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

Rodgers, John Kenneth

    Related profiles found in government register
  • Rodgers, John Kenneth
    British accountant born in October 1960

    Registered addresses and corresponding companies
    • 26 Belvidere Crescent, Aberdeen, Aberdeenshire, AB2 4NH

      IIF 1 IIF 2
  • Rodgers, John Kenneth
    British accountant born in October 1960

    Resident in Uae

    Registered addresses and corresponding companies
    • 835 Poppy Lane, Uae, FOREIGN, Dubai

      IIF 3
  • Rodgers, John Kenneth
    British

    Registered addresses and corresponding companies
  • Rodgers, John Kenneth
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Beaufort Road, Edinburgh, EH9 1AG, Scotland

      IIF 8
  • Rodgers, John
    British driver born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 17, Honiton Way, Penketh, Warrington, WA5 2EY, England

      IIF 9
    • 7 Mildenhall Close, Warrington, WA5 1ZD, United Kingdom

      IIF 10
  • Mr John Rodgers
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 17, Honiton Way, Penketh, Warrington, WA5 2EY, England

      IIF 11
    • 7 Mildenhall Close, Warrington, WA5 1ZD, United Kingdom

      IIF 12
  • John Kenneth Rodgers
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Beaufort Road, Edinburgh, EH9 1AG, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    17 Honiton Way, Penketh, Warrington, England
    Corporate (3 parents)
    Officer
    2023-04-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Dundas House, Westfield Park, Dalkeith, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2007-06-22 ~ dissolved
    IIF 3 - director → ME
  • 3
    3 Beaufort Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,004 GBP2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 13 - Has significant influence or control over the trustees of a trustOE
Ceased 5
  • 1
    115 George Street, 4th Floor, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-07-07
    IIF 2 - director → ME
    1991-01-24 ~ 1995-07-07
    IIF 6 - secretary → ME
  • 2
    115 George Street, 4th Floor, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-07-07
    IIF 1 - director → ME
    ~ 1995-07-07
    IIF 5 - secretary → ME
  • 3
    ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19
    KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10
    Amber Way, Halesowen, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-07-07
    IIF 4 - secretary → ME
  • 4
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-09-26 ~ 2020-02-04
    IIF 10 - director → ME
    Person with significant control
    2019-09-26 ~ 2020-02-04
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    115 George Street, 4th Floor, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1991-01-24 ~ 1995-07-07
    IIF 7 - secretary → ME
© 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.