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
Mr Douglas Forbes Rogers
Mr Douglas Forbes Rogers
British born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 1
124, Sloane Street, London, SW1X 9BW, United Kingdom
Rogers, Douglas Forbes
British accountant born in June 1971Resident in England
Registered addresses and corresponding companiesRogers, Douglas Forbes
British commercial director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 4 124, Sloane Street, London, SW1X 9BW, England
Rogers, Douglas Forbes
British company director born in June 1971Resident in England
Registered addresses and corresponding companiesRogers, Douglas Forbes
British director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 39 10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 40 IIF 41 124, Sloane Street, London, SW1X 9BW
IIF 42 IIF 43 IIF 44 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 59 IIF 60 IIF 61 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 72 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Rogers, Douglas Forbes
British director real estate born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 73 124, Sloane Street, London, SW1X 9BW
Rogers, Doug Forbes
British director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 74 124 Sloane Street, London, SW1X 9BW
Rogers, Douglas Forbes
born in June 1971Resident in England
Registered addresses and corresponding companiesRogers, Douglas Forbes
Australian accountant born in June 1971Registered addresses and corresponding companiesRogers, Douglas Forbes
British accountant born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Douglas Forbes
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 124 Sloane Street, London, SW1X 9BW, United Kingdom
Rogers, Douglas Forbes
British Registered addresses and corresponding companiesRogers, Doug Forbes
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 48, Warwick Street, London, W1B 5NL
Rogers, Douglas Forbes
Registered addresses and corresponding companiesRogers, Douglas Forbes
Australian accountant born in June 1971Resident in Great Britain
Registered addresses and corresponding companies
IIF 93 46 Marlborough, 61 Walton Street, London, SW3 2JX
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1
AMUP MACEROC LLP
- nowPUMA CORECAM LLP - 2019-09-12 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer
2019-08-07 ~ dissolvedIIF 75 - LLP Designated Member → ME - 2
B@1 LIMITED
- nowB@1 PLC - 2007-09-24LAW 2154 LIMITED - 2000-06-29 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2015-01-27 ~ dissolvedIIF 29 - Director → ME - 3KEY ROCK CAPITAL LIMITED - 2015-07-16BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04ALNERY NO.2137 LIMITED - 2001-05-01 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ dissolvedIIF 18 - Director → ME
- 4 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2017-10-10 ~ dissolvedIIF 69 - Director → ME
- 5 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer 2016-06-28 ~ nowIIF 85 - Director → ME
- 6 124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer 2022-10-06 ~ nowIIF 33 - Director → ME
- 7 124 Sloane Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31LAW 2241 LIMITED - 2000-12-29 Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-10-18 ~ dissolvedIIF 80 - Director → ME
- 9SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31LAW 2225 LIMITED - 2000-12-21 Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2007-10-18 ~ dissolvedIIF 82 - Director → ME
- 10STEVTON (NO.422) LIMITED - 2008-09-25 Futbol City Holdings Uk Limited, 124 Sloane Street, LondonActive Corporate (5 parents)Officer 2008-09-12 ~ nowIIF 81 - Director → ME
- 11 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 67 - Director → ME
- 12 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2005-04-14 ~ dissolvedIIF 79 - Director → ME
- 13 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2023-11-29 ~ nowIIF 43 - Director → ME
- 14 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-10-11 ~ nowIIF 63 - Director → ME
- 15 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 1 offspring)Officer 2017-10-10 ~ nowIIF 72 - Director → ME
- 16 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 71 - Director → ME
- 17 124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer 2016-01-18 ~ nowIIF 59 - Director → ME
- 18 124 Sloane Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2017-07-25 ~ nowIIF 73 - Director → ME 2015-03-31 ~ nowIIF 90 - Secretary → ME
- 19 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-21 ~ dissolvedIIF 32 - Director → ME
- 20 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-10-22 ~ nowIIF 68 - Director → ME
- 21 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 62 - Director → ME
- 22 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 2022-07-07 ~ dissolvedIIF 38 - Director → ME
- 23PACIFIC NEW MEDIA LIMITED - 2000-05-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ dissolvedIIF 24 - Director → ME
- 24PUMA ASSET MANAGEMENT LIMITED - 2021-01-07BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12ACCEPTTRADE LIMITED - 1994-03-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2014-12-18 ~ dissolvedIIF 74 - Director → ME
- 25 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ dissolvedIIF 16 - Director → ME
- 26 Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2015-01-27 ~ dissolvedIIF 7 - Director → ME
- 27
PACIFIC AND YORK LTD.
