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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

Carey, Roger William

    Related profiles found in government register
  • Carey, Roger William
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

      IIF 1

    • Instow, Burtons Way, Chalfont St Giles, Bucks, HP8 4BP, United Kingdom

      IIF 2

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 3
  • Carey, Roger William
    British chartered surveyor born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Roger William
    British co director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

      IIF 10
  • Carey, Roger William
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Roger William
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Roger William
    born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP, United Kingdom

      IIF 46

    • Instow, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP

      IIF 47 IIF 48 IIF 49

    • 10-12, Blandford Street, London, W1U 4AZ, United Kingdom

      IIF 50
  • Roger William Carey
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS, England

      IIF 51
  • Mr Roger William Carey
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS

      IIF 52

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 53

    • Stenprop, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 54

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 55 IIF 56

    • C/o Harold Sharp Ltd, 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 57
child relation
Offspring entities and appointments 51
  • 1
    1 UPPER BROOK STREET (FREEHOLD) LTD
    10721611
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-04-12 ~ now
    IIF 2 - Director → ME
  • 2
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 19 - Director → ME
  • 3
    BASSETT TRUST HOLDINGS LIMITED
    06696428
    Shalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    86,239 GBP2020-12-31
    Officer
    2008-09-12 ~ 2021-01-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-28
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    BASSETT TRUST LIMITED
    00257435
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (17 parents, 13 offsprings)
    Equity (Company account)
    11,353,766 GBP2024-12-31
    Officer
    1996-07-02 ~ 2021-01-01
    IIF 11 - Director → ME
  • 5
    BPF COMMERCIAL LIMITED
    - now 03672922
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    88 Kingsway, London, England
    Active Corporate (26 parents)
    Officer
    2005-10-20 ~ 2011-12-22
    IIF 12 - Director → ME
  • 6
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED
    - 1985-10-16 01681497
    TALDOE LIMITED
    - 1983-02-08 01681497
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-04-30
    IIF 20 - Director → ME
  • 7
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    ~ 1999-07-16
    IIF 31 - Director → ME
  • 8
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED
    - 1985-06-26 00778293
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    ~ 1996-04-30
    IIF 13 - Director → ME
    1996-05-01 ~ 2003-11-19
    IIF 25 - Director → ME
  • 9
    BRIXTON (FRADLEY) 1 HOLDINGS LIMITED - now
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED
    - 2006-06-09 04493153
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED
    - 2002-12-20 04493153
    ALNERY NO. 2286 LIMITED
    - 2002-09-20 04493153 04492914... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-18 ~ 2005-01-31
    IIF 4 - Director → ME
  • 10
    BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED
    - 2006-06-09 00874714 04087894
    55 Baker Street, London
    Liquidation Corporate (28 parents)
    Officer
    1997-03-07 ~ 2005-01-31
    IIF 6 - Director → ME
  • 11
    BRIXTON (FRADLEY) LIMITED - now
    INDUSTRIOUS (FRADLEY) LIMITED
    - 2006-06-09 03752788
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED
    - 2002-09-16 03752788
    DUALSHAPE LIMITED
    - 1999-06-14 03752788
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-05-04 ~ 2005-01-31
    IIF 8 - Director → ME
  • 12
    BRIXTON ASSET MANAGEMENT UK LIMITED - now
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED
    - 2006-06-09 04724851 04205834
    DRAKEHURST LIMITED
    - 2003-06-08 04724851
    1 New Burlington Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-01-31
    IIF 38 - Director → ME
  • 13
    BROOKSTOW PROPERTIES 1 LIMITED
    08820274
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    572,620 GBP2024-12-31
    Officer
    2013-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BRYMBO DEVELOPMENTS LIMITED
    - now 00936369
    J.SAVILLE GORDON (MACHINERY) LIMITED - 1993-08-25
    Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    97,834 GBP2024-03-31
    Officer
    1998-09-28 ~ 2003-10-01
    IIF 7 - Director → ME
  • 15
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC
    - 2003-12-15 01551527
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 27 - Director → ME
  • 16
    C2 INDUSTRIALS (IRELAND) LLP
    OC411874
    Stenprop, 180 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Current Assets (Company account)
    657,545 EUR2019-03-31
    Officer
    2016-05-18 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 17
    C2 INDUSTRIALS LLP
    OC397258
    Stenprop, 180 Great Portland Street, London, England
    Dissolved Corporate (13 parents)
    Current Assets (Company account)
    207,733 GBP2019-03-31
    Officer
    2014-12-22 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 18
    CAMPBELL PROPERTY HOLDINGS LTD
    12501579
    C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    408,500 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-03-06 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    CAPITAL 44 LLP
    OC317993 11663252... (more)
    9 Savoy Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 20
    DELAHEYS HOLDINGS LIMITED
    06696367
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,417 GBP2024-12-31
    Officer
    2008-09-12 ~ 2015-12-14
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    DELAHEYS LAND INVESTMENTS LIMITED
    00256148
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    1,286,418 GBP2024-12-31
