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

Rogers, Bryan Ivor

    Related profiles found in government register
  • Rogers, Bryan Ivor
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Market Square, Northampton, Northamptonshire, NN1 2DL, England

      IIF 1 IIF 2
  • Rogers, Bryan Ivor
    British property consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linhay Farm, Horsgate Lane, Cuckfield, West Sussex, RH17 5AZ, United Kingdom

      IIF 3

    • Linhay Farm, Horsgate Lane Cuckfield, Haywards Heath, West Sussex, RH17 5AZ

      IIF 4 IIF 5 IIF 6

    • Lithay Farm, Horsgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5AZ, England

      IIF 10
  • Rogers, Bryan Ivor
    born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linhay Farm, Horsgate Lane, Cuckfield, West Sussex, RH17 5AZ, United Kingdom

      IIF 11

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 12

    • Linhay Farm, Horsgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5AZ, England

      IIF 13

    • The Linney, Horsgate Lane, Cuckfield, Haywards Heath, RH17 5AZ, England

      IIF 14 IIF 15
  • Rogers, Bryan Ivor
    born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linhay Farm, Horsgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5AZ

      IIF 16
  • Rogers, Bryan Ivor
    British consultant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Settrington Road, London, SW6 3BA

      IIF 17
  • Rogers, Bryan Ivor
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Settrington Road, London, SW6 3BA

      IIF 18
  • Rogers, Bryan Ivor
    British

    Registered addresses and corresponding companies

    • Linhay Farm, Horsgate Lane Cuckfield, Haywards Heath, West Sussex, RH17 5AZ

      IIF 19
  • Mr Bryan Ivor Rogers
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, 176a High Street, Barnet, EN5 5SZ

      IIF 20

    • Linhay Farm, Horsgate Lane, Cuckfield, Haywards Heath, RH17 5AZ, England

      IIF 21

    • The Linney, Horsgate Lane, Cuckfield, Haywards Heath, RH17 5AZ, England

      IIF 22
  • Rogers, Bryan Ivor Francis
    British

    Registered addresses and corresponding companies

    • Henrietta House, 17-18 Henrietta Street, London, WC2E 8QH

      IIF 23

    • 346a, Farnham Road, Slough, Berkshire, SL2 1BT

      IIF 24
  • Rogers, Bryan Ivor Francis
    British property consultant

    Registered addresses and corresponding companies

    • Henrietta House, 17-18 Henrietta Street, London, WC2E 8QH

      IIF 25
  • Rogers, Bryan Ivor Francis
    British property developer born in September 1949

    Registered addresses and corresponding companies

    • Henrietta House, 17-18 Henrietta Street, London, WC2E 8QH

      IIF 26
  • Rogers, Bryan Ivor

    Registered addresses and corresponding companies

    • 24 Settrington Road, London, SW6 3BA

      IIF 27
  • Rogers, Bryan Ivor Francis
    British consultant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walter House 418-422 Strand, London, WC2R 0PT

      IIF 28
  • Rogers, Bryan Ivor Francis
    British property consultant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artist House, 35 Little Russell Street, London, WC1A 2HH

      IIF 29

    • 346a, Farnham Road, Slough, Berkshire, SL2 1BT

      IIF 30
  • Mr Bryan Ivor Francis Rogers
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 346a, Farnham Road, Slough, Berks, SL2 1BT

