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.
Parent entities and officers
Inapplicable
Individuals in focus
Dr Ralph Rogers
Dr Ralph Rogers
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, 14 Bonhill Street, London, EC2A 4BX, England
IIF 2 29, Harley Street, London, W1G 9QR, United Kingdom
IIF 3 IIF 4 IIF 5 (more) C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 14 IIF 15 IIF 16 Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
IIF 17 Flat 4, 39, Montagu Square, London, W1H 2LL, United Kingdom
Ralph Rogers
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Ralph, Dr
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 29 Harley Street, London, W1G 9QR, United Kingdom
Rogers, Ralph, Dr
British doctor born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Apartment 133, Lewis House, 7 West Bradbury Yard, Brentford, TW8 8BD, England
IIF 23 Lewis House, Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, TW8 8BD, United Kingdom
IIF 24 29, Harley Street, London, W1G 9QR, United Kingdom
IIF 25 IIF 26 IIF 27 (more) C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 29 IIF 30 IIF 31 (more) Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 36 IIF 37 Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
Rogers, Ralph, Dr
British medical doctor born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Ralph, Dr
born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 229, Bristol Road, Birmingham, B5 7UB
Rogers, Ralph, Dr
American director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Ralph, Dr
American doctor born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Ralph, Dr
British doctor born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 49 Lewis House, Catherine Wheel Road, Apartment 133, Brentford, TW8 8BD, England
Rogers, Ralph, Dr
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer
2021-12-31 ~ dissolvedIIF 31 - Director → ME 2021-12-31 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 1 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer 2014-09-18 ~ dissolvedIIF 46 - Director → ME
- 3 C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-06 ~ dissolvedIIF 28 - Director → ME 2022-01-06 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-06 ~ dissolvedIIF 27 - Director → ME 2022-01-06 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-06 ~ dissolvedIIF 25 - Director → ME 2022-01-06 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 7 C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 30 - Director → ME 2021-12-31 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-06 ~ dissolvedIIF 26 - Director → ME 2022-01-06 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 35 - Director → ME 2021-12-31 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10 C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11 1 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer 2014-10-08 ~ dissolvedIIF 41 - Director → ME
- 12 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2014-12-23 ~ dissolvedIIF 43 - Director → ME
- 13 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2014-12-23 ~ dissolvedIIF 44 - Director → ME
- 14 C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 32 - Director → ME 2021-12-31 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 15 1 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer 2014-09-18 ~ dissolvedIIF 45 - Director → ME
- 16 C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 29 - Director → ME 2021-12-31 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 17 C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 34 - Director → ME 2021-12-31 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 18 C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 33 - Director → ME 2021-12-31 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 19 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2016-03-07 ~ dissolvedIIF 48 - Director → ME
- 20REGENERATIVE ORTHOPAEDICS AND SPORTS MEDICINE LTD - 2024-07-29 Apartment 133 Lewis House, 7 West Bradbury Yard, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 22 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 21 Dr Ralph Rogers, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-03-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 22 C/o Alexander House 102, Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 23 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2016-04-12 ~ dissolvedIIF 47 - Director → ME
- 24 Lewis House Catherine Wheel Road, Apartment 133, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-05 ~ nowIIF 49 - Director → ME 2021-05-05 ~ nowIIF 61 - Secretary → MEPerson with significant control 2021-05-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 25
RNZ GLOBAL LTD
- nowHARLEY STREET AFRICA LTD - 2024-02-19 Lewis House Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-01 ~ nowIIF 23 - Director → ME 2021-04-01 ~ nowIIF 62 - Secretary → MEPerson with significant control 2021-04-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 26
RRMG GLOBAL LTD
- nowROGERS REGENERATIVE MEDICAL GROUP LTD - 2024-03-08 Lewis House Catherine Wheel Road, Apartment 133, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2018-05-15 ~ nowIIF 38 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 27 14 14 Bonhill Street, London, EnglandActive Corporate (1 parent)Equity (Company account)226 GBP2024-01-31Officer 1998-01-21 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1 Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2016-09-06 ~ 2016-10-13IIF 21 - Director → ME
- 2 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)66,577 GBP2021-06-30Officer 2008-05-22 ~ 2010-04-22IIF 40 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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