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.
Fine, Roger Alan
Fine, Roger Alan
born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 1
14, Barham Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3PN, United Kingdom
IIF 2 14, Barham Avenue, Elstree, Borehamwood, WD6 3PN, United Kingdom
IIF 3 Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 4 20, Priory Close, London, N20 8BB
IIF 5 Tennyson House, 5th Floor, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
IIF 6 Bank House, Southwick Square, Southwick, West Sussex, BN42 4PN
Fine, Roger Alan
British - born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 7 59, Glenthorne Road, London, W6 0LJ, England
Fine, Roger Alan
British co director born in September 1954Resident in England
Registered addresses and corresponding companiesFine, Roger Alan
British company director born in September 1954Registered addresses and corresponding companies
IIF 10 7 The Grove, Radlett, Hertfordshire, WD7 7NF
Fine, Roger Alan
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesFine, Roger Alan
British director born in September 1954Resident in England
Registered addresses and corresponding companiesFine, Roger Alan
British property investor born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 16 20 Priory Close, London, N20 8BB
Fine, Roger Alan
British property dealerRegistered addresses and corresponding companies
IIF 17 20 Priory Close, London, N20 8BB
Mr Roger Alan Fine
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 18 14, Barham Avenue, Borehamwood, WD6 3PN, United Kingdom
IIF 19 14, Barham Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3PN, England
IIF 20 14, Barham Avenue, Elstree, Borehamwood, WD6 3PN, United Kingdom
IIF 21 IIF 22 IIF 23 14, Barham Avenue, Elstree, Hertfordshire, WD6 3PN, England
IIF 24 20, Priory Close, London, N20 8BB
IIF 25 IIF 26 20, Priory Close, London, N20 8BB, England
Fine, Roger Alan
British property developer born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Oakhurst, Maypole Road, East Grinstead, RH19 1HL, United Kingdom
- 1 Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, EnglandActive Corporate (20 parents, 1 offspring)Officer
2011-12-16 ~ nowIIF 3 - LLP Member → ME - 2 1 Woodlands Manor, 16 Allum Lane, Elstree, HertfordshireActive Corporate (2 parents)Officer 2007-01-04 ~ nowIIF 16 - Director → ME 2000-07-22 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3 1 Woodlands Manor, 16 Allun Lane, Elstree, HertfordshireActive Corporate (2 parents)Officer 2021-06-28 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2021-06-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove members → OE
- 4 1 Woodlands Manor, 16 Allum Lane, Elstree, HertfordshireActive Corporate (1 parent)Officer 2014-03-21 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5HOLLYBRIGHT PROPERTIES LIMITED - 2012-11-23 14 Barham Avenue, Elstree, HertfordshireDissolved Corporate (2 parents)Officer 2001-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6 14 Barham Avenue, Elstree, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2011-11-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2001-06-11 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 8 1 Woodlands Manor, 16 Allum Lane, Elstree, HertfordshireActive Corporate (4 parents, 1 offspring)Officer 2013-07-09 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-10-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 14 Barham Avenue, Elstree, Borehamwood, United KingdomDissolved Corporate (2 parents)Officer 2018-10-19 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (8 parents)Officer 2008-01-18 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 11 14 Barham Avenue, Elstree, HertfordshireDissolved Corporate (2 parents)Officer 1994-04-12 ~ dissolvedIIF 11 - Director → ME
- 12 Oakhurst, Maypole Road, East Grinstead, United KingdomActive Corporate (2 parents)Officer 2024-04-26 ~ nowIIF 27 - Director → ME
- 1 1 Woodlands Manor, 16 Allum Lane, Elstree, HertfordshireActive Corporate (2 parents)Officer ~ 1997-03-17IIF 10 - Director → ME
- 2 Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-198,773 GBP2023-07-01 ~ 2024-06-30Officer 2009-04-28 ~ 2016-05-31IIF 14 - Director → ME
- 3 Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (4 parents)Officer 2008-11-20 ~ 2010-06-07IIF 4 - LLP Designated Member → ME
- 4 59 Glenthorne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,920 GBP2024-12-24Officer 2023-01-16 ~ 2025-03-27IIF 7 - Director → ME
- 5 Bentinck House, Bentinck Road, West Drayton, MiddlesexActive Corporate (1 parent)Officer 2000-12-19 ~ 2003-09-30IIF 8 - Director → ME
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