- nowOVP 2 LIMITED - 2010-06-24 Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2021-01-28 ~ dissolvedIIF 5 - Director → ME - 28 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2020-07-08 ~ dissolvedIIF 60 - Director → ME
- 29KINDAPPLY LIMITED - 1997-04-25 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ dissolvedIIF 19 - Director → ME
- 30 Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (3 parents)Officer 2022-05-18 ~ nowIIF 40 - Director → ME 2015-02-12 ~ nowIIF 89 - Secretary → ME
- 31PACIFIC INVESTMENTS II LIMITED - 2012-11-19 124 Sloane Street, LondonActive Corporate (8 parents, 3 offsprings)Officer 2015-01-27 ~ nowIIF 27 - Director → ME
- 32PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25PACIFIC INVESTMENTS PLC - 2012-04-25FASTA PASTA LIMITED - 1984-11-07ARGONAIR LIMITED - 1983-07-14 Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (8 parents, 27 offsprings)Officer 2015-01-27 ~ nowIIF 12 - Director → ME
- 33 Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer 2007-09-10 ~ dissolvedIIF 3 - Director → ME
- 34SPORTING FRONTIERS LIMITED - 2000-04-18LAW 783 LIMITED - 1997-01-21 Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2015-01-27 ~ dissolvedIIF 20 - Director → ME
- 35
PACIFIC LIVING LIMITED
- nowPUMA LENDCO 2 LIMITED - 2024-03-05 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2022-02-15 ~ nowIIF 50 - Director → ME - 36 124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-09-28 ~ nowIIF 47 - Director → ME
- 37 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 51 - Director → ME
- 38 Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2015-01-27 ~ dissolvedIIF 28 - Director → ME
- 39 124 Sloane Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2019-08-16 ~ nowIIF 54 - Director → ME
- 40 124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer 2020-09-10 ~ dissolvedIIF 53 - Director → ME
- 41
PUMA SELECT LIMITED
- nowPUMA CORECAM LIMITED - 2019-09-25 124 Sloane Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2019-09-12 ~ nowIIF 66 - Director → ME - 42 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2013-04-11 ~ dissolvedIIF 88 - Director → ME
- 43RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17LAW 572 LIMITED - 1997-05-30 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2015-01-27 ~ dissolvedIIF 9 - Director → ME
- 44 124 Sloane Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-10-11 ~ dissolvedIIF 65 - Director → ME
- 45 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 61 - Director → ME
- 46 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-10-02 ~ dissolvedIIF 34 - Director → ME
- 47HARTRADE LIMITED - 1994-06-02 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ dissolvedIIF 8 - Director → ME
- 48 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-17 ~ dissolvedIIF 64 - Director → ME
Ceased
37
- 1PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05 25 Argyll Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2015-01-27 ~ 2019-06-24IIF 26 - Director → ME
- 2 25 Argyll Street, London, United KingdomActive Corporate (4 parents)Officer 2019-06-24 ~ 2019-06-24IIF 76 - LLP Designated Member → ME
- 3RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04R & M SECURITIES LIMITED - 1985-07-11BESTBONDS LIMITED - 1982-12-30 River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (1 parent)Officer 2015-01-27 ~ 2016-06-30IIF 4 - Director → ME
- 4NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-06-16 ~ 2019-02-13IIF 15 - Director → ME
- 5BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26NOMTRADE LIMITED - 1994-08-15 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Officer 2015-01-27 ~ 2016-06-30IIF 22 - Director → ME
- 6
CMBA INVESTMENTS LIMITED
- nowCBMA INVESTMENTS LIMITED - 2021-03-03 124 Sloane Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer 2021-02-22 ~ 2025-03-18IIF 70 - Director → ME - 7FRONTIERS GROUP UK LTD - 2010-09-02SPORTING FRONTIERS UK LIMITED - 2002-12-30LAW 2180 LIMITED - 2000-07-21 Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,052 GBP2017-12-31Officer 2006-02-14 ~ 2007-07-16IIF 83 - Director → ME 2007-03-13 ~ 2007-07-16IIF 87 - Secretary → ME
- 8SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31LAW 2241 LIMITED - 2000-12-29 Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-12-20 ~ 2001-06-18IIF 77 - Director → ME 2007-03-13 ~ 2007-10-18IIF 86 - Secretary → ME
