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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

Rogers, Shaun Patrick

child relation
Offspring entities and appointments 52
  • 1
    ADW PROPERTY MANAGEMENT LIMITED
    04940965
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2003-10-22 ~ now
    IIF 18 - Secretary → ME
  • 2
    ARGENT LIMITED
    04697516
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    2003-03-18 ~ now
    IIF 22 - Secretary → ME
  • 3
    AZURE WORLDWIDE LIMITED
    - now 06355050
    LAWNDALE CONSULTING LIMITED
    - 2008-04-21 06355050
    2 Wellesley Parade, Godstone Road, Whyteleafe
    Active Corporate (4 parents)
    Officer
    2007-08-29 ~ now
    IIF 20 - Secretary → ME
  • 4
    BALHAM (UK)LIMITED
    05067088
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2004-03-09 ~ now
    IIF 23 - Secretary → ME
  • 5
    CAPITAL WEALTH LIMITED
    06154974
    72 Smiths Lane, Windsor, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    CASIMIRO PROPERTIES LIMITED
    05089712
    210 Lower Regent Street, Beeston, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ 2012-08-06
    IIF 44 - Secretary → ME
  • 7
    CATAX (SANDERSTEAD) LIMITED
    04940703
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 8
    CATAX (WARLINGHAM) LIMITED
    04868626 04868570
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 9
    CATAX (WOLDINGHAM) LIMITED
    04868570 04868626
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    CATAX LIMITED
    00996010
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (11 parents)
    Officer
    2003-08-29 ~ now
    IIF 1 - Director → ME
    2003-08-29 ~ now
    IIF 41 - Secretary → ME
  • 11
    COPERNICUS GLOBAL PARTNERS LIMITED
    06528681
    Quantum House 22-24 Red Lion Court, Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-09-16
    IIF 49 - Secretary → ME
  • 12
    CRANES DRIVE LIMITED - now
    HIGH FINANCE (JS) LIMITED
    - 2017-08-08 05037159
    C/o Revell Ward Ltd 7th Floor, 30 Market Street, Huddersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ 2016-04-01
    IIF 21 - Secretary → ME
  • 13
    CRYSTAL ROSE (UK) LIMITED
    05019211
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 14
    DWC CONSULTANCY LTD - now
    WOLFSBAUER CONSULTANCY LIMITED
    - 2009-12-18 05525926
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-02 ~ 2005-12-01
    IIF 48 - Secretary → ME
  • 15
    ENJ LIMITED
    04632718
    27 Forum Way, Kingsnorth, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    2003-01-13 ~ 2016-03-11
    IIF 27 - Secretary → ME
  • 16
    EREDITA LIMITED
    05475869
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2005-06-09 ~ now
    IIF 4 - Director → ME
    2005-06-09 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    EVOLUTION RECRUITMENT SERVICES LIMITED
    04486325
    Accountancy Experts Ltd, 6 Shirehall Park, Hendon, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-18 ~ 2004-03-04
    IIF 9 - Director → ME
    2002-07-18 ~ 2004-03-04
    IIF 19 - Secretary → ME
  • 18
    EXECUTIVE INSURANCE CONSULTANCY LIMITED
    04870384
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 14 - Director → ME
    2003-08-19 ~ dissolved
    IIF 60 - Secretary → ME
  • 19
    FALCON FINANCIAL PLANNING LIMITED
    05599722
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2006-02-01 ~ now
    IIF 17 - Secretary → ME
  • 20
    FINANCIAL GAIN LIMITED
    05019173
    Weavers Cottage, Low Street, Sloley, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2004-01-19 ~ 2004-12-01
    IIF 46 - Secretary → ME
  • 21
    FIT FOR A PRINCESS LIMITED
    05095123
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-05 ~ 2005-03-31
    IIF 63 - Secretary → ME
  • 22
    GLOBAL RESEARCH (UK) LIMITED
    06671015
    2 Wellesley Parade, Godstone Road, Whyteleafe
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 15 - Director → ME
    2008-08-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 23
    HIGH FINANCE (ACTUARIAL) LIMITED
    05958902
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 6 - Director → ME
    2006-10-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    HIGH FINANCE (UK) LIMITED
    04579121
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (10 parents)
    Officer
    2004-11-01 ~ now
    IIF 12 - Director → ME
    2002-10-31 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
  • 25
    HIGH FINANCE LIMITED
    05812442
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    2009-05-20 ~ now
    IIF 13 - Director → ME
    2006-05-10 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 26
    INVESTMENT FINANCE UK LIMITED
    04644110
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 27
    K Z R FINANCIAL LIMITED - now
    WOLFSBAUER FINANCE LIMITED
    - 2006-06-08 04797383
