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
Individuals in focus
Lees, Roger Alan
- British born in April 1960
Lees, Roger Alan
Resident in United Kingdom
Registered addresses and corresponding companies31, Gresham Street, London, EC2V 7QA
IIF 1
- British accountant born in April 1960
Lees, Roger Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1960
Lees, Roger Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operations officer born in April 1960
Lees, Roger Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Lees, Roger Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1960
Lees, Roger Alan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 32, Tamarind Court, 18 Gainsford Street, London, SE1 2NE, United Kingdom
IIF 32
- British born in April 1960
Lees, Roger Alan
Resident in England
Registered addresses and corresponding companiesRedstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ
IIF 33 IIF 34 IIF 3532 New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 36Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
IIF 37C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 38
- British chartered accountant born in April 1960
Lees, Roger Alan
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Lees, Roger Alan
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1960
Lees, Roger Alan
Resident in England
Registered addresses and corresponding companies - British financial consultant born in April 1960
Lees, Roger Alan
Resident in England
Registered addresses and corresponding companies32 New Concordia Wharf, Mill Street, London, SE1 2BB, England
IIF 52
- born in April 1960
Lees, Roger Alan
Resident in England
Registered addresses and corresponding companies1a, Shepherd Market, London, W1J 7PA, England
IIF 53
- British Registered addresses and corresponding companies
Lees, Roger Alan
- British chartered accountantRegistered addresses and corresponding companies
Lees, Roger Alan
- British company directorRegistered addresses and corresponding companies
Lees, Roger Alan
Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ
IIF 61
- British born in April 1960
Mr Roger Alan Lees
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 117-19 Hampton Lane, Solihull, EnglandActive Corporate (131 parents, 12 offsprings)Officer2021-09-16 ~ nowIIF 36 - Director → ME
- 2
AFH (GP) LIMITED
SC38159750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2010-07-07 ~ dissolvedIIF 10 - Director → ME - 3
AFH UNITHOLDER NO. 2 LIMITED
07625374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08
Dissolved on 2019-09-0730 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2011-05-06 ~ 2012-11-30IIF 28 - Director → ME - 4
AUSTIN FRIARS GP LIMITED
07310291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08
Dissolved on 2018-08-1030 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2010-07-09 ~ 2012-11-30IIF 27 - Director → ME - 5
AUSTIN FRIARS NOMINEE LIMITED
0731028231 Gresham Street, LondonDissolved Corporate (8 parents)Officer2010-07-09 ~ 2012-11-30IIF 26 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-10-28J SAINSBURY DEVELOPMENTS LIMITED
- 2003-11-28 01322680J SAINSBURY (FARMS) LIMITED - 1993-01-21Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (28 parents)Officer2003-11-27 ~ 2009-12-15IIF 40 - Director → ME2003-11-27 ~ 2009-12-15IIF 59 - Secretary → ME - 7HACKREMCO (NO.1133) LIMITED - 1996-06-07100 Victoria Street, London, United KingdomActive Corporate (47 parents)Officer1998-08-12 ~ 2001-01-12IIF 41 - Director → ME
- 8
CALIFORNIA (GP) LIMITED
07318727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08
Dissolved on 2020-07-2530 Finsbury Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-07-19 ~ 2012-11-30IIF 25 - Director → ME - 9
CALIFORNIA NOMINEE LIMITED
0732006731 Gresham Street, LondonDissolved Corporate (10 parents)Officer2010-07-20 ~ 2012-11-30IIF 20 - Director → ME - 1031 Gresham Street, LondonDissolved Corporate (8 parents)Officer2011-03-25 ~ 2012-11-30IIF 19 - Director → ME
- 1131 Gresham Street, LondonDissolved Corporate (8 parents)Officer2011-03-25 ~ 2012-11-30IIF 24 - Director → ME
- 1231 Gresham Street, LondonDissolved Corporate (9 parents)Officer2010-12-06 ~ 2012-11-30IIF 23 - Director → ME