- 9SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31LAW 2225 LIMITED - 2000-12-21 Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2000-11-07 ~ 2001-06-18IIF 78 - Director → ME 2007-03-13 ~ 2007-10-18IIF 92 - Secretary → ME
- 10 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)3,250 GBP2024-06-30Officer 2006-07-10 ~ 2007-08-17IIF 93 - Director → ME 2006-07-10 ~ 2007-10-18IIF 91 - Secretary → ME
- 11
LAW 2169 LIMITED
- nowPRECP UK GP LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04RED PASTURES CAPITAL LIMITED - 2009-11-30RED RIVER CAPITAL LIMITED - 2006-10-12LAW 2169 LIMITED - 2006-03-29 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2015-01-27 ~ 2017-12-21IIF 17 - Director → ME - 12
LAW 2170 LIMITED
- nowPACIFIC STRATEGIC LIMITED - 2017-12-22LAW 2162 LIMITED - 2015-04-17PRECP ABSOLUTE RETURN LIMITED - 2012-02-16PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04LAW 2162 LIMITED - 2009-11-30 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2017-12-21IIF 11 - Director → ME - 13 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2015-01-27 ~ 2017-11-24IIF 30 - Director → ME
- 14 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2015-01-27 ~ 2017-11-24IIF 10 - Director → ME
- 15 Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (1 parent, 2 offsprings)Officer 2015-01-27 ~ 2017-11-24IIF 23 - Director → ME
- 16MINERVA (ASIA) LIMITED - 2016-04-02 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-1,761,485 GBP2020-06-30Officer 2017-03-30 ~ 2017-12-17IIF 6 - Director → ME
- 17PACIFIC NEW MEDIA LIMITED - 2000-05-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2012-11-01 ~ 2015-01-27IIF 2 - Director → ME 2015-01-27 ~ 2015-01-27IIF 25 - Director → ME
- 18MORTAR CAPITAL LIMITED - 2017-09-14 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2015-08-04 ~ 2015-08-19IIF 37 - Director → ME
- 19
PACIFIC AND YORK LTD.
- nowOVP 2 LIMITED - 2010-06-24 Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2017-02-28IIF 13 - Director → ME - 20RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29PCP-REAL ESTATE LIMITED - 1994-08-19THREETRADE LIMITED - 1994-01-20 74 Wigmore Street, London, EnglandActive Corporate (8 parents)Officer 2015-01-27 ~ 2016-01-11IIF 21 - Director → ME
- 21 Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer 2015-01-27 ~ 2015-01-27IIF 14 - Director → ME
- 22 124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-04 ~ 2025-03-13IIF 46 - Director → ME
- 23 124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-04 ~ 2025-03-13IIF 42 - Director → ME
- 24 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-27 ~ 2025-03-13IIF 52 - Director → ME
- 25 124 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-02-26 ~ 2025-03-13IIF 58 - Director → ME
- 26 124 Sloane Street, London, EnglandActive Corporate (6 parents)Officer 2024-02-28 ~ 2025-03-13IIF 56 - Director → ME
- 27 124 Sloane Street, London, EnglandActive Corporate (6 parents)Officer 2024-02-28 ~ 2025-03-13IIF 55 - Director → ME
- 28 124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer 2023-12-03 ~ 2025-03-13IIF 44 - Director → ME
- 29 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-11-30 ~ 2025-03-13IIF 48 - Director → ME
- 30
PUMA CAPITAL LIMITED
- nowMORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30 124 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer 2018-02-08 ~ 2025-04-09IIF 35 - Director → ME - 31
PUMA LENDCO 3 LTD
- nowOCM ECSIII PUMA LIMITED - 2023-03-29PUMA SPV 1 LIMITED - 2022-02-14 10 Bressenden Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2021-10-08 ~ 2024-06-03IIF 39 - Director → ME - 32 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2024-03-13 ~ 2024-05-03IIF 45 - Director → ME
- 33
PUMA LENDING LIMITED
- nowEXCALIBUR FINANCE LIMITED - 2015-06-10LAW 1855 LIMITED - 2015-05-22 124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer 2015-06-26 ~ 2025-04-10IIF 31 - Director → ME - 34 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2021-05-21 ~ 2025-04-09IIF 49 - Director → ME
- 35 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2021-10-19 ~ 2025-04-09IIF 57 - Director → ME
- 36
SPB CAPITAL LIMITED
- nowSPB PROPERTY LIMITED - 2014-11-03 124 Sloane Street, LondonActive Corporate (1 parent, 1 offspring)Officer 2019-09-10 ~ 2020-07-07IIF 41 - Director → ME - 37 39 Reckitt Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-09-22 ~ 2011-10-25IIF 84 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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