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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Kilby

    Related profiles found in government register
  • Mr Roger Kilby
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 1
  • Kilby, Roger Frederick
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Southside, Wimbledon Common, London, SW19 4TG

      IIF 2
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 3 IIF 4
    • Ground Floor, Egerton House, Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 5
  • Kilby, Roger Frederick
    British chartered quantity surveyor born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Southside, Wimbledon Common, London, SW19 4TG

      IIF 6
  • Kilby, Roger Frederick
    British company director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Southside, Wimbledon Common, London, SW19 4TG

      IIF 7
  • Kilby, Roger Frederick
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kilby, Roger Frederick
    British property developer born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Southside, Wimbledon Common, London, SW19 4TG

      IIF 13
  • Kilby, Roger Frederick
    British quantity surveyor born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Southside, Wimbledon Common, London, SW19 4TG

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,549,740 GBP2024-10-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,906,475 GBP2024-10-31
    Officer
    2005-11-24 ~ now
    IIF 3 - Director → ME
  • 3
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -124,214 GBP2024-10-31
    Officer
    2017-03-24 ~ now
    IIF 5 - Director → ME
Ceased 10
  • 1
    68 ARTHUR ROAD LIMITED - 2008-05-21
    64 Arthur Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2000-09-25 ~ 2004-03-31
    IIF 12 - Director → ME
  • 2
    322 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    1999-08-11 ~ 2000-09-28
    IIF 11 - Director → ME
  • 3
    38 College Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    ~ 1996-01-19
    IIF 6 - Director → ME
  • 4
    GREENACRES SERVICES LIMITED - 1994-12-08
    1 Masons Court 50 High Street, Ewell, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    1994-12-01 ~ 2004-12-15
    IIF 7 - Director → ME
  • 5
    Ljl Property Management, 113a Fore Stret, Kingsbridge, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2004-01-08 ~ 2008-12-31
    IIF 9 - Director → ME
  • 6
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,492 GBP2024-12-31
    Officer
    2006-02-01 ~ 2008-09-08
    IIF 13 - Director → ME
  • 7
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    1996-04-15 ~ 1998-10-30
    IIF 10 - Director → ME
  • 8
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    1995-03-22 ~ 2002-06-25
    IIF 14 - Director → ME
  • 9
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1996-03-22 ~ 1998-12-23
    IIF 2 - Director → ME
  • 10
    3 Seymour Mews Cheam Road, Ewell Village, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,050 GBP2025-03-31
    Officer
    1999-01-26 ~ 2000-02-01
    IIF 8 - Director → ME

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