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

Smith, Roger Malcolm

    Related profiles found in government register
  • Smith, Roger Malcolm
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paradise Barton Farmhouse, High Street, Blackford, Wedmore, Somerset, BS28 4NN, England

      IIF 1
  • Smith, Roger Malcolm
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • Paradise Barton Farmhouse, High Street, Blackford, Wedmore, Somerset, BS28 4NN, England

      IIF 2
  • Smith, Roger Malcolm
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 97, Judd Street, London, London, WC1H 9JG, United Kingdom

      IIF 3
    • Michael House, 4 Lower Guildford Road, Woking, Surrey, GU22 7PX, England

      IIF 4
  • Smith, Roger Malcolm
    British manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 5
  • Smith, Roger Malcolm
    British director born in October 1951

    Registered addresses and corresponding companies
    • Little Thatch, Thorn Common Toat, Pulborough, West Sussex, RH20 1BY

      IIF 6 IIF 7
  • Smith, Roger Malcolm
    British director/businessman born in October 1951

    Registered addresses and corresponding companies
    • Little Thatch, Thorn Common Toat, Pulborough, West Sussex, RH20 1BY

      IIF 8
  • Smith, Roger Malcolm
    British sales dir born in October 1951

    Registered addresses and corresponding companies
    • Little Thatch, Thorn Common Toat, Pulborough, West Sussex, RH20 1BY

      IIF 9
  • Mr Roger Malcolm Smith
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 10
    • Paradise Barton Farmhouse, High Street, Blackford, Wedmore, Somerset, BS28 4NN, England

      IIF 11 IIF 12
  • Smith, Roger Malcolm

    Registered addresses and corresponding companies
    • Little Thatch, Thorn Common Toat, Pulborough, West Sussex, RH20 1BY

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    006900 LIMITED
    04037767
    Unit Ab-11 Anglo Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,572 GBP2024-07-31
    Officer
    2000-07-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    CLIMATE GENIE LTD
    09889662
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ 2018-08-23
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    DIRECTION FIRE LIMITED
    02638917 03037381
    Unit 5 First Quarter, Blenheim Road, Epsom, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    328,720 GBP2023-12-01 ~ 2024-11-30
    Officer
    1991-08-19 ~ 1995-02-17
    IIF 6 - Director → ME
    1991-08-19 ~ 1995-02-17
    IIF 13 - Secretary → ME
  • 4
    DIRECTION INTERNATIONAL PLC
    - now 03225170
    COMPETITIONWINNER LIMITED
    - 1996-10-07 03225170
    C/o Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    1996-10-07 ~ 1997-05-23
    IIF 7 - Director → ME
  • 5
    F W COOK BUILDING SERVICES LIMITED - now
    DIRECTION BUILDING SERVICES LIMITED
    - 2000-05-09 02887303
    DRAGON'S TEETH LIMITED - 1994-02-14
    C/o Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    1995-01-12 ~ 1996-09-03
    IIF 8 - Director → ME
    1996-10-03 ~ 1998-05-12
    IIF 9 - Director → ME
  • 6
    HAVYATT MANOR LTD
    07170418
    Unit Ab-11 Anglo Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2010-02-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HOT ICE EUROPE LIMITED
    09285212
    Maroon Accounts, Granary House, North Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 3 - Director → ME
  • 8
    PERFECT PAIR LTD
    07489998
    Michael House, 4 Lower Guildford Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ 2012-02-01
    IIF 4 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.