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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

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

    • Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

    • 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

    • 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

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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

    • Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

      IIF 22
  • 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
child relation
Offspring entities and appointments 51
  • 1
    1 UPPER BROOK STREET (FREEHOLD) LTD
    10721611
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2017-04-12 ~ now
    IIF 14 - Director → ME
  • 2
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 31 - Director → ME
  • 3
    BASSETT TRUST HOLDINGS LIMITED
    06696428
    Shalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2021-01-01
    IIF 47 - Director → ME
    Person with significant control
    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
  • 4
    BASSETT TRUST LIMITED
    00257435
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (17 parents, 13 offsprings)
    Officer
    1996-07-02 ~ 2021-01-01
    IIF 23 - Director → ME
  • 5
    BPF COMMERCIAL LIMITED
    - now 03672922
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    81-87 81-87 High Holborn, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-10-20 ~ 2011-12-22
    IIF 24 - Director → ME
  • 6
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED
    - 1985-10-16 01681497
    TALDOE LIMITED
    - 1983-02-08 01681497
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-04-30
    IIF 32 - Director → ME
  • 7
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    ~ 1999-07-16
    IIF 43 - Director → ME
  • 8
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED
    - 1985-06-26 00778293 00916059... (more)
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1996-05-01 ~ 2003-11-19
    IIF 37 - Director → ME
    ~ 1996-04-30
    IIF 25 - Director → ME
  • 9
    BRIXTON (FRADLEY) 1 HOLDINGS LIMITED - now
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED
    - 2006-06-09 04493153
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED
    - 2002-12-20 04493153
    ALNERY NO. 2286 LIMITED
    - 2002-09-20 04493153 04492914... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-18 ~ 2005-01-31
    IIF 16 - Director → ME
  • 10
    BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED
    - 2006-06-09 00874714 04087894
    55 Baker Street, London
    Liquidation Corporate (28 parents)
    Officer
    1997-03-07 ~ 2005-01-31
    IIF 18 - Director → ME
  • 11
    BRIXTON (FRADLEY) LIMITED - now
    INDUSTRIOUS (FRADLEY) LIMITED
    - 2006-06-09 03752788
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED
    - 2002-09-16 03752788
    DUALSHAPE LIMITED
    - 1999-06-14 03752788
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-05-04 ~ 2005-01-31
    IIF 20 - Director → ME
  • 12
    BRIXTON ASSET MANAGEMENT UK LIMITED - now
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED
    - 2006-06-09 04724851 04205834
    DRAKEHURST LIMITED
    - 2003-06-08 04724851
    1 New Burlington Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-01-31
    IIF 50 - Director → ME
  • 13
    BROOKSTOW PROPERTIES 1 LIMITED
    08820274
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BRYMBO DEVELOPMENTS LIMITED
    - now 00936369
    J.SAVILLE GORDON (MACHINERY) LIMITED - 1993-08-25
    Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-09-28 ~ 2003-10-01
    IIF 19 - Director → ME
  • 15
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC
    - 2003-12-15 01551527
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 39 - Director → ME
  • 16
    C2 INDUSTRIALS (IRELAND) LLP
    OC411874
    Stenprop, 180 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 17
    C2 INDUSTRIALS LLP
    OC397258
    Stenprop, 180 Great Portland Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 18
    CAMPBELL PROPERTY HOLDINGS LTD
    12501579
    C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • 19
    CAPITAL 44 LLP
    OC317993 11663252... (more)
    9 Savoy Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 20
    DELAHEYS HOLDINGS LIMITED
    06696367
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2015-12-14
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    DELAHEYS LAND INVESTMENTS LIMITED
    00256148
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2015-12-14
    IIF 45 - Director → ME
  • 22
    ELLIS CAMPBELL GROUP LTD
    12498690
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2021-01-01
    IIF 48 - Director → ME
    Person with significant control
    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
  • 23
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-04-30
    IIF 26 - Director → ME
  • 24
    HAMSTAR HOLDINGS LIMITED
    06696408
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    IBIS PROJECT SERVICES LIMITED
    - now 05581322 02490307... (more)
    TSPCO 170 LIMITED
    - 2005-12-06 05581322 02490307
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-10-31 ~ 2009-08-06
