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

Mrs Tracy Rogers

    Related profiles found in government register
  • Mrs Tracy Rogers
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Earls Barton Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TA, United Kingdom

      IIF 1
  • Rogers, Tracy
    British owner born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Earls Barton Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TA, United Kingdom

      IIF 2
  • Miss Tracy Jane Rogers
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 137, Kingston Road, London, SW19 1LT, England

      IIF 3 IIF 4

    • 11, Mitcham Park, Mitcham, CR4 4EN, England

      IIF 5
  • Rogers, Tracy Jane
    British customer accounts manager born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 11 Mitcham Park, Mitcham, Surrey, CR4 4EN

      IIF 6
  • Rogers, Tracy Jane
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 11 Mitcham Park, Mitcham, Surrey, CR4 4EN, United Kingdom

      IIF 7
  • Rogers, Tracy Jane
    British office manager born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 11 Mitcham Park, Mitcham, Surrey, CR4 4EN, England

      IIF 8
  • Rogers, Tracy Jane
    British co secretary

    Registered addresses and corresponding companies

    • Flat 2 11 Mitcham Park, Mitcham, Surrey, CR4 4EN

      IIF 9
  • Rogers, Tracy Jane
    British company director

    Registered addresses and corresponding companies

    • Flat 2 11 Mitcham Park, Mitcham, Surrey, CR4 4EN

      IIF 10
  • Rogers, Tracy Jane
    British office manager

    Registered addresses and corresponding companies

    • 137, Kingston Road, London, SW19 1LT, England

      IIF 11

    • Flat 2 11 Mitcham Park, Mitcham, Surrey, CR4 4EN

      IIF 12 IIF 13 IIF 14
  • Rogers, Tracy Jane
    British secretary

    Registered addresses and corresponding companies

    • Flat 2 11 Mitcham Park, Mitcham, Surrey, CR4 4EN

      IIF 15
  • Rogers, Tracy Jane

    Registered addresses and corresponding companies

    • 70, Home Park Road, London, SW19 7HN, England

      IIF 16

    • Flat 2, 11 Mitcham Park, Mitcham, Surrey, CR4 4EN, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    79 Earls Barton Road, Great Doddington, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    HH TECHNOLOGY LIMITED - 2005-05-26
    ART OF COMPUTING LIMITED - 2004-04-19
    RISEBY LIMITED - 2001-04-09
    137 Kingston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,497 GBP2024-03-31
    Officer
    2004-03-11 ~ 2024-08-05
    IIF 11 - Secretary → ME
  • 2
    ART OF COMPUTING (EUROPE) LTD - 2009-03-11
    Davis House 7th Floor, High Street, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2012-12-31
    IIF 9 - Secretary → ME
  • 3
    EASON & ASSOCIATES OF EASON & ASSOCIATES GROUP LIMITED - 2016-11-30
    EASON AND ASSOCIATES LIMITED - 2016-04-14
    137 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,518 GBP2016-06-30
    Officer
    2015-01-29 ~ 2017-07-13
    IIF 7 - Director → ME
    Person with significant control
    2016-05-14 ~ 2017-07-13
    IIF 3 - Has significant influence or control → OE
  • 4
    B G R CONSULTANCY LIMITED - 2014-08-20
    137 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-05-12 ~ 2015-03-02
    IIF 17 - Secretary → ME
  • 5
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2008-03-26 ~ 2013-01-01
    IIF 14 - Secretary → ME
  • 6
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-05-10 ~ 2013-01-01
    IIF 13 - Secretary → ME
  • 7
    70 Home Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -99,287 GBP2024-03-31
    Officer
    2016-01-18 ~ 2018-03-07
    IIF 8 - Director → ME
    2018-03-07 ~ 2024-08-05
    IIF 16 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2018-01-09
    IIF 4 - Has significant influence or control → OE
  • 8
    PRO-PERFORMANCE SERVICES LIMITED - 2002-05-31
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    711,060 GBP2023-09-30
    Officer
    2008-01-03 ~ 2012-01-01
    IIF 12 - Secretary → ME
  • 9
    Flat 4, 11 Mitcham Park, Mitcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    1994-11-17 ~ 2024-02-28
    IIF 6 - Director → ME
    1995-08-25 ~ 2024-02-28
    IIF 10 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2024-02-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Davis House High Street, 7th Floor, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ 2013-07-01
    IIF 15 - Secretary → ME

qrcode

Privacy policy

© 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.