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, Patrick Charles Robert Courtenay
Rogers, Patrick Charles Robert Courtenay
British Registered addresses and corresponding companies
IIF 1
3 Draycott Place, London, SW3
Rogers, Patrick Charles Robert Courtenay
British chartered engineer born in February 1951Resident in England
Registered addresses and corresponding companiesRogers, Patrick Charles Robert Courtenay
British company director born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 4 3 Draycott Place, London, SW3
Rogers, Patrick Charles Robert Courtenay
British director born in February 1951Resident in England
Registered addresses and corresponding companiesRogers, Patrick Charles Robert Courtenay
British engineer born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 7 3 Draycott Place, London, SW3
Rogers, Patrick Charles Robert Courtenay
British management executive born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 8 3 Draycott Place, London, SW3
Rogers, Patrick Charles Robert
British business consultant born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Draycott Place, London, SW3 2SE, England
Rogers, Patrick Charles Robert
British consultant born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Draycott Place, London, SW3 2SE, United Kingdom
Rogers, Patrick Charles Robert
British director born in February 1951Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Patrick Charles
British born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Lamb House, West Street, Rye, TN31 7ES, United Kingdom
Rogers, Patrick Charles
British chartered engineer born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Lamb House, West Street, Rye, TN31 7ES, England
Rogers, Patrick Charles
British consultant born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Dreadnought, Morlais Ridge, Winchelsea Beach, East Sussex, TN36 4LL, United Kingdom
Mr Patrick Charles Robert Rogers
British born in February 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Patrick Charles Rogers
British born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Lamb House, West Street, Rye, TN31 7ES, United Kingdom
Patrick Charles Robert Rogers
British born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Draycott Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-11-30Officer
2016-11-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2 3 Draycott Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2019-01-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 Lamb House, West Street, Rye, EnglandDissolved Corporate (1 parent)Officer 2014-05-15 ~ dissolvedIIF 15 - Director → ME
- 4 3 Draycott Place, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 3 Draycott Place, LondonActive Corporate (1 parent)Equity (Company account)-26,649 GBP2023-09-30Officer 2017-09-15 ~ nowIIF 14 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 3 Draycott Place, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-06 ~ dissolvedIIF 3 - Director → ME
- 1
ACTIVE ENERGY GROUP PLC
- nowBUCKLAND INVESTMENTS PLC - 2002-08-28DISTANT BROOK PLC - 1997-09-15CINPART PLC - 2010-07-30BUCKLAND GROUP PLC - 2007-06-29 27/28 Eastcastle Street, LondonActive Corporate (4 parents, 6 offsprings)Officer 1997-09-04 ~ 2007-06-06IIF 4 - Director → ME - 2 30 Watchbell Street, Rye, East Sussex, United KingdomActive Corporate (1 parent)Officer 2023-11-14 ~ 2024-07-21IIF 13 - Director → MEPerson with significant control 2023-11-14 ~ 2023-11-14IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3
JOURNEO PLC
- nowTG21 PLC - 2009-05-27TOAD PLC - 2003-06-1021ST CENTURY TECHNOLOGY PLC - 2019-12-02MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21TOAD GROUP PLC - 2005-05-19 12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (5 parents, 17 offsprings)Officer 1998-12-09 ~ 2002-02-15IIF 5 - Director → ME - 4MASTERMAILER HOLDINGS LIMITED - 2006-09-27ETCHCO 1132 LIMITED - 2002-04-05 Unit 13 Fisher And Partners Princes Drive Estate, Coventry Road, Kenilworth, Warwickshire, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2008-10-20 ~ 2011-10-05IIF 6 - Director → ME
- 5ETCHCO 1090 LIMITED - 2001-06-01 Bloxham Mill, Barford Road, Bloxham, OxfordshireDissolved Corporate (2 parents)Officer 2008-12-18 ~ 2011-10-05IIF 7 - Director → ME
- 6
MOVIANTO UK LIMITED
- nowCITY EXPRESS TRANSPORT LIMITED - 1980-12-31HEALTHCARE LOGISTICS LIMITED - 2007-09-27CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14HDS LIMITED - 1995-05-31CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31CITY EXPRESS TRANSPORT LIMITED - 1982-11-29PHARMASTOR LIMITED - 1990-01-12 Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)6,000 GBP2024-12-31Officer 1995-03-24 ~ 1996-09-30IIF 8 - Director → ME - 7 50 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-26,115 GBP2024-09-30Officer ~ 2022-04-04IIF 2 - Director → ME ~ 2022-04-04IIF 1 - Secretary → MEPerson with significant control 2016-10-01 ~ 2022-05-19IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE
- 8ROWAN-PLOWDEN & CRANE LIMITED - 2017-01-03 30 Watchbell Street, Rye, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)-36,511 GBP2022-01-31Officer 2017-03-22 ~ 2023-02-13IIF 16 - Director → ME
- 9 30 Watchbell Street, Rye, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,429 GBP2024-02-29Officer 2023-02-20 ~ 2023-06-19IIF 12 - Director → MEPerson with significant control 2023-02-20 ~ 2023-03-26IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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