    Abacus House, 68a North Street, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-06-12 ~ 2005-11-01
    IIF 25 - Secretary → ME
  • 28
    LAWNDALE LIMITED
    04682233
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    MACQUARRIE CAMPBELL LIMITED
    - now 04092565
    MACQUARRIE HOUSES LIMITED - 2002-01-11
    6 Abbey Mews, Abbey Drive, Laleham, Middx
    Dissolved Corporate (5 parents)
    Officer
    2002-02-04 ~ 2002-08-01
    IIF 3 - Director → ME
  • 30
    MAXIMUM WEALTH LIMITED
    - now 04437193 14278656
    VOICE & DATE NETWORKS LIMITED - 2002-10-07
    The Annexe, Catsfield, Battle, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2002-10-30 ~ 2010-02-01
    IIF 32 - Secretary → ME
  • 31
    MCINTYRE ESTATES LIMITED
    05426881
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    2005-04-18 ~ now
    IIF 16 - Secretary → ME
  • 32
    MILES & MILES LIMITED
    00522998
    18 Petersham Mews, London
    Active Corporate (20 parents)
    Officer
    (before 1991-11-09) ~ 2002-01-31
    IIF 2 - Director → ME
  • 33
    MONEY FLOW LIMITED
    06154968
    23 Meadowlands Drive, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ 2010-02-28
    IIF 29 - Secretary → ME
  • 34
    MONTOYA (PROPERTIES) LIMITED
    - now 04401332
    SHERAK LIMITED
    - 2002-05-23 04401332
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ now
    IIF 7 - Director → ME
    2002-05-21 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 70 - Right to appoint or remove directors OE
  • 35
    MONTOYA LIMITED
    04314798
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-14 ~ now
    IIF 11 - Director → ME
    2001-12-14 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 69 - Right to appoint or remove directors OE
  • 36
    N & B MORTGAGES LIMITED - now
    N & B PROPERTY MANAGEMENT LIMITED
    - 2009-02-09 04651689
    292 Holt Road, Horsford, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2003-01-29 ~ 2006-01-31
    IIF 50 - Secretary → ME
  • 37
    NEW LETS LIMITED
    04869214
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 38
    OUTSOURCED BUSINESS MARKETING LTD
    05163292
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2019-12-07
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2007-11-05
    IIF 35 - Secretary → ME
  • 39
    PANUE LIMITED
    05226788
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 40
    RED ROOT LIMITED
    05276343
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 26 - Secretary → ME
  • 41
    RICH FINANCE LIMITED
    04645906
    Abacus House, 68a North Street, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-01-27 ~ 2005-11-01
    IIF 53 - Secretary → ME
  • 42
    SALP LIMITED
    03111021
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    1995-10-17 ~ now
    IIF 5 - Director → ME
    1995-10-17 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors OE
  • 43
    SAPHIRE INTERNATIONAL LIMITED
    06939450
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2010-06-01 ~ now
    IIF 10 - Director → ME
    2010-06-01 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 65 - Ownership of shares – 75% or more as a member of a firm OE
  • 44
    SIGNATURE COMMERCIAL FINANCE LIMITED
    04655182
    Crooked Cottage Swanton Abbot Road, Skeyton, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ 2006-07-31
    IIF 40 - Secretary → ME
  • 45
    SIMNA CREATIVE CONSULTING LIMITED
    05348922
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ now
    IIF 45 - Secretary → ME
  • 46
    SMARTCARE SERVICES LIMITED
    05120182
    10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2010-06-01 ~ 2018-12-21
    IIF 71 - Secretary → ME
  • 47
    THE BATH HOUSE DOG GROOMING LIMITED
    12075459
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 72 - Secretary → ME
  • 48
    THE PEST COMPANY LIMITED
    06000687
    27 High Street, Horley, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2009-05-06
    IIF 31 - Secretary → ME
  • 49
    TM PLUS (TELEMARKETING) LTD
    - now 05592392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-31
    OUTSOURCED HOME MAKERS LIMITED
    - 2005-12-07 05592392
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-13 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 50
    TMC CORPORATE FINANCE LIMITED
    04543062
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    2003-09-01 ~ now
    IIF 30 - Secretary → ME
  • 51
    TURVAN LIMITED
    04400117
    94 Ebury Street, Belgravia, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ 2002-12-12
    IIF 8 - Director → ME
    2002-04-09 ~ 2002-12-12
    IIF 39 - Secretary → ME
  • 52
    WINCHMORE PROPERTY LIMITED
    05687322
    142 Wades Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-09-18
    IIF 24 - Secretary → ME

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