- 13
CDA INVESTMENT GP LIMITED
07460999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08
Dissolved on 2020-08-1930 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2010-12-06 ~ 2012-11-30IIF 17 - Director → ME - 14
CDC CRAIG LIMITED
0334633031 Gresham Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-06-16 ~ 2012-11-30IIF 7 - Director → ME2003-06-16 ~ 2009-10-01IIF 58 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-06
Dissolved on 2018-06-1530 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2010-10-15 ~ 2012-11-30IIF 22 - Director → ME - 16
COLUMBUS UK FOUNDER GP LIMITED
06617538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-04-2630 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2008-06-11 ~ 2012-11-30IIF 2 - Director → ME - 17
COLUMBUS UK GP LIMITED
06602298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-04-2630 Finsbury Square, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2008-05-27 ~ 2012-11-30IIF 11 - Director → ME - 18
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED
SC34410550 Lothian Road, Festival Square, EdinburghDissolved Corporate (11 parents)Officer2008-06-10 ~ 2012-11-30IIF 12 - Director → ME - 19
COLUMBUS US FEEDER GP LIMITED
0661771031 Gresham Street, LondonDissolved Corporate (10 parents)Officer2008-06-12 ~ 2012-11-30IIF 3 - Director → ME - 20
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13 02989577SECURE CARE SERVICES LIMITED - 1998-05-1831 Gresham Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2003-06-13 ~ 2012-11-30IIF 29 - Director → ME2003-06-13 ~ 2009-10-01IIF 61 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2017-11-29DOCKFOLD LIMITED - 1998-02-0630 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2003-06-13 ~ 2012-11-30IIF 31 - Director → ME2003-06-13 ~ 2009-10-01IIF 60 - Secretary → ME - 22PEMBERSTONE TENANCIES LIMITED - 2000-08-31CHARLES DICKENS HOUSE MANAGEMENT LIMITED - 1999-12-0931 Gresham Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2005-08-10 ~ dissolvedIIF 54 - Secretary → ME
- 23DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED - now
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10 0740417689 Wardour Street, LondonDissolved Corporate (15 parents)Officer2010-10-12 ~ 2012-11-30IIF 18 - Director → ME - 24DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED - now89 Wardour Street, LondonDissolved Corporate (14 parents)Officer2010-10-12 ~ 2012-11-30IIF 21 - Director → ME
- 25EDISTON ESTATES LIMITED - 2003-12-03LAWGRA (NO.1060) LIMITED - 2003-11-10Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (16 parents)Officer2007-03-28 ~ 2011-07-04IIF 4 - Director → ME
- 26
FORMATMAGIC LIMITED
0492242818th Floor 33 Cavendish Square, LondonDissolved Corporate (11 parents)Officer2003-10-13 ~ 2009-12-15IIF 34 - Director → ME2003-10-13 ~ 2009-12-15IIF 55 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2002-05-14 ~ 2013-06-12IIF 49 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2002-05-14 ~ 2013-06-12IIF 47 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2002-05-14 ~ 2013-06-12IIF 46 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2002-05-14 ~ 2013-06-12IIF 48 - Director → ME - 31
GRESHAM (SIR) LIMITED
0514549731 Gresham Street, LondonDissolved Corporate (8 parents)Officer2004-06-04 ~ dissolvedIIF 1 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2017-07-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2009-08-10 ~ 2009-11-20IIF 43 - Director → ME - 33
HALVERTON LIMITED
- 2018-04-28 05439709HALVERTON SECRETARIES LIMITED - 2010-01-2865 Grosvenor Street, LondonDissolved Corporate (20 parents, 15 offsprings)Officer2015-09-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-16IIF 63 - Has significant influence or control → OE - 34LENDLEASE EUROPE GP LIMITED - nowTHE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (49 parents)Officer1999-03-29 ~ 1999-05-04IIF 39 - Director → ME
- 35LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - nowLEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED
- 2000-08-23 03540684HACKREMCO (NO.1327) LIMITED - 1998-05-19Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (48 parents)Officer1999-10-15 ~ 2000-06-26IIF 42 - Director → ME - 36
