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
parent relation
Individuals in focus

Rogers, Claire Ann Machin

    Related profiles found in government register
  • Rogers, Claire Ann Machin
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Claire Ann Machin Rogers
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    OPTIMA SYSTEMS HOLDINGS LIMITED - 2021-04-20
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 7 - director → ME
  • 2
    CRIMSONFRUIT LIMITED - 2021-03-02
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -129,264 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2020-11-19 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    CRIMSONFRUIT LIMITED - 2021-03-02
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -129,264 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-11-19 ~ 2021-03-02
    IIF 10 - director → ME
  • 2
    5 London Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    11,519 GBP2024-03-31
    Officer
    2020-10-23 ~ 2020-10-23
    IIF 4 - director → ME
    Person with significant control
    2020-10-23 ~ 2020-10-23
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 3
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-11-19
    IIF 5 - director → ME
    Person with significant control
    2020-10-28 ~ 2020-11-19
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    4th Floor, 110 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,850,969 GBP2023-12-31
    Officer
    2021-03-03 ~ 2021-03-17
    IIF 3 - director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-17
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-09 ~ 2021-08-27
    IIF 11 - director → ME
    Person with significant control
    2020-12-09 ~ 2021-08-27
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 6
    OCEAN HARVEST TECHNOLOGY GROUP LTD - 2022-03-02
    BLUEMEADOW LIMITED - 2021-11-23
    41 London Road, Reigate, England
    Corporate (7 parents)
    Officer
    2021-05-20 ~ 2021-08-27
    IIF 6 - director → ME
    Person with significant control
    2021-05-20 ~ 2021-08-27
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 7
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2020-10-19 ~ 2021-08-27
    IIF 2 - director → ME
  • 8
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2020-10-19 ~ 2021-08-27
    IIF 1 - director → ME
  • 9
    YELLOWMARSH LIMITED - 2021-11-25
    Unit B-c 1 West View, Newbridge, Newport, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    210 GBP2023-08-31
    Officer
    2021-05-20 ~ 2021-08-27
    IIF 8 - director → ME
    Person with significant control
    2021-05-20 ~ 2021-08-27
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 10
    21 Jesmond Way, Stanmore, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -722,047 GBP2023-06-30
    Officer
    2020-11-19 ~ 2020-12-30
    IIF 9 - director → ME
    Person with significant control
    2020-11-19 ~ 2020-12-30
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.