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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 William Carey

    Related profiles found in government register
  • Mr Roger William Carey
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS

      IIF 1

    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 2

    • icon of address Stenprop, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 3

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 4 IIF 5

    • icon of address C/o Harold Sharp Ltd, 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 6
  • Roger William Carey
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS, England

      IIF 7
  • Carey, Roger William
    born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP, United Kingdom

      IIF 8

    • icon of address Instow, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP

      IIF 9 IIF 10 IIF 11

    • icon of address 10-12, Blandford Street, London, W1U 4AZ, United Kingdom

      IIF 12
  • Carey, Roger William
    British chartered surveyor born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Roger William
    British co director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

      IIF 19
  • Carey, Roger William
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Roger William
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Roger William
    British retired born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Instow, Burtons Way, Chalfont St Giles, Bucks, HP8 4BP, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 57 - Director → ME
  • 2
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    577,981 GBP2023-12-31
    Officer
    icon of calendar 2013-12-19 ~ now
    IIF 55 - Director → ME
  • 3
    icon of address Stenprop, 180 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Current Assets (Company account)
    657,545 EUR2019-03-31
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 4
    icon of address Stenprop, 180 Great Portland Street, London, England
    Dissolved Corporate (12 parents)
    Current Assets (Company account)
    207,733 GBP2019-03-31
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    icon of address C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    114,173 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    icon of address 9 Savoy Street, London
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 7
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,417 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    65,080,424 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,542 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    AMERDALE VENTURES LLP - 2023-05-24
    icon of address The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (27 parents)
    Officer
    icon of calendar 2007-12-10 ~ now
    IIF 10 - LLP Designated Member → ME
  • 11
    THE GALA FILM FUND, LLP - 2003-06-10
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (67 parents)
    Officer
    icon of calendar 2004-02-02 ~ now
    IIF 11 - LLP Member → ME
Ceased 43
  • 1
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 28 - Director → ME
  • 2
    icon of address Shalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    86,239 GBP2020-12-31
    Officer
    icon of calendar 2008-09-12 ~ 2021-01-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of address Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    9,337,092 GBP2023-12-31
    Officer
    icon of calendar 1996-07-02 ~ 2021-01-01
    IIF 20 - Director → ME
  • 4
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    icon of address 88 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2011-12-22
    IIF 21 - Director → ME
  • 5
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 29 - Director → ME
  • 6
    icon of address 74 Coleman Street, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar ~ 1999-07-16
    IIF 40 - Director → ME
  • 7
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2003-11-19
    IIF 34 - Director → ME
    icon of calendar ~ 1996-04-30
    IIF 22 - Director → ME
  • 8
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2005-01-31
    IIF 13 - Director → ME
  • 9
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED - 2006-06-09
    icon of address 55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-03-07 ~ 2005-01-31
    IIF 15 - Director → ME
  • 10
    INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
    DUALSHAPE LIMITED - 1999-06-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2005-01-31
    IIF 17 - Director → ME
  • 11
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2005-01-31
    IIF 48 - Director → ME
  • 12
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    577,981 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    J.SAVILLE GORDON (MACHINERY) LIMITED - 1993-08-25
    icon of address Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    97,834 GBP2024-03-31
    Officer
    icon of calendar 1998-09-28 ~ 2003-10-01
    IIF 16 - Director → ME
  • 14
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1996-04-30
    IIF 36 - Director → ME
  • 15
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,417 GBP2023-12-31
    Officer
    icon of calendar 2008-09-12 ~ 2015-12-14
    IIF 56 - Director → ME
  • 16
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,191,580 GBP2023-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2015-12-14
    IIF 42 - Director → ME
  • 17
    icon of address Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    65,080,424 GBP2023-12-31
    Officer
    icon of calendar 2020-03-04 ~ 2021-01-01
    IIF 45 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 23 - Director → ME
  • 19
    TSPCO 170 LIMITED - 2005-12-06
    icon of address 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-31 ~ 2009-08-06
    IIF 33 - Director → ME
  • 20
    icon of address 55 Baker Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2010-08-23
    IIF 43 - Director → ME
  • 21
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    icon of calendar 1994-07-22 ~ 1996-04-30
    IIF 31 - Director → ME
  • 22
    HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    402,000 GBP2019-03-31
    Officer
    icon of calendar ~ 1996-04-30
    IIF 35 - Director → ME
  • 23
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,967,000 GBP2022-03-31
    Officer
    icon of calendar ~ 1996-04-30
    IIF 26 - Director → ME
  • 24
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    icon of address 13 Woodstock Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1997-09-23
    IIF 54 - Director → ME
  • 25
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,284,847 GBP2024-09-30
    Officer
    icon of calendar 2006-10-30 ~ 2016-09-30
    IIF 14 - Director → ME
  • 26
    DELTOWER LIMITED - 1994-09-13
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,129,591 GBP2023-03-31
    Officer
    icon of calendar 1996-10-01 ~ 1997-03-07
    IIF 41 - Director → ME
  • 27
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-03-24
    IIF 19 - Director → ME
  • 28
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1996-04-30
    IIF 37 - Director → ME
  • 29
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 30 - Director → ME
  • 30
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-25 ~ 2005-01-31
    IIF 18 - Director → ME
  • 31
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 39 - Director → ME
  • 32
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 104 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 25 - Director → ME
  • 33
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 38 - Director → ME
  • 34
    SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
    MATAHARI 343 LIMITED - 1991-03-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 32 - Director → ME
  • 35
    SIDEPLOY LIMITED - 1988-08-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-06
    IIF 53 - Director → ME
  • 36
    SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12
    MATAHARI 290 LIMITED - 1990-03-14
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-11-02
    IIF 27 - Director → ME
  • 37
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 24 - Director → ME
  • 38
    icon of address 13 Woodstock Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1997-09-23
    IIF 49 - Director → ME
  • 39
    TRUST UNION , PLC(THE) - 1982-04-13
    icon of address 13 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 2002-07-25
    IIF 52 - Director → ME
  • 40
    icon of address 13 Woodstock Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 2002-07-25
    IIF 47 - Director → ME
  • 41
    TRUSHELFCO (NO.65) LIMITED - 1976-12-31
    icon of address 13 Woodstock Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1997-09-23
    IIF 50 - Director → ME
  • 42
    icon of address 13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-29 ~ 1997-09-23
    IIF 51 - Director → ME
  • 43
    RELAYWISE LIMITED - 1987-09-28
    icon of address 13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-29 ~ 1997-09-23
    IIF 46 - Director → ME

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