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

Fine, Roger Alan

    Related profiles found in government register
  • Fine, Roger Alan
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Barham Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3PN, United Kingdom

      IIF 1

    • 14, Barham Avenue, Elstree, Borehamwood, WD6 3PN, United Kingdom

      IIF 2

    • Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 3

    • 20, Priory Close, London, N20 8BB

      IIF 4

    • Tennyson House, 5th Floor, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 5

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4PN

      IIF 6
  • Fine, Roger Alan
    British - born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 59, Glenthorne Road, London, W6 0LJ, England

      IIF 7
  • Fine, Roger Alan
    British co director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Priory Close, London, N20 8BB

      IIF 8

    • 20, Priory Close, London, N20 8BB, England

      IIF 9
  • Fine, Roger Alan
    British company director born in September 1954

    Registered addresses and corresponding companies

    • 7 The Grove, Radlett, Hertfordshire, WD7 7NF

      IIF 10
  • Fine, Roger Alan
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Priory Close, London, N20 8BB

      IIF 11 IIF 12

    • 20, Priory Close, London, N20 8BB, England

      IIF 13
  • Fine, Roger Alan
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Fine, Roger Alan
    British property investor born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Priory Close, London, N20 8BB

      IIF 16
  • Fine, Roger Alan
    British property dealer

    Registered addresses and corresponding companies

    • 20 Priory Close, London, N20 8BB

      IIF 17
  • Mr Roger Alan Fine
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Barham Avenue, Borehamwood, WD6 3PN, United Kingdom

      IIF 18

    • 14, Barham Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3PN, England

      IIF 19

    • 14, Barham Avenue, Elstree, Borehamwood, WD6 3PN, United Kingdom

      IIF 20

    • 14, Barham Avenue, Elstree, Hertfordshire, WD6 3PN, England

      IIF 21 IIF 22 IIF 23

    • 20, Priory Close, London, N20 8BB

      IIF 24

    • 20, Priory Close, London, N20 8BB, England

      IIF 25 IIF 26
  • Fine, Roger Alan
    British property developer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhurst, Maypole Road, East Grinstead, RH19 1HL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, England
    Corporate (20 parents, 1 offspring)
    Officer
    2011-12-16 ~ now
    IIF 3 - llp-member → ME
  • 2
    1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-01-04 ~ now
    IIF 16 - director → ME
    2000-07-22 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    1 Woodlands Manor, 16 Allun Lane, Elstree, Hertfordshire
    Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
  • 4
    1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire
    Corporate (1 parent)
    Officer
    2014-03-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    HOLLYBRIGHT PROPERTIES LIMITED - 2012-11-23
    14 Barham Avenue, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    14 Barham Avenue, Elstree, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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 with control over the trustees of a trust → OE
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents, 1 offspring)
    Officer
    2001-06-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-09 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    14 Barham Avenue, Elstree, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (8 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 11
    14 Barham Avenue, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1994-04-12 ~ dissolved
    IIF 11 - director → ME
  • 12
    Oakhurst, Maypole Road, East Grinstead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 27 - director → ME
Ceased 5
  • 1
    1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1997-03-17
    IIF 10 - director → ME
  • 2
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,773 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-04-28 ~ 2016-05-31
    IIF 14 - director → ME
  • 3
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-11-20 ~ 2010-06-07
    IIF 4 - llp-designated-member → ME
  • 4
    59 Glenthorne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,920 GBP2023-12-24
    Officer
    2023-01-16 ~ 2025-03-27
    IIF 7 - director → ME
  • 5
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Corporate (1 parent)
    Officer
    2000-12-19 ~ 2003-09-30
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.