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.
Rogerson, Ian Fraser
Rogerson, Ian Fraser
British accountant born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
27 Oxford Street, Aldbourne, Wiltshire, SN8 2DQ
IIF 3 IIF 4 27, Oxford Street, Aldbourne, Marlborough, Wiltshire, SN8 2DQ, England
IIF 5 Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom
IIF 6 IIF 7 Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG
IIF 8 Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG, England
Rogerson, Ian Fraser
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) 27, Oxford Street, Aldbourne, Wiltshire, SN8 2DQ, United Kingdom
IIF 23 Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
IIF 24 IIF 25 IIF 26 Landmark House, Hammersmith Bridge Road, London, W6 9EJ
IIF 27 Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom
Rogerson, Ian Fraser
British director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 28 27 Oxford Street, Aldbourne, Wiltshire, SN8 2DQ
- 1 14 Kelvin Road, Swindon, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer
2006-12-22 ~ nowIIF 2 - Director → ME - 2
ORIGINZONE LIMITED
- nowORIGIN PDM LIMITED - 2004-03-08 14 Ergo Business Park, Kelvin Road, Swindon, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)367,818 GBP2025-03-31Officer 2007-07-03 ~ nowIIF 1 - Director → ME
- 1
BECKS HOLIDAYS LIMITED
- nowCALLCREATE LIMITED - 2000-01-14 Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2011-02-28IIF 15 - Director → ME - 2 Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2011-02-28IIF 13 - Director → ME
- 3 One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-4,212,000 GBP2024-09-30Officer 2010-12-17 ~ 2011-02-28IIF 25 - Director → ME
- 4CONLAN CONSULTING (ENVIRONMENT & PLANNING) LIMITED - 2001-11-23 Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, EnglandActive Corporate (2 parents)Officer 2015-08-18 ~ 2024-02-15IIF 3 - Director → ME
- 5 Haylock House, Kettering Parkway, Kettering, Northants, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2010-03-31 ~ 2011-02-28IIF 18 - Director → ME
- 6
DIAL AN EXCHANGE LIMITED
- nowPOINTTRAVEL CO. LTD - 2020-02-19 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Officer 2010-12-17 ~ 2011-02-28IIF 24 - Director → ME - 7 Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2011-02-28IIF 21 - Director → ME
- 8 69-71 East Street, Epsom, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2008-02-12 ~ 2009-11-01IIF 28 - Director → ME
- 9LEGISLATOR 1234 LIMITED - 2010-06-09 Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2010-03-31 ~ 2011-02-28IIF 12 - Director → ME
- 10CANEMEAD LIMITED - 1978-12-31INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27LANDAL GREENPARKS UK LIMITED - 2020-11-03 Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents)Equity (Company account)-1 GBP2019-12-31Officer 2010-03-31 ~ 2011-02-28IIF 16 - Director → ME
- 11DIAL AN EXCHANGE LIMITED - 2020-02-18INTERNATIONAL LIFE LEISURE LTD - 2018-01-04FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07SNOWBIRD HOLIDAYS LIMITED - 1988-04-28SNOWBIRD LIMITED - 1987-07-06GRANTSURGE LIMITED - 1987-02-25 Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer 2010-12-17 ~ 2011-02-28IIF 23 - Director → ME
- 12 The Triangle, 5-17 Hammersmith Grove, LondonDissolved Corporate (3 parents)Officer 2010-03-31 ~ 2011-02-28IIF 11 - Director → ME
- 13THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16WIC (1) LIMITED - 2022-02-28INHOCO 2236 LIMITED - 2001-05-03 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-03-31 ~ 2011-02-28IIF 14 - Director → ME
- 14
POINTEURO IV
- nowDAYS INN EUROPE - 2019-12-18POINTEURO IV COMPANY - 2010-09-10POINTEURO IV COMPANY - 2008-07-30POINTEURO IV COMPANY LIMITED - 2008-06-27POINTEURO IV LIMITED - 2008-06-27 Haylock House Kettering Parkway, Kettering Venture Park, Kettering, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2010-03-31 ~ 2010-09-30IIF 9 - Director → ME - 15 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Officer 2010-03-31 ~ 2011-02-28IIF 22 - Director → ME
- 16MOZLEY DESIGNS LIMITED - 1997-12-17 Shoreham Technical Centre, Shoreham-by-sea, West SussexActive Corporate (2 parents)Officer 2014-11-13 ~ 2015-09-10IIF 6 - Director → ME 2016-01-01 ~ 2024-02-15IIF 7 - Director → ME
- 17 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2014-11-13 ~ 2015-09-10IIF 8 - Director → ME
- 18CASCADE CONSULTING HOLDINGS LIMITED - 2019-01-24DWFCO 6 LIMITED - 2014-06-16 Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, EnglandActive Corporate (2 parents)Officer 2015-08-18 ~ 2024-02-15IIF 4 - Director → ME
- 19
RICARDO-AEA LIMITED
- nowRICARDO SHOREHAM LTD - 2012-11-08 Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West SussexActive Corporate (5 parents)Officer 2013-02-22 ~ 2024-02-15IIF 5 - Director → ME - 20 Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2011-02-28IIF 17 - Director → ME
- 21 The Triangle, 5-17 Hammersmith Grove, LondonDissolved Corporate (3 parents)Officer 2010-03-31 ~ 2011-02-28IIF 19 - Director → ME
- 22TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07MARRHIGH LIMITED - 1999-02-17 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Officer 2010-12-17 ~ 2011-02-28IIF 26 - Director → ME
- 23
VERE LEISURE LIMITED
- nowEDGERISE LIMITED - 1986-06-30 Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2011-02-28IIF 10 - Director → ME - 24
WELCOME HOLIDAYS LIMITED
- nowBROOMCO (799) LIMITED - 1994-10-03 Sunway House, Raglan Road, Lowestoft, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2010-03-31 ~ 2011-02-28IIF 20 - Director → ME - 25WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (2 parents)Officer 2010-12-17 ~ 2011-02-28IIF 27 - Director → ME
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