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, Ralph, Dr

    Related profiles found in government register
  • Rogers, Ralph, Dr
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229, Bristol Road, Birmingham, B5 7UB

      IIF 1
  • Rogers, Ralph, Dr
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Harley Street, London, W1G 9QR, United Kingdom

      IIF 2
  • Rogers, Ralph, Dr
    British doctor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 133, Lewis House, 7 West Bradbury Yard, Brentford, TW8 8BD, England

      IIF 3

    • Lewis House, Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, TW8 8BD, United Kingdom

      IIF 4

    • 29, Harley Street, London, W1G 9QR, United Kingdom

      IIF 5

    • C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom

      IIF 17 IIF 18
  • Rogers, Ralph, Dr
    British medical doctor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis House, Catherine Wheel Road, Apartment 133, Brentford, TW8 8BD, England

      IIF 19

    • Flat 4., 39 Montagu Square, London, W1H 2LL, United Kingdom

      IIF 20
  • Rogers, Ralph, Dr
    American director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103 Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 21

    • 14, 14 Bonhill Street, London, EC2A 4BX, England

      IIF 22

    • Wychbury Greaves, Towers Plaza, Wheelhouse Road, Towers Plaza, Rugeley, WS15 1UN, United Kingdom

      IIF 23 IIF 24
  • Rogers, Ralph, Dr
    American doctor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, S41 9RL, England

      IIF 25 IIF 26

    • 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, S41 9RL, United Kingdom

      IIF 27 IIF 28
  • Rogers, Ralph, Dr
    British doctor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lewis House, Catherine Wheel Road, Apartment 133, Brentford, TW8 8BD, England

      IIF 29
  • Rogers, Ralph, Dr

    Registered addresses and corresponding companies
  • Dr Ralph Rogers
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph Rogers
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom

      IIF 60 IIF 61

    • Flat 4, Montagu Square, London, W1H 2LL, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 27
  • 1
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 12 - director → ME
    2021-12-31 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 26 - director → ME
  • 3
    C22 Albion Riverside, Battersea, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 9 - director → ME
    2022-01-06 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    C22 Albion Riverside, Battersea, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 8 - director → ME
    2022-01-06 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    C22 Albion Riverside, Battersea, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 6 - director → ME
    2022-01-06 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 11 - director → ME
    2021-12-31 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    C22 Albion Riverside, Battersea, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 7 - director → ME
    2022-01-06 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 16 - director → ME
    2021-12-31 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 21 - director → ME
  • 12
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 23 - director → ME
  • 13
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 24 - director → ME
  • 14
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 13 - director → ME
    2021-12-31 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 25 - director → ME
  • 16
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 10 - director → ME
    2021-12-31 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 15 - director → ME
    2021-12-31 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    C22 Albion Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 14 - director → ME
    2021-12-31 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 28 - director → ME
  • 20
    REGENERATIVE ORTHOPAEDICS AND SPORTS MEDICINE LTD - 2024-07-29
    Apartment 133 Lewis House, 7 West Bradbury Yard, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    Dr Ralph Rogers, 29 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    C/o Alexander House 102, Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 23
    1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 27 - director → ME
  • 24
    Lewis House Catherine Wheel Road, Apartment 133, Brentford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 29 - director → ME
    2021-05-05 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    HARLEY STREET AFRICA LTD - 2024-02-19
    Lewis House Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-01 ~ now
    IIF 4 - director → ME
    2021-04-01 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 26
    ROGERS REGENERATIVE MEDICAL GROUP LTD - 2024-03-08
    Lewis House Catherine Wheel Road, Apartment 133, Brentford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 27
    14 14 Bonhill Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    226 GBP2024-01-31
    Officer
    1998-01-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Crown House 2a Ashfield Parade, Southgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-06 ~ 2016-10-13
    IIF 2 - director → ME
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    66,577 GBP2021-06-30
    Officer
    2008-05-22 ~ 2010-04-22
    IIF 1 - 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.