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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

Lees, Roger Alan

    Related profiles found in government register
  • Lees, Roger Alan
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32 New Concordia Wharf, Mill Street, London, SE1 2BB, England

      IIF 1

    • Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

      IIF 2

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 3
  • Lees, Roger Alan
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British finance director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 15

    • 65, Grosvenor Street, London, W1K 3JH, United Kingdom

      IIF 16
  • Lees, Roger Alan
    British financial consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32 New Concordia Wharf, Mill Street, London, SE1 2BB, England

      IIF 17
  • Lees, Roger Alan
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Shepherd Market, London, W1J 7PA, England

      IIF 18
  • Mr Roger Alan Lees
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 19 IIF 20

    • 65, Grosvenor Street, London, W1K 3JH, United Kingdom

      IIF 21
  • Lees, Roger Alan
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Gresham Street, London, EC2V 7QA, England

      IIF 22 IIF 23
  • Lees, Roger Alan
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British chief operations officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32, Tamarind Court, 18 Gainsford Street, London, SE1 2NE, United Kingdom

      IIF 52
  • Lees, Roger Alan
    British chartered accountant

    Registered addresses and corresponding companies
  • Lees, Roger Alan
    British company director

    Registered addresses and corresponding companies

    • Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ

      IIF 56
child relation
Offspring entities and appointments 49
  • 1
    ABBEYFIELD SOCIETY (THE)
    00574816
    17-19 Hampton Lane, Solihull, England
    Active Corporate (129 parents, 12 offsprings)
    Officer
    2021-09-16 ~ now
    IIF 1 - Director → ME
  • 2
    AFH (GP) LIMITED
    SC381597
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 3
    AFH UNITHOLDER NO. 2 LIMITED
    07625374
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-06 ~ 2012-11-30
    IIF 48 - Director → ME
  • 4
    AUSTIN FRIARS GP LIMITED
    07310291
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-09 ~ 2012-11-30
    IIF 47 - Director → ME
  • 5
    AUSTIN FRIARS NOMINEE LIMITED
    07310282
    31 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-09 ~ 2012-11-30
    IIF 46 - Director → ME
  • 6
    BLUE DEVELOPMENTS (UK) LIMITED
    - now 01322680
    J SAINSBURY DEVELOPMENTS LIMITED
    - 2003-11-28 01322680
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2003-11-27 ~ 2009-12-15
    IIF 5 - Director → ME
    2003-11-27 ~ 2009-12-15
    IIF 54 - Secretary → ME
  • 7
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-08-12 ~ 2001-01-12
    IIF 6 - Director → ME
  • 8
    CALIFORNIA (GP) LIMITED
    07318727
    30 Finsbury Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2012-11-30
    IIF 45 - Director → ME
  • 9
    CALIFORNIA NOMINEE LIMITED
    07320067
    31 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-20 ~ 2012-11-30
    IIF 40 - Director → ME
  • 10
    CDA INVESTMENT (NOMINEE 2) LIMITED
    07579035
    31 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-25 ~ 2012-11-30
    IIF 39 - Director → ME
  • 11
    CDA INVESTMENT (NOMINEE 3) LIMITED
    07579025
    31 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-25 ~ 2012-11-30
    IIF 44 - Director → ME
  • 12
    CDA INVESTMENT (NOMINEE) LIMITED
    07460995
    31 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-06 ~ 2012-11-30
    IIF 43 - Director → ME
  • 13
    CDA INVESTMENT GP LIMITED
    07460999
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-06 ~ 2012-11-30
    IIF 37 - Director → ME
  • 14
    CDC CRAIG LIMITED
    03346330
    31 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2012-11-30
    IIF 27 - Director → ME
    2003-06-16 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 15
    COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED
    07409043
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-10-15 ~ 2012-11-30
    IIF 42 - Director → ME
  • 16
    COLUMBUS UK FOUNDER GP LIMITED
    06617538
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-11 ~ 2012-11-30
    IIF 22 - Director → ME
  • 17
    COLUMBUS UK GP LIMITED
    06602298
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-05-27 ~ 2012-11-30
