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

Ashby, Roger

    Related profiles found in government register
  • Ashby, Roger
    British manager born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norfolk House, Lgf, 31 St James's Square, London, SW1Y4JR, United Kingdom

      IIF 1
  • Ashby, Roger Edward
    British consultant born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Conway Road, London, N14 7BA, United Kingdom

      IIF 2
  • Ashby, Roger
    British business executive born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ

      IIF 3
  • Ashby, Roger
    British businessman born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ

      IIF 4 IIF 5
  • Ashby, Roger
    British ceo born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ

      IIF 6
  • Ashby, Roger
    British chartered engineer born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ

      IIF 7
  • Ashby, Roger
    British director born in September 1939

    Resident in England

    Registered addresses and corresponding companies
  • Ashby, Roger
    British engineer born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 66, Sidford High Street, Sidford, Sidmouth, Devon, EX10 9SQ

      IIF 17
  • Ashby, Roger
    British manager born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ

      IIF 18 IIF 19
  • Ashby, Roger
    British managing director born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ

      IIF 20
  • Ashby, Roger
    British none born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 66, Sidford High Street, Sidmouth, Devon, EX10 9SQ, Uk

      IIF 21
  • Ashby, Roger
    British tax payer born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ

      IIF 22 IIF 23
  • Ashby, Roger
    British born in September 1939

    Resident in France

    Registered addresses and corresponding companies

    • C/o Mcfaddens Llp, 80, Coleman Street, London, EC2R 5BJ, England

      IIF 24
  • Ashby, Roger
    British director born in September 1939

    Resident in France

    Registered addresses and corresponding companies

    • Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS, United Kingdom

      IIF 25
  • Ashby, Roger
    British chartered engineer

    Registered addresses and corresponding companies

    • 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ

      IIF 26
  • Mr Roger Ashby
    British born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 27
  • Mr Roger Ashby
    British born in September 1939

    Resident in France

    Registered addresses and corresponding companies

    • Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    DWF ECONOMIC ANALYSIS LTD - 2018-03-15
    SIG CAPITAL UK LIMITED - 2015-01-22
    ONCOYORK LIMITED - 2010-05-04
    C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BASHELFCO 2789 LIMITED - 2003-06-02
    The Mill House 23 Fore Street, Witheridge, Tiverton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2005-09-26 ~ dissolved
    IIF 8 - Director → ME
  • 3
    TFC METALS PLC - 2022-01-24
    C/o Mcfaddens Llp, 80, Coleman Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,000 GBP2024-06-30
    Officer
    2022-06-29 ~ now
    IIF 24 - Director → ME
  • 4
    PRIZE MOBILE GROUP PLC - 2011-05-24
    Communications House, 26 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 5
    OSTCO LIMITED - 2009-08-08
    Mulberry House Suites 21 & 22, 583 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 15 - Director → ME
  • 6
    PROJECT RAINBOW LIMITED - 1999-12-09
    Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,808 GBP2025-04-30
    Officer
    1999-11-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    SOCIEDADES OFFSHORE LTD - 2009-09-28
    Norfolk House, Lgf, 31 St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 1 - Director → ME
  • 8
    CASTLICO LIMITED - 2009-09-10
    Suite 21 Mulberry House, 583 Fulham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 10 - Director → ME
Ceased 18
  • 1
    DWF ECONOMIC ANALYSIS LTD - 2018-03-15
    SIG CAPITAL UK LIMITED - 2015-01-22
    ONCOYORK LIMITED - 2010-05-04
    C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-29 ~ 2018-04-13
    IIF 19 - Director → ME
  • 2
    AILERON ACCEPTANCES LIMITED - 2012-06-28
    NEXTRATA ENERGY LTD - 2011-09-16
    Cornwall Buildings, 45 Newhall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,122.86 GBP2023-09-30
    Officer
    2008-10-13 ~ 2015-11-10
    IIF 16 - Director → ME
  • 3
    JEPHOLD LIMITED - 1994-12-21
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-23 ~ 1999-05-20
    IIF 7 - Director → ME
    1994-12-23 ~ 1996-10-09
    IIF 26 - Secretary → ME
  • 4
    FORMEROL LIMITED - 2007-06-15
    51a Tudor Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-12 ~ 2018-05-24
    IIF 9 - Director → ME
  • 5
    Grosvenor House, 1 New Road, Brixham, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -2,719,921 GBP2024-12-31
    Officer
    2001-10-25 ~ 2005-08-24
    IIF 3 - Director → ME
  • 6
    LETTERCHROME LIMITED - 1998-12-21
    Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108,809 GBP2015-07-31
    Officer
    2005-09-19 ~ 2005-12-31
    IIF 13 - Director → ME
  • 7
    GEMFIRE EUROPE LIMITED - 2013-07-18
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED - 2001-10-11
    10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-09-29 ~ 2000-07-20
    IIF 23 - Director → ME
  • 8
    BARE CONDUCTIVE LTD - 2023-11-02
    7 Gibraltar Walk, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -885,895 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-09-10 ~ 2015-10-01
    IIF 17 - Director → ME
  • 9
    NEXTRATA ADDITIVES LTD - 2008-07-23
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2011-12-07
    IIF 11 - Director → ME
  • 10
    NEXTRATA RESOURCES PLC - 2008-09-12
    NEXSTRATA RESOURCES PLC - 2008-05-15
    Suite 14 First Floor 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-03 ~ 2013-05-24
    IIF 5 - Director → ME
  • 11
    118 Piccadilly, Suite 14, 1st Floor Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2011-12-07
    IIF 12 - Director → ME
  • 12
    OPTHALTECH LIMITED - 2007-03-07
    OPTHALTECH LIMITED - 2007-01-23
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2010-08-18
    IIF 6 - Director → ME
  • 13
    PANGAEA ANTIMICROBIALS LIMITED - 2013-05-09
    86 24-28 St. Leonards Road, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ 2014-07-15
    IIF 21 - Director → ME
  • 14
    CARBONCOURT LIMITED - 1998-08-06
    Finance Dept, University Of Southampton University Road, Highfield, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1997-01-22 ~ 2000-01-23
    IIF 20 - Director → ME
  • 15
    Norfolk House, Lg Floor 31 St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2010-11-02
    IIF 18 - Director → ME
  • 16
    SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09
    CITY CABS LIMITED - 1992-03-25
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-15 ~ 1999-10-13
    IIF 14 - Director → ME
  • 17
    SOCEANIC LIMITED - 2004-05-13
    ALLOWCHART LIMITED - 1998-10-07
    University Of Southampton, Science Park, 2 Venture Road, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1998-05-14 ~ 2000-01-26
    IIF 22 - Director → ME
  • 18
    1st Floor, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ 2012-03-08
    IIF 2 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.