logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Robert Rogers

    Related profiles found in government register
  • Mr Paul Robert Rogers
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, Zigzag Road, Kenley, Surrey, CR8 5EL

      IIF 1
    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 2
    • Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

      IIF 3
  • Rogers, Paul Robert
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2 Zig Zag Road, Kenley, Surrey, CR8 5EL

      IIF 4 IIF 5
    • 2, Zigzag Road, Kenley, Surrey, CR8 5EL, United Kingdom

      IIF 6
  • Rogers, Paul Robert
    British aacountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2 Zig Zag Road, Kenley, Surrey, CR8 5EL

      IIF 7
  • Rogers, Paul Robert
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Paul Robert
    British chartered accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Sussex Innovation Centre (11th Floor), One Croydon, Addiscombe Road, Croydon, CR0 0XT, England

      IIF 45
    • 2, Zigzag Road, Kenley, Surrey, CR8 5EL, United Kingdom

      IIF 46
  • Rogers, Paul Robert
    British chartered accountant born in January 1964

    Registered addresses and corresponding companies
    • 59 Aveling Close, Purley, Surrey, CR8 4DX

      IIF 47
  • Rogers, Paul Robert
    British accountant

    Registered addresses and corresponding companies
    • 2 Zig Zag Road, Kenley, Surrey, CR8 5EL

      IIF 48
  • Rogers, Paul Robert

    Registered addresses and corresponding companies
    • 59 Aveling Close, Purley, Surrey, CR8 4DX

