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
Rogers, Paul Robert
Rogers, Paul Robert
British aacountant born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 1
2 Zig Zag Road, Kenley, Surrey, CR8 5EL
Rogers, Paul Robert
British accountant born in January 1964Resident in England
Registered addresses and corresponding companiesRogers, Paul Robert
British chartered accountant born in January 1964Resident in England
Registered addresses and corresponding companiesRogers, Paul Robert
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 41 2, Zigzag Road, Kenley, Surrey, CR8 5EL, United Kingdom
Rogers, Paul Robert
British chartered accountant born in January 1964Registered addresses and corresponding companies
IIF 42 59 Aveling Close, Purley, Surrey, CR8 4DX
Rogers, Paul Robert
British accountantRegistered addresses and corresponding companies
IIF 43 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
Mr Paul Robert Rogers
British born in January 1964Resident in England
Registered addresses and corresponding companiesRogers, Paul Robert
Registered addresses and corresponding companies
IIF 47 59 Aveling Close, Purley, Surrey, CR8 4DX
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 2 Zigzag Road, Kenley, SurreyDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-09-30Officer
2012-09-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LEIGH GREEN LIMITED
- nowHOME FUNDING LIMITED - 2005-10-04HOME FUNDING MANAGEMENT LIMITED - 2005-08-253430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28 Maynards Appeldore Road, Leigh Green, Tenterden, KentDissolved Corporate (2 parents)Officer 2005-07-19 ~ dissolvedIIF 16 - Director → ME - 3 34 Lime Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,131,682 GBP2024-12-31Officer 2013-06-20 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 42197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-21 Maynards, Appledore Road Leigh Green, Tenterden, KentDissolved Corporate (2 parents)Officer 2002-11-12 ~ dissolvedIIF 13 - Director → ME
- 5 2 Zigzag Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2014-02-13 ~ dissolvedIIF 40 - Director → ME
Ceased
28
- 1 145-157 St John Street, LondonDissolved CorporateOfficer 2013-07-16 ~ 2013-11-25IIF 38 - Director → ME
- 2
ARIANTY HOLDINGS LIMITED
- now3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22 51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 7 offsprings)Officer 2000-09-25 ~ 2003-06-30IIF 23 - Director → ME - 3
ARIANTY NO. 1 PLC
- nowEXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26ARIANTY NO 1 PLC - 2004-04-22 51 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)Officer 2000-09-25 ~ 2003-06-30IIF 29 - Director → ME - 4
ARIANTY SERVICES LIMITED
- nowARIANTY LEASING LIMITED - 2000-10-112118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2000-09-25 ~ 2003-06-30IIF 35 - Director → ME - 5TMC FINANCIAL SERVICES LIMITED - 1990-05-21FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05FIRST ACTIVE IFA LIMITED - 2001-02-16LONEUNIT LIMITED - 1987-12-17 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2001-06-01 ~ 2003-06-29IIF 4 - Director → ME
- 6
EPSOM TRUSTEES LIMITED
- nowFIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25 51 Homer Road, Solihull, West MidlandsDissolved Corporate (6 parents)Officer 1999-08-20 ~ 2003-06-30IIF 26 - Director → ME - 7FIRST ACTIVE LIMITED - 1998-11-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1998-11-26 ~ 2000-11-06IIF 22 - Director → ME
- 8FNBS HOLDINGS UK LIMITED - 1998-09-04ELBRYWAY LIMITED - 1994-12-22 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-03 ~ 2000-11-06IIF 10 - Director → ME
- 9FIRST FLEXIBLE NO. 7 PLC - 2007-01-11 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2002-11-01 ~ 2003-06-30IIF 9 - Director → ME
- 10 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2002-11-01 ~ 2003-06-30IIF 8 - Director → ME
- 11FIRST FLEXIBLE NO.1 PLC - 2011-05-27NEW MARKET NO. 1 PLC - 1999-09-15 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 1999-10-14 ~ 1999-10-21IIF 3 - Director → ME 1999-07-09 ~ 1999-10-14IIF 12 - Director → ME 2003-06-19 ~ 2003-06-30IIF 19 - Director → ME
- 12FIRST FLEXIBLE NO.2 PLC - 2011-05-27 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2000-03-16 ~ 2000-03-20IIF 1 - Director → ME 2003-06-19 ~ 2003-06-30IIF 24 - Director → ME
- 13FIRST FLEXIBLE NO.3 PLC - 2011-05-27 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2003-06-19 ~ 2003-06-30IIF 32 - Director → ME
- 14 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2001-05-08 ~ 2003-06-30IIF 31 - Director → ME
- 15 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2001-06-18 ~ 2003-06-30IIF 6 - Director → ME
- 16
HOME FUNDING LIMITED
- now3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04 Maynards Appledore Road, Leigh Green, Tenterden, KentActive Corporate (3 parents)Equity (Company account)20,264 GBP2024-12-31Officer 2006-01-31 ~ 2018-07-16IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-16IIF 46 - Has significant influence or control → OE - 17MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23THANEMARSH LIMITED - 1989-02-23 St Catherine's Court, Herbert, Road, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 1997-06-09 ~ 2003-06-30IIF 20 - Director → ME
- 18MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 1997-06-17 ~ 2003-06-30IIF 11 - Director → ME
- 19
MORTGAGE TRUST LIMITED
- nowMORTGAGE TRUST LIMITED - 1998-09-04BRITANNIC MONEY PLC - 2003-09-26FIRST ACTIVE FINANCIAL PLC - 2001-02-16 51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 3 offsprings)Officer 1997-12-10 ~ 2003-06-30IIF 27 - Director → ME - 20FIRSTACTIVE.COM PLC - 2001-02-16BRITANNICMONEY.COM PLC - 2003-09-26 51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents)Officer 2000-03-01 ~ 2003-06-30IIF 33 - Director → ME
- 21 123 Aveling Close, Purley, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)12,328 GBP2024-12-31Officer 1995-10-05 ~ 1996-10-09IIF 42 - Director → ME 1995-10-05 ~ 1996-08-30IIF 47 - Secretary → ME
- 22 Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 1999-06-24 ~ 2000-06-20IIF 2 - Director → ME 2000-07-31 ~ 2003-06-20IIF 7 - Director → ME
- 23 77 Charlotte Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,293 GBP2024-10-31Officer 2015-05-08 ~ 2016-01-29IIF 39 - Director → ME
- 24
THE MORTGAGE CORPORATION
- nowPHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23WALLSEA LIMITED - 1983-12-15 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-06-24 ~ 2000-06-20IIF 17 - Director → ME 2000-07-31 ~ 2003-06-20IIF 18 - Director → ME - 25TMC TATTENHAM NO. 2 PLC - 2011-05-26 51 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 2000-07-31 ~ 2003-06-20IIF 21 - Director → ME 1999-06-24 ~ 2000-06-20IIF 30 - Director → ME
- 26TMC TATTENHAM NO.1 PLC - 2011-05-26ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08 51 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 2000-07-31 ~ 2003-06-20IIF 34 - Director → ME 1999-06-24 ~ 2000-06-20IIF 28 - Director → ME
- 27 2 Zigzag Road, Kenley, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-86,701 GBP2016-02-28Officer 2004-03-04 ~ 2005-11-30IIF 14 - Director → ME 2004-03-04 ~ 2005-11-30IIF 43 - Secretary → ME
- 28 Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2000-07-31 ~ 2003-06-20IIF 15 - Director → ME 1999-06-24 ~ 2000-06-20IIF 25 - Director → MEIIF 36 - Director → ME
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