LONDON AND FRANKFURT LIMITED
085644581a Shepherd Market, London, EnglandActive Corporate (7 parents)Officer2023-10-30 ~ 2023-10-30IIF 52 - Director → ME - 37
MOTHERWELL (GP) LIMITED
07220664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-15
Dissolved on 2018-07-1330 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2010-04-12 ~ 2012-11-30IIF 32 - Director → ME - 38
NEW CONCORDIA WHARF FREEHOLD LIMITED
05394619Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (22 parents)Officer2017-12-14 ~ nowIIF 37 - Director → ME - 39
INTERNOS HOLDINGS LIMITED
- 2018-04-16 06434632INTERNOS EUROPE LIMITED - 2012-10-01INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13INTERCEDE 2237 LIMITED - 2007-12-101 Wood Street, London, Greater London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2018-02-26 ~ 2018-04-16IIF 44 - Director → ME - 40INTERNOS REAL LIMITED - 2012-10-01GPT HALVERTON LIMITED - 2010-01-28HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-201 Wood Street, London, Greater London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2018-02-26 ~ 2021-08-18IIF 45 - Director → MEPerson with significant control2018-04-16 ~ 2018-04-16IIF 62 - Has significant influence or control → OE
- 41
REDSTACK SERVICES LIMITED
08412180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of control
Due to be dissolved on 2026-02-04 during the appointment or period of controlC/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2013-02-20 ~ dissolvedIIF 38 - Director → ME - 42
CALIFORNIA GENERAL PARTNER LIMITED
- 2011-05-27 SC38212050 Lothian Road, Festival Square, EdinburghDissolved Corporate (11 parents)Officer2010-07-19 ~ 2012-11-30IIF 13 - Director → ME - 43SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - nowSCHRODER PROPERTIES LIMITED - 1998-09-111 London Wall Place, London, EnglandActive Corporate (44 parents, 15 offsprings)Officer2001-02-05 ~ 2012-11-30IIF 9 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2017-10-13COLUMBUS CAPITAL PARTNERS LIMITED
- 2008-09-24 06390556Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents, 80 offsprings)Officer2007-10-04 ~ 2010-05-21IIF 5 - Director → ME - 45
INTERNOS CAPITAL INVESTMENTS LIMITED
- 2018-05-23 09782095INTERNOS OAKTREE LIMITED
- 2015-09-17 097820953 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (6 parents)Officer2015-09-17 ~ 2021-12-10IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-10IIF 64 - Has significant influence or control → OE - 46
INTERNOS GLOBAL LLP
- 2018-05-31 OC327324INTERNOS REAL INVESTORS LLP - 2012-10-01INTERNOS CAPITAL PARTNERS LLP - 2008-02-041a Shepherd Market, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2017-11-28 ~ 2023-12-21IIF 53 - LLP Member → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-09-13HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27LANGNEY INVESTMENTS LIMITED - 2006-08-3155 Baker Street, LondonDissolved Corporate (16 parents)Officer2011-06-24 ~ 2012-11-30IIF 14 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-09-20HALLADALE VENTURES (LONDON) LIMITED - 2008-06-2755 Baker Street, LondonDissolved Corporate (10 parents)Officer2011-06-24 ~ 2012-11-30IIF 16 - Director → ME - 49
STRONGFOOD LIMITED
- 2003-11-21 0492241818th Floor 33 Cavendish Square, LondonDissolved Corporate (11 parents)Officer2003-10-13 ~ 2009-12-15IIF 33 - Director → ME2003-10-13 ~ 2009-12-15IIF 57 - Secretary → ME - 50
THE NEW BRACKNELL COMPANY LIMITED
04679119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2019-09-1930 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2003-02-26 ~ 2012-11-30IIF 30 - Director → ME - 51
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2011-06-24 ~ 2012-11-30IIF 15 - Director → ME - 5231 Gresham Street, LondonDissolved Corporate (17 parents)Officer2006-07-18 ~ 2012-11-30IIF 8 - Director → ME
- 5331 Gresham Street, LondonDissolved Corporate (17 parents)Officer2006-07-18 ~ 2012-11-30IIF 6 - Director → ME
- 54
WORKRAMP LIMITED
0492241718th Floor 33 Cavendish Square, LondonDissolved Corporate (11 parents)Officer2003-10-13 ~ 2009-12-15IIF 35 - Director → ME2003-10-13 ~ 2009-12-15IIF 56 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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