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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

Williams, Roger David

    Related profiles found in government register
  • Williams, Roger David
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 30-34, North Street, Hailsham, BN27 1DW, England

      IIF 1
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 2
    • 41, Suffolk Road, Barnes, London, SW13 9NN, United Kingdom

      IIF 3
    • Unit 14, 14 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 4
    • Unit 14, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England

      IIF 5 IIF 6
    • Unit 14, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
  • Williams, Roger David
    British born in August 1943

    Registered addresses and corresponding companies
    • 103 Church Road, Barnes, London, SW13 9HL

      IIF 11
    • Sirron House Vine Road, London, SW13 0NE

      IIF 12
  • Williams, Roger David
    British born in April 1954

    Registered addresses and corresponding companies
    • 16 Ferry Road, Barnes, London, SW13 9PR

      IIF 13
  • Williams, Roger David
    British

    Registered addresses and corresponding companies
    • Sirron House Vine Road, London, SW13 0NE

      IIF 14
  • Mr Roger Williams
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 206 Upper Richmond Road West, East Sheen, London, SW14 8AH, England

      IIF 15
  • Mr Roger David Williams
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Unit 14, 14 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 19
    • Unit 14, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    45 CCS LTD
    - now 11612800
    THORNTON PARK SOUTHSIDE LTD
    - 2023-01-09 11612800
    THORNTON PARK HOLDINGS LIMITED
    - 2021-05-10 11612800
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-07-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALTIS DESIGN & CONSTRUCTION LIMITED
    04956290
    10-12 High Street, Barnes, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 3 - Director → ME
    2003-11-06 ~ 2004-07-23
    IIF 13 - Director → ME
  • 3
    CNEP MANAGEMENT LIMITED
    - now 08708977
    LONDON REALTY ESTATES LTD
    - 2026-06-18 08708977
    LRE PM LTD
    - 2026-04-13 08708977
    LONDON REALTY ESTATES LIMITED
    - 2026-01-29 08708977
    LONDON REALTY PROJECT MANAGEMENT LIMITED
    - 2015-10-16 08708977
    REALTY ESTATES AND INVESTMENTS LIMITED
    - 2015-05-08 08708977
    LONDON REALTY MANAGEMENT LIMITED - 2014-01-24
    30-34 North Street, Hailsham, England
    Active Corporate (4 parents)
    Officer
    2015-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    L & Y PROPERTIES LIMITED
    - now 01818452
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1994-02-14 during the appointment or period of control
    Commencement of winding up on 1994-04-27 during the appointment or period of control
    GRAZESHIELD LIMITED
    - 1990-10-26 01818452
    13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-05-11) ~ dissolved
    IIF 11 - Director → ME
  • 5
    LAMBETH PROPERTY GROUP LIMITED
    - now 11625920
    LONDON REALTY PROPERTY GROUP LTD
    - 2025-03-05 11625920
    THORNTON PARK PROPERTY GROUP LTD
    - 2023-01-09 11625920
    THORNTON PARK AFFORDABLE LIMITED
    - 2021-09-15 11625920
    Unit 14 14 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LONDON REALTY LIMITED
    - now 04494575
    LONDON REALTY DEVELOPMENTS LIMITED - 2004-03-12
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2026-05-01 ~ now
    IIF 2 - Director → ME
  • 7
    THORNTON PARK MANAGEMENT (LONDON) LIMITED
    11249061 09821548
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-11 ~ 2018-11-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    TPLL PROJECT LTD
    - now 09821548
    THORNTON PARK (LONDON) LIMITED
    - 2025-11-19 09821548 11249061
    PARKSIDE CLAPHAM LIMITED
    - 2018-04-13 09821548
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-13 ~ now
    IIF 8 - Director → ME
  • 9
    ULTRAEASY LIMITED
    02664991
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1992-01-24 during the appointment or period of control
    320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (8 parents)
    Officer
    1991-12-20 ~ dissolved
    IIF 12 - Director → ME
    1992-11-13 ~ 1994-03-03
    IIF 14 - Secretary → ME
  • 10
    VAUXHALL DEVELOPMENT LONDON LTD
    - now 09621337
    LONDON REALTY (NINE ELMS DEVELOPMENT) LTD
    - 2025-03-11 09621337 13862044... (more)
    LONDON REALTY (NINE ELMS) LTD
    - 2023-01-09 09621337 13862044... (more)
    SELLCOMBE LIMITED
    - 2021-08-13 09621337
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-07-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    WILLIAMS HOLDINGS (LONDON) LIMITED
    - now 10574212 09660346
    WILLIAMS PROPERTY GROUP LTD
    - 2025-05-06 10574212 09660346... (more)
    WILLIAMS HOLDINGS (LONDON) LIMITED
    - 2025-04-17 10574212 09660346
    LONDON REALTY COMMERCIAL LTD - 2017-07-25
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-12-18 ~ 2026-05-01
    IIF 9 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    WILLIAMS PROPERTY GROUP LTD
    - now 09660346 10574212
    WILLIAMS PROPERTY (SHEEN) LIMITED
    - 2025-05-06 09660346
    WILLIAMS HOLDINGS (LONDON) LIMITED
    - 2025-04-28 09660346 10574212... (more)
    WILLIAMS PROPERTY GROUP LTD
    - 2025-04-17 09660346 10574212
    KIRAFIELD LIMITED
    - 2018-06-05 09660346
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ 2026-05-01
    IIF 5 - Director → ME

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