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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Alan Lees

    Related profiles found in government register
  • Mr Roger Alan Lees
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Grosvenor Street, London, W1K 3JH

      IIF 1 IIF 2

    • icon of address 65, Grosvenor Street, London, W1K 3JH, United Kingdom

      IIF 3
  • Lees, Roger Alan
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

      IIF 4
  • Lees, Roger Alan
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 13
  • Lees, Roger Alan
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British finance director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Grosvenor Street, London, W1K 3JH

      IIF 18

    • icon of address 65, Grosvenor Street, London, W1K 3JH, United Kingdom

      IIF 19
  • Lees, Roger Alan
    British financial consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 New Concordia Wharf, Mill Street, London, SE1 2BB, England

      IIF 20
  • Lees, Roger Alan
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Shepherd Market, London, W1J 7PA, England

      IIF 21
  • Lees, Roger Alan
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Gresham Street, London, EC2V 7QA, England

      IIF 22 IIF 23
  • Lees, Roger Alan
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British chief operations officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 32, Tamarind Court, 18 Gainsford Street, London, SE1 2NE, United Kingdom

      IIF 52
  • Lees, Roger Alan
    British chartered accountant

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British company director

    Registered addresses and corresponding companies

    • icon of address Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ

      IIF 56
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 17-19 Hampton Lane, Solihull, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 3
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    icon of address 65 Grosvenor Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    935 GBP2024-03-31
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    523,529 GBP2024-07-08
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 13 - Director → ME
Ceased 45
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2012-11-30
    IIF 48 - Director → ME
  • 2
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2012-11-30
    IIF 47 - Director → ME
  • 3
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2012-11-30
    IIF 46 - Director → ME
  • 4
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2009-12-15
    IIF 6 - Director → ME
    icon of calendar 2003-11-27 ~ 2009-12-15
    IIF 54 - Secretary → ME
  • 5
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    icon of calendar 1998-08-12 ~ 2001-01-12
    IIF 7 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2012-11-30
    IIF 45 - Director → ME
  • 7
    icon of address 31 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2012-11-30
    IIF 40 - Director → ME
  • 8
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-11-30
    IIF 39 - Director → ME
  • 9
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-11-30
    IIF 44 - Director → ME
  • 10
    icon of address 31 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2012-11-30
    IIF 43 - Director → ME
  • 11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2012-11-30
    IIF 37 - Director → ME
  • 12
    icon of address 31 Gresham Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2012-11-30
    IIF 27 - Director → ME
    icon of calendar 2003-06-16 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2012-11-30
    IIF 42 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2012-11-30
    IIF 22 - Director → ME
  • 15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2012-11-30
    IIF 31 - Director → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2012-11-30
    IIF 32 - Director → ME
  • 17
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2012-11-30
    IIF 23 - Director → ME
  • 18
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED - 1998-05-18
    icon of address 31 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2012-11-30
    IIF 49 - Director → ME
    icon of calendar 2003-06-13 ~ 2009-10-01
    IIF 56 - Secretary → ME
  • 19
    DOCKFOLD LIMITED - 1998-02-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2012-11-30
    IIF 51 - Director → ME
    icon of calendar 2003-06-13 ~ 2009-10-01
    IIF 55 - Secretary → ME
  • 20
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-12 ~ 2012-11-30
    IIF 38 - Director → ME
  • 21
    COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ 2012-11-30
    IIF 41 - Director → ME
  • 22
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2011-07-04
    IIF 24 - Director → ME
  • 23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-14 ~ 2013-06-12
    IIF 17 - Director → ME
  • 24
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-14 ~ 2013-06-12
    IIF 15 - Director → ME
  • 25
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-14 ~ 2013-06-12
    IIF 14 - Director → ME
  • 26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-14 ~ 2013-06-12
    IIF 16 - Director → ME
  • 27
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2009-11-20
    IIF 9 - Director → ME
  • 28
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    icon of address 65 Grosvenor Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-16
    IIF 2 - Has significant influence or control → OE
  • 29
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-29 ~ 1999-05-04
    IIF 5 - Director → ME
  • 30
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2000-06-26
    IIF 8 - Director → ME
  • 31
    icon of address 1a Shepherd Market, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-30 ~ 2023-10-30
    IIF 20 - Director → ME
  • 32
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2012-11-30
    IIF 52 - Director → ME
  • 33
    INTERNOS HOLDINGS LIMITED - 2018-04-16
    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
    icon of address 65 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2018-04-16
    IIF 11 - Director → ME
  • 34
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    icon of address 65 Grosvenor Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2021-08-18
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ 2018-04-16
    IIF 1 - Has significant influence or control → OE
  • 35
    CALIFORNIA GENERAL PARTNER LIMITED - 2011-05-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2012-11-30
    IIF 33 - Director → ME
  • 36
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2012-11-30
    IIF 29 - Director → ME
  • 37
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2007-10-04 ~ 2010-05-21
    IIF 25 - Director → ME
  • 38
    INTERNOS CAPITAL INVESTMENTS LIMITED - 2018-05-23
    INTERNOS OAKTREE LIMITED - 2015-09-17
    icon of address 3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2021-12-10
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-10
    IIF 3 - Has significant influence or control → OE
  • 39
    INTERNOS GLOBAL LLP - 2018-05-31
    INTERNOS REAL INVESTORS LLP - 2012-10-01
    INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
    icon of address 1a Shepherd Market, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2023-12-21
    IIF 21 - LLP Member → ME
  • 40
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED - 2006-08-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-24 ~ 2012-11-30
    IIF 34 - Director → ME
  • 41
    HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-24 ~ 2012-11-30
    IIF 36 - Director → ME
  • 42
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2012-11-30
    IIF 50 - Director → ME
  • 43
    icon of address C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-06-24 ~ 2012-11-30
    IIF 35 - Director → ME
  • 44
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2012-11-30
    IIF 28 - Director → ME
  • 45
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2012-11-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.