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

Rogers, James Frank

    Related profiles found in government register
  • Rogers, James Frank
    British

    Registered addresses and corresponding companies

    • Ascalon Westbourne Gardens, Spalding, Lincolnshire, PE11 2RF

      IIF 1

    • Clay Lake, Spalding, Lincolnshire, PE12 6BL

      IIF 2
  • Rogers, James Frank
    British company director

    Registered addresses and corresponding companies

    • Clay Lake, Spalding, Lincolnshire, PE12 6BL

      IIF 3
  • Rogers, James Frank
    British director

    Registered addresses and corresponding companies

    • Clay Lake, Spalding, Lincolnshire, PE12 6BL

      IIF 4

    • Claylake, Spalding, Lincolnshire, PE12 6BL

      IIF 5 IIF 6 IIF 7
  • Rogers, James Frank
    British director born in September 1947

    Registered addresses and corresponding companies

    • 39 Park Lane, Knebworth, Hertfordshire, SG3 6PH

      IIF 8
  • Rogers, James
    British wine consultant born in September 1947

    Registered addresses and corresponding companies
  • Rogers, James
    British wine merchant born in September 1947

    Registered addresses and corresponding companies

    • 217 Cavendish Road, London, SW12 0BP

      IIF 11
  • Rogers, James Francis
    British fruit importer born in September 1947

    Registered addresses and corresponding companies

    • 39 Parklane, Knebworth, Herts, SG3 6PH

      IIF 12
  • Rogers, James Frank
    British ceo fesa uk born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ascalon Westbourne Gardens, Spalding, Lincolnshire, PE11 2RF

      IIF 13
  • Rogers, James Frank
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15

    • 14, Westbourne Gardens, Spalding, Lincolnshire, PE11 2RF, England

      IIF 16

    • Ascalon, 14 Westbourne Gardens, Spalding, Lincolnshire, PE11 2RF, United Kingdom

      IIF 17

    • Ascalon Westbourne Gardens, Spalding, Lincolnshire, PE11 2RF

      IIF 18

    • Clay Lake, Spalding, Lincolnshire, PE12 6BL

      IIF 19
  • Rogers, James Frank
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ascalon, 14 Westbourne Gardens, Spalding, Lincolnshire, PE11 2RF, United Kingdom

      IIF 20

    • Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL

      IIF 21

    • Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Clay Lake Produce Park, Clay Lake, Spalding, Linconshire, PE12 6BL, United Kingdom

      IIF 25

    • Clay Lake, Spalding, Lincolnshire, PE12 6BL

      IIF 26 IIF 27

    • Claylake, Spalding, Lincolnshire, PE12 6BL

      IIF 28 IIF 29 IIF 30
  • Rogers, James Frank
    British managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL, England

      IIF 31
  • Rogers, James Frank
    British none born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL

      IIF 32
  • Rogers, James Frank
    British vice-chairman born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Claylake, Spalding, Lincolnshire, PE12 6BL

      IIF 33
  • Rogers, James
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascalon, 14 Westbourne Gardens, Spalding, PE11 2RF, United Kingdom

      IIF 34
  • Mr James Frank Rogers
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35 IIF 36

    • Ascalon, 14 Westbourne Gardens, Spalding, Lincolnshire, PE11 2RF, United Kingdom

