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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

Rogers, Shaun Patrick

    Related profiles found in government register
  • Rogers, Shaun Patrick
    British

    Registered addresses and corresponding companies
  • Rogers, Shaun Patrick
    British accountant

    Registered addresses and corresponding companies
  • Rogers, Shaun Patrick

    Registered addresses and corresponding companies

    • 10, Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 46

    • 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

      IIF 47

    • 2, Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 48
  • Rogers, Shaun Patrick
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Shaun Patrick
    British accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eversfield, 55 Harestone Hill, Caterham, Surrey, CR3 6DX

      IIF 58 IIF 59

    • 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

      IIF 60 IIF 61
  • Rogers, Shaun Patrick
    British chartered accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eversfield, 55 Harestone Hill, Caterham, Surrey, CR3 6DX

      IIF 62
  • Mr Shaun Patrick Rogers
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    ADW PROPERTY MANAGEMENT LIMITED
    04940965
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2003-10-22 ~ now
    IIF 19 - Secretary → ME
  • 2
    ARGENT LIMITED
    04697516
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    2003-03-18 ~ now
    IIF 21 - Secretary → ME
  • 3
    AZURE WORLDWIDE LIMITED
    - now 06355050
    LAWNDALE CONSULTING LIMITED
    - 2008-04-21 06355050
    2 Wellesley Parade, Godstone Road, Whyteleafe
    Active Corporate (4 parents)
    Officer
    2007-08-29 ~ now
    IIF 2 - Secretary → ME
  • 4
    BALHAM (UK)LIMITED
    05067088
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2004-03-09 ~ now
    IIF 22 - Secretary → ME
  • 5
    CAPITAL WEALTH LIMITED
    06154974
    72 Smiths Lane, Windsor, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    CASIMIRO PROPERTIES LIMITED
    05089712
    210 Lower Regent Street, Beeston, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ 2012-08-06
    IIF 36 - Secretary → ME
  • 7
    CATAX (SANDERSTEAD) LIMITED
    04940703
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    CATAX (WARLINGHAM) LIMITED
    04868626 04868570
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 43 - Secretary → ME
  • 9
    CATAX (WOLDINGHAM) LIMITED
    04868570 04868626
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    CATAX LIMITED
    00996010
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (11 parents)
    Officer
    2003-08-29 ~ now
    IIF 49 - Director → ME
    2003-08-29 ~ now
    IIF 34 - Secretary → ME
  • 11
    COPERNICUS GLOBAL PARTNERS LIMITED
    06528681
    Quantum House 22-24 Red Lion Court, Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-09-16
    IIF 12 - Secretary → ME
  • 12
    CRANES DRIVE LIMITED - now
    HIGH FINANCE (JS) LIMITED
    - 2017-08-08 05037159
    C/o Revell Ward Ltd 7th Floor, 30 Market Street, Huddersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ 2016-04-01
    IIF 20 - Secretary → ME
  • 13
    CRYSTAL ROSE (UK) LIMITED
    05019211
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    DWC CONSULTANCY LTD - now
    WOLFSBAUER CONSULTANCY LIMITED
    - 2009-12-18 05525926
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-02 ~ 2005-12-01
    IIF 11 - Secretary → ME
  • 15
    ENJ LIMITED
    04632718
    27 Forum Way, Kingsnorth, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    2003-01-13 ~ 2016-03-11
    IIF 24 - Secretary → ME
  • 16
    EREDITA LIMITED
    05475869
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2005-06-09 ~ now
    IIF 51 - Director → ME
    2005-06-09 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EXECUTIVE INSURANCE CONSULTANCY LIMITED
    04870384
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 60 - Director → ME
    2003-08-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    FALCON FINANCIAL PLANNING LIMITED
    05599722
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2006-02-01 ~ now
    IIF 1 - Secretary → ME
  • 19
    FINANCIAL GAIN LIMITED
    05019173
    Weavers Cottage, Low Street, Sloley, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2004-01-19 ~ 2004-12-01
    IIF 10 - Secretary → ME
  • 20
    GLOBAL RESEARCH (UK) LIMITED
    06671015
    2 Wellesley Parade, Godstone Road, Whyteleafe
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 61 - Director → ME
    2008-08-12 ~ dissolved
    IIF 16 - Secretary → ME
  • 21
    HIGH FINANCE (ACTUARIAL) LIMITED
    05958902
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 58 - Director → ME
    2006-10-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    HIGH FINANCE (UK) LIMITED
    04579121
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (10 parents)
    Officer
    2004-11-01 ~ now
    IIF 56 - Director → ME
