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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, Paul Robert

child relation
Offspring entities and appointments 35
  • 1
    A LOCAL MENU LTD
    08043368
    145-157 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-16 ~ 2013-11-25
    IIF 43 - Director → ME
  • 2
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-09-25 ~ 2003-06-30
    IIF 24 - Director → ME
  • 3
    ARIANTY NO. 1 PLC - now
    ARIANTY NO 1 PLC
    - 2004-04-22 03946857
    EXCHANGEACTION PUBLIC LIMITED COMPANY
    - 2000-09-26 03946857
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-09-25 ~ 2003-06-30
    IIF 30 - Director → ME
  • 4
    ARIANTY SERVICES LIMITED
    - now 04054601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    ARIANTY LEASING LIMITED
    - 2000-10-11 04054601
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-09-26 04054601 03977331... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-09-25 ~ 2003-06-30
    IIF 37 - Director → ME
  • 5
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    THE MORTGAGE CORPORATION DIRECT LIMITED - 1997-09-12
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-06-01 ~ 2003-06-29
    IIF 4 - Director → ME
  • 6
    DEJA VU CONSULTANCY LIMITED
    08210279
    2 Zigzag Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    EPSOM TRUSTEES LIMITED
    - now 03831402
    FIRST ACTIVE UK TRUSTEES LIMITED
    - 2002-10-25 03831402
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1999-08-20 ~ 2003-06-30
    IIF 27 - Director → ME
  • 8
    FIRST ACTIVE BANK LIMITED
    03546605
    Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-26 ~ 2000-11-06
    IIF 39 - Director → ME
  • 9
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-11-13
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1998-11-26 ~ 2000-11-06
    IIF 23 - Director → ME
  • 10
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-11-13
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1999-03-03 ~ 2000-11-06
    IIF 10 - Director → ME
  • 11
    FIRST FLEXIBLE (NO. 7) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    FIRST FLEXIBLE NO. 7 PLC
    - 2007-01-11 04579544 04579581... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 9 - Director → ME
  • 12
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 8 - Director → ME
  • 13
    FIRST FLEXIBLE NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926... (more)
    NEW MARKET NO. 1 PLC
    - 1999-09-15 03806931
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-06-19 ~ 2003-06-30
    IIF 20 - Director → ME
    1999-07-09 ~ 1999-10-14
    IIF 13 - Director → ME
    1999-10-14 ~ 1999-10-21
    IIF 3 - Director → ME
  • 14
    FIRST FLEXIBLE NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.2 PLC
    - 2011-05-27 03952926 03806931... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-03-16 ~ 2000-03-20
    IIF 12 - Director → ME
    2003-06-19 ~ 2003-06-30
    IIF 25 - Director → ME
  • 15
    FIRST FLEXIBLE NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.3 PLC
    - 2011-05-27 04037179 03806931... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-19 ~ 2003-06-30
    IIF 34 - Director → ME
  • 16
    FIRST FLEXIBLE NO.4 PLC
    04176542 03806931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-08 ~ 2003-06-30
    IIF 32 - Director → ME
  • 17
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-06-18 ~ 2003-06-30
    IIF 6 - Director → ME
  • 18
    HOME FUNDING LIMITED
    - now 05497754 05381787
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Active Corporate (13 parents)
    Officer
    2006-01-31 ~ 2018-07-16
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-16
    IIF 49 - Has significant influence or control OE
  • 19
    LEIGH GREEN LIMITED
    - now 05381787
    HOME FUNDING LIMITED
    - 2005-10-04 05381787 05497754
    HOME FUNDING MANAGEMENT LIMITED
    - 2005-08-25 05381787
    3430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-28 05381787 05327111... (more)
    Maynards Appeldore Road, Leigh Green, Tenterden, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 17 - Director → ME
  • 20
    LIME RISK AGENCY LIMITED
    08577967
    34 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    LOANZONE LIMITED - now
    FNBS LIMITED
    - 2002-02-26 03425319
    Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-01-15 ~ 2000-11-06
    IIF 33 - Director → ME
  • 22
    MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
    MORTGAGE FUNDING CORPORATION NO.6 PLC
    - 2011-05-26 02079671 01921487... (more)
    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 (18 parents)
    Officer
    1997-06-09 ~ 2003-06-30
    IIF 21 - Director → ME
  • 23
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487 02079671... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1997-06-17 ~ 2003-06-30
    IIF 11 - Director → ME
  • 24
    MORTGAGE TRUST LIMITED - now
    BRITANNIC MONEY PLC
    - 2003-09-26 02048895
    FIRST ACTIVE FINANCIAL PLC
    - 2001-02-16 02048895
    MORTGAGE TRUST LIMITED
    - 1998-09-04 02048895 03940202
    51 Homer Road, Solihull, West Midlands
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1997-12-10 ~ 2003-06-30
    IIF 28 - Director → ME
  • 25
    MORTGAGE TRUST SERVICES PLC - now
    BRITANNICMONEY.COM PLC
    - 2003-09-26 03940202
    FIRSTACTIVE.COM PLC
    - 2001-02-16 03940202
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-03-01 ~ 2003-06-30
    IIF 35 - Director → ME
  • 26
    REEDHAM RESIDENTS ASSOCIATION (NO. 3) LIMITED
    01767940 01598592... (more)
    123 Aveling Close, Purley, Surrey
    Active Corporate (21 parents)
    Officer
    1995-10-05 ~ 1996-10-09
    IIF 44 - Director → ME
    1995-10-05 ~ 1996-08-30
    IIF 46 - Secretary → ME
  • 27
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1999-06-24 ~ 2000-06-20
    IIF 2 - Director → ME
    2000-07-31 ~ 2003-06-20
    IIF 7 - Director → ME
  • 28
    SIGNIA MONEY LIMITED
    07401825
    1st Floor 9-10 Market Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-08 ~ 2016-01-29
    IIF 1 - Director → ME
  • 29
    SPECIAL PURPOSE SOLUTIONS LIMITED
    - now 04572038
    2197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-07-21 04572038 04502487... (more)
    Maynards, Appledore Road Leigh Green, Tenterden, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 14 - Director → ME
  • 30
    THE MORTGAGE CORPORATION
    - now 01759546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-01-07
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1999-06-24 ~ 2000-06-20
    IIF 18 - Director → ME
    2000-07-31 ~ 2003-06-20
    IIF 19 - Director → ME
  • 31
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-24 ~ 2000-06-20
    IIF 31 - Director → ME
    2000-07-31 ~ 2003-06-20
    IIF 22 - Director → ME
  • 32
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-06-24 ~ 2000-06-20
    IIF 29 - Director → ME
    2000-07-31 ~ 2003-06-20
    IIF 36 - Director → ME
  • 33
    TR FINANCIAL SOLUTIONS LIMITED
    05035019
    2 Zigzag Road, Kenley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ 2005-11-30
    IIF 15 - Director → ME
    2004-03-04 ~ 2005-11-30
    IIF 45 - Secretary → ME
  • 34
    VIRIDIS FINANCE LTD
    08892628
    2 Zigzag Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 41 - Director → ME
  • 35
    ZOPHONUS LIMITED
    FC019688
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1999-06-24 ~ 2000-06-20
    IIF 26 - Director → ME
    2000-07-31 ~ 2003-06-20
    IIF 16 - Director → ME
    1999-06-24 ~ 2000-06-20
    IIF 38 - Director → ME

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