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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sturdy, Roger Beresford

    Related profiles found in government register
  • Sturdy, Roger Beresford
    British born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • The Foundry, 77 Fulham Palace Road, London, W6 8AF, England

      IIF 1

    • The Foundry, 77 Fulham Palace Road, London, W6 8AF, United Kingdom

      IIF 2 IIF 3

    • 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, England

      IIF 4 IIF 5 IIF 6

    • Watlington Business Centre, 1 High Street, Watlington, OX49 5PH, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Whittington Hall, Whittington Hall, Whittington, Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

      IIF 11
  • Sturdy, Roger Beresford
    British born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southfield House, 24 Greys Road, Henley On Thames, Oxfordshire, RG9 1RY

      IIF 12 IIF 13 IIF 14
  • Sturdy, Roger Beresford
    United Kingdom born in September 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roger Beresford Sturdy
    British born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Watlington Business Centre, 1 High Street, Watlington, OX49 5PH, England

      IIF 45
  • Mr Roger Beresford Sturdy
    United Kingdom born in September 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roger Beresford Sturdy
    United Kingdom born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 39
  • 1
    55 CHARTERHOUSE STREET LIMITED
    - now 02352460
    LARCHBROOK LIMITED
    - 1989-08-16 02352460
    8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-02-22) ~ dissolved
    IIF 32 - Director → ME
  • 2
    ALLIANCE SECURITY (THE GREEN) LIMITED
    - now 03724018
    ALLIANCE SECURITY LIMITED
    - 2003-01-22 03724018
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-05-21 ~ 2022-05-01
    IIF 5 - Director → ME
    Person with significant control
    2017-03-02 ~ 2023-10-31
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    APPLIED CONSTRUCTION LIMITED
    03754694
    6-7 Top Floor West Smithfield, London, England
    Active Corporate (7 parents)
    Officer
    1999-08-12 ~ 2015-09-15
    IIF 39 - Director → ME
  • 4
    BBB CITY PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-05
    Dissolved on 2011-01-07
    MACROBINS PLC
    - 2006-08-18 02652880
    NEXTLEAGUE LIMITED
    - 1991-11-20 02652880
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-10-10) ~ 1994-07-07
    IIF 20 - Director → ME
    2003-06-19 ~ 2004-11-22
    IIF 27 - Director → ME
  • 5
    CENTRAL CORPORATION (AUSTIN) LIMITED
    - now 03080601
    KINGPIN DEVELOPMENTS LIMITED
    - 2023-05-26 03080601
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1996-02-28 ~ 2018-12-21
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-03-08
    IIF 50 - Has significant influence or control → OE
    2016-09-02 ~ 2024-05-10
    IIF 41 - Has significant influence or control → OE
  • 6
    CENTRAL CORPORATION (BAS 15) LIMITED - now
    CENTRAL CORPORATION INVESTMENTS LIMITED
    - 2019-07-23 03232709
    CENTRAL CORPORATION PROPERTIES LIMITED
    - 1997-07-11 03232709 03373518
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-08-01 ~ 2018-12-21
    IIF 22 - Director → ME
  • 7
    CENTRAL CORPORATION (BAS 2933) LIMITED - now
    CENTRAL CORPORATION LEISURE LIMITED
    - 2019-07-23 03400556
    HOTLINE ENTERPRISES LIMITED
    - 1997-12-11 03400556
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-09-04 ~ 2018-12-21
    IIF 26 - Director → ME
  • 8
    CENTRAL CORPORATION (CAM 21) LIMITED - now
    CENTRAL CORPORATION REAL ESTATES LIMITED
    - 2019-07-23 03333100 03305562... (more)
    KINGPIN FINANCIAL SERVICES LIMITED
    - 1997-09-05 03333100 03712850
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-08-27 ~ 2019-03-27
    IIF 7 - Director → ME
  • 9
