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.
Rogers, Ralph, Dr
- American born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, S41 9RL, England
IIF 1 IIF 21 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, S41 9RL, United Kingdom
IIF 3 IIF 4103 Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom
IIF 514, 14 Bonhill Street, London, EC2A 4BX, England
IIF 6Wychbury Greaves, Towers Plaza, Wheelhouse Road, Towers Plaza, Rugeley, WS15 1UN, United Kingdom
IIF 7 IIF 8
- British born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 133, Lewis House, 7 West Bradbury Yard, Brentford, TW8 8BD, England
IIF 9C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
IIF 21 IIF 22
- British director born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companies29 Harley Street, London, W1G 9QR, United Kingdom
IIF 23
- British doctor born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British medical doctor born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4., 39 Montagu Square, London, W1H 2LL, United Kingdom
IIF 26
- born in August 1957
Rogers, Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companies229, Bristol Road, Birmingham, B5 7UB
IIF 27
- British born in August 1957
Rogers, Ralph, Dr
Resident in England
Registered addresses and corresponding companies133 Lewis House, 7 West Bradbury Yard, Brentford, TW8 8GN, England
IIF 28
- British doctor born in August 1957
Rogers, Ralph, Dr
Resident in England
Registered addresses and corresponding companiesLewis House, Catherine Wheel Road, Apartment 133, Brentford, TW8 8BD, England
IIF 29
- British born in August 1957
Dr Ralph Rogers
Resident in United Kingdom
Registered addresses and corresponding companies14, 14 Bonhill Street, London, EC2A 4BX, England
IIF 3029, Harley Street, London, W1G 9QR, United Kingdom
IIF 31C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
IIF 43 IIF 44 IIF 45
- British born in August 1957
Ralph Rogers
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rogers, Ralph, Dr
C22, Albion Riverside, Battersea, London, SW11 4AR, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Charles House, 5-11 Regent Street, Ross Bennet Smith, London, SW1Y 4LR, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Flat 2, 39 Montague Square, London, W1H 2LL, United Kingdom
IIF 60 IIF 61
- British born in August 1957
Dr Ralph Rogers
Resident in England
Registered addresses and corresponding companiesFlat 4, 39, Montagu Square, London, W1H 2LL, United Kingdom
IIF 62
- 1
HARLEY STREET ABU DHABI LTD
13824097C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 16 - Director → ME2021-12-31 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 2
- 3
HARLEY STREET AFRICA MEDICAL INS LTD
13831840C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 13 - Director → ME2022-01-06 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 4
HARLEY STREET AFRICA NUTRITION LTD
13832036C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 12 - Director → ME2022-01-06 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 5
HARLEY STREET AFRICA VITAMIN LTD
13832067C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 10 - Director → ME2022-01-06 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 6
HARLEY STREET ASIA LTD
13546877C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 7
HARLEY STREET DUBAI LTD
13824095C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 15 - Director → ME2021-12-31 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 8
HARLEY STREET INDIA LTD
13832075C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 11 - Director → ME2022-01-06 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2022-01-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
HARLEY STREET KUWAIT LTD
13824107C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 20 - Director → ME2021-12-31 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 10
HARLEY STREET MALAYSIA LTD
13546910C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 11
HARLEY STREET MAYFAIR LIMITED
092552681 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 5 - Director → ME - 121 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 7 - Director → ME
- 131 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 8 - Director → ME
- 14
HARLEY STREET MIDDLE EAST LTD
13824040C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 17 - Director → ME2021-12-31 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 151 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 1 - Director → ME
- 16
HARLEY STREET QATAR LTD
13824096C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 14 - Director → ME2021-12-31 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 17
HARLEY STREET SAUDI ARABIA LTD
13823820C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 19 - Director → ME2021-12-31 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18
HARLEY STREET UAE LTD
13824106C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 18 - Director → ME2021-12-31 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 19
HARLEY STREET VILAMOURA LIMITED
100465961 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-07 ~ dissolvedIIF 4 - Director → ME - 20
REGENERATIVE ORTHOPAEDICS AND SPORTS MEDICINE LTD
- 2024-07-29 11625684Apartment 133 Lewis House, 7 West Bradbury Yard, Brentford, EnglandDissolved Corporate (3 parents)Officer2018-10-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 21
INTERNATIONAL CENTRE OF REGENERATIVE AND FUNCTIONAL MEDICINE LIMITED
10651174Dr Ralph Rogers, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 22
KINETICS IN MEDICINE LTD
11010651C/o Alexander House 102, Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OE - 23
LONDON KINE LIMITED
101199471 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2016-04-12 ~ dissolvedIIF 3 - Director → ME - 24
PRIME INTERNATIONAL CLINIC LIMITED
10360748Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (3 parents)Officer2016-09-06 ~ 2016-10-13IIF 23 - Director → ME - 25
REGENERATIVE MEDICAL CLINIC LTD
13377272Lewis House Catherine Wheel Road, Apartment 133, Brentford, EnglandDissolved Corporate (1 parent)Officer2021-05-05 ~ dissolvedIIF 29 - Director → ME2021-05-05 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2021-05-05 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 26Lewis House Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 24 - Director → ME2021-04-01 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 27
ROGERS REGENERATIVE MEDICAL GROUP LTD
- 2024-03-08 11362922133 Lewis House 7 West Bradbury Yard, Brentford, EnglandActive Corporate (1 parent)Officer2018-05-15 ~ nowIIF 28 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OE - 28
SPORTS MEDICINE AND HUMAN PERFORMANCE LIMITED
03496145Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06 during the appointment or period of control14 14 Bonhill Street, London, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer1998-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 29
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