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

Mr James Paul Rogers

    Related profiles found in government register
  • Mr James Paul Rogers
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW

      IIF 1 IIF 2 IIF 3

    • Unit 4, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW, England

      IIF 4

    • Unit 4 Curriers Close, Coventry, CV4 8AW, England

      IIF 5 IIF 6

    • 37 Oakley, Honiley, Kenilworth, CV8 1QE, England

      IIF 7
  • Mr James Rogers
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Curriers Close, Coventry, CV4 8AW, England

      IIF 8
  • Mr James Matthew Rogers
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Newton Moor Industrial Estate, Newton, Hyde, Cheshire, SK14 4LF, England

      IIF 9

    • 14, Old Queen Street, London, SW1H 9HP, England

      IIF 10
  • Rogers, James Paul
    British civil engineer born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW

      IIF 11

    • Unit 4, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW, England

      IIF 12

    • 82, St. John Street, London, EC1M 4JN

      IIF 13
  • Rogers, James Paul
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 682, Kenilworth Road, Balsall Common, Coventry, CV7 7DY, England

      IIF 14

    • Unit 4, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW, England

      IIF 15
  • Rogers, James Paul
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW

      IIF 16 IIF 17

    • Unit 4, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW, England

      IIF 18 IIF 19

    • Unit 4, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW, United Kingdom

      IIF 20

    • Unit 4 Curriers Close, Coventry, CV4 8AW, England

      IIF 21 IIF 22 IIF 23

    • 37 Oakley, Honiley, Kenilworth, CV8 1QE, England

      IIF 24
  • Rogers, James Matthew
    British buyer born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Newton Moor Indl. Estate, Hyde, Cheshire, SK14 4LF

      IIF 25
  • Rogers, James Matthew
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Old Queen Street, London, SW1H 9HP, England

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    14 Old Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,810 GBP2023-12-31
    Officer
    2021-01-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Newton Moor Indl. Estate, Hyde, Cheshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,088,582 GBP2023-09-30
    Officer
    2009-01-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 4 Curriers Close, Charter Avenue Industrial Estate, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Unit 4, Curriers Close, Charter Avenue Industrial Estate, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,697 GBP2023-06-30
    Officer
    2018-06-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 4 Curriers Close, Charter Avenue Industrial Estate, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,523,396 GBP2023-12-31
    Officer
    2016-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Unit 4 Curriers Close, Charter Avenue Industrial Estate, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    15,891 GBP2023-12-31
    Officer
    2021-03-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 4 Curriers Close, Charter Avenue Industrial Estate, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    51,143 GBP2023-12-31
    Officer
    2012-08-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 4 Curriers Close, Charter Avenue Industrial Estate, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-06-15 ~ dissolved
    IIF 15 - Director → ME
  • 9
    82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 10
    Unit 4 Curriers Close, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,605 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    Unit 4 Curriers Close, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 12
    Unit 4 Curriers Close, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,368 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    First Floor, 20-22 Station Road Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,411 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 20 - Director → ME
Ceased 3
  • 1
    Unit 4 Curriers Close, Charter Avenue Industrial Estate, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ 2015-07-15
    IIF 19 - Director → ME
  • 2
    Holly Grange Holly Lane, Balsall Common, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    221 GBP2024-03-31
    Officer
    2013-04-15 ~ 2015-04-01
    IIF 14 - Director → ME
  • 3
    HOLLY TREE SELF DRIVE LIMITED - 2014-07-21
    Lavender Hall Farm Lavender Hall Lane, Berkswell, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ 2014-07-18
    IIF 18 - Director → ME

qrcode

Privacy policy

© 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.