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

Rogoff, Samuel

    Related profiles found in government register
  • Rogoff, Samuel
    British accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 1 IIF 2

    • 25a Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

      IIF 3
  • Rogoff, Samuel
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 7 IIF 8

    • Ground Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2TN, England

      IIF 9
  • Mr Samuel Rogoff
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 167-169, Great Portland Street, London, W1W 5PF

      IIF 10 IIF 11

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 12 IIF 13

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Rogoff, Samuel
    British

    Registered addresses and corresponding companies
  • Rogoff, Samuel
    British accountant

    Registered addresses and corresponding companies

    • 25a Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    THE PRINCIPLES OF INNATE HEALTH LIMITED - 2016-09-21
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    EMERCREST PROPERTIES LIMITED - 1987-01-30
    Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    336,940 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    80-83 Long Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,173,043 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 7 - director → ME
  • 4
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 8 - director → ME
  • 5
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,443 GBP2023-04-30
    Officer
    2019-12-02 ~ dissolved
    IIF 6 - director → ME
  • 6
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-08 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    ARDENTSTONE LIMITED - 2024-07-26
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Person with significant control
    2017-01-12 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    Company number 03734807
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 22 - secretary → ME
Ceased 15
  • 1
    EMERCREST PROPERTIES LIMITED - 1987-01-30
    Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    336,940 GBP2024-03-31
    Officer
    2022-06-30 ~ 2023-08-15
    IIF 9 - director → ME
    1993-04-12 ~ 2019-05-20
    IIF 20 - secretary → ME
  • 2
    ASHLEY PAGE & VEINGARD FINANCIAL SERVICES LIMITED - 2002-04-10
    ASHLEY PAGE FINANCIAL SERVICES LTD. - 1999-04-28
    REGIONAL & MUSWELL LIMITED - 1987-04-30
    CHOICEWAY LIMITED - 1981-12-31
    Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    75,441 GBP2024-03-31
    Officer
    1993-04-12 ~ 1999-04-19
    IIF 23 - secretary → ME
    2001-06-01 ~ 2019-05-20
    IIF 19 - secretary → ME
  • 3
    ASHLEY PAGE & VEINGARD LIMITED - 2002-04-11
    CONSULTANT INSURANCE BROKERS LIMITED - 1999-04-19
    MIDDLESEX INSURANCE BROKERS LIMITED - 1991-01-28
    Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999,444 GBP2024-03-31
    Officer
    2001-06-01 ~ 2019-05-20
    IIF 21 - secretary → ME
  • 4
    59 Glenthorne Road Glenthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2005-08-18 ~ 2011-02-16
    IIF 27 - secretary → ME
  • 5
    SUMMERHILL ROAD LTD - 2023-11-09
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    768,501 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-04-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-23 ~ 2003-01-01
    IIF 3 - director → ME
  • 7
    NEW PUBLISHING LIMITED - 2004-08-11
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved corporate
    Officer
    2003-09-29 ~ 2004-08-06
    IIF 24 - secretary → ME
  • 8
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,039,820 GBP2024-05-31
    Officer
    2007-06-11 ~ 2019-05-20
    IIF 26 - secretary → ME
  • 9
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,443 GBP2023-04-30
    Person with significant control
    2019-12-02 ~ 2020-01-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,291,932 GBP2024-03-31
    Person with significant control
    2016-10-09 ~ 2022-04-29
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    APPLECREST LIMITED - 2010-05-12
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    72,018 GBP2015-12-31
    Officer
    2009-12-07 ~ 2019-12-10
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-10
    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
  • 12
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    2005-07-01 ~ 2006-05-25
    IIF 25 - secretary → ME
  • 13
    Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    708,120 GBP2024-03-31
    Officer
    2001-01-29 ~ 2019-05-20
    IIF 18 - secretary → ME
  • 14
    ARDENTSTONE LIMITED - 2024-07-26
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    2017-04-05 ~ 2017-05-19
    IIF 1 - director → ME
  • 15
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,987 GBP2015-03-31
    Officer
    2013-03-05 ~ 2013-06-30
    IIF 4 - 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.