    Officer
    2004-03-30 ~ 2015-12-14
    IIF 33 - Director → ME
  • 22
    ELLIS CAMPBELL GROUP LTD
    12498690
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    65,086,240 GBP2024-12-31
    Officer
    2020-03-04 ~ 2021-01-01
    IIF 36 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-04-30
    IIF 14 - Director → ME
  • 24
    HAMSTAR HOLDINGS LIMITED
    06696408
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,542 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    IBIS PROJECT SERVICES LIMITED
    - now 05581322 04151631... (more)
    TSPCO 170 LIMITED
    - 2005-12-06 05581322 02490307
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-10-31 ~ 2009-08-06
    IIF 24 - Director → ME
  • 26
    IWT VENTURES LLP
    - now OC324761
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2007-12-10 ~ 2025-12-11
    IIF 48 - LLP Designated Member → ME
  • 27
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    55 Baker Street, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-08-23
    IIF 34 - Director → ME
  • 28
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Equity (Company account)
    33,000 GBP2022-03-31
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 22 - Director → ME
  • 29
    LS HOWARD CENTRE WELWYN LIMITED - now
    HOWARD CENTRE PROPERTIES LIMITED
    - 2004-12-16 01813848
    B K PROPERTY DEVELOPMENTS LIMITED
    - 1988-08-05 01813848
    CREWSTYLE LIMITED
    - 1984-07-31 01813848
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    ~ 1996-04-30
    IIF 26 - Director → ME
  • 30
    LS LEWISHAM LIMITED - now
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED
    - 2004-12-16 02235021
    RIVERDALE CENTRE LIMITED
    - 1995-06-12 02235021
    MATAHARI 164 LIMITED
    - 1988-06-22 02235021 02265317... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    -29,000 GBP2022-03-31
    Officer
    ~ 1996-04-30
    IIF 17 - Director → ME
  • 31
    NEW ENGLAND PROPERTIES LIMITED - now
    NEW ENGLAND PROPERTIES PLC
    - 2002-08-15 00788895
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    13 Woodstock Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 44 - Director → ME
  • 32
    PICTURE PLAYERS LTD
    04894820
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,284,847 GBP2024-09-30
    Officer
    2006-10-30 ~ 2016-09-30
    IIF 5 - Director → ME
  • 33
    RUTLAND MANAGEMENT LIMITED
    - now 02387812 02411259
    DELTOWER LIMITED - 1994-09-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,148,697 GBP2024-03-31
    Officer
    1996-10-01 ~ 1997-03-07
    IIF 32 - Director → ME
  • 34
    SAFESTORE HOLDINGS PLC
    - now 04726380
    SAFESTORE HOLDINGS LIMITED
    - 2007-02-28 04726380
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2010-03-24
    IIF 10 - Director → ME
  • 35
    SEGRO (WESSEX FIELDS) LIMITED - now
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED
    - 1999-11-09 SC074005
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 28 - Director → ME
  • 36
    SEGRO ADMINISTRATION LIMITED - now
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 21 - Director → ME
  • 37
    SEGRO ASSET MANAGEMENT LIMITED - now
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    - 2006-06-09 04205834 04724851
    SAVILLE GORDON ASSET MANAGEMENT LIMITED
    - 2002-09-16 04205834
    SAVILLE GORDON MANAGEMENT LIMITED
    - 2001-06-07 04205834
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-04-25 ~ 2005-01-31
    IIF 9 - Director → ME
  • 38
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
    - 2007-05-22 01087016
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1996-04-30
    IIF 30 - Director → ME
  • 39
    SEGRO PROPERTIES LIMITED - now
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 1987-04-01 00448911 00444531
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    ~ 1996-04-30
    IIF 16 - Director → ME
  • 40
    SEGRO PUBLIC LIMITED COMPANY - now
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    ~ 1996-04-30
    IIF 29 - Director → ME
  • 41
    SEGRO RETAIL MANAGEMENT LIMITED - now
    SLOUGH RETAIL MANAGEMENT LIMITED
    - 2007-06-26 02536553
    MATAHARI 343 LIMITED
    - 1991-03-08 02536553 02536551... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1996-04-30
    IIF 23 - Director → ME
  • 42
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED
    - 1988-08-19 02230056
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    ~ 1996-06-06
    IIF 43 - Director → ME
  • 43
    SLOUGH ENERGY SUPPLIES LIMITED
    - now 02474514
    SLOUGH ELECTRICITY SUPPLIES LIMITED
    - 1994-09-12 02474514
    MATAHARI 290 LIMITED
    - 1990-03-14 02474514 02433783... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1994-11-02
    IIF 18 - Director → ME
  • 44
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    ~ 1996-04-30
    IIF 15 - Director → ME
  • 45
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (70 parents)
    Officer
    2004-02-02 ~ now
    IIF 49 - LLP Member → ME
  • 46
    TR PROPERTY FINANCE LIMITED
    02415941
    13 Woodstock Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 39 - Director → ME
  • 47
    TR PROPERTY INVESTMENT TRUST PLC
    - now 00084492
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Active Corporate (27 parents, 33 offsprings)
    Officer
    1993-07-29 ~ 2002-07-25
    IIF 42 - Director → ME
  • 48
    TRUST UNION FINANCE (1991) PLC
    02663561 01233998
    13 Woodstock Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1993-07-29 ~ 2002-07-25
    IIF 1 - Director → ME
  • 49
    TRUST UNION FINANCE LIMITED
    - now 01233998 02663561
    TRUSHELFCO (NO.65) LIMITED - 1976-12-31
    13 Woodstock Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 40 - Director → ME
  • 50
    TRUST UNION PROPERTIES (SOUTH BANK) LIMITED
    02420097
    13 Woodstock Street, London, England
    Active Corporate (17 parents)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 41 - Director → ME
  • 51
    TRUST UNION PROPERTIES LIMITED
    - now 02134624
    RELAYWISE LIMITED - 1987-09-28
    13 Woodstock Street, London, England
    Active Corporate (19 parents)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.