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

Hogg, David John

    Related profiles found in government register
  • Hogg, David John
    British accountant born in July 1970

    Registered addresses and corresponding companies
  • Hogg, David John
    British finance director born in July 1970

    Registered addresses and corresponding companies
  • Hogg, David John

    Registered addresses and corresponding companies

    • 34, Anyards Road, Cobham, KT11 2LA, United Kingdom

      IIF 25
  • Hogg, David
    British director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3/2 Deemouth Business, South Esplanade East, Aberdeen, AB11 9PB, Scotland

      IIF 26
  • Hogg, David John
    British chief finance officer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • George House, 75-83 Borough High Street, London, SE1 1NH, England

      IIF 27 IIF 28

    • 340, Deansgate, Manchester, M3 4LY

      IIF 29 IIF 30
  • Hogg, David John
    British chief financial officer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Park, Woodhouse Lane, Bolsover, Chesterfield, Derbyshire, S44 6BD

      IIF 31
  • Hogg, David John
    British finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, High Street, Little Shelford, Cambridge, Cambridgeshire, CB22 5ES

      IIF 32 IIF 33

    • 34, Anyards Road, Cobham, KT11 2LA, United Kingdom

      IIF 34

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 38 IIF 39

    • Trowse, Norwich, Norfolk, NR14 8SZ

      IIF 40
  • Hogg, David John
    British financial director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 41 IIF 42

    • 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

      IIF 43

    • 1, - 4 London Road, Spalding, Lincs, PE11 2TA

      IIF 44 IIF 45

    • 1-4, London Road, Spalding, Lincolnshire, PE11 2TA

      IIF 46 IIF 47
  • Hogg, David John
    British none born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, High Street, Little Shelford, Cambridge, CB22 5ES

      IIF 48
  • Hogg, David

    Registered addresses and corresponding companies

    • George House, 75-83 Borough High Street, London, SE1 1NH, England

      IIF 49 IIF 50
  • Hogg, David
    British chief financial officer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Park, Woodhouse Lane, Bolsover, Chesterfield, Derbyshire, S44 6BD

