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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogers, Graham John

    Related profiles found in government register
  • Rogers, Graham John
    British chartered accountant born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Weir House Court Road, Maidenhead, Berkshire, SL6 8LQ

      IIF 1
  • Rogers, Graham John
    British company director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham John Rogers
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Weir House, Court Road, Maidenhead, Berkshire, SL6 8LQ, United Kingdom

      IIF 12
  • Rogers, Graham John
    British

    Registered addresses and corresponding companies
    • The Weir House Court Road, Maidenhead, Berkshire, SL6 8LQ

      IIF 13 IIF 14
  • Rogers, Graham John
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BARCLAYS TEA COMPANY LIMITED
    - now 02340741
    RARETAB LIMITED
    - 1989-02-20 02340741
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    (before 1992-01-30) ~ 2001-03-13
    IIF 8 - Director → ME
    (before 1992-01-30) ~ 2000-12-21
    IIF 14 - Secretary → ME
  • 2
    BATUS LIMITED - now
    THE HYDE PARK CIGARETTE COMPANY LIMITED
    - 2004-07-23 01650591
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED
    - 1988-03-01 01650591
    LASERWARD LIMITED
    - 1982-10-08 01650591
    Globe House, 1 Water Street, London
    Active Corporate (35 parents)
    Officer
    (before 1991-10-17) ~ 1992-09-30
    IIF 11 - Director → ME
  • 3
    BENSON TEA COMPANY LIMITED(THE)
    - now 01580898
    NILELORD LIMITED
    - 1982-04-13 01580898
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    (before 1991-10-17) ~ 2001-03-13
    IIF 10 - Director → ME
    1999-07-31 ~ 2000-12-21
    IIF 19 - Secretary → ME
  • 4
    BENTLEY TEA COMPANY LIMITED(THE)
    - now 01618393
    STINTONLAND LIMITED
    - 1982-06-15 01618393
    27/28 Eastcastle Street, London
    Active Corporate (8 parents)
    Officer
    (before 1991-10-17) ~ 2001-03-13
    IIF 9 - Director → ME
    1999-07-31 ~ 2000-12-21
    IIF 17 - Secretary → ME
  • 5
    BIG BEN TEA COMPANY LIMITED
    - now 02340048 01624415
    BOWHIGH LIMITED
    - 1989-02-21 02340048
    27-28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-26) ~ 2000-12-21
    IIF 4 - Director → ME
    (before 1992-01-26) ~ 2001-03-13
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    COLLINGWOOD AND COMPANY LIMITED - now
    GIO CAROLI (U.K.) LIMITED
    - 2004-11-16 01629710
    27-28 Eastcastle Street, London
    Active Corporate (6 parents)
    Officer
    (before 1991-10-17) ~ 2001-03-13
    IIF 6 - Director → ME
    1999-07-31 ~ 2000-12-21
    IIF 15 - Secretary → ME
  • 7
    FRESH FIELDS GARDEN PRODUCE LIMITED
    - now 01624415
    BIG BEN TEA COMPANY LIMITED
    - 1988-10-27 01624415 02340048
    PARIMWARD LIMITED
    - 1982-07-09 01624415
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    ~ 2001-03-13
    IIF 5 - Director → ME
    1999-07-31 ~ 2000-12-21
    IIF 18 - Secretary → ME
  • 8
    LOGMAN HOLDINGS LIMITED
    - now 01505193
    JAKEWAIN LIMITED
    - 1980-12-31 01505193
    3rd Floor 12 Gough Square, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2001-04-09
    IIF 7 - Director → ME
    1999-07-31 ~ 2000-02-21
    IIF 20 - Secretary → ME
  • 9
    MASTER BRANDS LIMITED
    - now 01576695
    LOGMAN FINANCE LIMITED
    - 1988-11-11 01576695
    ELBEREL (U.K.) LIMITED
    - 1983-03-01 01576695
    VERSEFIELD LIMITED
    - 1982-06-02 01576695
    27-28 Eastcastle Street, London
    Active Corporate (6 parents)
    Officer
    ~ 2001-03-13
    IIF 2 - Director → ME
    1999-07-31 ~ 2000-12-21
    IIF 21 - Secretary → ME
  • 10
    NAGHI TEA COMPANY (LONDON) LIMITED(THE)
    - now 01795812
    DUSKHEATH LIMITED
    - 1984-04-30 01795812
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Officer
    ~ 2001-03-13
    IIF 3 - Director → ME
    1999-07-31 ~ 2000-12-21
    IIF 16 - Secretary → ME
  • 11
    TAYLORBRANDS LIMITED - now
    THE DAVID TAYLOR DESIGN COMPANY LIMITED
    - 2007-07-24 03855297
    I The Green, Richmond, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1999-10-25 ~ 2000-04-10
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.