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.
Mr Graham John Rogers
Mr Graham John Rogers
British born in September 1963Resident in England
Registered addresses and corresponding companiesRogers, 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 7
Unit 1, 194 Commerce Park, Stephenson Road, Washington, Tyne & Wear, NE37 3HT, England
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 19 21 Grundale, Anlaby, Hull, North Humberside, HU10 7LA
- 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 4 - 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 6 - Director → MEPerson with significant control 2020-07-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 18 - Director → ME
- 4 Unit 1 194 Commerce Park, Stephenson Road, Washington, Tyne & Wear, EnglandDissolved Corporate (3 parents)Officer 2020-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - 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 9 - 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 16 - 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 17 - 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 5 - Director → MEPerson with significant control 2020-05-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 10 - 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 12 - 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 14 - 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 13 - 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 15 - 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 11 - 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 19 - 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 8 - Director → ME
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