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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 Alan Shane

    Related profiles found in government register
  • Mr Roger Alan Shane
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Orchard Mews, 42 Orchard Road, Highgate, London, N6 5TR

      IIF 1 IIF 2 IIF 3
    • Unit6, Orchard Mews, 42 Orchard Road, Highgate, London, N6 5TR

      IIF 7
    • Unit 6, Orchard Mews, 42 Orchard Road, Highgate London, N6 5TR

      IIF 8
    • Unit 6, 42 Orchard Road, London, N6 5TR

      IIF 9
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 10
  • Shane, Roger Alan
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Shane, Roger Alan
    British surveyor born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Shane, Roger Alan
    British

    Registered addresses and corresponding companies
    • 40 Stormont Road, Highgate, London, N6 4NP

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    EBORACUM HOMES LIMITED
    - now 01949995
    TINDLEMERE LIMITED
    - 1985-10-24 01949995
    Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 19 - Director → ME
    ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    GUILDHALL BROKERS & CONSULTANTS LIMITED
    00748577
    Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Officer
    (before 1992-05-19) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    GUILDHALL INSURANCE BROKERS LIMITED
    07568956
    Unit 6 42 Orchard Road, London
    Active Corporate (1 parent)
    Officer
    2011-03-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    LINKS VIEW (N2 OPD) RTM COMPANY LIMITED
    06930710
    Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2024-11-12
    IIF 26 - Director → ME
  • 5
    MERCURY PROPERTY CORPORATION LIMITED
    01979437
    Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Officer
    (before 1986-01-17) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    MICROBIOMEUK LIMITED - now
    SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
    - 2024-05-10 03824350 02055395
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-09-27 ~ 2023-12-20
    IIF 25 - Director → ME
  • 7
    MOLLYROE INVESTMENTS LIMITED - now
    MOLLYROE LIMITED - 2024-05-07
    SPD DISCOUNT LIMITED
    - 2024-02-11 02344083
    CHOULARTON DISCOUNT LIMITED - 1992-03-02
    EASEWAY LIMITED - 1989-02-28
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1992-11-26 ~ 2023-12-20
    IIF 22 - Director → ME
  • 8
    MOLLYROE PLC - now
    SECURED PROPERTY DEVELOPMENTS PLC
    - 2024-05-11 02055395 03824350
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1992-03-18 ~ 2023-12-20
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-12-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    NEWPORT (ISLE OF WIGHT) LIMITED
    - now 02656333
    LAWGRA (NO.112) LIMITED
    - 1991-11-19 02656333 05521555... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1991-11-07 ~ 1992-04-09
    IIF 24 - Director → ME
  • 10
    SPACE PROPERTY CORPORATION LIMITED
    01978921
    Unit6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 11
    ST JAMES'S PROPERTY CORPORATION LIMITED
    01806905
    Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    (before 1992-06-08) ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 12
    ST. JAMES'S FINE ART LIMITED
    01989196
    Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 13
    ST. JAMES'S INSURANCE SERVICES LIMITED
    01986744
    Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Officer
    (before 1992-05-19) ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 14
    ST. JAMES'S PROPERTY SERVICES LIMITED
    01987068
    Unit 6 Orchard Mews, 42 Orchard Road, Highgate London
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 15
    THE CHICKEN SHED PROPERTY COMPANY
    02701429
    290 Chase Side, Southgate, London
    Active Corporate (22 parents)
    Officer
    1992-06-24 ~ now
    IIF 13 - Director → ME
  • 16
    THE CHICKEN SHED THEATRE TRUST
    02705172
    290 Chase Side, Southgate, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    1992-06-24 ~ 2013-04-17
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.