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

Rogerson, Ian Fraser

    Related profiles found in government register
  • Rogerson, Ian Fraser
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27 Oxford Street, Aldbourne, Wiltshire, SN8 2DQ

      IIF 1 IIF 2
    • 27, Oxford Street, Aldbourne, Marlborough, Wiltshire, SN8 2DQ, England

      IIF 3 IIF 4
    • Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 5
    • Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG

      IIF 6 IIF 7
    • Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG, England

      IIF 8
  • Rogerson, Ian Fraser
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Rogerson, Ian Fraser
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27 Oxford Street, Aldbourne, Wiltshire, SN8 2DQ

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Kelvin Road, Swindon, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2006-12-22 ~ now
    IIF 2 - director → ME
  • 2
    ORIGIN PDM LIMITED - 2004-03-08
    14 Ergo Business Park, Kelvin Road, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    335,846 GBP2024-03-31
    Officer
    2007-07-03 ~ now
    IIF 1 - director → ME
Ceased 25
  • 1
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 15 - director → ME
  • 2
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 13 - director → ME
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,256,000 GBP2023-09-30
    Officer
    2010-12-17 ~ 2011-02-28
    IIF 25 - director → ME
  • 4
    CONLAN CONSULTING (ENVIRONMENT & PLANNING) LIMITED - 2001-11-23
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England
    Corporate (2 parents)
    Officer
    2015-08-18 ~ 2024-02-15
    IIF 3 - director → ME
  • 5
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 18 - director → ME
  • 6
    POINTTRAVEL CO. LTD - 2020-02-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-12-17 ~ 2011-02-28
    IIF 24 - director → ME
  • 7
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 21 - director → ME
  • 8
    69-71 East Street, Epsom, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2008-02-12 ~ 2009-11-01
    IIF 28 - director → ME
  • 9
    LEGISLATOR 1234 LIMITED - 2010-06-09
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 12 - director → ME
  • 10
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 16 - director → ME
  • 11
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD - 2018-01-04
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-17 ~ 2011-02-28
    IIF 23 - director → ME
  • 12
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 11 - director → ME
  • 13
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 14 - director → ME
  • 14
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY - 2010-09-10
    POINTEURO IV COMPANY - 2008-07-30
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    POINTEURO IV LIMITED - 2008-06-27
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-03-31 ~ 2010-09-30
    IIF 9 - director → ME
  • 15
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 22 - director → ME
  • 16
    MOZLEY DESIGNS LIMITED - 1997-12-17
    Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Corporate (2 parents)
    Officer
    2016-01-01 ~ 2024-02-15
    IIF 7 - director → ME
    2014-11-13 ~ 2015-09-10
    IIF 6 - director → ME
  • 17
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-13 ~ 2015-09-10
    IIF 8 - director → ME
  • 18
    CASCADE CONSULTING HOLDINGS LIMITED - 2019-01-24
    DWFCO 6 LIMITED - 2014-06-16
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2024-02-15
    IIF 4 - director → ME
  • 19
    RICARDO SHOREHAM LTD - 2012-11-08
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Corporate (4 parents)
    Officer
    2013-02-22 ~ 2024-02-15
    IIF 5 - director → ME
  • 20
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 17 - director → ME
  • 21
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 19 - director → ME
  • 22
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2010-12-17 ~ 2011-02-28
    IIF 26 - director → ME
  • 23
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 10 - director → ME
  • 24
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-03-31 ~ 2011-02-28
    IIF 20 - director → ME
  • 25
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2010-12-17 ~ 2011-02-28
    IIF 27 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.