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.
Rogers, Paul Stuart
- British company directorRegistered addresses and corresponding companies
Rogers, Paul Stuart
- British born in January 1968
Rogers, Paul Stuart
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Rogers, Paul Stuart
Resident in England
Registered addresses and corresponding companies - born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Middleton Enterprises Haylofts, St. Thomas Street, Newcastle Upon Tyne, NE1 4LE, United Kingdom
IIF 9
- British born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies152, Hewlett Road, Cheltenham, GL52 6TT, England
IIF 10Manor Farm House, Stanley Pontlarge, Cheltenham, GL54 5HD, England
IIF 11Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 12Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
IIF 13 IIF 14 IIF 15 (more)
- British company director born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD
IIF 18 IIF 19 IIF 20 (more)Stella Way, Bishops Cleave, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 2339 Quayside, Grosvenor Wharf Road, Ellesmere Port, Cheshire, CH65 4AY, United Kingdom
IIF 24 IIF 25Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England
IIF 26
- British company main board director born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD
IIF 27
- British director born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD
IIF 28 IIF 29 IIF 30 (more)Moduleco Healthcare Ltd, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 35Pkl Building, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 36 IIF 37Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX
IIF 38Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
IIF 39Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ
IIF 40Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 41Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England
IIF 42 IIF 43 IIF 44Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom
IIF 45
- British none born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesStella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 46
- British sales executive born in January 1968
Rogers, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD
IIF 47
- British born in January 1968
Paul Stuart Rogers
Resident in England
Registered addresses and corresponding companiesPkl Building, Malvern View Business Park, Stella Way, Cheltenham, Gloucestershire, GL52 7DQ
IIF 48
- British born in January 1968
Mr Paul Stuart Rogers
Resident in United Kingdom
Registered addresses and corresponding companies152, Hewlett Road, Cheltenham, GL52 6TT, England
IIF 49Manor Farm House, Stanley Pontlarge, Cheltenham, GL54 5HD, England
IIF 50Pkl Building (top Floor), Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 51Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 52Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom
IIF 53 IIF 54 IIF 55C/o Middleton Enterprises Haylofts, St. Thomas Street, Newcastle Upon Tyne, NE1 4LE, United Kingdom
IIF 56
- 1Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (15 parents)Equity (Company account)5 GBP2025-03-31Officer2023-08-18 ~ nowIIF 5 - Director → ME
- 2
MIDWEST CATERING EQUIPMENT LIMITED
- 2007-05-23 02308908Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)Officer1999-03-17 ~ dissolvedIIF 31 - Director → ME - 3PORTABLE KITCHENS LIMITED - 1991-05-09OPEN ALL DAY LIMITED - 1991-05-01Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)Officer2005-02-01 ~ dissolvedIIF 18 - Director → ME
- 4
BEVAK LIMITED
- 2010-02-02 06755147Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (19 parents, 5 offsprings)Officer2009-04-28 ~ nowIIF 16 - Director → ME - 5CHARCO 14 LIMITED - 2008-02-11Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (9 parents, 1 offspring)Officer2008-02-21 ~ nowIIF 15 - Director → ME
- 6Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer2018-10-05 ~ nowIIF 14 - Director → ME
- 7Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (18 parents, 5 offsprings)Officer2011-06-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-23IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BRIPCO (UK) LIMITED
07105704Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (10 parents)Officer2009-12-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-02IIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 9Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2014-05-07 ~ dissolvedIIF 46 - Director → ME
- 10DYER SERVICES LIMITED - 1999-01-27Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)Officer2001-08-08 ~ dissolvedIIF 28 - Director → ME
- 11MITRESHELF 318 LIMITED - 2001-09-10Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, LothianDissolved Corporate (12 parents)Officer2010-09-22 ~ dissolvedIIF 35 - Director → ME
- 12MITRESHELF 319 LIMITED - 2001-09-10Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, LothianDissolved Corporate (12 parents)Officer2010-09-22 ~ dissolvedIIF 36 - Director → ME
- 13MITRESHELF 320 LIMITED - 2001-09-10Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, LothianDissolved Corporate (13 parents, 3 offsprings)Officer2010-09-22 ~ dissolvedIIF 37 - Director → ME
- 14Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer2004-03-02 ~ dissolvedIIF 19 - Director → ME
- 15
FARNLEY ESTATE (RIDING MILL) LIMITED
13173261152 Hewlett Road, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)-4,946 GBP2024-02-28Officer2021-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PKL HIRE LIMITED
- 2008-11-03 02588262GLOWEXTRA LIMITED
