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 Shaun Patrick Rogers

    Related profiles found in government register
  • Mr Shaun Patrick Rogers
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Shaun Patrick
    British accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Shaun Patrick
    British chartered accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eversfield, 55 Harestone Hill, Caterham, Surrey, CR3 6DX

      IIF 20
  • Rogers, Shaun Patrick
    British

    Registered addresses and corresponding companies
  • Rogers, Shaun Patrick
    British accountant

    Registered addresses and corresponding companies
  • Rogers, Shaun Patrick

    Registered addresses and corresponding companies

    • 10, Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 59

    • 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

      IIF 60

    • 2, Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 28
  • 1
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (2 parents)
    Officer
    2003-10-22 ~ now
    IIF 32 - secretary → ME
  • 2
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (3 parents)
    Officer
    2003-03-18 ~ now
    IIF 34 - secretary → ME
  • 3
    LAWNDALE CONSULTING LIMITED - 2008-04-21
    2 Wellesley Parade, Godstone Road, Whyteleafe
    Corporate (2 parents)
    Officer
    2007-08-29 ~ now
    IIF 22 - secretary → ME
  • 4
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (2 parents)
    Officer
    2004-03-09 ~ now
    IIF 35 - secretary → ME
  • 5
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 51 - secretary → ME
  • 6
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 56 - secretary → ME
  • 7
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 58 - secretary → ME
  • 8
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -611,900 GBP2019-08-31
    Officer
    2003-08-29 ~ now
    IIF 8 - director → ME
    2003-08-29 ~ now
    IIF 47 - secretary → ME
  • 9
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 27 - secretary → ME
  • 10
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (2 parents)
    Officer
    2005-06-09 ~ now
    IIF 9 - director → ME
    2005-06-09 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 18 - director → ME
    2003-08-19 ~ dissolved
    IIF 57 - secretary → ME
  • 12
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (2 parents)
    Officer
    2006-02-01 ~ now
    IIF 21 - secretary → ME
  • 13
    2 Wellesley Parade, Godstone Road, Whyteleafe
    Dissolved corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 19 - director → ME
    2008-08-12 ~ dissolved
    IIF 29 - secretary → ME
  • 14
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 11 - director → ME
    2006-10-06 ~ dissolved
    IIF 42 - secretary → ME
  • 15
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (5 parents)
    Equity (Company account)
    293,442 GBP2023-10-31
    Officer
    2004-11-01 ~ now
    IIF 16 - director → ME
    2002-10-31 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (2 parents)
    Officer
    2009-05-20 ~ now
    IIF 17 - director → ME
    2006-05-10 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 54 - secretary → ME
  • 18
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 41 - secretary → ME
  • 19
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (3 parents)
    Officer
    2005-04-18 ~ now
    IIF 31 - secretary → ME
  • 20
    SHERAK LIMITED - 2002-05-23
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (2 parents)
    Officer
    2002-05-21 ~ now
    IIF 12 - director → ME
    2002-05-21 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2001-12-14 ~ now
    IIF 15 - director → ME
    2001-12-14 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 30 - secretary → ME
  • 23
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 44 - secretary → ME
  • 24
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (2 parents)
    Officer
    1995-10-17 ~ now
    IIF 10 - director → ME
    1995-10-17 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -24,758 GBP2023-08-31
    Officer
    2010-06-01 ~ now
    IIF 14 - director → ME
    2010-06-01 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (2 parents)
    Officer
    2005-02-01 ~ now
    IIF 50 - secretary → ME
  • 27
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,052 GBP2020-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 61 - secretary → ME
  • 28
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Corporate (3 parents)
    Equity (Company account)
    770,667 GBP2023-08-31
    Officer
    2003-09-01 ~ now
    IIF 39 - secretary → ME
Ceased 14
  • 1
    210 Lower Regent Street, Beeston, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,901 GBP2019-03-31
    Officer
    2004-03-31 ~ 2012-08-06
    IIF 49 - secretary → ME
  • 2
    HIGH FINANCE (JS) LIMITED - 2017-08-08
    C/o Revell Ward Ltd 7th Floor, 30 Market Street, Huddersfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,188 GBP2018-01-31
    Officer
    2004-02-06 ~ 2016-04-01
    IIF 33 - secretary → ME
  • 3
    WOLFSBAUER CONSULTANCY LIMITED - 2009-12-18
    19 Old Hall Gardens, Brooke, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    78,930 GBP2023-08-31
    Officer
    2005-08-02 ~ 2005-12-01
    IIF 26 - secretary → ME
  • 4
    27 Forum Way, Kingsnorth, Ashford, Kent
    Corporate (2 parents)
    Equity (Company account)
    161,166 GBP2024-03-31
    Officer
    2003-01-13 ~ 2016-03-11
    IIF 37 - secretary → ME
  • 5
    VOICE & DATE NETWORKS LIMITED - 2002-10-07
    The Annexe, Catsfield, Battle, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2002-10-30 ~ 2010-02-01
    IIF 40 - secretary → ME
  • 6
    18 Petersham Mews, London
    Corporate (4 parents)
    Equity (Company account)
    10,134,483 GBP2023-12-31
    Officer
    ~ 2002-01-31
    IIF 20 - director → ME
  • 7
    N & B PROPERTY MANAGEMENT LIMITED - 2009-02-09
    292 Holt Road, Horsford, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    115,457 GBP2024-01-31
    Officer
    2003-01-29 ~ 2006-01-31
    IIF 52 - secretary → ME
  • 8
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-11-05
    IIF 25 - secretary → ME
  • 9
    Crooked Cottage Swanton Abbot Road, Skeyton, Norwich
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2006-07-31
    IIF 46 - secretary → ME
  • 10
    10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    133,049 GBP2023-05-31
    Officer
    2010-06-01 ~ 2018-12-21
    IIF 59 - secretary → ME
  • 11
    27 High Street, Horley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-03-01 ~ 2009-05-06
    IIF 23 - secretary → ME
  • 12
    OUTSOURCED HOME MAKERS LIMITED - 2005-12-07
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-13 ~ 2006-03-31
    IIF 24 - secretary → ME
  • 13
    94 Ebury Street, Belgravia, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-09 ~ 2002-12-12
    IIF 13 - director → ME
    2002-04-09 ~ 2002-12-12
    IIF 45 - secretary → ME
  • 14
    142 Wades Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2013-09-18
    IIF 36 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.