Companies that RODGERS, Simon Baxter with controls

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

Individuals in focus

Rodgers, Simon Baxter

Related profiles found in government register

Rodgers, Simon Baxter
British company director born in September 1956
Resident in Jersey
Registered addresses and corresponding companies
- 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
  IIF 1
Rodgers, Simon Baxter
British director born in September 1956
Resident in Jersey
Registered addresses and corresponding companies
- 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
  IIF 2
- 5, Les Amarrages, La Greve D'azette St. Clement, Jersey, JE2 6PX, Jersey
  IIF 3
- First Floor International House, 41, The Parade, St. Helier, Jersey, JE2 3QQ, Channel Islands
  IIF 4
- Ftrst Floor International House, 41, The Parade, St. Helier, Jersey, JE2 3QQ, Channel Islands
  IIF 5
- Third Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9
- Third Floor, 37 Esplanade, St Helier, Jersey, Je2 3qa, Channel Islands
  IIF 10
- 1st Floor 37 Panton Street, Haymarket, London, SW1Y 4EA
  IIF 11
- 5, Les Amarrages, La Greve D'azette, St Clement, Jersey, JE2 6PX, Jersey
  IIF 12
- First Floor International House, 41 The Parade, St Helier, Jersey, JE2 3QQ, Jersey
  IIF 13

Offspring entities and appointments

Active 2

1
CUSTOMSIS LIMITED
1st Floor 37 Panton Street, Haymarket, London
Dissolved Corporate (9 parents)
Officer
2013-05-17 ~ dissolved
IIF 2 - Director → ME
2
TSEGA HORSES COMPANY LIMITED
Russell Square House, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 3 - Director → ME

Ceased 11

1
CAPITAL ALLIANCE FINANCE (UK) LIMITED
37 Panton Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
106,045 GBP2022-10-31
Officer
2012-09-07 ~ 2013-09-23
IIF 13 - Director → ME
2
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
37 Panton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ 2013-09-30
IIF 4 - Director → ME
3
CASPIAN PROPERTIES LIMITED
- now
QUAYSHELFCO 1130 LIMITED - 2005-03-01
50 Broadway, Suite 1, 7th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-34,410 GBP2023-12-31
Officer
2012-09-07 ~ 2015-11-06
IIF 12 - Director → ME
4
DRAMLET LIMITED
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,142,248 GBP2023-10-03
Officer
2012-09-07 ~ 2015-11-06
IIF 6 - Director → ME
5
FROISSART LIMITED
37 Panton Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
23,251 GBP2017-10-31
Officer
2012-09-07 ~ 2013-09-23
IIF 5 - Director → ME
6
ISAMBARD ESTATES LIMITED
- now
GLAZEPALMS LIMITED - 1995-02-22
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,175,889 GBP2023-10-31
Officer
2012-09-07 ~ 2015-11-06
IIF 9 - Director → ME
7
JUDICIAL ESTATES LIMITED
- now
FABLETEASE LIMITED - 1994-10-26
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,145,538 GBP2023-10-27
Officer
2012-09-07 ~ 2015-11-06
IIF 8 - Director → ME
8
MILLEBAY LIMITED
4th Floor 45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,099 GBP2018-04-30
Officer
2015-06-23 ~ 2016-06-15
IIF 11 - Director → ME
9
NEONREFLEX LIMITED
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
140,078 GBP2024-05-03
Officer
2012-09-07 ~ 2015-11-06
IIF 7 - Director → ME
10
PINNACLE HEALTH LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2014-12-19 ~ 2015-11-06
IIF 1 - Director → ME
11
REGINA REALTY LIMITED
- now
LICKSTING LIMITED - 1995-02-08
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,982,410 GBP2024-05-03
Officer
2012-09-07 ~ 2015-11-06
IIF 10 - Director → ME