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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 3 - Secretary → ME
  • 2
    ARGENT LIMITED
    04697516
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    2003-03-18 ~ now
    IIF 7 - 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 5 - Secretary → ME
  • 4
    BALHAM (UK)LIMITED
    05067088
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2004-03-09 ~ now
    IIF 8 - Secretary → ME
  • 5
    CAPITAL WEALTH LIMITED
    06154974
    72 Smiths Lane, Windsor, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 28 - 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 29 - Secretary → ME
  • 7
    CATAX (SANDERSTEAD) LIMITED
    04940703
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 32 - 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 42 - 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 46 - Secretary → ME
  • 10
    CATAX LIMITED
    00996010
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (11 parents)
    Officer
    2003-08-29 ~ now
    IIF 51 - Director → ME
    2003-08-29 ~ now
    IIF 26 - 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 34 - 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 6 - 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 37 - 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 33 - Secretary → ME
  • 15
    ENJ LIMITED
    04632718
    27 Forum Way, Kingsnorth, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    2003-01-13 ~ 2016-03-11
    IIF 12 - Secretary → ME
  • 16
    EREDITA LIMITED
    05475869
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2005-06-09 ~ now
    IIF 54 - Director → ME
    2005-06-09 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - 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 59 - Director → ME
    2002-07-18 ~ 2004-03-04
    IIF 4 - 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 64 - Director → ME
    2003-08-19 ~ dissolved
    IIF 45 - 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 2 - 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 31 - 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 48 - Secretary → ME
  • 22
    GLOBAL RESEARCH (UK) LIMITED
    06671015
    2 Wellesley Parade, Godstone Road, Whyteleafe
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 65 - Director → ME
    2008-08-12 ~ dissolved
    IIF 43 - 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 56 - Director → ME
    2006-10-06 ~ dissolved
    IIF 21 - 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 62 - Director → ME
    2002-10-31 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 66 - 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 63 - Director → ME
    2006-05-10 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - 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 39 - 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 10 - Secretary → ME
  • 28
    LAWNDALE LIMITED
    04682233
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 18 - 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 53 - 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 17 - Secretary → ME
  • 31
    MCINTYRE ESTATES LIMITED
    05426881
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    2005-04-18 ~ now
    IIF 1 - Secretary → ME
  • 32
    MILES & MILES LIMITED
    00522998
    18 Petersham Mews, London
    Active Corporate (20 parents)
    Officer
    (before 1991-11-09) ~ 2002-01-31
    IIF 52 - Director → ME
  • 33
    MONEY FLOW LIMITED
    06154968
    23 Meadowlands Drive, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ 2010-02-28
    IIF 14 - 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 57 - Director → ME
    2002-05-21 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 72 - 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 61 - Director → ME
    2001-12-14 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 71 - 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 35 - Secretary → ME
  • 37
    NEW LETS LIMITED
    04869214
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 44 - 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 20 - Secretary → ME
  • 39
    PANUE LIMITED
    05226788
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 40
    RED ROOT LIMITED
    05276343
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 11 - 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 38 - Secretary → ME
  • 42
    SALP LIMITED
    03111021
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    1995-10-17 ~ now
    IIF 55 - Director → ME
    1995-10-17 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - 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 60 - Director → ME
    2010-06-01 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 67 - 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 25 - 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 30 - 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 49 - 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 50 - 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 16 - 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 19 - 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 15 - Secretary → ME
  • 51
    TURVAN LIMITED
    04400117
    94 Ebury Street, Belgravia, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ 2002-12-12
    IIF 58 - Director → ME
    2002-04-09 ~ 2002-12-12
    IIF 24 - Secretary → ME
  • 52
    WINCHMORE PROPERTY LIMITED
    05687322
    142 Wades Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-09-18
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.