  • 8
    BIDCAR LONDON LIMITED
    - now 09730376
    BIDCAB LONDON LIMITED - 2015-09-04
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2020-01-06
    IIF 17 - Director → ME
  • 9
    FASTTRACK GLASS LTD
    07768722
    Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 13 - Director → ME
  • 10
    FDS SALES & MARKETING LTD
    - now 06767519
    AQUA TERRENA LTD - 2010-01-12
    8 Olivia Hieghts, 54 High Street, Shoeburyness, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ 2010-09-17
    IIF 19 - Director → ME
  • 11
    FUGL ENTERPRISES LIMITED
    09167711
    52 Dunlop Close, Dartford
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2015-04-05
    IIF 20 - Director → ME
  • 12
    HIGH PLANET LIMITED
    03883352
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Officer
    2008-05-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED - now
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC
    - 2010-04-14 05448955
    ROWAN GROUP HOLDINGS PLC
    - 2007-03-16 05448955
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-05-11 ~ 2008-07-04
    IIF 10 - Director → ME
  • 14
    R R P M LIMITED
    - now 05359924
    ROWAN RPM LIMITED
    - 2006-12-22 05359924
    BEACHDRINK LIMITED
    - 2005-04-29 05359924
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (17 parents)
    Officer
    2005-04-18 ~ 2008-07-04
    IIF 9 - Director → ME
  • 15
    ROWAN INTERNATIONAL LIMITED
    - now 02477215
    SLATEREALM LIMITED
    - 2002-07-03 02477215
    SLATEREALM PROPERTIES LIMITED
    - 1992-07-06 02477215
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    ~ 2008-07-04
    IIF 8 - Director → ME
  • 16
    ROWAN TRADERS LIMITED
    08063119
    38 Thorndon Hall, Thorndon Park Ingrave, Brentwood, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    SPRING CLEANER LIMITED
    05368834
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    STUDIO 35 FITNESS LIMITED
    11156880
    Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-01-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    STUDIO 35 FRANCHISING LTD
    15141593
    Pinnacle House 2-10 Rectory Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THORNDON HALL MANAGEMENT COMPANY LIMITED
    01443104
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (57 parents)
    Officer
    2017-02-20 ~ 2018-05-01
    IIF 14 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-05-01
    IIF 27 - Has significant influence or control → OE
  • 21
    TRUEDGE FITNESS LIMITED
    - now 09085448
    FUGL FITNESS LIMITED
    - 2014-12-05 09085448
    Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE

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