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

Lees, Roger Alan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Gresham Street, London, EC2V 7QA, England

      IIF 1 IIF 2
  • 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

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

      IIF 31
  • Lees, Roger Alan
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • 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

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

      IIF 41
  • 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

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 46

    • 65, Grosvenor Street, London, W1K 3JH, United Kingdom

      IIF 47
  • Lees, Roger Alan
    British financial consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Lees, Roger Alan
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Shepherd Market, London, W1J 7PA, England

      IIF 49
  • Lees, Roger Alan
    British chartered accountant

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

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr Roger Alan Lees
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 54 IIF 55

    • 65, Grosvenor Street, London, W1K 3JH, United Kingdom

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

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