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.
Ward, Roger Straughan
- British born in July 1947
Ward, Roger Straughan
Resident in England
Registered addresses and corresponding companies14 Woodside Avenue, London, N6 4SS
IIF 1 IIF 2 IIF 3 (more)(less)
- British chief executive born in July 1947
Ward, Roger Straughan
Resident in England
Registered addresses and corresponding companies - British director born in July 1947
Ward, Roger Straughan
Resident in England
Registered addresses and corresponding companies5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG
IIF 8Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 914, Woodside Avenue, London, N6 4SP
IIF 1014 Woodside Avenue, London, N6 4SS
IIF 11 IIF 12 IIF 1346, Fortis Green, London, N10 3HN, United Kingdom
IIF 1446, Fortis Green Road, London, N10 3HN, England
IIF 15Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 16Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 17 IIF 18 IIF 19
- British director born in June 1947
Ward, Roger Straughan
Resident in England
Registered addresses and corresponding companies17, Green Lanes, London, N16 9BS, England
IIF 20
- British born in July 1947
Mr Roger Straughan Ward
Resident in England
Registered addresses and corresponding companiesWoodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
IIF 2117, Green Lanes, London, N16 9BS, England
IIF 2256, Fortis Green Road, London, N10 3HN
IIF 23Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 24Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 25 IIF 26 IIF 27
- British chief executiveRegistered addresses and corresponding companies
Ward, Roger Straughan
14 Woodside Avenue, London, N6 4SS
IIF 28
- 1AOC SERVICES LIMITED - nowAOC CREATE LIMITED - 2020-06-03
AOC MANAGEMENT SERVICES LIMITED
- 2010-08-05 02952696CEF RECRUITMENT SERVICES LIMITED
- 1996-11-12 02952696PETALGIFT LIMITED
- 1994-08-09 0295269610 Bloomsbury Way, London, EnglandActive Corporate (54 parents)Officer1994-07-27 ~ 1998-01-31IIF 6 - Director → ME - 2
CAFE MUSWELL HILL LIMITED
0763109814 Woodside Avenue, LondonDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 10 - Director → ME - 3
CAFE ON HILL LIMITED
0367601156 Fortis Green Road, LondonDissolved Corporate (6 parents)Officer1998-11-30 ~ dissolvedIIF 13 - Director → ME - 4
CAFE ON THE HILL (MH) LIMITED
07136255788 - 790, Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-26 ~ 2010-01-26IIF 14 - Director → ME - 5
CAVENDISH GENUS LIMITED
11978387Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
CAVENDISH PARK HOMES LTD
0865694517 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2020-12-07 ~ 2021-09-27IIF 20 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 7788 - 790, Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-04 ~ 2009-10-02IIF 11 - Director → ME
- 8
COTH LIMITED
0676585414 Woodside Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 1 - Director → ME - 9
DELI ON THE HILL (MH) LIMITED
07136251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-14 during the appointment or period of control
Dissolved on 2017-01-21 during the appointment or period of control5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (4 parents)Officer2010-01-26 ~ dissolvedIIF 8 - Director → ME - 10
DELI ON THE HILL LTD.
0428059856 Fortis Green Road, LondonDissolved Corporate (4 parents)Officer2001-09-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 11
DOTH LIMITED
0676589914 Woodside Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 5 - Director → ME - 12
EGAN MANAGEMENT COMPANY LIMITED
02146720Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (15 parents)Officer1992-03-02 ~ 1993-05-01IIF 7 - Director → ME1992-03-02 ~ 1993-05-01IIF 28 - Secretary → ME - 13
CELLMAX BUSINESS DESIGNS LIMITED
- 2021-10-14 0888762417 Green Lanes, London, EnglandActive Corporate (4 parents)Officer2020-02-26 ~ 2022-12-14IIF 19 - Director → MEPerson with significant control2020-02-26 ~ 2021-05-22IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
MONITORING SOFTWARE LIMITED
04273084C/o Cds Chartered Accountants Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2005-09-07 ~ dissolvedIIF 4 - Director → ME - 15
PIXMAN DESIGNS LIMITED
08891368Woodberry House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 16
RESTAURANTS MANAGEMENT (UK) LIMITED
0763104846 Fortis Green Road, London, EnglandDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 15 - Director → ME - 17
SHOCK ASORB ELECTRICAL LTD
059488574 Storey Road, LondonDissolved Corporate (4 parents)Officer2007-08-01 ~ 2007-12-20IIF 3 - Director → ME - 18
SOUTHERN REACH MOTOR HOME AND CARAVAN CLUB LTD
12588631Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ 2020-05-06IIF 9 - Director → MEPerson with significant control2020-05-06 ~ 2020-05-06IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 19
SPV SERVICES LIMITED
058924514 Storey Road, LondonDissolved Corporate (4 parents)Officer2007-08-01 ~ 2007-12-20IIF 2 - Director → ME - 20
ZEAL CONTRACTING LIMITED
1238337017 Green Lanes, London, EnglandActive Corporate (5 parents)Officer2020-02-25 ~ 2020-02-25IIF 18 - Director → MEPerson with significant control2020-02-25 ~ 2020-02-25IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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