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

Rodger, Paul Robert

    Related profiles found in government register
  • Rodger, Paul Robert
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 1 IIF 2

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, United Kingdom

      IIF 3
  • Rodger, Paul Robert
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Paul Robert
    British managing director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Handpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 7
  • Rodger, Paul Robert
    British property developer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 8

    • Pine Lodge, Bishops Lane, Warfield, Berkshire, RG42 6HR, United Kingdom

      IIF 9
  • Rodger, Paul Robert
    British property executive born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Paul
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Rodger
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Rocklane Farm, Liscombe Park, Buckinghamshire, LU7 0JL, United Kingdom

      IIF 19

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Rodger, Paul
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Birley Rise Road, Sheffield, S6 1HR, United Kingdom

      IIF 23
  • Rodger, Paul
    British security system installer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Birley Rise Road, Birley Carr, Sheffield, South Yorkshire, S6 1HR, United Kingdom

      IIF 24
  • Rodger, Paul Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 25
  • Rodger, Paul Robert
    British developer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pine Lodge, Bishops Lane, Nuptown, Bracknell, Berkshire, RG4 6HY

      IIF 26
  • Rodger, Paul Robert
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, England

      IIF 27
  • Rodger, Paul Robert
    British land buyer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL

      IIF 28
  • Rodger, Paul Robert
    British property developer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Home Farm, Squerryes Estate, Westerham, Kent, TN16 1SL

      IIF 29
  • Rodger, Paul Robert
    British unemployed born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL, England

      IIF 30
  • Mr Paul Robert Rodger
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Handpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 31
  • Mr Paul Rodger
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Birley Rise Road, Sheffield, S6 1HR, England

      IIF 32

    • 68, Birley Rise Road, Sheffield, S6 1HR, United Kingdom

      IIF 33
  • Rodger, Paul Robert
    British company director born in August 1962

    Registered addresses and corresponding companies

    • Chester House, High Street, Hartley Wintney, Hampshire, RG27 8NW

      IIF 34
  • Rodger, Paul Robert
    British director born in August 1962

    Registered addresses and corresponding companies

    • Chester House, High Street, Hartley Wintney, Hampshire, RG27 8NW

      IIF 35 IIF 36
  • Rodger, Paul Robert
    British business executive born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 37

    • Flat 1, 36, Werter Road, Putney, London, SW15 2LJ, England

      IIF 38
  • Rodger, Paul Robert
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Little Portland Street, London, W1W 8BJ, England

      IIF 39
  • Rodger, Paul Robert
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Little Portland Street, London, W1W 8BJ, England

      IIF 40

    • 2, Asquith Villas, 17 Spencer Park, London, SW18 2SZ, England

      IIF 41

    • C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom

      IIF 42
  • Rodger, Paul Robert
    British managing director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Little Portland Street, London, W1W 8BJ, England

      IIF 43

    • 2, Asquith Villas, 17 Spencer Park, London, SW18 2SZ, England

      IIF 44 IIF 45 IIF 46
  • Mr Paul Rodger
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Robert Rodger
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 51 IIF 52 IIF 53

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, England

      IIF 54

    • 5, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL

      IIF 55

    • The Granary, Home Farm, Squerryes Estate, Westerham, Kent, TN16 1SL

      IIF 56
  • Mr Paul Robert Rodger
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 57
  • Mr Paul Robert Rodger
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Stratton Street, Green Park House, London, W1J 8LQ, England

