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

Rogan, Rachel Helen

    Related profiles found in government register
  • Rogan, Rachel Helen
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 1

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 2

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 3
  • Rogan, Rachel Helen
    British company formation agent born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

      IIF 4

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 5 IIF 6

    • Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF

      IIF 7
  • Rogan, Rachel Helen
    British company registration agent born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 8
  • Rogan, Rachel Helen
    British company secretary born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 9 IIF 10
  • Rogan, Rachel Helen
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-18, City Road, Cardiff, CF24 3DL, United Kingdom

      IIF 11

    • Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AB, United Kingdom

      IIF 12

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 13

    • Highclere House, 180 Main Road, Biggin Hill, Westerham, TN16 3BB, England

      IIF 14
  • Mrs Rachel Helen Rogan
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 15 IIF 16

    • Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AB, United Kingdom

      IIF 17

    • Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AG, United Kingdom

      IIF 18
  • Rogan, Rachel Helen
    British

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 19
  • Rogan, Rachel
    British company director born in June 1963

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 20
  • Rogan, Rachel Helen

    Registered addresses and corresponding companies

    • Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, TN16 2AG, United Kingdom

      IIF 21
  • Rogan, Rachel

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    THE COUNTRY SPORTS CONCIERGE LIMITED - 2017-07-04
    44a The Green, Warlingham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Park Farm Rag Hill Road, Tatsfield, Nr Westerham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,446 GBP2024-06-24
    Officer
    ~ now
    IIF 22 - Secretary → ME
  • 4
    14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 11 - Director → ME
  • 5
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 5 - Director → ME
  • 6
    C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2010-09-30 ~ now
    IIF 4 - Director → ME
  • 7
    CHARTWELL CANCER TRUST - 2005-02-28
    Highclere House 180 Main Road, Biggin Hill, Westerham, England
    Active Corporate (4 parents)
    Equity (Company account)
    204,132 GBP2019-02-28
    Officer
    2020-07-17 ~ now
    IIF 14 - Director → ME
  • 8
    44a The Green, Warlingham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 9
    Aileen Mchugo Building, Westmore Green, Tatsfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2017-09-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ 2022-04-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    PINEPLANT LIMITED - 1993-11-08
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,887 GBP2024-07-31
    Officer
    2007-01-01 ~ 2021-04-01
    IIF 6 - Director → ME
    1993-10-26 ~ 2021-04-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-07-26 ~ 2021-04-01
    IIF 10 - Director → ME
  • 4
    Regent House, 316 Beulah Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-11-30
    Officer
    2012-01-10 ~ 2021-01-27
    IIF 1 - Director → ME
  • 5
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-18 ~ 2021-04-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 16 - Has significant influence or control → OE
  • 6
    Park Farm Rag Hill Road, Tatsfield, Nr Westerham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,446 GBP2024-06-24
    Officer
    ~ 2001-10-04
    IIF 20 - Director → ME
    2001-10-05 ~ 2024-07-01
    IIF 8 - Director → ME
  • 7
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-08-14 ~ 2015-07-31
    IIF 2 - Director → ME
  • 8
    ALCON PROJECTS (PTY) LIMITED - 2012-09-11
    C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -109,042 GBP2024-07-31
    Officer
    2010-09-30 ~ 2014-07-03
    IIF 7 - Director → ME

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