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.
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Rogers, Graham John
Rogers, Graham John
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Graham John
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Graham John
British managing director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
21 Grundale, Anlaby, Hull, North Humberside, HU10 7LA
Rogers, Graham John
British born in September 1963Resident in England
Registered addresses and corresponding companiesRogers, Graham John
British director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 1, 194 Commerce Park, Stephenson Road, Washington, Tyne & Wear, NE37 3HT, England
Mr Graham John Rogers
British born in September 1963Resident in England
Registered addresses and corresponding companies
- 1 Unit C Millshaw Business Living, Global Avenue, Leeds, EnglandActive Corporate (8 parents)Equity (Company account)-16,003 GBP2024-12-31Officer
2021-05-25 ~ nowIIF 13 - Director → ME - 2 Unit C Millshaw Business Park, Global Avenue, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)2,179,058 GBP2024-01-01 ~ 2024-12-31Officer 2020-07-04 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3INHOCO 640 LIMITED - 1997-07-09WALLACE ARNOLD GROUP LIMITED - 2002-11-26 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2002-05-31 ~ dissolvedIIF 11 - Director → ME
- 4 Unit 1 194 Commerce Park, Stephenson Road, Washington, Tyne & Wear, EnglandDissolved Corporate (3 parents)Officer 2020-06-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 2 - Director → ME
- 6NATIONAL HOLIDAYS LIMITED - 1999-08-20CHERRY COACHES LIMITED - 1992-12-07NATIONAL HOLIDAYS COACHES LIMITED - 2008-06-05EAST YORKSHIRE TRAVEL LIMITED - 1997-01-03 C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2001-10-16 ~ dissolvedIIF 9 - Director → ME
- 7TYNESIDE COACH TRAVEL LIMITED - 1999-08-20 C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 2001-10-16 ~ dissolvedIIF 10 - Director → ME
- 8 Unit C Millshaw Business Park, Global Avenue, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)450 GBP2024-12-31Officer 2020-05-19 ~ nowIIF 14 - Director → MEPerson with significant control 2020-05-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
SHEARINGS GROUP LIMITED
- nowINHOCO 3139 LIMITED - 2005-06-10WA SHEARINGS GROUP LIMITED - 2008-03-04 C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (2 parents, 8 offsprings)Officer 2008-11-27 ~ dissolvedIIF 3 - Director → ME - 10WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12PLEASURAMA HOLIDAYS LIMITED - 1989-10-18NATIONAL HOLIDAYS LIMITED - 1987-10-01SHEARINGS HOLIDAYS LIMITED - 2006-03-13SHEFFIELD UNITED TOURS LIMITED - 1980-12-31 C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (2 parents)Officer 2009-05-18 ~ dissolvedIIF 5 - Director → ME
- 11EQUALMATCH LIMITED - 2018-02-27SPECIALIST LEISURE GROUP LIMITED - 2018-06-05 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2016-03-22 ~ dissolvedIIF 7 - Director → ME
- 12
SHEARINGS LIMITED
- nowSMITHS SHEARINGS LIMITED - 1989-10-24JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17WA SHEARINGS LIMITED - 2008-03-04SHEARINGS HOLIDAYS LIMITED - 1987-02-25SHEARINGS LIMITED - 2006-03-13 C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (2 parents)Officer 2009-05-18 ~ dissolvedIIF 6 - Director → ME - 13
UK BREAKAWAYS LIMITED
- nowTRAVELSTYLE TOURS LIMITED - 2018-02-27 C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2016-03-22 ~ dissolvedIIF 8 - Director → ME - 14DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21 C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (2 parents)Officer 2009-05-18 ~ dissolvedIIF 4 - Director → ME
- 1NATIONAL HOLIDAYS LIMITED - 1999-08-20CHERRY COACHES LIMITED - 1992-12-07NATIONAL HOLIDAYS COACHES LIMITED - 2008-06-05EAST YORKSHIRE TRAVEL LIMITED - 1997-01-03 C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 1995-11-01 ~ 1999-03-31IIF 12 - Director → ME
- 2AGHOCO 1217 LIMITED - 2016-04-01SHEARINGS LEISURE GROUP LIMITED - 2018-06-05 C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2014-05-28 ~ 2016-03-03IIF 1 - Director → ME
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