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

Leon, Roger Paul

    Related profiles found in government register
  • Leon, Roger Paul
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thanmory Court, Barnet Lane, Elstree, Herts, WD6 3QU

      IIF 1 IIF 2 IIF 3

    • 16, Dundonald Road, London, NW10 3HR, United Kingdom

      IIF 4

    • 30 Station Parade, Willesden Green, London, NW2 4NX

      IIF 5

    • 30, Station Parade, Willesden Green, London, NW2 4NX, United Kingdom

      IIF 6 IIF 7
  • Leon, Roger Paul
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thanmory Court, Barnet Lane, Elstree, Borehamwood, Herts, WD6 3QU

      IIF 8

    • Thanmory Court, Barnet Lane, Elstree, Herts, WD6 3QU

      IIF 9 IIF 10 IIF 11

    • Thanmory Court, Barnet Lane, Elstree, Herts, WD6 3QU, United Kingdom

      IIF 12

    • C/o Progeny Law And Tax, 1a Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 13
  • Leon, Roger Paul
    British property developer born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leon, Roger Paul
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thanmory Court, Barnet Lane, Elstree, Hertfordshire, WD6 3QU

      IIF 20

    • Thanmory Court, Barnet Lane, Elstree, Hertfordshire, WD6 3QU, United Kingdom

      IIF 21 IIF 22

    • Thanmory Court, Barnet Lane, Elstreet, Hertfordshire, WD6 3QU, United Kingdom

      IIF 23

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 24
  • Mr Roger Paul Leon
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thanmory Court, Barnet Lane, Elstree, Hertfordshire, WD6 3QU, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Thanmory Court, Barnet Lane, Elstree, Hertforshire, WD6 3QU, United Kingdom

      IIF 33

    • Thanmory Court, Barnet Lane, Elstree, Hertfordshire, WD6 3QU, United Kingdom

      IIF 34

    • C/o Progeny Law And Tax, 1a Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 35
  • Leon, Roger Paul
    British

    Registered addresses and corresponding companies

    • Thanmory Court, Barnet Lane, Elstret, Hertfordshire, WD6 3QU, United Kingdom

      IIF 36
  • Leon, Roger Paul

    Registered addresses and corresponding companies

    • Thanmory Court, Barnet Lane, Elstree, Herts, WD6 3QU, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 20
  • 1
    30 Station Parade, Willesden, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-02-03 ~ now
    IIF 12 - director → ME
    2016-02-03 ~ now
    IIF 37 - secretary → ME
  • 2
    Thimble Cottage, The Lamb, Totnes, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-05-03 ~ now
    IIF 7 - director → ME
  • 3
    Summit House, 170 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2004-02-26 ~ now
    IIF 15 - director → ME
    2012-12-20 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    Summit House 170 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 6 - director → ME
  • 5
    16 Dundonald Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 4 - director → ME
  • 6
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,296,291 GBP2023-03-31
    Officer
    1997-07-08 ~ now
    IIF 14 - director → ME
  • 7
    CHECKBANK PROPERTIES LIMITED - 2007-01-03
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,580,620 GBP2023-04-30
    Officer
    2006-10-03 ~ now
    IIF 17 - director → ME
  • 8
    GLOBALGLEN LIMITED - 2007-04-19
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    40,784 GBP2023-04-30
    Officer
    2000-05-22 ~ now
    IIF 10 - director → ME
  • 9
    COBSTAR PROPERTY & FINANCIAL SERVICES LIMITED - 1997-06-19
    BERMONT LIMITED - 1990-03-23
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,244,844 GBP2023-06-30
    Officer
    ~ now
    IIF 11 - director → ME
  • 10
    Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 11
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    21,395,054 GBP2023-03-31
    Officer
    ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 12
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 33 - Has significant influence or control → OE
  • 13
    Summit House, 170 Finchley Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
  • 14
    Summit House, 170 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 15
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,443,041 GBP2023-03-31
    Officer
    ~ now
    IIF 3 - director → ME
  • 16
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,570,450 GBP2023-03-31
    Officer
    1999-11-25 ~ now
    IIF 1 - director → ME
  • 17
    Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,147,783 GBP2023-04-30
    Officer
    1993-03-02 ~ now
    IIF 16 - director → ME
  • 19
    C/o Progeny Law And Tax, 1a Tower Square, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,782 GBP2023-11-30
    Officer
    2022-06-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,778,200 GBP2023-03-31
    Officer
    1997-07-25 ~ now
    IIF 19 - director → ME
Ceased 9
  • 1
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,043 GBP2023-10-31
    Officer
    2001-07-05 ~ 2015-11-20
    IIF 9 - director → ME
  • 2
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,296,291 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 3
    GLOBALGLEN LIMITED - 2007-04-19
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    40,784 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 4
    COBSTAR PROPERTY & FINANCIAL SERVICES LIMITED - 1997-06-19
    BERMONT LIMITED - 1990-03-23
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,244,844 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    25 Park Avenue, Willesden Green, London
    Corporate (2 parents)
    Equity (Company account)
    87 GBP2023-06-30
    Officer
    2005-06-08 ~ 2024-02-07
    IIF 5 - director → ME
  • 6
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-02-24 ~ 2010-02-24
    IIF 8 - director → ME
  • 7
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,147,783 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,778,200 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    IIF 24 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.