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.
Dr Ralph Rogers
- British born in August 1957
Dr Ralph Rogers
Resident in United Kingdom
Registered addresses and corresponding companies14, 14 Bonhill Street, London, EC2A 4BX, England
IIF 129, Harley Street, London, W1G 9QR, United Kingdom
IIF 2C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
IIF 14 IIF 15 IIF 16
- British born in August 1957
Ralph Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Dr Ralph Rogers
Resident in England
Registered addresses and corresponding companiesFlat 4, 39, Montagu Square, London, W1H 2LL, United Kingdom
IIF 20
- British born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 133, Lewis House, 7 West Bradbury Yard, Brentford, TW8 8BD, England
IIF 21C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
IIF 33 IIF 34
- British director born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companies29 Harley Street, London, W1G 9QR, United Kingdom
IIF 35
- British doctor born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British medical doctor born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4., 39 Montagu Square, London, W1H 2LL, United Kingdom
IIF 38
- born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companies229, Bristol Road, Birmingham, B5 7UB
IIF 39
- American born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, S41 9RL, England
IIF 40 IIF 411 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, S41 9RL, United Kingdom
IIF 42 IIF 43103 Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom
IIF 4414, 14 Bonhill Street, London, EC2A 4BX, England
IIF 45Wychbury Greaves, Towers Plaza, Wheelhouse Road, Towers Plaza, Rugeley, WS15 1UN, United Kingdom
IIF 46 IIF 47
- British born in August 1957
Rogers, Ralph, Dr
Resident in England
Registered addresses and corresponding companies133 Lewis House, 7 West Bradbury Yard, Brentford, TW8 8GN, England
IIF 48
- British doctor born in August 1957
Rogers, Ralph, Dr
Resident in England
Registered addresses and corresponding companiesLewis House, Catherine Wheel Road, Apartment 133, Brentford, TW8 8BD, England
IIF 49
- Registered addresses and corresponding companies
Rogers, Ralph, Dr
C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
IIF 61 IIF 62
- 1
HARLEY STREET ABU DHABI LTD
13824097C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 28 - Director → ME2021-12-31 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
- 3
HARLEY STREET AFRICA MEDICAL INS LTD
13831840C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 25 - Director → ME2022-01-06 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
HARLEY STREET AFRICA NUTRITION LTD
13832036C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 24 - Director → ME2022-01-06 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
HARLEY STREET AFRICA VITAMIN LTD
13832067C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 22 - Director → ME2022-01-06 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
HARLEY STREET ASIA LTD
13546877C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
HARLEY STREET DUBAI LTD
13824095C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 27 - Director → ME2021-12-31 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
HARLEY STREET INDIA LTD
13832075C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 23 - Director → ME2022-01-06 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
HARLEY STREET KUWAIT LTD
13824107C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 32 - Director → ME2021-12-31 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
HARLEY STREET MALAYSIA LTD
13546910C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
HARLEY STREET MAYFAIR LIMITED
092552681 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 44 - Director → ME - 121 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 46 - Director → ME
- 131 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 47 - Director → ME
- 14
HARLEY STREET MIDDLE EAST LTD
13824040C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 29 - Director → ME2021-12-31 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 151 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 40 - Director → ME
- 16
HARLEY STREET QATAR LTD
13824096C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 26 - Director → ME2021-12-31 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
HARLEY STREET SAUDI ARABIA LTD
13823820C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 31 - Director → ME2021-12-31 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 18
HARLEY STREET UAE LTD
13824106C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 30 - Director → ME2021-12-31 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 19
HARLEY STREET VILAMOURA LIMITED
100465961 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-07 ~ dissolvedIIF 43 - Director → ME - 20
REGENERATIVE ORTHOPAEDICS AND SPORTS MEDICINE LTD
- 2024-07-29 11625684Apartment 133 Lewis House, 7 West Bradbury Yard, Brentford, EnglandDissolved Corporate (3 parents)Officer2018-10-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 21
INTERNATIONAL CENTRE OF REGENERATIVE AND FUNCTIONAL MEDICINE LIMITED
10651174Dr Ralph Rogers, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22
KINETICS IN MEDICINE LTD
11010651C/o Alexander House 102, Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE - 23
LONDON KINE LIMITED
101199471 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2016-04-12 ~ dissolvedIIF 42 - Director → ME - 24
PRIME INTERNATIONAL CLINIC LIMITED
10360748Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (3 parents)Officer2016-09-06 ~ 2016-10-13IIF 35 - Director → ME - 25
REGENERATIVE MEDICAL CLINIC LTD
13377272Lewis House Catherine Wheel Road, Apartment 133, Brentford, EnglandDissolved Corporate (1 parent)Officer2021-05-05 ~ dissolvedIIF 49 - Director → ME2021-05-05 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2021-05-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 26Lewis House Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 36 - Director → ME2021-04-01 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 27
ROGERS REGENERATIVE MEDICAL GROUP LTD
- 2024-03-08 11362922133 Lewis House 7 West Bradbury Yard, Brentford, EnglandActive Corporate (1 parent)Officer2018-05-15 ~ nowIIF 48 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 28
SPORTS MEDICINE AND HUMAN PERFORMANCE LIMITED
03496145Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06 during the appointment or period of control14 14 Bonhill Street, London, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer1998-01-21 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 29
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.