      IIF 31
  • Mr Bryan Ivor Rogers
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Linney, Horsgate Lane, Cuckfield, Haywards Heath, RH17 5AZ, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    31-33 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2017-03-24
    Officer
    1999-08-03 ~ dissolved
    IIF 9 - director → ME
  • 2
    60 Lansdowne Street, Hove, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-08-30 ~ now
    IIF 10 - director → ME
  • 3
    C/o, Seloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 6 - director → ME
    2004-12-01 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    The Linney, Horsgate Lane, Cuckfield, Haywards Heath, England
    Corporate (4 parents)
    Equity (Company account)
    749,251 GBP2024-03-31
    Officer
    2009-02-11 ~ now
    IIF 14 - llp-designated-member → ME
  • 5
    CHARTERFIELD SECURITIES LIMITED - 2001-05-04
    PRUMARK LIMITED - 1989-07-24
    S.E. (ELECTRONICS) CO. LIMITED - 1986-09-19
    S.E. (ELECTRONICS) LIMITED - 1986-05-29
    RAPID 854 LIMITED - 1986-05-07
    346a Farnham Road, Slough, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    -386,613 GBP2018-06-30
    Officer
    ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Linhay Farm Horsgate Lane, Cuckfield, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 7
    HIRSTWAY LIMITED - 1992-02-21
    Alpha House, 176a High Street, Barnet
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-02-20 ~ dissolved
    IIF 30 - director → ME
    1994-09-06 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ROWAN (173) LIMITED - 2004-06-25
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 7 - director → ME
  • 9
    Linhay Farm, Horsgate Lane, Cuckfield, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -90,802 GBP2017-01-01 ~ 2017-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 3 - director → ME
  • 11
    Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    15,023 GBP2023-08-31
    Officer
    2022-01-20 ~ now
    IIF 12 - llp-member → ME
  • 12
    Linhay Farm Horsgate Lane, Cuckfield, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 13
    The Linney Horsgate Lane, Cuckfield, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    481,209 GBP2024-03-31
    Officer
    2010-02-04 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2020-07-18 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove members → OE
Ceased 13
  • 1
    CHANCETENURE PROPERTY MANAGEMENT LIMITED - 1996-08-29
    4 Wellesley Road, Chiswick, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    1996-10-28 ~ 2014-09-26
    IIF 17 - director → ME
  • 2
    31-33 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2017-03-24
    Officer
    1996-01-19 ~ 1997-03-27
    IIF 25 - secretary → ME
  • 3
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Equity (Company account)
    -278,964 GBP2018-07-31
    Officer
    2013-05-01 ~ 2017-07-04
    IIF 2 - director → ME
  • 4
    CHARTERFIELD ASSET MANAGEMENT (GB) LIMITED - 2022-07-22
    BLAKEDEW 506 LIMITED - 2004-06-29
    Avalon, Tandridge Lane, Lingfield, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,485 GBP2024-06-30
    Officer
    2004-07-23 ~ 2008-07-01
    IIF 8 - director → ME
  • 5
    The Linney, Horsgate Lane, Cuckfield, Haywards Heath, England
    Corporate (4 parents)
    Equity (Company account)
    749,251 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-18
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Right to appoint or remove members → OE
  • 6
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,831,268 GBP2023-07-31
    Officer
    1998-01-13 ~ 2002-07-19
    IIF 5 - director → ME
    1997-11-28 ~ 1998-01-13
    IIF 27 - secretary → ME
  • 7
    RIDGECROWN PROPERTIES LIMITED - 1996-07-12
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-18 ~ 1998-05-05
    IIF 18 - director → ME
  • 8
    HIRSTWAY LIMITED - 1992-02-21
    Alpha House, 176a High Street, Barnet
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-02-20 ~ 1994-08-23
    IIF 23 - secretary → ME
  • 9
    PEMBERTONS GROUP PLC - 1999-11-05
    COURTYARD LEISURE PLC - 1996-10-22
    TUTORKIRK PLC - 1988-07-14
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate
    Officer
    ~ 1993-04-28
    IIF 26 - director → ME
  • 10
    ROWAN (186) LIMITED - 2005-03-14
    Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2005-12-05 ~ 2011-04-14
    IIF 4 - director → ME
  • 11
    9 Ensign House, Admirals Way, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-28 ~ 2004-10-05
    IIF 28 - director → ME
  • 12
    Thorpe House, 93 Headlands, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,830 GBP2017-02-28
    Officer
    2013-10-28 ~ 2015-06-08
    IIF 1 - director → ME
  • 13
    The Linney Horsgate Lane, Cuckfield, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    481,209 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-18
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.