      IIF 49
child relation
Offspring entities and appointments 35
  • 1
    A LOCAL MENU LTD
    08043368
    145-157 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-16 ~ 2013-11-25
    IIF 44 - Director → ME
  • 2
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-09-25 ~ 2003-06-30
    IIF 29 - Director → ME
  • 3
    ARIANTY NO. 1 PLC - now
    ARIANTY NO 1 PLC
    - 2004-04-22 03946857
    EXCHANGEACTION PUBLIC LIMITED COMPANY
    - 2000-09-26 03946857
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-09-25 ~ 2003-06-30
    IIF 35 - Director → ME
  • 4
    ARIANTY SERVICES LIMITED
    - now 04054601
    ARIANTY LEASING LIMITED
    - 2000-10-11 04054601
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-09-26 04054601 04031461... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-09-25 ~ 2003-06-30
    IIF 41 - Director → ME
  • 5
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-06-01 ~ 2003-06-29
    IIF 10 - Director → ME
  • 6
    DEJA VU CONSULTANCY LIMITED
    08210279
    2 Zigzag Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    EPSOM TRUSTEES LIMITED
    - now 03831402
    FIRST ACTIVE UK TRUSTEES LIMITED
    - 2002-10-25 03831402
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1999-08-20 ~ 2003-06-30
    IIF 32 - Director → ME
  • 8
    FIRST ACTIVE BANK LIMITED
    03546605
    Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-26 ~ 2000-11-06
    IIF 5 - Director → ME
  • 9
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1998-11-26 ~ 2000-11-06
    IIF 28 - Director → ME
  • 10
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1999-03-03 ~ 2000-11-06
    IIF 16 - Director → ME
  • 11
    FIRST FLEXIBLE (NO. 7) PLC - now
    FIRST FLEXIBLE NO. 7 PLC
    - 2007-01-11 04579544 04579581... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 15 - Director → ME
  • 12
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 14 - Director → ME
  • 13
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926... (more)
    NEW MARKET NO. 1 PLC
    - 1999-09-15 03806931
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-06-19 ~ 2003-06-30
    IIF 25 - Director → ME
    1999-10-14 ~ 1999-10-21
    IIF 9 - Director → ME
    1999-07-09 ~ 1999-10-14
    IIF 18 - Director → ME
  • 14
    FIRST FLEXIBLE NO.2 LIMITED - now
    FIRST FLEXIBLE NO.2 PLC
    - 2011-05-27 03952926 04236601... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-03-16 ~ 2000-03-20
    IIF 7 - Director → ME
    2003-06-19 ~ 2003-06-30
    IIF 30 - Director → ME
  • 15
    FIRST FLEXIBLE NO.3 LIMITED - now
    FIRST FLEXIBLE NO.3 PLC
    - 2011-05-27 04037179 04236601... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-19 ~ 2003-06-30
    IIF 38 - Director → ME
  • 16
    FIRST FLEXIBLE NO.4 PLC
    04176542 04236601... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-08 ~ 2003-06-30
    IIF 37 - Director → ME
  • 17
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-06-18 ~ 2003-06-30
    IIF 12 - Director → ME
  • 18
    HOME FUNDING LIMITED
    - now 05497754 05381787
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Active Corporate (13 parents)
    Officer
    2006-01-31 ~ 2018-07-16
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-16
    IIF 3 - Has significant influence or control OE
  • 19
    LEIGH GREEN LIMITED
    - now 05381787
    HOME FUNDING LIMITED
    - 2005-10-04 05381787 05497754
    HOME FUNDING MANAGEMENT LIMITED
    - 2005-08-25 05381787
    3430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-28 05381787 06794720... (more)
    Maynards Appeldore Road, Leigh Green, Tenterden, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 22 - Director → ME
  • 20
    LIME RISK AGENCY LIMITED
    08577967
    34 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    LOANZONE LIMITED - now
    FNBS LIMITED
    - 2002-02-26 03425319
    Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-01-15 ~ 2000-11-06
    IIF 4 - Director → ME
  • 22
    MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
    MORTGAGE FUNDING CORPORATION NO.6 PLC
    - 2011-05-26 02079671 01921487... (more)
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
    THANEMARSH LIMITED - 1989-02-23
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1997-06-09 ~ 2003-06-30
    IIF 26 - Director → ME
  • 23
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487 02079671... (more)
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1997-06-17 ~ 2003-06-30
    IIF 17 - Director → ME
  • 24
    MORTGAGE TRUST LIMITED - now
    BRITANNIC MONEY PLC
    - 2003-09-26 02048895
    FIRST ACTIVE FINANCIAL PLC
    - 2001-02-16 02048895
    MORTGAGE TRUST LIMITED
    - 1998-09-04 02048895 03940202
    51 Homer Road, Solihull, West Midlands
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1997-12-10 ~ 2003-06-30
    IIF 33 - Director → ME
  • 25
    MORTGAGE TRUST SERVICES PLC - now
    BRITANNICMONEY.COM PLC
    - 2003-09-26 03940202
    FIRSTACTIVE.COM PLC
    - 2001-02-16 03940202
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-03-01 ~ 2003-06-30
    IIF 39 - Director → ME
  • 26
    REEDHAM RESIDENTS ASSOCIATION (NO. 3) LIMITED
    01767940 01598592... (more)
    123 Aveling Close, Purley, Surrey
    Active Corporate (21 parents)
    Officer
    1995-10-05 ~ 1996-10-09
    IIF 47 - Director → ME
    1995-10-05 ~ 1996-08-30
    IIF 49 - Secretary → ME
  • 27
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2000-07-31 ~ 2003-06-20
    IIF 13 - Director → ME
    1999-06-24 ~ 2000-06-20
    IIF 8 - Director → ME
  • 28
    SIGNIA MONEY LIMITED
    07401825
    1st Floor 9-10 Market Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-08 ~ 2016-01-29
    IIF 45 - Director → ME
  • 29
    SPECIAL PURPOSE SOLUTIONS LIMITED
    - now 04572038
    2197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-07-21 04572038 04572046... (more)
    Maynards, Appledore Road Leigh Green, Tenterden, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 30
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2000-07-31 ~ 2003-06-20
    IIF 24 - Director → ME
    1999-06-24 ~ 2000-06-20
    IIF 23 - Director → ME
  • 31
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-24 ~ 2000-06-20
    IIF 36 - Director → ME
    2000-07-31 ~ 2003-06-20
    IIF 27 - Director → ME
  • 32
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-06-24 ~ 2000-06-20
    IIF 34 - Director → ME
    2000-07-31 ~ 2003-06-20
    IIF 40 - Director → ME
  • 33
    TR FINANCIAL SOLUTIONS LIMITED
    05035019
    2 Zigzag Road, Kenley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ 2005-11-30
    IIF 20 - Director → ME
    2004-03-04 ~ 2005-11-30
    IIF 48 - Secretary → ME
  • 34
    VIRIDIS FINANCE LTD
    08892628
    2 Zigzag Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 46 - Director → ME
  • 35
    ZOPHONUS LIMITED
    FC019688
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1999-06-24 ~ 2000-06-20
    IIF 31 - Director → ME
    2000-07-31 ~ 2003-06-20
    IIF 21 - Director → ME
    1999-06-24 ~ 2000-06-20
    IIF 42 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.