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
Individuals in focus
Rogers, Ralph, Dr
Rogers, Ralph, Dr
American director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Ralph, Dr
American doctor born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Ralph, Dr
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
29 Harley Street, London, W1G 9QR, United Kingdom
Rogers, Ralph, Dr
British doctor born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Apartment 133, Lewis House, 7 West Bradbury Yard, Brentford, TW8 8BD, England
IIF 11 Lewis House, Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, TW8 8BD, United Kingdom
IIF 12 29, Harley Street, London, W1G 9QR, United Kingdom
IIF 13 IIF 14 IIF 15 (more) C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 17 IIF 18 IIF 19 (more) Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 24 IIF 25 Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
Rogers, Ralph, Dr
British medical doctor born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Ralph, Dr
born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 229, Bristol Road, Birmingham, B5 7UB
Rogers, Ralph, Dr
British doctor born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 29 Lewis House, Catherine Wheel Road, Apartment 133, Brentford, TW8 8BD, England
Dr Ralph Rogers
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 14, 14 Bonhill Street, London, EC2A 4BX, England
IIF 31 29, Harley Street, London, W1G 9QR, United Kingdom
IIF 32 IIF 33 IIF 34 (more) C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 36 IIF 37 IIF 38 (more) Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 43 IIF 44 IIF 45 Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
IIF 46 Flat 4, 39, Montagu Square, London, W1H 2LL, United Kingdom
Ralph Rogers
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Ralph, Dr
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 C22 Albion Riverside, London, United KingdomDissolved corporate (1 parent)Officer
2021-12-31 ~ dissolvedIIF 19 - director → ME 2021-12-31 ~ dissolvedIIF 60 - secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2 1 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved corporate (1 parent)Officer 2014-09-18 ~ dissolvedIIF 6 - director → ME
- 3 C22 Albion Riverside, Battersea, London, United KingdomDissolved corporate (1 parent)Officer 2022-01-06 ~ dissolvedIIF 16 - director → ME 2022-01-06 ~ dissolvedIIF 53 - secretary → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4 C22 Albion Riverside, Battersea, London, United KingdomDissolved corporate (1 parent)Officer 2022-01-06 ~ dissolvedIIF 15 - director → ME 2022-01-06 ~ dissolvedIIF 50 - secretary → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 5 C22 Albion Riverside, Battersea, London, United KingdomDissolved corporate (1 parent)Officer 2022-01-06 ~ dissolvedIIF 13 - director → ME 2022-01-06 ~ dissolvedIIF 51 - secretary → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6 C22 Albion Riverside, London, United KingdomDissolved corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 25 - director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE
- 7 C22 Albion Riverside, London, United KingdomDissolved corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 18 - director → ME 2021-12-31 ~ dissolvedIIF 58 - secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 8 C22 Albion Riverside, Battersea, London, United KingdomDissolved corporate (1 parent)Officer 2022-01-06 ~ dissolvedIIF 14 - director → ME 2022-01-06 ~ dissolvedIIF 52 - secretary → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 9 C22 Albion Riverside, London, United KingdomDissolved corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 23 - director → ME 2021-12-31 ~ dissolvedIIF 55 - secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 10 C22 Albion Riverside, London, United KingdomDissolved corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 24 - director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 11 1 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents)Officer 2014-10-08 ~ dissolvedIIF 1 - director → ME
- 12 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved corporate (1 parent)Officer 2014-12-23 ~ dissolvedIIF 3 - director → ME
- 13 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved corporate (1 parent)Officer 2014-12-23 ~ dissolvedIIF 4 - director → ME
- 14 C22 Albion Riverside, London, United KingdomDissolved corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 20 - director → ME 2021-12-31 ~ dissolvedIIF 54 - secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 15 1 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents)Officer 2014-09-18 ~ dissolvedIIF 5 - director → ME
- 16 C22 Albion Riverside, London, United KingdomDissolved corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 17 - director → ME 2021-12-31 ~ dissolvedIIF 59 - secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 17 C22 Albion Riverside, London, United KingdomDissolved corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 22 - director → ME 2021-12-31 ~ dissolvedIIF 57 - secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 18 C22 Albion Riverside, London, United KingdomDissolved corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 21 - director → ME 2021-12-31 ~ dissolvedIIF 56 - secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 19 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United KingdomDissolved corporate (1 parent)Officer 2016-03-07 ~ dissolvedIIF 8 - director → ME
- 20REGENERATIVE ORTHOPAEDICS AND SPORTS MEDICINE LTD - 2024-07-29 Apartment 133 Lewis House, 7 West Bradbury Yard, Brentford, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 10 - director → MEPerson with significant control 2018-10-16 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 21 Dr Ralph Rogers, 29 Harley Street, London, United KingdomDissolved corporate (2 parents)Officer 2017-03-03 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 22 C/o Alexander House 102, Seymour Place, London, United KingdomDissolved corporate (1 parent)Officer 2017-10-12 ~ dissolvedIIF 27 - director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 23 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United KingdomDissolved corporate (2 parents)Officer 2016-04-12 ~ dissolvedIIF 7 - director → ME
- 24 Lewis House Catherine Wheel Road, Apartment 133, Brentford, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2021-05-05 ~ nowIIF 29 - director → ME 2021-05-05 ~ nowIIF 61 - secretary → MEPerson with significant control 2021-05-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 25
RNZ GLOBAL LTD
- nowHARLEY STREET AFRICA LTD - 2024-02-19 Lewis House Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2021-04-01 ~ nowIIF 11 - director → ME 2021-04-01 ~ nowIIF 62 - secretary → MEPerson with significant control 2021-04-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 26
RRMG GLOBAL LTD
- nowROGERS REGENERATIVE MEDICAL GROUP LTD - 2024-03-08 Lewis House Catherine Wheel Road, Apartment 133, Brentford, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2018-05-15 ~ nowIIF 26 - director → MEPerson with significant control 2018-05-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 27 14 14 Bonhill Street, London, EnglandCorporate (1 parent)Equity (Company account)226 GBP2024-01-31Officer 1998-01-21 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1 Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2016-09-06 ~ 2016-10-13IIF 9 - director → ME
- 2 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)66,577 GBP2021-06-30Officer 2008-05-22 ~ 2010-04-22IIF 28 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.