      IIF 51
  • Mr David John Hogg
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 8
  • 1
    DWSCO 3017 LIMITED - 2010-04-06
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 29 - director → ME
  • 2
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 36 - director → ME
  • 3
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-04 ~ now
    IIF 37 - director → ME
  • 4
    The Business Park Woodhouse Lane, Bolsover, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-10 ~ dissolved
    IIF 51 - director → ME
  • 5
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    422,132 GBP2018-12-31
    Officer
    2019-07-31 ~ now
    IIF 38 - director → ME
  • 6
    DWSCO 3018 LIMITED - 2010-04-06
    Begboes Traynor, 340 Deansgate, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-07-31 ~ dissolved
    IIF 30 - director → ME
  • 7
    CANNARAY LIMITED - 2025-04-23
    1 Bow Churchyard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-12-07 ~ now
    IIF 34 - director → ME
    2018-12-07 ~ now
    IIF 25 - secretary → ME
  • 8
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-13 ~ now
    IIF 35 - director → ME
Ceased 41
  • 1
    8 SOLUTIONS LTD - 2017-02-02
    TEKNICLEAN LIMITED - 2006-02-03
    S.C. DATA SERVICES LIMITED - 1992-04-03
    TALONMACE LIMITED - 1991-06-14
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-31 ~ 2017-12-31
    IIF 27 - director → ME
    2011-05-15 ~ 2017-12-31
    IIF 50 - secretary → ME
  • 2
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - 2001-08-08
    ROCAR (DEWSBURY) LIMITED - 2001-06-11
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    77,546 GBP2018-12-31
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 18 - director → ME
  • 3
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ 2007-12-17
    IIF 24 - director → ME
  • 4
    Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-31 ~ 2017-12-31
    IIF 28 - director → ME
    2011-10-02 ~ 2017-12-31
    IIF 49 - secretary → ME
  • 5
    BRIDGE FARM NURSERIES LIMITED - 2023-03-03
    1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 43 - director → ME
  • 6
    PROJECT SEED TOPCO LIMITED - 2023-06-12
    ENSCO 1237 LIMITED - 2017-07-21
    1-4 London Road, Spalding, Lincolnshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 41 - director → ME
  • 7
    NEAME LEA MARKETING LIMITED - 2023-03-03
    GB HORTICULTURE LIMITED - 2014-10-16
    1 - 4 London Road, Spalding, Lincs
    Corporate (3 parents)
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 44 - director → ME
  • 8
    PROJECT SEED BIDCO LIMITED - 2023-03-03
    ENSCO 1232 LIMITED - 2017-06-07
    1-4 London Road, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 42 - director → ME
  • 9
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-15 ~ 2024-02-20
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2007-12-17
    IIF 21 - director → ME
  • 11
    FRIARS 605 LIMITED - 2009-07-02
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ 2010-09-29
    IIF 33 - director → ME
  • 12
    PERRYS ESTATE AGENCIES LIMITED - 2014-05-14
    DEMIGATE LIMITED - 1985-05-13
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -151,525 GBP2018-12-31
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 10 - director → ME
  • 13
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2006-07-28 ~ 2007-12-17
    IIF 22 - director → ME
  • 14
    PERRY GROUP FINANCE LIMITED - 2000-02-10
    LONDON AUTOMBILE FINANCE COMPANY LIMITED - 1985-01-01
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,253,592 GBP2018-12-31
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 6 - director → ME
  • 15
    WASHINGFORD BRIDGE TRADING LTD - 2020-08-05
    Unit 2, Lucas Close, Burwell, Cambridge, England And Wales, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    904,853 GBP2023-12-31
    Officer
    2020-08-28 ~ 2022-12-21
    IIF 39 - director → ME
  • 16
    FRIARS 635 LIMITED - 2010-08-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-24 ~ 2011-05-09
    IIF 40 - director → ME
  • 17
    ROCHDALE LEASING & FINANCE CO. LIMITED - 2007-10-01
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    106 GBP2018-12-31
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 5 - director → ME
  • 18
    THE CAR PAVILION LIMITED - 2004-11-08
    PERRYS MOTOR SALES (1988) LIMITED - 1992-02-17
    PERRYS MOTOR SALES LIMITED - 1988-12-31
    EVERYAUTO LIMITED - 1982-12-01
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 4 - director → ME
  • 19
    MOBILE VEHICLE REPAIRS LIMITED - 2020-09-16
    SAVOY (BLACKBURN) LIMITED - 2003-08-13
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 14 - director → ME
  • 20
    PERRYS (SPECIALIST CARS) LIMITED - 2005-06-15
    CREECHURCH 101 LIMITED - 1987-06-10
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 19 - director → ME
  • 21
    PERRY GROUP QUEST TRUSTEES LIMITED - 2005-06-15
    ROCAR (GAINSBOROUGH) LIMITED - 1997-07-14
    BAINES BROS.,LIMITED - 1979-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    64,768 GBP2018-12-31
    Officer
    1997-06-27 ~ 2002-06-10
    IIF 13 - director → ME
  • 22
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2002-01-01 ~ 2002-05-07
    IIF 7 - director → ME
  • 23
    PERRYS DISTRIBUTION SERVICES LIMITED - 2007-03-08
    ROCAR MOORES LIMITED - 2001-02-26
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 11 - director → ME
  • 24
    ROCAR (HUDDERSFIELD) LIMITED - 2001-05-29
    W.H.ATKINSON AND CO. (HUDDERSFIELD) LIMITED - 1978-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    104,315 GBP2018-12-31
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 2 - director → ME
  • 25
    PERRY CONTRACT HIRE LIMITED - 2005-06-15
    AYLESBURY MOTOR COMPANY LIMITED(THE) - 1993-12-24
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,000 GBP2018-12-31
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 20 - director → ME
  • 26
    MARKRATE LIMITED - 2010-03-16
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    102 GBP2018-12-31
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 12 - director → ME
  • 27
    JVG HERBS LIMITED - 2016-01-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,163,571 GBP2021-12-29
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 46 - director → ME
  • 28
    BRIDGE FARM ACQUISITIONS LTD - 2010-11-24
    1 - 4 London Road, Spalding, Lincs
    Corporate (3 parents)
    Profit/Loss (Company account)
    -113,593 GBP2022-12-30 ~ 2023-12-29
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 45 - director → ME
  • 29
    NATIONWIDE FAST FIT PLUS LIMITED - 2020-09-16
    W.HAROLD PERRY,LIMITED - 2009-03-24
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 16 - director → ME
  • 30
    FRIARS 606 LIMITED - 2009-07-02
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2011-03-01
    IIF 32 - director → ME
  • 31
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2003-05-13 ~ 2006-05-05
    IIF 3 - director → ME
  • 32
    NETWORK SERVICES (NATIONWIDE) LIMITED - 2020-09-16
    SMART CARS LIMITED - 1998-01-05
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 8 - director → ME
  • 33
    NATIONWIDE CRASH REPAIR CENTRES LIMITED - 2020-09-16
    FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
    RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 1 - director → ME
  • 34
    GLEAMTHRU LIMITED - 1978-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101,096 GBP2018-12-31
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 15 - director → ME
  • 35
    ROBIN COOK MOTOR COMPANY LIMITED - 1990-05-11
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 9 - director → ME
  • 36
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ 2007-12-17
    IIF 23 - director → ME
  • 37
    Langskaill Dalmuinzie Road, Bieldside, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-31 ~ 2016-11-24
    IIF 26 - director → ME
  • 38
    The Business Park Woodhouse Lane, Bolsover, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-31 ~ 2011-09-30
    IIF 31 - director → ME
  • 39
    CURZON 2781 LIMITED - 2010-05-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents)
    Officer
    2010-04-15 ~ 2011-05-09
    IIF 48 - director → ME
  • 40
    ROCAR (ROTHERHAM) LIMITED - 2006-11-30
    CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 17 - director → ME
  • 41
    BOEFLORA (UK) LIMITED - 2012-06-08
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -77,038 GBP2021-12-29
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 47 - 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.