    IIF 36 - Director → ME
  • 26
    IWT VENTURES LLP
    - now OC324761
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2007-12-10 ~ 2025-12-11
    IIF 10 - LLP Designated Member → ME
  • 27
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    55 Baker Street, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-08-23
    IIF 46 - Director → ME
  • 28
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 34 - Director → ME
  • 29
    LS HOWARD CENTRE WELWYN LIMITED - now
    HOWARD CENTRE PROPERTIES LIMITED
    - 2004-12-16 01813848
    B K PROPERTY DEVELOPMENTS LIMITED
    - 1988-08-05 01813848
    CREWSTYLE LIMITED
    - 1984-07-31 01813848
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1996-04-30
    IIF 38 - Director → ME
  • 30
    LS LEWISHAM LIMITED - now
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED
    - 2004-12-16 02235021
    RIVERDALE CENTRE LIMITED
    - 1995-06-12 02235021
    MATAHARI 164 LIMITED
    - 1988-06-22 02235021 02207313... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1996-04-30
    IIF 29 - Director → ME
  • 31
    NEW ENGLAND PROPERTIES LIMITED - now
    NEW ENGLAND PROPERTIES PLC
    - 2002-08-15 00788895 01447221
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    13 Woodstock Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 56 - Director → ME
  • 32
    PICTURE PLAYERS LTD
    04894820
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-10-30 ~ 2016-09-30
    IIF 17 - Director → ME
  • 33
    RUTLAND MANAGEMENT LIMITED
    - now 02387812 02411259
    DELTOWER LIMITED - 1994-09-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-10-01 ~ 1997-03-07
    IIF 44 - Director → ME
  • 34
    SAFESTORE HOLDINGS PLC
    - now 04726380
    SAFESTORE HOLDINGS LIMITED
    - 2007-02-28 04726380
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2010-03-24
    IIF 22 - Director → ME
  • 35
    SEGRO (WESSEX FIELDS) LIMITED - now
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED
    - 1999-11-09 SC074005
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 40 - Director → ME
  • 36
    SEGRO ADMINISTRATION LIMITED - now
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 33 - Director → ME
  • 37
    SEGRO ASSET MANAGEMENT LIMITED - now
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    - 2006-06-09 04205834 04724851
    SAVILLE GORDON ASSET MANAGEMENT LIMITED
    - 2002-09-16 04205834
    SAVILLE GORDON MANAGEMENT LIMITED
    - 2001-06-07 04205834
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-04-25 ~ 2005-01-31
    IIF 21 - Director → ME
  • 38
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
    - 2007-05-22 01087016
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1996-04-30
    IIF 42 - Director → ME
  • 39
    SEGRO PROPERTIES LIMITED - now
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 1987-04-01 00448911 00444531
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    ~ 1996-04-30
    IIF 28 - Director → ME
  • 40
    SEGRO PUBLIC LIMITED COMPANY - now
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    ~ 1996-04-30
    IIF 41 - Director → ME
  • 41
    SEGRO RETAIL MANAGEMENT LIMITED - now
    SLOUGH RETAIL MANAGEMENT LIMITED
    - 2007-06-26 02536553
    MATAHARI 343 LIMITED
    - 1991-03-08 02536553 02541294... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1996-04-30
    IIF 35 - Director → ME
  • 42
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED
    - 1988-08-19 02230056
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    ~ 1996-06-06
    IIF 55 - Director → ME
  • 43
    SLOUGH ENERGY SUPPLIES LIMITED
    - now 02474514
    SLOUGH ELECTRICITY SUPPLIES LIMITED
    - 1994-09-12 02474514
    MATAHARI 290 LIMITED
    - 1990-03-14 02474514 02433783... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1994-11-02
    IIF 30 - Director → ME
  • 44
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    ~ 1996-04-30
    IIF 27 - Director → ME
  • 45
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (70 parents)
    Officer
    2004-02-02 ~ now
    IIF 11 - LLP Member → ME
  • 46
    TR PROPERTY FINANCE LIMITED
    02415941
    13 Woodstock Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 51 - Director → ME
  • 47
    TR PROPERTY INVESTMENT TRUST PLC
    - now 00084492
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Active Corporate (27 parents, 33 offsprings)
    Officer
    1993-07-29 ~ 2002-07-25
    IIF 54 - Director → ME
  • 48
    TRUST UNION FINANCE (1991) PLC
    02663561 01233998
    13 Woodstock Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1993-07-29 ~ 2002-07-25
    IIF 13 - Director → ME
  • 49
    TRUST UNION FINANCE LIMITED
    - now 01233998 02663561
    TRUSHELFCO (NO.65) LIMITED - 1976-12-31
    13 Woodstock Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 52 - Director → ME
  • 50
    TRUST UNION PROPERTIES (SOUTH BANK) LIMITED
    02420097 02134624
    13 Woodstock Street, London, England
    Active Corporate (17 parents)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 53 - Director → ME
  • 51
    TRUST UNION PROPERTIES LIMITED
    - now 02134624 02420097
    RELAYWISE LIMITED - 1987-09-28
    13 Woodstock Street, London, England
    Active Corporate (19 parents)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.