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

Ponitng, Roger Brian

    Related profiles found in government register
  • Ponitng, Roger Brian
    British chartered accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 1
  • Ponting, Roger Brian
    British accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ponting, Roger Brian
    British accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 North Colonnade, London, E14 5GP, United Kingdom

      IIF 14
  • Ponting, Roger Brian
    British

    Registered addresses and corresponding companies

    • 2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW

      IIF 15 IIF 16
  • Ponting, Roger Brian
    British accountant

    Registered addresses and corresponding companies
  • Mr Roger Brian Ponting
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Raynham Street, Hertford, SG13 7DF, England

      IIF 21

    • 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    21 Raynham Street, Hertford, England
    Corporate (1 parent)
    Equity (Company account)
    35,000 GBP2024-03-31
    Officer
    2005-04-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    33 Cathedral Road, Cardiff, Wales
    Dissolved corporate (5 parents)
    Equity (Company account)
    122,813 GBP2023-03-31
    Officer
    2018-05-14 ~ 2020-10-30
    IIF 14 - director → ME
  • 2
    223-231 Pentonville Road, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,968,000 GBP2023-03-31
    Officer
    2016-05-06 ~ 2020-10-30
    IIF 12 - director → ME
  • 3
    223-231 Pentonville Road, London, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -200,000 GBP2021-04-01 ~ 2022-03-31
    Officer
    2020-04-01 ~ 2020-10-30
    IIF 1 - director → ME
  • 4
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2001-10-01 ~ 2002-06-27
    IIF 16 - secretary → ME
  • 5
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2000-10-05
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2002-06-27
    IIF 20 - secretary → ME
  • 6
    22 Cornmarket, Louth, Lincs
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2009-09-30
    IIF 15 - secretary → ME
  • 7
    STUDIO PRODUCTIONS LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,268 GBP2024-03-31
    Officer
    2006-05-11 ~ 2011-02-28
    IIF 2 - director → ME
    2005-12-01 ~ 2005-12-01
    IIF 3 - director → ME
    2005-12-01 ~ 2009-12-10
    IIF 17 - secretary → ME
  • 8
    STYLISH LIMITED - 2013-09-19
    85 Great Portland Street, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    51,462,789 GBP2024-03-31
    Officer
    2006-05-11 ~ 2011-02-28
    IIF 7 - director → ME
    2005-12-01 ~ 2005-12-01
    IIF 10 - director → ME
    2005-12-01 ~ 2009-12-10
    IIF 19 - secretary → ME
  • 9
    PRIZE FIGHTER LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    641,933 GBP2024-03-31
    Officer
    2006-05-11 ~ 2011-02-28
    IIF 6 - director → ME
    2005-12-01 ~ 2005-12-01
    IIF 5 - director → ME
    2005-12-01 ~ 2009-12-10
    IIF 18 - secretary → ME
  • 10
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 9 offsprings)
    Officer
    2007-11-01 ~ 2008-10-30
    IIF 9 - director → ME
  • 11
    HAYWARD TYLER SUBSEA LTD - 2016-10-24
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2008-04-08 ~ 2008-10-30
    IIF 4 - director → ME
  • 12
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    2016-05-06 ~ 2020-10-30
    IIF 11 - director → ME
    Person with significant control
    2016-05-06 ~ 2020-10-30
    IIF 22 - Has significant influence or control → OE
  • 13
    Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2016-03-31
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.