logo
explain how to read the page

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

Toms, Roger

    Related profiles found in government register
  • Toms, Roger
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Godfries Close, Tewin, Hertfordshire, AL6 0LQ

      IIF 1
  • Toms, Roger
    British chartered secretary born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toms, Roger
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Godfries Close, Tewin, Hertfordshire, AL6 0LQ

      IIF 37
  • Toms, Roger
    British retired born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Godfries Close, Tewin, Welwyn, Hertfordshire, AL6 0LQ, England

      IIF 38
  • Toms, Roger
    British

    Registered addresses and corresponding companies
  • Toms, Roger
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 36 Godfries Close, Tewin, Hertfordshire, AL6 0LQ

      IIF 43
  • Toms, Roger

    Registered addresses and corresponding companies

    • icon of address 36, Godfries Close, Tewin, Welwyn, Hertfordshire, AL6 0LQ, England

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 36 Godfries Close, Tewin, Welwyn, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-11-19 ~ now
    IIF 38 - Director → ME
    icon of calendar 2010-11-19 ~ now
    IIF 44 - Secretary → ME
Ceased 41
  • 1
    icon of address 309 West End Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-12-24
    Officer
    icon of calendar 1994-06-28 ~ 1994-06-28
    IIF 34 - Director → ME
  • 2
    icon of address Maryland Farm, Smiths Lane, Ditcheat, Somerset, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2000-10-13
    IIF 19 - Director → ME
  • 3
    BOGOD GROUP PUBLIC LIMITED COMPANY - 2003-04-10
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-04
    IIF 40 - Secretary → ME
  • 4
    MISSING LINK INTERNATIONAL LIMITED - 2010-04-13
    icon of address White House Farm, Dry Sandford, Abingdon, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    456 GBP2024-01-31
    Officer
    icon of calendar 1998-02-13 ~ 1998-02-13
    IIF 20 - Director → ME
  • 5
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,461 GBP2024-09-30
    Officer
    icon of calendar 2000-09-20 ~ 2000-11-30
    IIF 14 - Director → ME
  • 6
    CAMBRIDGE FILM FESTIVAL LIMITED - 2007-06-20
    icon of address Arts Picturehouse, 38-39 St Andrews Street, Cambridge
    Active Corporate (12 parents)
    Equity (Company account)
    14,438 GBP2024-03-31
    Officer
    icon of calendar 2001-04-12 ~ 2001-04-12
    IIF 7 - Director → ME
  • 7
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,488,716 GBP2020-12-30
    Officer
    icon of calendar 1991-04-02 ~ 1991-04-02
    IIF 5 - Director → ME
  • 8
    icon of address 4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-07 ~ 2000-04-07
    IIF 27 - Director → ME
  • 9
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -21,549 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-02-16 ~ 1999-02-16
    IIF 21 - Director → ME
  • 10
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -474,683 GBP2022-03-31
    Officer
    icon of calendar 1994-05-16 ~ 1994-05-16
    IIF 22 - Director → ME
  • 11
    icon of address 120 Lavender House 1 Eden Grove, Staines Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,031 GBP2024-12-31
    Officer
    icon of calendar 2001-09-28 ~ 2001-09-28
    IIF 3 - Director → ME
    icon of calendar 2001-09-28 ~ 2001-09-28
    IIF 42 - Secretary → ME
  • 12
    icon of address 29 Stonehall Avenue, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    9,720 GBP2025-03-31
    Officer
    icon of calendar 2001-02-05 ~ 2001-02-05
    IIF 33 - Director → ME
  • 13
    DBCC LIMITED - 1998-05-19
    BENFIELD PROPERTIES LIMITED - 1992-10-15
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-07-24 ~ 1992-10-01
    IIF 1 - Director → ME
  • 14
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -166,634 GBP2023-04-30
    Officer
    icon of calendar 2000-11-03 ~ 2000-11-03
    IIF 15 - Director → ME
  • 15
    icon of address Alan Green, Willow Tree House, Ditchford Hill, Moreton In Marsh, Gloucs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2000-11-27
    IIF 12 - Director → ME
  • 16
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,487,031 GBP2020-07-31
    Officer
    icon of calendar 1994-12-06 ~ 1994-12-06
    IIF 37 - Director → ME
  • 17
    MATTERINNER LIMITED - 1999-02-12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2004-03-26
    IIF 41 - Secretary → ME
  • 18
    INDIGO ASSET MANAGEMENT LIMITED - 2002-03-06
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2000-09-14
    IIF 16 - Director → ME
  • 19