      IIF 58

    • 2, Asquith Villas, 17 Spencer Park, London, SW18 2SZ, England

      IIF 59 IIF 60 IIF 61

    • Flat 1, 36, Werter Road, Putney, London, SW15 2LJ, England

      IIF 63

    • C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom

      IIF 64
  • Paul Robert Rodger
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 65
child relation
Offspring entities and appointments
Active 27
  • 1
    5 Rocklane, Liscombe Park, Soulbury, Bucks
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,138 GBP2015-07-31
    Officer
    2010-01-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 55 - Has significant influence or control → OE
  • 2
    17 Winsford Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ICONIC HOUSES LIMITED - 2018-11-30
    24-28 Brockenhurst Road, Ascot, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Nile House Po Box 1034, Nile Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-08-27 ~ dissolved
    IIF 36 - director → ME
  • 5
    12 Little Portland Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 39 - director → ME
  • 6
    URBAN REAL ESTATE PARTNERS II LIMITED - 2023-09-19
    12 Little Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 43 - director → ME
  • 7
    URBAN REAL ESTATE PARTNERS LIMITED - 2023-09-19
    12 Little Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,359,175 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 40 - director → ME
  • 8
    24-28 Brockenhurst Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    -38,798 GBP2023-09-30
    Officer
    2014-09-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 51 - Has significant influence or control → OE
  • 9
    2 Asquith Villas, 17 Spencer Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-10-29 ~ 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 → OE
  • 10
    2 Asquith Villas, 17 Spencer Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-29 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-10-29 ~ now
    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
  • 11
    2 Asquith Villas, 17 Spencer Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,873 GBP2023-12-31
    Officer
    2017-08-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    28 Albyn Place, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    128,124 GBP2024-03-31
    Officer
    2017-05-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 13
    2 Asquith Villas, 17 Spencer Park, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,520 GBP2023-12-31
    Officer
    2021-10-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,333 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    5 Rocklane, Liscombe Park Estate, Soulbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 9 - director → ME
  • 16
    5 Rocklane, Liscombe Park, Soulbury, Bucks, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 30 - director → ME
  • 17
    24-28 Brockenhurst Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-07-25 ~ now
    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
  • 18
    24-28 Brockenhurst Road, Ascot, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-16 ~ 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
  • 19
    24-28 Brockenhurst Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -53,801 GBP2024-02-28
    Officer
    2016-02-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GLOBAL SUSTAINABLE PROJECTS LIMITED - 2017-03-29
    GLOBAL SUSTAINABLE FARMING LIMITED - 2015-07-22
    24-28 Brockenhurst Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,408 GBP2024-08-31
    Officer
    2014-08-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 57 - Has significant influence or control → OE
  • 22
    5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,029 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    Handpost Farm Cocks Lane, Warfield, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2024-05-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 24
    OCEANS POLYMER LIMITED - 2018-06-15
    24-28 Brockenhurst Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,280,693 GBP2024-04-30
    Officer
    2017-04-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    68 Birley Rise Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    36,130 GBP2024-03-31
    Officer
    2013-11-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,824 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    2 Asquith Villas, 17 Spencer Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2018-09-18 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    ARABIAN PENINSULA SPORTS LIMITED - 2019-01-04
    ITADORI LIMITED - 2018-05-08
    PURE OCEAN AQUACULTURE LIMITED - 2016-09-30
    24-28 Brockenhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -169,569 GBP2023-09-30
    Officer
    2015-03-23 ~ 2019-04-29
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 2
    The Granary Home Farm, Squerryes Estate, Westerham, Kent
    Corporate (2 parents)
    Equity (Company account)
    932,019 GBP2024-03-31
    Officer
    2017-12-15 ~ 2020-01-31
    IIF 29 - director → ME
    Person with significant control
    2017-12-15 ~ 2020-01-31
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 3
    URBAN REAL ESTATE PARTNERS LIMITED - 2023-09-19
    12 Little Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,359,175 GBP2023-12-31
    Person with significant control
    2017-12-19 ~ 2020-02-24
    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
  • 4
    24-28 Brockenhurst Road, Ascot, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-16 ~ 2019-09-27
    IIF 25 - director → ME
  • 5
    24-28 Brockenhurst Road, Ascot, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2022-12-31
    Officer
    2018-12-20 ~ 2019-08-29
    IIF 17 - director → ME
    Person with significant control
    2018-12-20 ~ 2020-10-09
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    BUCK FARM LIMITED - 2020-04-24
    24-28 Brockenhurst Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    -1,390 GBP2024-09-30
    Officer
    2014-07-21 ~ 2024-11-30
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-04 ~ 2017-09-29
    IIF 10 - director → ME
  • 8
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2017-09-29
    IIF 12 - director → ME
  • 9
    5 Rocklane, Liscombe Park, Soulbury, Bucks
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-08-01
    IIF 28 - director → ME
  • 10
    HANSTEEN GERMANY LIMITED - 2017-06-29
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 13 - director → ME
  • 11
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 11 - director → ME
  • 12
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 14 - director → ME
  • 13
    108 Locks Ride, Ascot, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-01 ~ 2007-05-31
    IIF 35 - director → ME
  • 14
    124 Thorpe Road, Norwich, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    210 GBP2023-12-31
    Officer
    1997-12-31 ~ 1998-09-07
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.