      IIF 37

    • Ascalon, 14 Westbourne Gardens, Spalding, PE11 2RF, United Kingdom

      IIF 38

    • Claylake, Spalding, Lincolnshire, PE12 6BL

      IIF 39
  • James Rogers
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascalon, 14 Westbourne Gardens, Spalding, PE11 2RF, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2011-09-28 ~ dissolved
    IIF 31 - director → ME
  • 2
    Clay Lake Produce Park, Clay Lake, Spalding, Linconshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-04-03 ~ dissolved
    IIF 25 - director → ME
  • 3
    Clay Lake, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1999-09-14 ~ dissolved
    IIF 27 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    Claylake, Spalding, Lincolnshire
    Corporate (6 parents)
    Equity (Company account)
    -5,058 GBP2023-09-30
    Officer
    1994-10-14 ~ now
    IIF 30 - director → ME
    1994-10-14 ~ now
    IIF 6 - secretary → ME
  • 7
    14 Westbourne Gardens, Spalding, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 16 - director → ME
  • 8
    .FESA INTERNATIONAL LIMITED - 2003-08-22
    APPLICATION 8 LIMITED - 2003-07-18
    Clay Lake, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2003-06-30 ~ dissolved
    IIF 19 - director → ME
  • 9
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-06-14 ~ dissolved
    IIF 23 - director → ME
  • 10
    Claylake, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1998-08-28 ~ dissolved
    IIF 28 - director → ME
  • 11
    LACESPON LIMITED - 1988-04-19
    Clay Lake, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    ~ dissolved
    IIF 26 - director → ME
  • 12
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    -5,058 GBP2023-09-30
    Officer
    2014-01-28 ~ now
    IIF 22 - director → ME
  • 14
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2021-10-01 ~ dissolved
    IIF 21 - director → ME
  • 15
    Ascalon, 14 Westbourne Gardens, Spalding, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-04 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    Wesley Pentland, 56 Mournview Road, Lurgan Co Armagh
    Corporate (5 parents)
    Officer
    1971-08-04 ~ now
    IIF 12 - director → ME
Ceased 14
  • 1
    CAIRNRACE LIMITED - 1989-08-07
    First Floor 7, Square Rigger Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    ~ 1993-12-01
    IIF 11 - director → ME
  • 2
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-12-01
    IIF 9 - director → ME
  • 3
    Claylake, Spalding, Lincolnshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    1996-05-01 ~ 2024-12-19
    IIF 29 - director → ME
    1996-05-01 ~ 2021-06-14
    IIF 5 - secretary → ME
  • 4
    Clay Lake, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1999-09-14 ~ 2022-07-21
    IIF 4 - secretary → ME
  • 5
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-12-01
    IIF 10 - director → ME
  • 6
    618 Leeds Road, Outwood, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,340 GBP2020-03-31
    Officer
    2001-08-15 ~ 2007-06-07
    IIF 18 - director → ME
    2000-06-09 ~ 2000-12-04
    IIF 8 - director → ME
  • 7
    Claylake, Spalding, Lincolnshire
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 2024-12-16
    IIF 33 - director → ME
    ~ 1999-11-01
    IIF 1 - secretary → ME
    Person with significant control
    2017-05-03 ~ 2024-12-16
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    .FESA INTERNATIONAL LIMITED - 2003-08-22
    APPLICATION 8 LIMITED - 2003-07-18
    Clay Lake, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2003-06-30 ~ 2022-07-21
    IIF 3 - secretary → ME
  • 9
    Greenyard Stephenson Avenue, Pinchbeck, Spalding, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,734 GBP2021-03-31
    Officer
    2018-03-10 ~ 2018-05-31
    IIF 34 - director → ME
    Person with significant control
    2018-03-10 ~ 2018-05-31
    IIF 40 - Has significant influence or control → OE
  • 10
    Claylake, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1998-08-28 ~ 2022-07-21
    IIF 7 - secretary → ME
  • 11
    LACESPON LIMITED - 1988-04-19
    Clay Lake, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    ~ 2022-07-21
    IIF 2 - secretary → ME
  • 12
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire
    Corporate (5 parents)
    Officer
    2013-09-17 ~ 2024-12-16
    IIF 24 - director → ME
  • 13
    Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    669,082 GBP2023-12-31
    Officer
    2005-03-09 ~ 2022-04-12
    IIF 13 - director → ME
  • 14
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2014-07-11 ~ 2014-12-01
    IIF 32 - director → 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.