    2002-10-31 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HIGH FINANCE LIMITED
    05812442
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    2009-05-20 ~ now
    IIF 57 - Director → ME
    2006-05-10 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 24
    INVESTMENT FINANCE UK LIMITED
    04644110
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    K Z R FINANCIAL LIMITED - now
    WOLFSBAUER FINANCE LIMITED
    - 2006-06-08 04797383
    Abacus House, 68a North Street, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-06-12 ~ 2005-11-01
    IIF 3 - Secretary → ME
  • 26
    LAWNDALE LIMITED
    04682233
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 27
    MACQUARRIE CAMPBELL LIMITED
    - now 04092565
    MACQUARRIE HOUSES LIMITED - 2002-01-11
    6 Abbey Mews, Abbey Drive, Laleham, Middx
    Dissolved Corporate (5 parents)
    Officer
    2002-02-04 ~ 2002-08-01
    IIF 50 - Director → ME
  • 28
    MAXIMUM WEALTH LIMITED
    - now 04437193 14278656
    VOICE & DATE NETWORKS LIMITED - 2002-10-07
    The Annexe, Catsfield, Battle, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2002-10-30 ~ 2010-02-01
    IIF 27 - Secretary → ME
  • 29
    MCINTYRE ESTATES LIMITED
    05426881
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    2005-04-18 ~ now
    IIF 18 - Secretary → ME
  • 30
    MILES & MILES LIMITED
    00522998
    18 Petersham Mews, London
    Active Corporate (20 parents)
    Officer
    ~ 2002-01-31
    IIF 62 - Director → ME
  • 31
    MONEY FLOW LIMITED
    06154968
    23 Meadowlands Drive, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ 2010-02-28
    IIF 5 - Secretary → ME
  • 32
    MONTOYA (PROPERTIES) LIMITED
    - now 04401332
    SHERAK LIMITED
    - 2002-05-23 04401332
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ now
    IIF 53 - Director → ME
    2002-05-21 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    MONTOYA LIMITED
    04314798
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-14 ~ now
    IIF 55 - Director → ME
    2001-12-14 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    N & B MORTGAGES LIMITED - now
    N & B PROPERTY MANAGEMENT LIMITED
    - 2009-02-09 04651689
    292 Holt Road, Horsford, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2003-01-29 ~ 2006-01-31
    IIF 39 - Secretary → ME
  • 35
    NEW LETS LIMITED
    04869214
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 36
    OUTSOURCED BUSINESS MARKETING LTD
    05163292
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2019-12-07
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2007-11-05
    IIF 8 - Secretary → ME
  • 37
    PANUE LIMITED
    05226788
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 38
    RED ROOT LIMITED
    05276343
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 39
    RICH FINANCE LIMITED
    04645906
    Abacus House, 68a North Street, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-01-27 ~ 2005-11-01
    IIF 14 - Secretary → ME
  • 40
    SALP LIMITED
    03111021
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    1995-10-17 ~ now
    IIF 52 - Director → ME
    1995-10-17 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 41
    SAPHIRE INTERNATIONAL LIMITED
    06939450
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2010-06-01 ~ now
    IIF 54 - Director → ME
    2010-06-01 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    SIGNATURE COMMERCIAL FINANCE LIMITED
    04655182
    Crooked Cottage Swanton Abbot Road, Skeyton, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ 2006-07-31
    IIF 33 - Secretary → ME
  • 43
    SIMNA CREATIVE CONSULTING LIMITED
    05348922
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ now
    IIF 37 - Secretary → ME
  • 44
    SMARTCARE SERVICES LIMITED
    05120182
    10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2010-06-01 ~ 2018-12-21
    IIF 46 - Secretary → ME
  • 45
    THE BATH HOUSE DOG GROOMING LIMITED
    12075459
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 46
    THE PEST COMPANY LIMITED
    06000687
    27 High Street, Horley, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2009-05-06
    IIF 6 - Secretary → ME
  • 47
    TM PLUS (TELEMARKETING) LTD
    - now 05592392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-31
    OUTSOURCED HOME MAKERS LIMITED
    - 2005-12-07 05592392
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-13 ~ 2006-03-31
    IIF 7 - Secretary → ME
  • 48
    TMC CORPORATE FINANCE LIMITED
    04543062
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    2003-09-01 ~ now
    IIF 26 - Secretary → ME
  • 49
    TURVAN LIMITED
    04400117
    94 Ebury Street, Belgravia, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ 2002-12-12
    IIF 59 - Director → ME
    2002-04-09 ~ 2002-12-12
    IIF 32 - Secretary → ME
  • 50
    WINCHMORE PROPERTY LIMITED
    05687322
    142 Wades Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-09-18
    IIF 23 - Secretary → ME

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