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.
Mr Richard Paul Rogers
Mr Richard Paul Rogers
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
63/66 Hatton Garden, 5th Floor, Suite 23, Hatton Garden, London, EC1N 8LE, England
IIF 2 72-73, Bartholomew Street, Newbury, RG14 5DU, England
IIF 3 72-73, Netqubate Business Centre, Bartholomew Street, Newbury, RG14 5DU, England
IIF 4 Unit 1, Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 12 Golding Close, Thatcham, Berkshire, RG19 4FG, England
IIF 11 1, Peach Street, Wokingham, RG40 1XJ, England
Mr Richard Paul Rogers
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12, Golding Close, Thatcham, Berkshire, RG19 4FG, England
Rogers, Richard Paul
British company director born in March 1978Resident in England
Registered addresses and corresponding companiesRogers, Richard Paul
British director born in March 1978Resident in England
Registered addresses and corresponding companiesRogers, Richard Paul
British managing director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 21 63/66 Hatton Garden, 5th Floor, Suite 23, Hatton Garden, London, EC1N 8LE, England
Rogers, Richard Paul
British sales director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 1, Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, United Kingdom
- 1 Unit 1 Old Station Yard, Station Road, Petworth, EnglandActive Corporate (2 parents)Equity (Company account)-65,732 GBP2021-01-31Officer
2016-01-08 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 Unit 1 Old Station Yard, Station Road, Petworth, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2017-01-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 The Old Estate Office, Farleigh Wallop, Basingstoke, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2016-01-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 1 Old Station Yard, Station Road, Petworth, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-14,891 GBP2023-01-31Officer 2016-09-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 63/66 Hatton Garden, 5th Floor, Suite 23 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-344 GBP2025-04-30Officer 2020-04-21 ~ nowIIF 21 - Director → MEPerson with significant control 2020-04-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (1 parent)Equity (Company account)469 GBP2017-04-30Officer 2014-03-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 72-73 Netqubate Business Centre, Bartholomew Street, Newbury, EnglandDissolved Corporate (1 parent)Officer 2019-07-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-07-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 1 Peach Street, Wokingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,697 GBP2019-10-31Officer 2018-10-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 72-73 Bartholomew Street, Newbury, EnglandDissolved Corporate (1 parent)Officer 2019-07-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-07-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10NEWBURY WELLNESS CENTRE LIMITED - 2021-09-30NEWBURY WELLNESS PRODUCTS LIMITED - 2021-11-16TEAM BEAR FITNESS LTD - 2020-10-29 Unit 1 Old Station Yard, Station Road, Petworth, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)-24,485 GBP2025-01-31Officer 2020-01-08 ~ nowIIF 22 - Director → MEPerson with significant control 2020-01-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Unit 1 Old Station Yard, Station Road, Petworth, EnglandActive Corporate (2 parents)Equity (Company account)-65,732 GBP2021-01-31Person with significant control 2016-04-06 ~ 2017-07-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 The Old Estate Office, Farleigh Wallop, Basingstoke, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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