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

Dr Ralph Rogers

    Related profiles found in government register
  • Dr Ralph Rogers
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph Rogers
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom

      IIF 18 IIF 19
    • Flat 4, Montagu Square, London, W1H 2LL, United Kingdom

      IIF 20
  • Rogers, Ralph, Dr
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Harley Street, London, W1G 9QR, United Kingdom

      IIF 21
  • Rogers, Ralph, Dr
    British doctor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 133, Lewis House, 7 West Bradbury Yard, Brentford, TW8 8BD, England

      IIF 22
    • Lewis House, Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, TW8 8BD, United Kingdom

      IIF 23
    • 29, Harley Street, London, W1G 9QR, United Kingdom

      IIF 24
    • C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom

      IIF 25 IIF 26 IIF 27
    • Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom

      IIF 29 IIF 30 IIF 31
    • Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom

      IIF 36 IIF 37
  • Rogers, Ralph, Dr
    British medical doctor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lewis House, Catherine Wheel Road, Apartment 133, Brentford, TW8 8BD, England

      IIF 38
    • Flat 4., 39 Montagu Square, London, W1H 2LL, United Kingdom

      IIF 39
  • Rogers, Ralph, Dr
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 229, Bristol Road, Birmingham, B5 7UB

      IIF 40
  • Rogers, Ralph, Dr
    American director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103 Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 41
    • 14, 14 Bonhill Street, London, EC2A 4BX, England

      IIF 42
    • Wychbury Greaves, Towers Plaza, Wheelhouse Road, Towers Plaza, Rugeley, WS15 1UN, United Kingdom

      IIF 43 IIF 44
  • Rogers, Ralph, Dr
    American doctor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, S41 9RL, England

      IIF 45 IIF 46
    • 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, S41 9RL, United Kingdom

      IIF 47 IIF 48
  • Rogers, Ralph, Dr
    British doctor born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Catherine Wheel Road, Apartment 133, Brentford, TW8 8BD, England

      IIF 49
  • Rogers, Ralph, Dr

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 31 - director → ME
    2021-12-31 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 46 - director → ME
  • 3
    C22 Albion Riverside, Battersea, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 28 - director → ME
    2022-01-06 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    C22 Albion Riverside, Battersea, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 27 - director → ME
    2022-01-06 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    C22 Albion Riverside, Battersea, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 25 - director → ME
    2022-01-06 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Right to appoint or remove directors as a member of a firmOE
  • 7
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 30 - director → ME
    2021-12-31 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    C22 Albion Riverside, Battersea, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 26 - director → ME
    2022-01-06 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 9
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 35 - director → ME
    2021-12-31 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 10
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 11
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 41 - director → ME
  • 12
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 43 - director → ME
  • 13
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 44 - director → ME
  • 14
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 32 - director → ME
    2021-12-31 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 15
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 45 - director → ME
  • 16
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 29 - director → ME
    2021-12-31 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 17
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 34 - director → ME
    2021-12-31 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 18
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 33 - director → ME
    2021-12-31 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 19
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 48 - director → ME
  • 20
    REGENERATIVE ORTHOPAEDICS AND SPORTS MEDICINE LTD - 2024-07-29
    Apartment 133 Lewis House, 7 West Bradbury Yard, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 21
    Dr Ralph Rogers, 29 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 22
    C/o Alexander House 102, Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or control as a member of a firmOE
  • 23
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 47 - director → ME
  • 24
    Lewis House Catherine Wheel Road, Apartment 133, Brentford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 49 - director → ME
    2021-05-05 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 25
    HARLEY STREET AFRICA LTD - 2024-02-19
    Lewis House Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-01 ~ now
    IIF 23 - director → ME
    2021-04-01 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 26
    ROGERS REGENERATIVE MEDICAL GROUP LTD - 2024-03-08
    Lewis House Catherine Wheel Road, Apartment 133, Brentford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directors as a member of a firmOE
    IIF 17 - Has significant influence or control as a member of a firmOE
  • 27
    14 14 Bonhill Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    226 GBP2024-01-31
    Officer
    1998-01-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Crown House 2a Ashfield Parade, Southgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-06 ~ 2016-10-13
    IIF 21 - director → ME
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    66,577 GBP2021-06-30
    Officer
    2008-05-22 ~ 2010-04-22
    IIF 40 - llp-member → 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.