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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

Lees, Roger Alan

child relation
Offspring entities and appointments 56
  • 1
    ABBEYFIELD SOCIETY (THE)
    00574816 00747572... (more)
    17-19 Hampton Lane, Solihull, England
    Active Corporate (131 parents, 12 offsprings)
    Officer
    2021-09-16 ~ now
    IIF 22 - Director → ME
  • 2
    AFH (GP) LIMITED
    SC381597
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 37 - Director → ME
  • 3
    AFH UNITHOLDER NO. 2 LIMITED
    07625374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-08
    Dissolved on 2019-09-07
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-06 ~ 2012-11-30
    IIF 57 - Director → ME
  • 4
    AUSTIN FRIARS GP LIMITED
    07310291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-08
    Dissolved on 2018-08-10
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-09 ~ 2012-11-30
    IIF 56 - Director → ME
  • 5
    AUSTIN FRIARS NOMINEE LIMITED
    07310282
    31 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-09 ~ 2012-11-30
    IIF 55 - Director → ME
  • 6
    BLUE (VASTERN COURT) LIMITED
    - now 03938351
    JSD (VASTERN COURT) LIMITED
    - 2003-11-28 03938351
    NPI (VASTERN COURT) LIMITED - 2002-12-17
    18th Floor 33 Cavendish Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ 2009-12-15
    IIF 4 - Director → ME
    2003-11-27 ~ 2009-12-15
    IIF 67 - Secretary → ME
  • 7
    BLUE DEVELOPMENTS (UK) LIMITED
    - now 01322680 04922418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-10-28
    J SAINSBURY DEVELOPMENTS LIMITED
    - 2003-11-28 01322680
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2003-11-27 ~ 2009-12-15
    IIF 2 - Director → ME
    2003-11-27 ~ 2009-12-15
    IIF 63 - Secretary → ME
  • 8
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-08-12 ~ 2001-01-12
    IIF 8 - Director → ME
  • 9
    CALIFORNIA (GP) LIMITED
    07318727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-08
    Dissolved on 2020-07-25
    30 Finsbury Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2012-11-30
    IIF 54 - Director → ME
  • 10
    CALIFORNIA NOMINEE LIMITED
    07320067
    31 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-20 ~ 2012-11-30
    IIF 49 - Director → ME
  • 11
    CDA INVESTMENT (NOMINEE 2) LIMITED
    07579035 07579025... (more)
    31 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-25 ~ 2012-11-30
    IIF 48 - Director → ME
  • 12
    CDA INVESTMENT (NOMINEE 3) LIMITED
    07579025 07579035... (more)
    31 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-25 ~ 2012-11-30
    IIF 53 - Director → ME
  • 13
    CDA INVESTMENT (NOMINEE) LIMITED
    07460995 07579025... (more)
    31 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-06 ~ 2012-11-30
    IIF 52 - Director → ME
  • 14
    CDA INVESTMENT GP LIMITED
    07460999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-08
    Dissolved on 2020-08-19
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-06 ~ 2012-11-30
    IIF 46 - Director → ME
  • 15
    CDC CRAIG LIMITED
    03346330
    31 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2012-11-30
    IIF 33 - Director → ME
    2003-06-16 ~ 2009-10-01
    IIF 60 - Secretary → ME
  • 16
    COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED
    07409043 08704218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-06
    Dissolved on 2018-06-15
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-15 ~ 2012-11-30
    IIF 51 - Director → ME
  • 17
    COLUMBUS UK FOUNDER (SCOTLAND) GP LIMITED
    SC344106
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 9 - Director → ME
  • 18
    COLUMBUS UK FOUNDER GP LIMITED
    06617538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2018-04-26
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-11 ~ 2012-11-30
    IIF 38 - Director → ME
  • 19
    COLUMBUS UK GP LIMITED
    06602298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2018-04-26
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2008-05-27 ~ 2012-11-30
    IIF 39 - Director → ME
  • 20
    COLUMBUS US FEEDER (SCOTLAND) GP LIMITED
    SC344105
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-06-10 ~ 2012-11-30
    IIF 40 - Director → ME
  • 21
    COLUMBUS US FEEDER GP LIMITED
    06617710
    31 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-12 ~ 2012-11-30
    IIF 41 - Director → ME
  • 22
    CROYDON LIMITED
    - now 02989577
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
    - 2003-06-13 02989577
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2012-11-30
    IIF 31 - Director → ME
    2003-06-13 ~ 2009-10-01
    IIF 66 - Secretary → ME
  • 23
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2017-11-29
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-06-13 ~ 2012-11-30
    IIF 36 - Director → ME
    2003-06-13 ~ 2009-10-01
    IIF 64 - Secretary → ME
  • 24
    DOMUS 1 LIMITED
    - now 03340773
    PEMBERSTONE TENANCIES LIMITED - 2000-08-31
    CHARLES DICKENS HOUSE MANAGEMENT LIMITED - 1999-12-09
    31 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-08-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 25
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED - now
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
    - 2014-12-10 07404176
    89 Wardour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-10-12 ~ 2012-11-30
    IIF 47 - Director → ME
  • 26
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED - now
    COLUMBUS INDUSTRIAL NOMINEE LIMITED
    - 2014-12-10 07404597 08785743... (more)
    89 Wardour Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-10-12 ~ 2012-11-30
    IIF 50 - Director → ME
  • 27
    EDISTON PROPERTIES LIMITED
    - now 04910369
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-03-28 ~ 2011-07-04
    IIF 27 - Director → ME
  • 28
    FORMATMAGIC LIMITED
    04922428
    18th Floor 33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-13 ~ 2009-12-15
    IIF 6 - Director → ME
    2003-10-13 ~ 2009-12-15
    IIF 61 - Secretary → ME
  • 29