    CENTRAL CORPORATION (CHATHAM) LIMITED - now
    CENTRAL CORPORATION (READING) LIMITED
    - 2019-07-23 03204870 03008663... (more)
    KEYLINE INVESTMENTS LIMITED
    - 1996-07-01 03204870
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-06-17 ~ 2018-12-21
    IIF 18 - Director → ME
  • 10
    CENTRAL CORPORATION (FLEET 238) LIMITED
    - now 03400441 03296967
    HOTLINE MANAGEMENT LIMITED
    - 1997-09-15 03400441
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-09-04 ~ 2018-12-21
    IIF 17 - Director → ME
  • 11
    CENTRAL CORPORATION (FLEET 335) LIMITED - now
    CENTRAL CORPORATION (SLOUGH) LIMITED
    - 2019-07-23 03296967
    CENTRAL CORPORATION ESTATES LIMITED
    - 1997-04-15 03296967 03305562... (more)
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-12-20 ~ 2018-12-21
    IIF 23 - Director → ME
  • 12
    CENTRAL CORPORATION (MAID) LIMITED - now
    CENTRAL CORPORATION MANAGEMENT LIMITED
    - 2023-05-26 03421928
    PROFOUND CONTRACTS LIMITED
    - 1997-09-15 03421928
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-09-04 ~ 2018-12-21
    IIF 25 - Director → ME
  • 13
    CENTRAL CORPORATION (MAIDENHEAD) LIMITED
    - now 03008663
    CENTRAL CORPORATION (READING) LIMITED
    - 1996-07-01 03008663 03204870... (more)
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-01-11 ~ 2018-12-21
    IIF 40 - Director → ME
  • 14
    CENTRAL CORPORATION (READ 3236 BLAG) LIMITED - now
    CORPORATION DEVELOPMENTS LIMITED
    - 2023-05-26 03614756 03231551
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-09-08 ~ 2018-12-21
    IIF 35 - Director → ME
  • 15
    CENTRAL CORPORATION (READ 6062) LIMITED
    - now 03552825
    PENTHOUSE CORPORATION LIMITED
    - 2020-03-23 03552825
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-11-30 ~ 2018-12-21
    IIF 34 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 47 - Has significant influence or control → OE
  • 16
    CENTRAL CORPORATION (THEALE) LIMITED
    - now 02861585
    LAMRON ESTATES (THEALE) LIMITED
    - 2000-08-23 02861585
    ACE CORPORATION LIMITED
    - 1994-12-13 02861585
    Watlington Business Centre, 1 High Street, Watlington, England
    Dissolved Corporate (8 parents)
    Officer
    1993-10-14 ~ 2019-03-27
    IIF 9 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    CENTRAL CORPORATION (VACH) LIMITED - now
    PINSTONE PROJECTS LIMITED
    - 2020-03-23 03462401 10189201
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-11-03 ~ 2019-03-27
    IIF 8 - Director → ME
  • 18
    CENTRAL CORPORATION (WHM) LIMITED - now
    CENTRAL CORPORATION PROJECTS LIMITED
    - 2023-05-26 03428043
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-08-28 ~ 2019-03-27
    IIF 10 - Director → ME
  • 19
    CENTRAL CORPORATION ESTATES LIMITED
    - now 03305562 03296967... (more)
    ANGLO ASSOCIATES LIMITED
    - 1997-04-15 03305562
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-03-20 ~ 2022-05-01
    IIF 6 - Director → ME
    Person with significant control
    2017-01-09 ~ 2023-10-31
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    CENTRAL CORPORATION GROUP LIMITED
    - now 03480392 03231551
    KINGPIN ESTATES LIMITED
    - 2023-05-26 03480392
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1997-12-12 ~ 2018-12-21
    IIF 24 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    CENTRAL CORPORATION GROUP1 LIMITED - now
    CENTRAL CORPORATION DEVELOPMENTS LIMITED
    - 2023-05-26 03231551 03614756
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    1996-07-30 ~ 2018-12-21
    IIF 36 - Director → ME
  • 22
    CENTRAL CORPORATION OPERATIONS LIMITED - now
    CENTURY 2000 ENTERPRISES LIMITED
    - 2023-05-26 02821378
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1993-06-14 ~ 2018-12-21
    IIF 14 - Director → ME
  • 23
    CENTRAL CORPORATION READING LIMITED - now
    CENTRAL CORPORATION LIMITED
    - 2023-05-26 02937072
