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

Rogers, Paul Robert

    Related profiles found in government register
  • Rogers, Paul Robert
    British aacountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Zig Zag Road, Kenley, Surrey, CR8 5EL

      IIF 1
  • Rogers, Paul Robert
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Paul Robert
    British chartered accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre (11th Floor), One Croydon, Addiscombe Road, Croydon, CR0 0XT, England

      IIF 39

    • 2, Zigzag Road, Kenley, Surrey, CR8 5EL, United Kingdom

      IIF 40
  • Rogers, Paul Robert
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Zigzag Road, Kenley, Surrey, CR8 5EL, United Kingdom

      IIF 41
  • Rogers, Paul Robert
    British chartered accountant born in January 1964

    Registered addresses and corresponding companies

    • 59 Aveling Close, Purley, Surrey, CR8 4DX

      IIF 42
  • Rogers, Paul Robert
    British accountant

    Registered addresses and corresponding companies

    • 2 Zig Zag Road, Kenley, Surrey, CR8 5EL

      IIF 43
  • Mr Paul Robert Rogers
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Zigzag Road, Kenley, Surrey, CR8 5EL

      IIF 44

    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 45

    • Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

      IIF 46
  • Rogers, Paul Robert

    Registered addresses and corresponding companies

    • 59 Aveling Close, Purley, Surrey, CR8 4DX

      IIF 47
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Zigzag Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2012-09-11 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HOME FUNDING LIMITED - 2005-10-04
    HOME FUNDING MANAGEMENT LIMITED - 2005-08-25
    3430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
    Maynards Appeldore Road, Leigh Green, Tenterden, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 16 - director → ME
  • 3
    34 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,330,478 GBP2023-12-31
    Officer
    2013-06-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-21
    Maynards, Appledore Road Leigh Green, Tenterden, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 13 - director → ME
  • 5
    2 Zigzag Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 40 - director → ME
Ceased 28
  • 1
    145-157 St John Street, London
    Dissolved corporate
    Officer
    2013-07-16 ~ 2013-11-25
    IIF 38 - director → ME
  • 2
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-09-25 ~ 2003-06-30
    IIF 23 - director → ME
  • 3
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2000-09-25 ~ 2003-06-30
    IIF 29 - director → ME
  • 4
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-25 ~ 2003-06-30
    IIF 35 - director → ME
  • 5
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-06-01 ~ 2003-06-29
    IIF 4 - director → ME
  • 6
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (6 parents)
    Officer
    1999-08-20 ~ 2003-06-30
    IIF 26 - director → ME
  • 7
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-11-26 ~ 2000-11-06
    IIF 22 - director → ME
  • 8
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-03 ~ 2000-11-06
    IIF 10 - director → ME
  • 9
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 9 - director → ME
  • 10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 8 - director → ME
  • 11
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-30
    IIF 19 - director → ME
    1999-10-14 ~ 1999-10-21
    IIF 3 - director → ME
    1999-07-09 ~ 1999-10-14
    IIF 12 - director → ME
  • 12
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-30
    IIF 24 - director → ME
    2000-03-16 ~ 2000-03-20
    IIF 1 - director → ME
  • 13
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-30
    IIF 32 - director → ME
  • 14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2001-05-08 ~ 2003-06-30
    IIF 31 - director → ME
  • 15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-06-18 ~ 2003-06-30
    IIF 6 - director → ME
  • 16
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Corporate (3 parents)
    Equity (Company account)
    21,623 GBP2023-12-31
    Officer
    2006-01-31 ~ 2018-07-16
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-16
    IIF 46 - Has significant influence or control → OE
  • 17
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
    THANEMARSH LIMITED - 1989-02-23
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-06-09 ~ 2003-06-30
    IIF 20 - director → ME
  • 18
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1997-06-17 ~ 2003-06-30
    IIF 11 - director → ME
  • 19
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-12-10 ~ 2003-06-30
    IIF 27 - director → ME
  • 20
    BRITANNICMONEY.COM PLC - 2003-09-26
    FIRSTACTIVE.COM PLC - 2001-02-16
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2000-03-01 ~ 2003-06-30
    IIF 33 - director → ME
  • 21
    123 Aveling Close, Purley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,282 GBP2023-12-31
    Officer
    1995-10-05 ~ 1996-10-09
    IIF 42 - director → ME
    1995-10-05 ~ 1996-08-30
    IIF 47 - secretary → ME
  • 22
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    2000-07-31 ~ 2003-06-20
    IIF 7 - director → ME
    1999-06-24 ~ 2000-06-20
    IIF 2 - director → ME
  • 23
    77 Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    285,604 GBP2023-10-31
    Officer
    2015-05-08 ~ 2016-01-29
    IIF 39 - director → ME
  • 24
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2003-06-20
    IIF 18 - director → ME
    1999-06-24 ~ 2000-06-20
    IIF 17 - director → ME
  • 25
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2003-06-20
    IIF 21 - director → ME
    1999-06-24 ~ 2000-06-20
    IIF 30 - director → ME
  • 26
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2003-06-20
    IIF 34 - director → ME
    1999-06-24 ~ 2000-06-20
    IIF 28 - director → ME
  • 27
    2 Zigzag Road, Kenley, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -86,701 GBP2016-02-28
    Officer
    2004-03-04 ~ 2005-11-30
    IIF 14 - director → ME
    2004-03-04 ~ 2005-11-30
    IIF 43 - secretary → ME
  • 28
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    2000-07-31 ~ 2003-06-20
    IIF 15 - director → ME
    1999-06-24 ~ 2000-06-20
    IIF 25 - director → ME
    IIF 36 - director → ME

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