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-05-14 ~ 2013-06-12
    IIF 13 - Director → ME
  • 30
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-05-14 ~ 2013-06-12
    IIF 7 - Director → ME
  • 31
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-05-14 ~ 2013-06-12
    IIF 3 - Director → ME
  • 32
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-05-14 ~ 2013-06-12
    IIF 12 - Director → ME
  • 33
    GRESHAM (SIR) LIMITED
    05145497
    31 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 30 - Director → ME
  • 34
    HANSTEEN (GENERAL PARTNER) LIMITED
    06936882 08318099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-20
    Dissolved on 2017-07-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-10 ~ 2009-11-20
    IIF 11 - Director → ME
  • 35
    INTERNOS REAL ESTATE LIMITED
    - now 05439709
    HALVERTON LIMITED
    - 2018-04-28 05439709
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65 Grosvenor Street, London
    Dissolved Corporate (20 parents, 15 offsprings)
    Officer
    2015-09-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-16
    IIF 25 - Has significant influence or control OE
  • 36
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670 12446961
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1999-03-29 ~ 1999-05-04
    IIF 1 - Director → ME
  • 37
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED
    - 2000-08-23 03540684
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1999-10-15 ~ 2000-06-26
    IIF 10 - Director → ME
  • 38
    LONDON AND FRANKFURT LIMITED
    08564458
    1a Shepherd Market, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-30 ~ 2023-10-30
    IIF 15 - Director → ME
  • 39
    MOTHERWELL (GP) LIMITED
    07220664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-15
    Dissolved on 2018-07-13
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-04-12 ~ 2012-11-30
    IIF 58 - Director → ME
  • 40
    NEW CONCORDIA WHARF FREEHOLD LIMITED
    05394619
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-12-14 ~ now
    IIF 20 - Director → ME
  • 41
    PRINCIPAL REAL ESTATE EUROPE LIMITED
    - now 06434632 05948858
    INTERNOS HOLDINGS LIMITED
    - 2018-04-16 06434632
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2018-04-16
    IIF 16 - Director → ME
  • 42
    PRINCIPAL REAL ESTATE LIMITED
    - now 05948858 06434632
    INTERNOS GLOBAL INVESTORS LIMITED
    - 2018-04-16 05948858 OC327324
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2018-02-26 ~ 2021-08-18
    IIF 17 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-16
    IIF 24 - Has significant influence or control OE
  • 43
    REDSTACK SERVICES LIMITED
    08412180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-05 during the appointment or period of control
    Dissolved on 2026-02-04 during the appointment or period of control
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 21 - Director → ME
  • 44
    SCHRODER PROPERTY GP LIMITED
    - now SC382120
    CALIFORNIA GENERAL PARTNER LIMITED
    - 2011-05-27 SC382120
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2010-07-19 ~ 2012-11-30
    IIF 42 - Director → ME
  • 45
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2014-11-24 01188240 02280926... (more)
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2001-02-05 ~ 2012-11-30
    IIF 35 - Director → ME
  • 46
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05
    Dissolved on 2017-10-13
    COLUMBUS CAPITAL PARTNERS LIMITED
    - 2008-09-24 06390556
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2007-10-04 ~ 2010-05-21
    IIF 28 - Director → ME
  • 47
    SENTRINO CAPITAL LIMITED
    - now 09782095
    INTERNOS CAPITAL INVESTMENTS LIMITED
    - 2018-05-23 09782095
    INTERNOS OAKTREE LIMITED
    - 2015-09-17 09782095
    3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2015-09-17 ~ 2021-12-10
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 26 - Has significant influence or control OE
  • 48
    SENTRINO LLP
    - now OC327324
    INTERNOS GLOBAL LLP
    - 2018-05-31 OC327324
    INTERNOS REAL INVESTORS LLP - 2012-10-01
    INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
    1a Shepherd Market, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2017-11-28 ~ 2023-12-21
    IIF 23 - LLP Member → ME
  • 49
    STOCKLAND VENTURES (LANGNEY) LIMITED
    - now 04834259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-09-13
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED - 2006-08-31
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-24 ~ 2012-11-30
    IIF 43 - Director → ME
  • 50
    STOCKLAND VENTURES (LONDON) LIMITED
    - now 05588965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-09-20
    HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-24 ~ 2012-11-30
    IIF 45 - Director → ME
  • 51
    STRONGFOOD LIMITED
    - now 04922418
    BLUE DEVELOPMENTS (UK) LIMITED
    - 2003-11-28 04922418 01322680
    STRONGFOOD LIMITED
    - 2003-11-21 04922418
    18th Floor 33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-13 ~ 2009-12-15
    IIF 5 - Director → ME
    2003-10-13 ~ 2009-12-15
    IIF 65 - Secretary → ME
  • 52
    THE NEW BRACKNELL COMPANY LIMITED
    04679119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-10
    Dissolved on 2019-09-19
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-02-26 ~ 2012-11-30
    IIF 32 - Director → ME
  • 53
    TRIANGULAR LAND LIMITED
    04875291
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-06-24 ~ 2012-11-30
    IIF 44 - Director → ME
  • 54
    WALBROOK SECURITIES I LIMITED
    04338055 04338070
    31 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-18 ~ 2012-11-30
    IIF 34 - Director → ME
  • 55
    WALBROOK SECURITIES II LIMITED
    04338070 04338055
    31 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-18 ~ 2012-11-30
    IIF 29 - Director → ME
  • 56
    WORKRAMP LIMITED
    04922417
    18th Floor 33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-13 ~ 2009-12-15
    IIF 14 - Director → ME
    2003-10-13 ~ 2009-12-15
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.