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, Douglas Forbes
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 3
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 38 10, Bressenden Place, 10th Floor, London, SW1E 5DH, England
IIF 39 IIF 40 124, Sloane Street, London, SW1X 9BW
IIF 41 IIF 42 IIF 43 (more) 124, Sloane Street, London, SW1X 9BW, England
IIF 58 IIF 59 IIF 60 (more) 124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 71 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 72 124, Sloane Street, London, SW1X 9BW
Rogers, Doug Forbes
British director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 73 124 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 84 124 Sloane Street, London, SW1X 9BW, United Kingdom
Rogers, Douglas Forbes
British Registered addresses and corresponding companiesMr Douglas Forbes Rogers
British born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 87 124, Sloane Street, London, SW1X 9BW, United Kingdom
Rogers, 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 74 - 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 28 - 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 17 - Director → ME
- 4 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2017-10-10 ~ dissolvedIIF 68 - Director → ME
- 5 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer 2016-06-28 ~ nowIIF 84 - Director → ME
- 6 124 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer 2022-10-06 ~ nowIIF 32 - Director → ME
- 7 124 Sloane Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - 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 79 - 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 81 - 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 80 - Director → ME
- 11 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 66 - Director → ME
- 12 124 Sloane Street, LondonDissolved Corporate (2 parents)Officer 2005-04-14 ~ dissolvedIIF 78 - Director → ME
- 13 124 Sloane Street, London, EnglandActive Corporate (4 parents)Officer 2023-11-29 ~ nowIIF 42 - Director → ME
- 14 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-10-11 ~ nowIIF 62 - Director → ME
- 15 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 1 offspring)Officer 2017-10-10 ~ nowIIF 71 - Director → ME
- 16 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 70 - Director → ME
- 17 124 Sloane Street, London, United KingdomActive Corporate (2 parents)Officer 2016-01-18 ~ nowIIF 58 - Director → ME
- 18 124 Sloane Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2017-07-25 ~ nowIIF 72 - Director → ME 2015-03-31 ~ nowIIF 90 - Secretary → ME
- 19 124 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-21 ~ dissolvedIIF 31 - Director → ME
- 20 124 Sloane Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-10-22 ~ nowIIF 67 - Director → ME
- 21 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 61 - Director → ME
- 22 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 2022-07-07 ~ dissolvedIIF 37 - Director → ME
- 23PACIFIC NEW MEDIA LIMITED - 2000-05-23 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ dissolvedIIF 23 - 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 73 - Director → ME
- 25 124 Sloane Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ dissolvedIIF 15 - Director → ME
- 26 Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2015-01-27 ~ dissolvedIIF 6 - 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 4 - Director → ME - 28 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2020-07-08 ~ dissolvedIIF 59 - Director → ME
- 29KINDAPPLY LIMITED - 1997-04-25 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ dissolvedIIF 18 - Director → ME
- 30 Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (3 parents)Officer 2022-05-18 ~ nowIIF 39 - 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 26 - 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 11 - Director → ME
- 33 Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer 2007-09-10 ~ dissolvedIIF 2 - 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 19 - 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 49 - Director → ME - 36 124 Sloane Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-09-28 ~ nowIIF 46 - Director → ME
- 37 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 50 - Director → ME
- 38 Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (4 parents)Officer 2015-01-27 ~ dissolvedIIF 27 - Director → ME
- 39 124 Sloane Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2019-08-16 ~ nowIIF 53 - Director → ME
- 40 124 Sloane Street, London, EnglandDissolved Corporate (5 parents)Officer 2020-09-10 ~ dissolvedIIF 52 - 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 65 - 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 8 - Director → ME
- 44 124 Sloane Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-10-11 ~ dissolvedIIF 64 - Director → ME
- 45 124 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 60 - Director → ME
- 46 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-10-02 ~ dissolvedIIF 33 - Director → ME
- 47HARTRADE LIMITED - 1994-06-02 124 Sloane Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ dissolvedIIF 7 - Director → ME
- 48 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-17 ~ dissolvedIIF 63 - 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 25 - Director → ME
- 2 25 Argyll Street, London, United KingdomActive Corporate (4 parents)Officer 2019-06-24 ~ 2019-06-24IIF 75 - 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 3 - 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 14 - 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 21 - 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 69 - 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 82 - Director → ME 2007-03-13 ~ 2007-07-16IIF 86 - 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 76 - Director → ME 2007-03-13 ~ 2007-10-18IIF 85 - 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 77 - 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 16 - 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 10 - Director → ME - 13 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2015-01-27 ~ 2017-11-24IIF 29 - Director → ME
- 14 Cartergate House, Chantry Lane, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2015-01-27 ~ 2017-11-24IIF 9 - Director → ME
- 15 Wilkin Chapman Llp, The Hall Lairgate, BeverleyDissolved Corporate (1 parent, 2 offsprings)Officer 2015-01-27 ~ 2017-11-24IIF 22 - 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 5 - 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 1 - Director → ME 2015-01-27 ~ 2015-01-27IIF 24 - 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 36 - 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 12 - 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 20 - Director → ME
- 21 Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (5 parents)Officer 2015-01-27 ~ 2015-01-27IIF 13 - Director → ME
- 22 124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-04 ~ 2025-03-13IIF 45 - Director → ME
- 23 124 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-04 ~ 2025-03-13IIF 41 - Director → ME
- 24 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-27 ~ 2025-03-13IIF 51 - Director → ME
- 25 124 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-02-26 ~ 2025-03-13IIF 57 - Director → ME
- 26 124 Sloane Street, London, EnglandActive Corporate (6 parents)Officer 2024-02-28 ~ 2025-03-13IIF 55 - Director → ME
- 27 124 Sloane Street, London, EnglandActive Corporate (6 parents)Officer 2024-02-28 ~ 2025-03-13IIF 54 - Director → ME
- 28 124 Sloane Street, London, EnglandActive Corporate (5 parents)Officer 2023-12-03 ~ 2025-03-13IIF 43 - Director → ME
- 29 124 Sloane Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-11-30 ~ 2025-03-13IIF 47 - 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 34 - 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 38 - Director → ME - 32 124 Sloane Street, London, EnglandDissolved Corporate (3 parents)Officer 2024-03-13 ~ 2024-05-03IIF 44 - 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 30 - Director → ME - 34 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2021-05-21 ~ 2025-04-09IIF 48 - Director → ME
- 35 124 Sloane Street, London, EnglandActive Corporate (3 parents)Officer 2021-10-19 ~ 2025-04-09IIF 56 - 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 40 - Director → ME - 37 39 Reckitt Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-09-22 ~ 2011-10-25IIF 83 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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