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-06-22 ~ 2018-12-21
    IIF 30 - Director → ME
  • 24
    CENTRAL CORPORATION SECURITIES LIMITED
    - now 03365530 02571043
    PROFOUND PROPERTIES LIMITED
    - 1997-07-25 03365530
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-30 ~ 2022-05-01
    IIF 4 - Director → ME
    Person with significant control
    2017-03-06 ~ 2023-10-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CENTRAL CORPORATION WOKING LIMITED - now
    ALLIANCE PROPERTIES (HOLDINGS) LIMITED
    - 2023-05-29 04234733
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2018-12-21
    IIF 33 - Director → ME
  • 26
    CENTRAL CORPORATION WOKING2 LIMITED - now
    ALLIANCE PROPERTIES LIMITED
    - 2023-05-29 03724040
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-10 ~ 2018-12-21
    IIF 19 - Director → ME
  • 27
    CENTRAL CORPORATION WOKING3 LIMITED
    - now 03373518 04234733... (more)
    CENTRAL CORPORATION PROPERTIES LIMITED
    - 2023-05-29 03373518 03232709
    PRIORITY PROPERTY DEVELOPMENTS LIMITED
    - 1997-07-11 03373518
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-06-30 ~ 2018-12-21
    IIF 13 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 28
    CORPORATE PROPERTIES LIMITED
    04503437
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-11-12 ~ 2019-03-27
    IIF 12 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 29
    HOLLINSWOOD MANAGEMENT LIMITED
    - now 02421831
    ADVISER (123) LIMITED
    - 1990-03-22 02421831 02422125... (more)
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (19 parents)
    Officer
    (before 1992-09-12) ~ now
    IIF 11 - Director → ME
  • 30
    LAND & PROPERTY FINANCE COMPANY LIMITED
    00840180
    Second Floor, 6-7 West Smithfield, London, England
    Dissolved Corporate (7 parents)
    Officer
    1994-11-28 ~ 2015-09-15
    IIF 37 - Director → ME
  • 31
    NEW CENTURY PROPERTIES LIMITED
    02794202
    6-7 Second Floor West Smithfield, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1993-05-07 ~ 2015-09-15
    IIF 38 - Director → ME
  • 32
    PINSTONE CAPITAL LIMITED
    12483242
    The Foundry, 77 Fulham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 2 - Director → ME
  • 33
    PINSTONE GROUP LIMITED
    - now 04436470
    PINSTONE SECURITIES LIMITED
    - 2019-07-23 04436470
    LYNX CONTRACTS LIMITED
    - 2002-10-03 04436470
    The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-06-11 ~ now
    IIF 1 - Director → ME
  • 34
    PINSTONE PROPERTIES LIMITED
    - now 01471613
    WEDGECLASS LIMITED
    - 1985-06-10 01471613
    8 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 29 - Director → ME
  • 35
    PINSTONE RESIDENTIAL LIMITED
    - now 02571043
    CENTRAL CORPORATION FINANCE LIMITED
    - 2017-09-19 02571043
    CENTRAL CORPORATION SECURITIES LIMITED
    - 1997-07-25 02571043 03365530
    PANDAGROVE LIMITED
    - 1997-03-03 02571043
    The Foundry, 77 Fulham Palace Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1991-03-27 ~ dissolved
    IIF 3 - Director → ME
  • 36
    PINSTONE SECURITIES (CITY) LIMITED
    - now 01331549
    CHOSENWORTH LIMITED
    - 1988-11-23 01331549
    Southfield House, 24 Greys Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 28 - Director → ME
  • 37
    PINSTONE SECURITIES HOLDINGS LIMITED
    03512912
    6-7 Westsmithfield Second Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-02-18 ~ 2000-06-01
    IIF 15 - Director → ME
  • 38
    THE MINT (EXETER) LIMITED - now
    CENTRAL CORPORATION (EXETER) LIMITED
    - 2023-05-26 03333406
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-03-14 ~ 2016-04-13
    IIF 31 - Director → ME
  • 39
    THE MINT EXETER (MANAGEMENT) LIMITED - now
    ARCHZONE PROPERTY MANAGEMENT LIMITED
    - 2023-05-29 02991332
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-06-10 ~ 2015-09-17
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.