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 Oliver Lewis Rogan

    Related profiles found in government register
  • Mr Oliver Lewis Rogan
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 28 The Avenue, Clevedon, Bristol, North Somerset, BS21 7EA, England

      IIF 1
    • 40 Burrard Road, London, NW6 1DD, England

      IIF 2 IIF 3 IIF 4
    • Unit 602, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 5 IIF 6
  • Rogan, Oliver Lewis
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 602, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 7
  • Rogan, Oliver Lewis
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Chappell House, The Green, Datchet, Berkshire, SL3 9EH, United Kingdom

      IIF 8
    • Unit 602, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 9 IIF 10
    • Unit 602 Stonehouse Park, Sperry Way, Stonehouse, GL10 3UT, England

      IIF 11
    • Secure House, Manders Industrial Estate, Old Heath Road, Wolverhampton, WV1 2RP, England

      IIF 12
    • Secure House, Manders Industrial Estate, Wolverhamton, West Midlands, WR1 2RP, United Kingdom

      IIF 13
  • Rogan, Oliver Lewis
    British managing director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Secure House, Manders Industrial Estate, Old Heath Road, Wolverhampton, WV1 2RP, England

      IIF 14
  • Rogan, Oliver Lewis
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 602, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 15
  • Rogan, Oliver Lewis
    British director

    Registered addresses and corresponding companies
    • Unit 602, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    Secure House, Manders Industrial Estate, Wolverhamton, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    183,749 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-07-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-04-17 ~ 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 directorsOE
  • 2
    Secure House Manders Industrial Estate, Old Heath Road, Wolverhampton, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    24,394 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-05-06 ~ now
    IIF 14 - director → ME
  • 3
    Secure House Manders Industrial Estate, Old Heath Road, Wolverhampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,675,264 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    Unit 602 Sperry Way, Stonehouse, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    993,700 GBP2016-10-01 ~ 2017-03-31
    Officer
    2015-06-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    2016-06-20 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Unit 602 Sperry Way, Stonehouse, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -5,804 GBP2024-03-31
    Officer
    2007-09-18 ~ now
    IIF 9 - director → ME
  • 6
    Unit 602 Sperry Way, Stonehouse, Gloucestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-08-30 ~ now
    IIF 15 - director → ME
    2008-09-01 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or control as a member of a firmOE
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 7
    METEK PLC
    - now
    METEK LIMITED - 2017-07-24
    METEK UK LIMITED - 2017-07-24
    Unit 602 Sperry Way, Stonehouse, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    3,658,588 GBP2024-03-31
    Officer
    2006-03-06 ~ now
    IIF 7 - director → ME
  • 8
    Unit 602 Stonehouse Park Sperry Way, Stonehouse, England
    Corporate (6 parents)
    Officer
    2025-03-25 ~ now
    IIF 11 - director → ME
  • 9
    Chappell House, The Green, Datchet, Berkshire, United Kingdom
    Corporate (12 parents)
    Officer
    2024-10-09 ~ now
    IIF 8 - director → ME
© 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.