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.
Rogers, Ralph, Dr
- Registered addresses and corresponding companies
Rogers, Ralph, Dr
C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
IIF 12 IIF 13
- born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companies229, Bristol Road, Birmingham, B5 7UB
IIF 14
- 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 15
- 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 16
- 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 17C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
IIF 29 IIF 30
- 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 31
- 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 34
- 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 35 IIF 361 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, S41 9RL, United Kingdom
IIF 37 IIF 38103 Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom
IIF 3914, 14 Bonhill Street, London, EC2A 4BX, England
IIF 40Wychbury Greaves, Towers Plaza, Wheelhouse Road, Towers Plaza, Rugeley, WS15 1UN, United Kingdom
IIF 41 IIF 42
- 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 43
- 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 United Kingdom
Registered addresses and corresponding companies14, 14 Bonhill Street, London, EC2A 4BX, England
IIF 4729, Harley Street, London, W1G 9QR, United Kingdom
IIF 48C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
IIF 60 IIF 61 IIF 62
- 1
HARLEY STREET ABU DHABI LTD
13824097C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 24 - Director → ME2021-12-31 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 21 - Director → ME2022-01-06 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 20 - Director → ME2022-01-06 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 18 - Director → ME2022-01-06 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 30 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 23 - Director → ME2021-12-31 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 19 - Director → ME2022-01-06 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 28 - Director → ME2021-12-31 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 29 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 39 - Director → ME - 121 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 41 - Director → ME
- 131 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 42 - Director → ME
- 14
HARLEY STREET MIDDLE EAST LTD
13824040C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 25 - Director → ME2021-12-31 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 151 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 35 - Director → ME
- 16
HARLEY STREET QATAR LTD
13824096C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 22 - Director → ME2021-12-31 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 27 - Director → ME2021-12-31 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 26 - Director → ME2021-12-31 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 38 - 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 17 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 33 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 34 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - 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 37 - Director → ME - 24
PRIME INTERNATIONAL CLINIC LIMITED
10360748Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (3 parents)Officer2016-09-06 ~ 2016-10-13IIF 31 - Director → ME - 25
REGENERATIVE MEDICAL CLINIC LTD
13377272Lewis House Catherine Wheel Road, Apartment 133, Brentford, EnglandDissolved Corporate (1 parent)Officer2021-05-05 ~ dissolvedIIF 16 - Director → ME2021-05-05 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2021-05-05 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 32 - Director → ME2021-04-01 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 15 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 29
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