    icon of address Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-16 ~ 2000-11-16
    IIF 4 - Director → ME
  • 20
    icon of address Capitol House, 60 62 Leman Street, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 1998-03-19 ~ 1998-03-19
    IIF 23 - Director → ME
  • 21
    THE BROOKMILL ESTATE MANAGEMENT CO LIMITED - 2003-06-02
    icon of address 4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2000-08-14
    IIF 28 - Director → ME
  • 22
    THE SOUTHGATE MANAGEMENT COMPANY LIMITED - 2007-07-03
    icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2000-07-12
    IIF 36 - Director → ME
  • 23
    icon of address Capitol House, 60-62 Leman Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,800,195 GBP2024-08-31
    Officer
    icon of calendar 1998-09-24 ~ 1998-09-24
    IIF 11 - Director → ME
  • 24
    icon of address 123 Queen Alexandra Mansions, Tonbridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    336,817 GBP2023-12-31
    Officer
    icon of calendar 1992-09-11 ~ 1992-09-11
    IIF 8 - Director → ME
  • 25
    REXNORD (U.K.) LIMITED - 1987-05-29
    METSO UK LTD - 2021-03-26
    NORDBERG (UK) LIMITED - 2001-03-19
    METSO MINERALS (UK) LIMITED - 2014-11-24
    METSO OUTOTEC UK LIMITED - 2023-10-05
    icon of address Valiant Offices Suites Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1997-12-10
    IIF 43 - Secretary → ME
  • 26
    MORELLI'S CAPPUCCINO LIMITED - 2004-11-10
    MORELLI'S GELATO LIMITED - 2007-11-21
    MORELLI'S GELATO UK LIMITED - 2008-08-12
    MORELLI'S CAPPUCCINO BARS (HEMPSTEAD VALLEY) LIMITED - 2010-10-22
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -337,226 GBP2023-12-31
    Officer
    icon of calendar 1994-04-12 ~ 1994-04-12
    IIF 25 - Director → ME
  • 27
    SILVER TWO LIMITED - 1997-06-12
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,134,561 GBP2024-09-30
    Officer
    icon of calendar 1997-05-09 ~ 1997-06-02
    IIF 31 - Director → ME
  • 28
    icon of address 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2000-09-13 ~ 2000-09-13
    IIF 17 - Director → ME
  • 29
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,337 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-02-26 ~ 2001-02-26
    IIF 32 - Director → ME
  • 30
    EQUINOX PETROLEUM SERVICES LIMITED - 1993-04-05
    icon of address Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    527,250 GBP2020-12-31
    Officer
    icon of calendar 1992-06-25 ~ 1992-06-25
    IIF 30 - Director → ME
  • 31
    icon of address The Bakery The Street, Cobham, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,920 GBP2024-09-30
    Officer
    icon of calendar 1998-04-29 ~ 1998-04-29
    IIF 18 - Director → ME
  • 32
    icon of address 203 Redbridge Lane East, Redbridge, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -4,269 GBP2024-08-31
    Officer
    icon of calendar 2001-06-05 ~ 2001-06-05
    IIF 13 - Director → ME
  • 33
    icon of address C/o Bkr Haines Watts, 3rd Floor 70-74 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-13 ~ 1995-10-13
    IIF 39 - Secretary → ME
  • 34
    icon of address 3 East Circus Street, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    -1,694 GBP2024-09-28
    Officer
    icon of calendar 1992-09-22 ~ 1992-09-22
    IIF 10 - Director → ME
  • 35
    icon of address 50 Seymour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -437,576 GBP2024-07-31
    Officer
    icon of calendar 1999-02-18 ~ 1999-02-18
    IIF 6 - Director → ME
  • 36
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    504,387 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-09
    IIF 26 - Director → ME
  • 37
    icon of address Wolvey Grange, Church Hill, Wolvey, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    232,568 GBP2024-09-30
    Officer
    icon of calendar 1999-11-02 ~ 1999-11-02
    IIF 2 - Director → ME
  • 38
    THE INFORMATION CONSORTIUM LIMITED - 1999-11-24
    icon of address Capitol House, Saint Marys Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    60 GBP2025-01-31
    Officer
    icon of calendar 1999-01-14 ~ 1999-01-14
    IIF 24 - Director → ME
  • 39
    icon of address Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    747,159 GBP2024-05-31
    Officer
    icon of calendar 2000-09-07 ~ 2000-09-07
    IIF 35 - Director → ME
  • 40
    UK BANNERS LIMITED - 2011-11-21
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-02 ~ 1999-11-02
    IIF 9 - Director → ME
  • 41
    CLASSICAL CREAMWARE LIMITED - 2006-11-29
    TAYLOR TEMPORARY LIMITED - 2001-02-09
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2000-11-13
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.