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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

Mrs Claire Ann Machin Rogers

    Related profiles found in government register
  • Mrs Claire Ann Machin Rogers
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Claire Ann Machin
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CRO160421 LIMITED
    - now 13335163 10610421... (more)
    OPTIMA SYSTEMS HOLDINGS LIMITED
    - 2021-04-20 13335163 13350103
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 15 - Director → ME
  • 2
    FOX BROTHERS (BACUP) LIMITED
    - now 13032406
    CRIMSONFRUIT LIMITED
    - 2021-03-02 13032406
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2021-03-02
    IIF 18 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    FRESHBLOOM LIMITED
    12971610
    5 London Road, Rainham, Gillingham, England
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ 2020-10-23
    IIF 12 - Director → ME
    Person with significant control
    2020-10-23 ~ 2020-10-23
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    GREENCOAT HUMBER LIMITED - now
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED
    - 2020-11-19 12980043
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-11-19
    IIF 13 - Director → ME
    Person with significant control
    2020-10-28 ~ 2020-11-19
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    KEYWORDS AUSTRALIA HOLDINGS LIMITED
    13242506
    4th Floor, 110 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ 2021-03-17
    IIF 11 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-17
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    LILIANA LTD
    13073775
    C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-09 ~ 2021-08-27
    IIF 19 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-08-27
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    OCEAN HARVEST TECHNOLOGY GROUP PLC - now
    OCEAN HARVEST TECHNOLOGY GROUP LTD - 2022-03-02
    BLUEMEADOW LIMITED
    - 2021-11-23 13411717
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (20 parents)
    Officer
    2021-05-20 ~ 2021-08-27
    IIF 14 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-08-27
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2020-10-19 ~ 2021-08-27
    IIF 10 - Director → ME
  • 9
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2020-10-19 ~ 2021-08-27
    IIF 9 - Director → ME
  • 10
    UNITED CARE HOLDINGS LIMITED - now
    YELLOWMARSH LIMITED
    - 2021-11-25 13411714
    Unit B-c 1 West View, Newbridge, Newport, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2021-08-27
    IIF 16 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-08-27
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 11
    YELLOWROSE LIMITED
    13032224
    21 Jesmond Way, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-19 ~ 2020-12-30
    IIF 17 - Director → ME
    Person with significant control
    2020-11-19 ~ 2020-12-30
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

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