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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Robert Rodger

    Related profiles found in government register
  • Mr Paul Robert Rodger
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Robert Rodger
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Robert Rodger
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Paul Robert Rodger
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Rodger
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Robert Rodger
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Paul Robert
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Rodger, Paul Robert
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Rodger
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Paul
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Rodger, Paul Robert
    British born in August 1962

    Registered addresses and corresponding companies
  • Mr Paul Rodger
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Paul Robert
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Paul Robert
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Paul Robert
    British managing director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Paul Robert
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Paul
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Paul
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ARABIAN PENINSULA SPORTS AND MEDIA LTD
    - now 09503080
    ARABIAN PENINSULA SPORTS LIMITED
    - 2019-01-04 09503080
    ITADORI LIMITED
    - 2018-05-08 09503080
    PURE OCEAN AQUACULTURE LIMITED
    - 2016-09-30 09503080
    Active Corporate (6 parents)
    Officer
    2015-03-23 ~ 2019-04-29
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ASPREY HOMES SOUTHERN LIMITED
    06747806
    Active Corporate (7 parents)
    Officer
    2017-12-15 ~ 2020-01-31
    IIF 27 - Director → ME
    Person with significant control
    2017-12-15 ~ 2020-01-31
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    BERKSHIRE INVESTMENT FUND LIMITED
    06966477
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    BIRLEY PROPERTIES LTD
    11619433
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACKFRIARS HOLDINGS LIMITED
    - now 10690983
    ICONIC HOUSES LIMITED
    - 2018-11-30 10690983
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRITISH OVERSEAS SECURITY LIMITED
    03176459
    Dissolved Corporate (10 parents)
    Officer
    1998-08-27 ~ dissolved
    IIF 42 - Director → ME
  • 7
    BURSTONE UK 2 LIMITED
    15940293 16905593... (more)
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 30 - Director → ME
  • 8
    BURSTONE UK 3 LIMITED
    16905593 15940293... (more)
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 59 - Director → ME
  • 9
    BURSTONE UK HOLDCO LIMITED
    - now 14961130
    URBAN REAL ESTATE PARTNERS II LIMITED
    - 2023-09-19 14961130 11117943
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 31 - Director → ME
  • 10
    BURSTONE UK LIMITED
    - now 11117943 16905593... (more)
    URBAN REAL ESTATE PARTNERS LIMITED
    - 2023-09-19 11117943 14961130
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-12-19 ~ 2020-02-24
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    CARLIN CAPITAL LIMITED
    09215305
    Active Corporate (1 parent)
    Officer
    2014-09-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    CATHAR ASSET MANAGEMENT LTD
    13711911
    Active Corporate (1 parent)
    Officer
    2021-10-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    CATHAR DEVELOPMENTS LTD
    13712113
    Active Corporate (1 parent)
    Officer
    2021-10-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    CATHAR INVESTMENTS LTD.
    10922243
    Active Corporate (1 parent)
    Officer
    2017-08-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    CATHAR PROPERTIES LTD.
    SC567094
    Active Corporate (2 parents)
    Officer
    2017-05-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    CATHAR RESIDENTIAL LTD
    13712004
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    CHASE MILL LIMITED
    14260204
    Active Corporate (1 parent)
    Officer
    2022-07-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    CHESTERS INNS LIMITED
    07934330
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 51 - Director → ME
  • 19
    CHESTERS LAND SPECIALISTS LIMITED
    07248044
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 26 - Director → ME
  • 20
    CLEAN OUR OCEANS LIMITED
    11482313
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    COWORTH ESTATES LIMITED
    11624757
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ 2019-09-27
    IIF 21 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    COWORTH INVESTMENTS LTD
    11736250
    Dissolved Corporate (5 parents)
    Officer
    2018-12-20 ~ 2019-08-29
    IIF 65 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-10-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    DERRYQUIN LIMITED
    - now 09140868
    BUCK FARM LIMITED
    - 2020-04-24 09140868
    Active Corporate (2 parents)
    Officer
    2014-07-21 ~ 2024-11-30
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DOVE PROPERTIES LIMITED
    08388704
    Active Corporate (4 parents)
    Officer
    2016-02-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    DPG PROPERTY LIMITED
    SC624354
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HANSTEEN GERMANY RESIDENTIAL LIMITED
    05709596
    Dissolved Corporate (12 parents)
    Officer
    2012-07-04 ~ 2017-09-29
    IIF 60 - Director → ME
  • 27
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    Dissolved Corporate (26 parents)
    Officer
    2011-07-06 ~ 2017-09-29
    IIF 62 - Director → ME
  • 28
    ICONIC EUROPE LIMITED
    - now 09163310
    GLOBAL SUSTAINABLE PROJECTS LIMITED
    - 2017-03-29 09163310
    GLOBAL SUSTAINABLE FARMING LIMITED
    - 2015-07-22 09163310
    Active Corporate (1 parent)
    Officer
    2014-08-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 29
    IRDW HOLDINGS LIMITED
    06925704
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-08-01
    IIF 25 - Director → ME
  • 30
    JENKINS BARN LIMITED
    14270304
    Active Corporate (4 parents)
    Officer
    2022-08-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 31
    LITTLE MILLFIELDS LTD
    15741229
    Dissolved Corporate (1 parent)
    Officer
    2024-05-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2024-05-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 32
    OCEAN POLYMERS LIMITED
    - now 10736198
    OCEANS POLYMER LIMITED
    - 2018-06-15 10736198
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 33
    ONYX GERMANY (1) LTD - now
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06413971... (more)
    Active Corporate (29 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 63 - Director → ME
  • 34
    ONYX GERMANY (2) LTD - now
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 06413971... (more)
    Active Corporate (27 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 61 - Director → ME
  • 35
    ONYX GERMANY (3) LTD - now
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192... (more)
    Active Corporate (27 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 64 - Director → ME
  • 36
    PARK SYSTEMS FIRE AND SECURITY CONTRACTORS LTD
    08785417
    Active Corporate (2 parents)
    Officer
    2013-11-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SHOREHAM LANE LIMITED
    14260272
    Active Corporate (1 parent)
    Officer
    2022-07-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 38
    TISBURY ESTATES LIMITED
    05616647
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2007-05-31
    IIF 40 - Director → ME
  • 39
    WERTER ROAD FREEHOLD COMPANY LIMITED
    11573939
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED
    03208318
    Active Corporate (50 parents)
    Officer
    1997-12-31 ~ 1998-09-07
    IIF 41 - Director → ME
  • 41
    ZIRCONIUM ALLOYS LIMITED
    07245200
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-14
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.