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

Allsop, Roger

    Related profiles found in government register
  • Allsop, Roger
    British co director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tattersalls Hope End, Ledbury, Herefordshire, HR8 1JQ

      IIF 1
  • Allsop, Roger
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 2

    • 3rd Floor Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB, England

      IIF 3 IIF 4

    • 7th Floor Hamilton House, 111 Marlowes, Hemel Hempstead, Herefordshire, HR1 1BB

      IIF 5 IIF 6

    • Tattersalls Hope End, Ledbury, Herefordshire, HR8 1JQ

      IIF 7

    • The Barn Office, Hope End, Ledbury, Herefordshire, HR8 1JQ

      IIF 8
  • Allsop, Roger
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allsop, Roger
    British director of this company born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tattersalls Hope End, Ledbury, Herefordshire, HR8 1JQ

      IIF 18
  • Mr Roger Allsop
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn Office, Hope End, Ledbury, Herefordshire, HR8 1JQ, United Kingdom

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    F.E. ALLSOP (LEDBURY) LIMITED - 1988-11-14
    The Barn Office, Hope End, Ledbury, Herefordshire
    Corporate (2 parents)
    Equity (Company account)
    209,684 GBP2024-03-31
    Officer
    ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Barn Office, Hope End, Ledbury, Herefordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    447,228 GBP2024-03-31
    Officer
    1997-10-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MALVAIR GROUP PLC - 1997-09-11
    F.E.ALLSOP (TEWKESBURY) LIMITED - 1987-04-03
    The Barn Office, Hope End, Ledbury, Herefordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,573,692 GBP2024-03-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 4
    The Barn Office, Hope End, Ledbury, Herefordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -400 GBP2020-03-31
    Officer
    2010-02-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    WINCHESTER TRUST LIMITED - 1998-08-21
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 6
    SPEED 1561 LIMITED - 1991-06-20
    The Barn Office, Hope End, Ledbury, Herefordshire
    Dissolved corporate (3 parents)
    Officer
    1991-05-10 ~ dissolved
    IIF 18 - director → ME
Ceased 11
  • 1
    BYROM CONSULTANTS LIMITED - 1999-10-26
    Seamos House, Brooks Drive, Cheadle, Cheshire
    Corporate (5 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    39,510,480 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-07-01 ~ 1995-02-13
    IIF 12 - director → ME
  • 2
    MAXPOWER AUTOMOTIVE LIMITED - 2021-10-11
    EDGER 180 LIMITED - 2002-11-06
    5 Deansway, Worcester, England
    Corporate (2 parents)
    Officer
    2007-06-25 ~ 2010-03-31
    IIF 7 - director → ME
  • 3
    MALVERN TUBULAR COMPONENTS LIMITED - 2021-10-11
    HALLCO 347 LIMITED - 2019-06-11
    REDMAN FITTINGS LIMITED - 2013-11-21
    HALLCO 347 LIMITED - 2000-06-13
    5 Deansway, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ 2010-03-31
    IIF 14 - director → ME
  • 4
    CAPITAL EQUIPMENT FACILITIES LIMITED - 1995-10-05
    A.C. PROFESSIONAL & MEDICAL LEASING LIMITED - 1980-12-31
    3rd Floor, Arkwright House, St Marys Parsonage, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,051,405 GBP2023-09-30
    Officer
    ~ 1995-12-29
    IIF 10 - director → ME
  • 5
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 2011-10-28
    IIF 11 - director → ME
  • 6
    NETCALL TELECOM LIMITED - 2019-09-24
    TELEPHONETICS VIP LTD - 2011-05-13
    TELEPHONETICS INTERACTIVE VOICE SYSTEMS LIMITED - 2006-10-11
    WORTHSIMPLE LIMITED - 1993-10-05
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (7 parents)
    Officer
    2010-07-30 ~ 2011-10-28
    IIF 3 - director → ME
  • 7
    NETCALL UK LIMITED - 2019-09-24
    NETCALL TELECOM LIMITED - 2011-05-13
    NETCALL TELECOMS LIMITED - 1998-04-15
    NETCALL LIMITED - 1996-03-29
    SSAPLEASE SOFTWARE LIMITED - 1996-02-06
    ACKRILL CARR FINANCE CORPORATION LIMITED - 1989-08-01
    INTER CITY FINANCE CORPORATION LIMITED - 1985-03-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2010-02-11 ~ 2011-10-28
    IIF 4 - director → ME
    ~ 1998-03-12
    IIF 13 - director → ME
  • 8
    TELEPHONETICS PLC - 2010-07-30
    LEPTIS MAGNA PLC - 2005-07-06
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2011-10-28
    IIF 5 - director → ME
  • 9
    MALVERN TUBULAR COMPONENTS LIMITED - 2019-04-11
    MALVERN AIRCRAFT COMPANY LIMITED - 1996-04-01
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved corporate (3 parents)
    Officer
    ~ 2010-03-31
    IIF 1 - director → ME
  • 10
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2010-07-30 ~ 2011-10-28
    IIF 6 - director → ME
  • 11
    NETCALL TELECOM EUROPE LIMITED - 2019-03-12
    MAGNET MOTOR BODIES LIMITED - 1999-01-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Officer
    ~ 2011-10-28
    IIF 9 - director → ME

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