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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

Adams, Roger George

    Related profiles found in government register
  • Adams, Roger George
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 1
  • Adams, Roger George
    British certified accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Roger George
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 28 IIF 29
  • Adams, Roger George
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Roger George
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 36
  • Adams, Roger George
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 37 IIF 38
  • Mr Roger George Adams
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 37
  • 1
    148-150 OPL MANAGEMENT LIMITED - now
    AMSAIL LIMITED
    - 2021-05-07 05893262 02826152
    AMSPROP EUSTON LIMITED
    - 2017-10-09 05893262
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 19 - Director → ME
  • 2
    AMSAIR AIRCRAFT LIMITED
    05845142
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 23 - Director → ME
  • 3
    AMSAIR EXECUTIVE AVIATION LIMITED
    05025981
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2012-02-07 ~ 2013-06-24
    IIF 7 - Director → ME
  • 4
    AMSAIR LIMITED
    - now 02826152
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2012-02-07 ~ 2014-05-12
    IIF 13 - Director → ME
  • 5
    AMSHOLD GROUP LIMITED
    - now 08557403 03710962
    AMSHOLD HOLDINGS LIMITED
    - 2013-07-19 08557403
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-06-05 ~ 2020-12-31
    IIF 25 - Director → ME
  • 6
    AMSHOLD INTERNATIONAL LIMITED
    - now 03710962
    AMSHOLD GROUP LIMITED
    - 2013-07-19 03710962 08557403
    TRELLA LIMITED - 1999-06-15
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 9 - Director → ME
  • 7
    AMSHOLD LIMITED
    11880961
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-03 ~ 2020-12-31
    IIF 38 - Director → ME
  • 8
    AMSHOLD TRADING LIMITED
    08557464
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-06-05 ~ 2020-12-31
    IIF 24 - Director → ME
  • 9
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ 2014-05-28
    IIF 21 - Director → ME
  • 10
    AMSPROP BISHOPSGATE LIMITED
    - now 05893192
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2012-02-07 ~ 2019-12-31
    IIF 14 - Director → ME
  • 11
    AMSPROP CENTRAL LIMITED
    - now 04293793
    FARMINSTER LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 20 - Director → ME
  • 12
    AMSPROP CITY PROPERTIES LIMITED
    - now 04203471
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 3 - Director → ME
  • 13
    AMSPROP DEVONSHIRE LIMITED
    - now 10197316
    AMSPROP RESIDENTIAL LIMITED
    - 2019-10-15 10197316
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-05-24 ~ 2020-12-31
    IIF 37 - Director → ME
  • 14
    AMSPROP ESTATES LIMITED
    - now 02801817
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 8 - Director → ME
  • 15
    AMSPROP INVESTMENTS LIMITED
    - now 02477288
    AMPGLADE LIMITED - 1990-04-25
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 4 - Director → ME
  • 16
    AMSPROP LIMITED
    - now 01873323
    BREEZESIGN LIMITED - 1985-10-09
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 22 - Director → ME
  • 17
    AMSPROP LONDON LIMITED
    - now 02344929
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 10 - Director → ME
  • 18
    AMSPROP MAYFAIR LIMITED
    - now 04321412
    CARMERE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2012-02-07 ~ 2012-06-28
    IIF 27 - Director → ME
  • 19
    AMSPROP OXFORD LIMITED
    - now 05893332
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ 2014-05-12
    IIF 16 - Director → ME
  • 20
    AMSPROP PORTLAND LIMITED
    - now 05893186
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 11 - Director → ME
  • 21
    AMSPROP PROPERTIES LIMITED
    - now 04203480
    ALBERSTORE LIMITED - 2001-08-13
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (13 parents)
    Officer
    2012-02-07 ~ 2012-06-28
    IIF 26 - Director → ME
  • 22
    AMSPROP REAT LIMITED
    - now 03058930
    AMSGAL PROPERTIES LIMITED
    - 2018-10-04 03058930
    KILAGO LIMITED - 1996-06-26
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 15 - Director → ME
  • 23
    AMSPROP USA HOLDINGS LIMITED
    - now 04293810
    AMSPROP REGENT LIMITED
    - 2015-02-21 04293810
    STEERSTONE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (14 parents)
    Officer
    2015-02-23 ~ 2020-12-31
    IIF 36 - Director → ME
    2012-02-07 ~ 2014-12-01
    IIF 6 - Director → ME
  • 24
    AMSTAR ENTERTAINMENT LIMITED
    - now 06039349
    AMSTAR MEDIA LIMITED
    - 2014-05-14 06039349 09040151
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 12 - Director → ME
  • 25
    AMSTAR MEDIA LIMITED
    09040151 06039349
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2014-05-14 ~ 2022-09-14
    IIF 30 - Director → ME
  • 26
    AMSTED PROPERTIES LIMITED
    - now 03119990
    DEKALON LIMITED - 1996-05-28
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2012-02-07 ~ 2013-06-24
    IIF 5 - Director → ME
  • 27
    AMSTURN LIMITED
    - now 06511554
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-02-07 ~ 2014-11-14
    IIF 17 - Director → ME
  • 28
    AMSVEST LIMITED
    07703897
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2012-02-07 ~ 2020-12-31
    IIF 18 - Director → ME
  • 29
    DPS TRADING FINANCE LIMITED
    10859387
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-11 ~ 2020-12-31
    IIF 33 - Director → ME
    Person with significant control
    2017-07-11 ~ 2017-07-11
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    DPS TRADING HOLDINGS LIMITED
    - now 10623616
    SIDAN DPS LIMITED
    - 2017-07-18 10623616
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-16 ~ 2020-12-31
    IIF 28 - Director → ME
  • 31
    ESAG COMMERCIAL PROPERTIES LIMITED
    - now 05891745
    AMSPROP SOUTHBANK LIMITED
    - 2013-10-01 05891745
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (15 parents)
    Officer
    2006-08-09 ~ 2013-10-07
    IIF 2 - Director → ME
  • 32
    SCEPTRE COURT UK LIMITED - now
    AMSPROP TOWER LIMITED
    - 2020-02-03 11734769
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    22,128,786 GBP2024-06-30
    Officer
    2018-12-19 ~ 2020-01-31
    IIF 34 - Director → ME
  • 33
    SIDAN ME HOLDINGS LIMITED
    11218295
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 32 - Director → ME
  • 34
    SIDAN PROPERTY TRADING COMPANY LIMITED
    09626374 09931320
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Officer
    2015-07-15 ~ 2020-12-31
    IIF 1 - Director → ME
  • 35
    SIDAN TRADING HOLDINGS LIMITED
    10873062
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-19 ~ 2020-12-31
    IIF 35 - Director → ME
  • 36
    SS TRADING FINANCE LIMITED
    10859417
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-11 ~ 2020-11-30
    IIF 31 - Director → ME
    Person with significant control
    2017-07-11 ~ 2017-07-11
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    SS TRADING HOLDINGS LIMITED
    - now 10623893
    SIDAN SS LIMITED
    - 2017-07-18 10623893
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-16 ~ 2020-12-31
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.