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

James, Roger Edward Dyas

    Related profiles found in government register
  • James, Roger Edward Dyas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 1

    • 7 Oldacre Close, Sutton Coldfield, West Midlands, B76 1WF

      IIF 2 IIF 3
  • James, Roger Edward Dyas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 7 IIF 8

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 9

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 1-5, Oakfield, Sale, Cheshire, M33 6TT, England

      IIF 16

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 17 IIF 18

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom

      IIF 19
  • James, Roger Edward Dyas
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 20

    • 20 Middleton Road, Streetly, Sutton Coldfield, West Midlands, B74 3EU

      IIF 21
  • James, Roger Edward Dyas
    British surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 22
  • Mr Roger Edward Dyas James
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

      IIF 23

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom

      IIF 24
  • Mr Roger Edward Dyas James
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 25
  • Mr Roger Edward Dyas James
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Queens Parade, Brownlow Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 21 - director → ME
  • 2
    88 Hill Village Road, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,489 GBP2016-11-30
    Officer
    2014-09-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    88 Hill Village Road, Sutton Coldfield, West Midlands, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    52,577 GBP2024-04-30
    Officer
    2014-04-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    88 Hill Village Road, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,706 GBP2024-03-31
    Officer
    2019-07-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Corporate (4 parents)
    Officer
    2001-04-17 ~ 2001-04-18
    IIF 2 - director → ME
  • 2
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 6 - director → ME
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2023-12-31
    Officer
    2012-01-23 ~ 2014-11-11
    IIF 8 - director → ME
  • 4
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-22 ~ 2014-08-04
    IIF 22 - director → ME
  • 5
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (5 parents)
    Officer
    2013-04-03 ~ 2014-11-11
    IIF 12 - director → ME
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-11-08 ~ 2014-06-01
    IIF 10 - director → ME
  • 7
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-08-04
    IIF 5 - director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ 2014-09-24
    IIF 4 - director → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ 2014-11-11
    IIF 11 - director → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-12-03 ~ 2013-12-19
    IIF 7 - director → ME
  • 11
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,758,662 GBP2023-06-30
    Officer
    2014-11-24 ~ 2019-09-26
    IIF 9 - director → ME
  • 12
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ 2019-05-02
    IIF 13 - director → ME
  • 13
    CORTRONA LIMITED - 2007-11-01
    C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-10-29 ~ 2012-10-01
    IIF 20 - director → ME
  • 14
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2000-02-15 ~ 2012-10-01
    IIF 1 - director → ME
  • 15
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Officer
    2015-01-12 ~ 2019-12-17
    IIF 15 - director → ME
  • 16
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2001-04-17 ~ 2001-04-18
    IIF 3 - director → ME
  • 17
    88 Hill Village Road, Sutton Coldfield, West Midlands, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    52,577 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-04-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 14 - director → ME
  • 19
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.