- 2007-05-14 02588262Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)Officer1999-03-17 ~ dissolvedIIF 33 - Director → ME - 17Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (11 parents)Officer2004-10-12 ~ 2013-04-24IIF 26 - Director → ME
- 18
PKL HEALTHCARE MSA LIMITED
- 2013-06-13 06892110PKL HEALTHCARE ALDER HEY LIMITED - 2009-12-08CHARCO 35 LIMITED - 2009-11-27Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, EnglandActive Corporate (9 parents)Equity (Company account)5,490,722 GBP2024-12-31Officer2009-12-15 ~ 2022-10-04IIF 43 - Director → ME - 19Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (10 parents)Officer2008-10-01 ~ dissolvedIIF 42 - Director → ME
- 20
HHMSA TOPCO LIMITED
10837971Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,930,001 GBP2024-12-31Officer2017-06-27 ~ 2022-10-04IIF 8 - Director → MEPerson with significant control2019-06-30 ~ 2022-05-12IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HONJET LLP
OC451713C/o Middleton Enterprises Haylofts, St. Thomas Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-04-04 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2024-04-04 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE - 22DESIGN BURO (LONDON) LIMITED - 2004-02-26Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (12 parents)Officer2005-11-05 ~ dissolvedIIF 38 - Director → ME2007-12-31 ~ 2010-09-22IIF 2 - Secretary → ME
- 23Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2006-10-30 ~ 2010-01-14IIF 21 - Director → ME
- 24
MODULECO INTERMEDIATE LIMITED
- 2014-05-21 06211232Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2007-07-18 ~ dissolvedIIF 39 - Director → ME2007-12-31 ~ 2010-09-22IIF 1 - Secretary → ME - 25
MCH INTERMEDIATE LIMITED
08336190Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (9 parents, 1 offspring)Equity (Company account)172 GBP2024-12-31Officer2013-01-01 ~ 2022-10-04IIF 25 - Director → ME - 26
MCH PARENT LIMITED
10290091Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)3,610,392 GBP2024-12-31Officer2016-07-21 ~ 2022-10-04IIF 45 - Director → MEPerson with significant control2016-08-02 ~ 2018-03-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MCH TOPCO LIMITED
08336269Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 24 - Director → ME - 28
MODULECO HEALTHCARE HOLDINGS LIMITED
- 2017-12-06 10837786Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2017-06-27 ~ dissolvedIIF 6 - Director → ME - 29Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (13 parents, 1 offspring)Equity (Company account)22,365,497 GBP2024-12-31Officer2008-10-01 ~ 2022-10-04IIF 44 - Director → ME
- 30
OMCO HEALTHCARE LIMITED
- 2013-10-22 08580445Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (13 parents)Officer2013-07-26 ~ nowIIF 12 - Director → ME - 31PORTABLE KITCHENS LIMITED - 1991-11-01OPEN ALL DAY LIMITED - 1991-05-09PORTABLE KITCHENS LIMITED - 1991-05-01Stella Way Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (30 parents, 8 offsprings)Officer1995-06-05 ~ 2010-01-14IIF 47 - Director → ME
- 32Stella Way, Bishops Cleeve, CheltenhamDissolved Corporate (13 parents)Officer2015-06-11 ~ 2019-08-01IIF 40 - Director → ME
- 33Stella Way, Bishops Cleeve, Cheltenham, GlosDissolved Corporate (13 parents, 1 offspring)Officer2008-10-01 ~ 2010-01-14IIF 29 - Director → ME
- 34Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (12 parents)Officer2005-02-01 ~ 2010-01-14IIF 22 - Director → ME
- 35Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (9 parents)Officer2017-10-31 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-31 ~ 2021-06-01IIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
- 36PROJECTS 2017 LTD - nowStella Way, Bishops Cleeve, Cheltenham, GlosDissolved Corporate (7 parents)Officer2008-10-30 ~ 2010-01-14IIF 32 - Director → ME
- 37
RESIPCO LIMITED
13547694Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-08-31Officer2021-08-04 ~ 2021-11-01IIF 41 - Director → ME - 38
ROGERS INVESTMENTS LIMITED
13313349Manor Farm House, Stanley Pontlarge, Cheltenham, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2,752,487 GBP2024-04-30Officer2021-04-03 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 39Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2011-06-07 ~ dissolvedIIF 23 - Director → ME
- 40
SOLUTIONS CORPORATE TRUSTEE LIMITED
14250156Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2022-07-22 ~ nowIIF 4 - Director → ME - 41
MODULECO HEALTHCARE TOPCO LIMITED
- 2022-07-12 10837765Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United KingdomActive Corporate (8 parents, 4 offsprings)Profit/Loss (Company account)3,996,050 GBP2024-01-01 ~ 2024-12-31Officer2017-06-27 ~ 2022-10-04IIF 7 - Director → MEPerson with significant control2019-06-30 ~ 2022-10-04IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 42EX-HOLDINGS LIMITED - 2008-10-09CHARCO 22 LIMITED - 2008-07-29Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2008-10-30 ~ 2010-01-14IIF 34 - Director → ME
- 43CHARCO 446 LIMITED - 1995-05-16Stella Way, Bishops Cleeve, Cheltenham, GloucesterDissolved Corporate (1 parent)Officer1997-02-14 ~ dissolvedIIF 27 - Director → ME
- 44SIGMA INFORMATION EXCHANGE LIMITED - 1999-06-23Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)Officer2005-02-01 ~ dissolvedIIF 20 - Director → ME
- 45
BISON PROJECTS 2 LIMITED
- 2008-10-09 06511400CHARCO 20 LIMITED - 2008-06-18Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer2008-07-03 ~ dissolvedIIF 30 - Director → ME
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