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

Carey, Roger William

    Related profiles found in government register
  • 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 7
  • 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
    British retired born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • 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
Active 11
  • 1
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 45 - director → ME
  • 2
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    577,981 GBP2023-12-31
    Officer
    2013-12-19 ~ now
    IIF 43 - director → ME
  • 3
    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
  • 4
    Stenprop, 180 Great Portland Street, London, England
    Dissolved corporate (12 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
  • 5
    C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    114,173 GBP2023-01-01 ~ 2023-12-31
    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
  • 6
    9 Savoy Street, London
    Dissolved corporate (12 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 7
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,417 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    65,080,424 GBP2023-12-31
    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
  • 9
    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
  • 10
    AMERDALE VENTURES LLP - 2023-05-24
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Corporate (27 parents)
    Officer
    2007-12-10 ~ now
    IIF 48 - llp-designated-member → ME
  • 11
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Corporate (67 parents)
    Officer
    2004-02-02 ~ now
    IIF 49 - llp-member → ME
Ceased 43
  • 1
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 16 - director → ME
  • 2
    Shalden Park Steading, Shalden, Alton, Hampshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    86,239 GBP2020-12-31
    Officer
    2008-09-12 ~ 2021-01-01
    IIF 32 - 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
  • 3
    Shalden Park Steading, Shalden, Alton, Hampshire
    Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    9,337,092 GBP2023-12-31
    Officer
    1996-07-02 ~ 2021-01-01
    IIF 8 - director → ME
  • 4
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    88 Kingsway, London, England
    Corporate (5 parents)
    Officer
    2005-10-20 ~ 2011-12-22
    IIF 9 - director → ME
  • 5
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-04-30
    IIF 17 - director → ME
  • 6
    74 Coleman Street, London, England
    Corporate (19 parents)
    Officer
    ~ 1999-07-16
    IIF 28 - director → ME
  • 7
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2003-11-19
    IIF 22 - director → ME
    ~ 1996-04-30
    IIF 10 - director → ME
  • 8
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-01-31
    IIF 1 - director → ME
  • 9
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED - 2006-06-09
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1997-03-07 ~ 2005-01-31
    IIF 3 - director → ME
  • 10
    INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
    DUALSHAPE LIMITED - 1999-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2005-01-31
    IIF 5 - director → ME
  • 11
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-01-31
    IIF 36 - director → ME
  • 12
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    577,981 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    J.SAVILLE GORDON (MACHINERY) LIMITED - 1993-08-25
    Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    97,834 GBP2024-03-31
    Officer
    1998-09-28 ~ 2003-10-01
    IIF 4 - director → ME
  • 14
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 24 - director → ME
  • 15
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,417 GBP2023-12-31
    Officer
    2008-09-12 ~ 2015-12-14
    IIF 44 - director → ME
  • 16
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,191,580 GBP2023-12-31
    Officer
    2004-03-30 ~ 2015-12-14
    IIF 30 - director → ME
  • 17
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    65,080,424 GBP2023-12-31
    Officer
    2020-03-04 ~ 2021-01-01
    IIF 33 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-04-30
    IIF 11 - director → ME
  • 19
    TSPCO 170 LIMITED - 2005-12-06
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2005-10-31 ~ 2009-08-06
    IIF 21 - director → ME
  • 20
    55 Baker Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-08-23
    IIF 31 - director → ME
  • 21
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 19 - director → ME
  • 22
    HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    402,000 GBP2019-03-31
    Officer
    ~ 1996-04-30
    IIF 23 - director → ME
  • 23
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -28,967,000 GBP2022-03-31
    Officer
    ~ 1996-04-30
    IIF 14 - director → ME
  • 24
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    13 Woodstock Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 42 - director → ME
  • 25
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,284,847 GBP2023-09-30
    Officer
    2006-10-30 ~ 2016-09-30
    IIF 2 - director → ME
  • 26
    DELTOWER LIMITED - 1994-09-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,129,591 GBP2023-03-31
    Officer
    1996-10-01 ~ 1997-03-07
    IIF 29 - director → ME
  • 27
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2010-03-24
    IIF 7 - director → ME
  • 28
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    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 (6 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 25 - director → ME
  • 29
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    ~ 1996-04-30
    IIF 18 - director → ME
  • 30
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-04-25 ~ 2005-01-31
    IIF 6 - director → ME
  • 31
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1996-04-30
    IIF 27 - director → ME
  • 32
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    ~ 1996-04-30
    IIF 13 - director → ME
  • 33
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    ~ 1996-04-30
    IIF 26 - director → ME
  • 34
    SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
    MATAHARI 343 LIMITED - 1991-03-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-30
    IIF 20 - director → ME
  • 35
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-06
    IIF 41 - director → ME
  • 36
    SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12
    MATAHARI 290 LIMITED - 1990-03-14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-11-02
    IIF 15 - director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1996-04-30
    IIF 12 - director → ME
  • 38
    13 Woodstock Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 37 - director → ME
  • 39
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    1993-07-29 ~ 2002-07-25
    IIF 40 - director → ME
  • 40
    13 Woodstock Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-07-29 ~ 2002-07-25
    IIF 35 - director → ME
  • 41
    TRUSHELFCO (NO.65) LIMITED - 1976-12-31
    13 Woodstock Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 38 - director → ME
  • 42
    13 Woodstock Street, London, England
    Corporate (4 parents)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 39 - director → ME
  • 43
    RELAYWISE LIMITED - 1987-09-28
    13 Woodstock Street, London, England
    Corporate (5 parents)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 34 - director → ME

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