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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 Simon James Rogers

    Related profiles found in government register
  • Mr Simon James Rogers
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2 Weston Lodge, Portsmouth Road, Thames Ditton, KT7 0EZ, England

      IIF 1
    • 2, Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ

      IIF 2 IIF 3
    • 2, Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ, England

      IIF 4
    • 2 Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ, United Kingdom

      IIF 5
  • Rogers, Simon James
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2 Weston Lodge, Portsmouth Road, Thames Ditton, KT7 0EZ, England

      IIF 6
    • 2, Weston Lodge Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ, United Kingdom

      IIF 7
  • Rogers, Simon James
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8
  • Rogers, Simon James
    British property developer born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Dunedin Mews, London, SW2 4AJ, England

      IIF 9
    • 2 Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ, United Kingdom

      IIF 10
  • Rogers, Simon James
    British property development born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ

      IIF 11
  • Rogers, Simon James
    British property developer born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ, England

      IIF 12
  • Rogers, Simon James
    British

    Registered addresses and corresponding companies
    • 2, Weston Lodge Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ, United Kingdom

      IIF 13
  • Rogers, Simon James
    British property development

    Registered addresses and corresponding companies
    • 2, Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ

      IIF 14
  • Rogers, Simon James

    Registered addresses and corresponding companies
    • 2, Dunedin Mews, London, SW2 4AJ, England

      IIF 15
    • 2, Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ, England

      IIF 16
    • 2 Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, KT7 0EZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 7
  • 1
    BISNIS LIMITED
    13578552
    2 Weston Lodge, Portsmouth Road, Thames Ditton, England
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DUNEDIN MEWS MANAGEMENT LIMITED
    08588282
    156 Amesbury Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2013-06-27 ~ 2014-08-31
    IIF 9 - Director → ME
    2013-06-27 ~ 2014-08-31
    IIF 15 - Secretary → ME
  • 3
    LEATHWAITE (HUNTERS HILL) LIMITED
    10503428
    2 Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 10 - Director → ME
    2016-11-30 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 4
    LEATHWAITE (OAKRIDGE) LIMITED
    09645648
    2 Weston Lodge, Portsmouth Road, Thames Ditton, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 12 - Director → ME
    2015-06-18 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-06-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Has significant influence or control OE
  • 5
    LEATHWAITE DEVELOPMENT LIMITED
    05887484
    2 Weston Lodge, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 7 - Director → ME
    2006-07-26 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LEATHWAITE PROPERTY LIMITED
    05847980
    2 Weston Lodge, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 11 - Director → ME
    2006-06-15 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SPERATO LTD
    13162451
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ 2023-10-13
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.