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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, Graham John

    Related profiles found in government register
  • Rogers, Graham John
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Graham John
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Rogers, Graham John
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Grundale, Anlaby, Hull, North Humberside, HU10 7LA

      IIF 12
  • Rogers, Graham John
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit C Millshaw Business Living, Global Avenue, Leeds, LS11 8PR, England

      IIF 13
    • Unit C, Millshaw Business Park, Global Avenue, Leeds, LS11 8PR, England

      IIF 14 IIF 15
    • 6-7, Park Lane, Sunderland, SR1 3NX, United Kingdom

      IIF 16
  • Rogers, Graham John
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, 194 Commerce Park, Stephenson Road, Washington, Tyne & Wear, NE37 3HT, England

      IIF 17
  • Mr Graham John Rogers
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, Millshaw Business Park, Global Avenue, Leeds, LS11 8PR, England

      IIF 18 IIF 19
    • Unit 1, 194 Commerce Park, Stephenson Road, Washington, NE37 3HT, England

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    CALEDONIAN BREAKS LTD
    13418486
    Unit C Millshaw Business Living, Global Avenue, Leeds, England
    Active Corporate (8 parents)
    Officer
    2021-05-25 ~ now
    IIF 13 - Director → ME
  • 2
    CALEDONIAN LEISURE LTD
    12718277
    Unit C Millshaw Business Park, Global Avenue, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COACH HOLIDAY GROUP LIMITED
    - now 03353865
    WALLACE ARNOLD GROUP LIMITED
    - 2002-11-26 03353865
    INHOCO 640 LIMITED - 1997-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 11 - Director → ME
  • 4
    EXPLORE MOTORS LTD
    12683561
    Unit 1 194 Commerce Park, Stephenson Road, Washington, Tyne & Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Has significant influence or control as a member of a firm OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
  • 5
    MAGENTA TRAVEL LIMITED
    05302287
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 2 - Director → ME
  • 6
    NATIONAL HOLIDAYS LIMITED
    - now 02100628 00218550... (more)
    NATIONAL HOLIDAYS COACHES LIMITED
    - 2008-06-05 02100628
    NATIONAL HOLIDAYS LIMITED
    - 1999-08-20 02100628 00218550... (more)
    EAST YORKSHIRE TRAVEL LIMITED
    - 1997-01-03 02100628 03225828
    CHERRY COACHES LIMITED - 1992-12-07
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-10-16 ~ dissolved
    IIF 9 - Director → ME
    1995-11-01 ~ 1999-03-31
    IIF 12 - Director → ME
  • 7
    NATIONAL HOLIDAYS TOURS LIMITED
    - now 03213927
    TYNESIDE COACH TRAVEL LIMITED - 1999-08-20
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-10-16 ~ dissolved
    IIF 10 - Director → ME
  • 8
    SCN HOLIDAYS LTD
    12611782
    Unit C Millshaw Business Park, Global Avenue, Leeds, England
    Active Corporate (6 parents)
    Officer
    2020-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SHEARINGS GROUP LIMITED
    - now 05272464
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2008-11-27 ~ dissolved
    IIF 3 - Director → ME
  • 10
    SHEARINGS HOLIDAYS LIMITED
    - now 00218550 00753110
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 5 - Director → ME
  • 11
    SHEARINGS LEISURE GROUP LIMITED
    - now 03570048 09009187
    SPECIALIST LEISURE GROUP LIMITED
    - 2018-06-05 03570048 09009187
    EQUALMATCH LIMITED
    - 2018-02-27 03570048
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-03-22 ~ dissolved
    IIF 7 - Director → ME
  • 12
    SHEARINGS LIMITED
    - now 00753110
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED - 2006-03-13
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 6 - Director → ME
  • 13
    SPECIALIST LEISURE GROUP LIMITED - now
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    AGHOCO 1217 LIMITED
    - 2016-04-01 09009187 09468212... (more)
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2016-03-03
    IIF 1 - Director → ME
  • 14
    TATES TRAVEL LIMITED
    12487269
    6-7 Park Lane, Sunderland, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-03 ~ now
    IIF 16 - Director → ME
  • 15
    UK BREAKAWAYS LIMITED
    - now 02769943
    TRAVELSTYLE TOURS LIMITED
    - 2018-02-27 02769943
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 8 - Director → ME
  • 16
    WALLACE ARNOLD TRAVEL LIMITED
    - now 00749317 00581810
    DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.