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, Diccon Stideford

    Related profiles found in government register
  • Rogers, Diccon Stideford
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 1
  • Rogers, Diccon Stideford
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Diccon Stideford
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, TR11 2TF, United Kingdom

      IIF 21
  • Mr Diccon Stideford Rogers
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diccon Stideford Rogers
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 37
  • Mr Diccon Stideford Rogers
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wessex House, Teign Road, Newton Abbot, TQ12 4AA, England

      IIF 38 IIF 39
  • Rogers, Diccon

    Registered addresses and corresponding companies

    • Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, TR11 2TF, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 22
  • 1
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-04-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2009-01-13 ~ now
    IIF 7 - director → ME
    2009-01-13 ~ now
    IIF 40 - secretary → ME
  • 3
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-04-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    Suite 429, Apex House Thomas Street, Trethomas, Caerphilly, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Suite 429 Apex House Thomas Street, Trethomas, Caerphilly, Wales
    Corporate (1 parent)
    Equity (Company account)
    20,105 GBP2023-07-31
    Officer
    2018-07-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
    Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    TAL 1 LIMITED - 2012-02-15
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    2,487,875 GBP2023-11-30
    Officer
    2016-05-05 ~ now
    IIF 1 - director → ME
  • 8
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-04-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Yelland Oil Jetty West Yelland, ., Barnstaple, Devon
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-07-31
    Officer
    2011-01-07 ~ now
    IIF 2 - director → ME
  • 10
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2011-08-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,579,568 GBP2023-11-30
    Officer
    2008-11-26 ~ now
    IIF 8 - director → ME
  • 13
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 5 - director → ME
  • 14
    Haston Pier, Kirkwall, Orkney
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-29 ~ now
    IIF 20 - director → ME
  • 15
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    EVENT & CONFERENCE SOLUTIONS LIMITED - 2009-07-08
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    35,501 GBP2021-06-01 ~ 2022-05-31
    Officer
    2007-12-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Wessex House, Teign Road, Newton Abbot, Devon
    Corporate (1 parent)
    Equity (Company account)
    126,902 GBP2023-11-30
    Officer
    2010-10-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-04-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    Unit 15 Falmouth Wharves, North Parade, Falmouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2010-10-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Wessex House, Teign Road, Newton Abbot, England
    Corporate (3 parents)
    Equity (Company account)
    71,971 GBP2023-11-30
    Person with significant control
    2021-04-20 ~ now
    IIF 38 - Has significant influence or control → OE
  • 21
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-01-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    Wessex House, Teign Road, Newton Abbot, England
    Corporate (3 parents)
    Equity (Company account)
    33,136 GBP2023-11-30
    Person with significant control
    2021-04-20 ~ now
    IIF 39 - Has significant influence or control → OE
Ceased 3
  • 1
    Yelland Oil Jetty West Yelland, ., Barnstaple, Devon
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-09-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hugh Town, St Marys, Isles Of Scilly, England, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2013-10-17 ~ 2018-09-24
    IIF 10 - director → ME
  • 3
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-01-29 ~ 2018-02-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.