    IIF 31 - Director → ME
  • 18
    COLUMBUS US FEEDER (SCOTLAND) GP LIMITED
    SC344105
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-06-10 ~ 2012-11-30
    IIF 32 - Director → ME
  • 19
    COLUMBUS US FEEDER GP LIMITED
    06617710
    31 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-12 ~ 2012-11-30
    IIF 23 - Director → ME
  • 20
    CROYDON LIMITED
    - now 02989577
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
    - 2003-06-13 02989577
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2012-11-30
    IIF 49 - Director → ME
    2003-06-13 ~ 2009-10-01
    IIF 56 - Secretary → ME
  • 21
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-13 ~ 2012-11-30
    IIF 51 - Director → ME
    2003-06-13 ~ 2009-10-01
    IIF 55 - Secretary → ME
  • 22
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED - now
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
    - 2014-12-10 07404176
    89 Wardour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-10-12 ~ 2012-11-30
    IIF 38 - Director → ME
  • 23
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED - now
    COLUMBUS INDUSTRIAL NOMINEE LIMITED
    - 2014-12-10 07404597
    89 Wardour Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-10-12 ~ 2012-11-30
    IIF 41 - Director → ME
  • 24
    EDISTON PROPERTIES LIMITED
    - now 04910369
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-03-28 ~ 2011-07-04
    IIF 24 - Director → ME
  • 25
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-14 ~ 2013-06-12
    IIF 14 - Director → ME
  • 26
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-14 ~ 2013-06-12
    IIF 12 - Director → ME
  • 27
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-14 ~ 2013-06-12
    IIF 11 - Director → ME
  • 28
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-14 ~ 2013-06-12
    IIF 13 - Director → ME
  • 29
    HANSTEEN (GENERAL PARTNER) LIMITED
    06936882
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-10 ~ 2009-11-20
    IIF 8 - Director → ME
  • 30
    INTERNOS REAL ESTATE LIMITED
    - now 05439709
    HALVERTON LIMITED
    - 2018-04-28 05439709
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65 Grosvenor Street, London
    Dissolved Corporate (20 parents, 11 offsprings)
    Officer
    2015-09-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-16
    IIF 20 - Has significant influence or control → OE
  • 31
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1999-03-29 ~ 1999-05-04
    IIF 4 - Director → ME
  • 32
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED
    - 2000-08-23 03540684
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (48 parents)
    Officer
    1999-10-15 ~ 2000-06-26
    IIF 7 - Director → ME
  • 33
    LONDON AND FRANKFURT LIMITED
    08564458
    1a Shepherd Market, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-30 ~ 2023-10-30
    IIF 17 - Director → ME
  • 34
    MOTHERWELL (GP) LIMITED
    07220664
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-04-12 ~ 2012-11-30
    IIF 52 - Director → ME
  • 35
    NEW CONCORDIA WHARF FREEHOLD LIMITED
    05394619
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-12-14 ~ now
    IIF 2 - Director → ME
  • 36
    PRINCIPAL REAL ESTATE EUROPE LIMITED - now
    INTERNOS HOLDINGS LIMITED
    - 2018-04-16 06434632
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    65 Grosvenor Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2018-04-16
    IIF 9 - Director → ME
  • 37
    PRINCIPAL REAL ESTATE LIMITED
    - now 05948858
    INTERNOS GLOBAL INVESTORS LIMITED
    - 2018-04-16 05948858
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2018-02-26 ~ 2021-08-18
    IIF 10 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-16
    IIF 19 - Has significant influence or control → OE
  • 38
    REDSTACK SERVICES LIMITED
    08412180
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2013-02-20 ~ now
    IIF 3 - Director → ME
  • 39
    SCHRODER PROPERTY GP LIMITED
    - now SC382120
    CALIFORNIA GENERAL PARTNER LIMITED
    - 2011-05-27 SC382120
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2010-07-19 ~ 2012-11-30
    IIF 33 - Director → ME
  • 40
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2014-11-24 01188240
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2001-02-05 ~ 2012-11-30
    IIF 29 - Director → ME
  • 41
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED
    - 2008-09-24 06390556
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2007-10-04 ~ 2010-05-21
    IIF 25 - Director → ME
  • 42
    SENTRINO CAPITAL LIMITED
    - now 09782095
    INTERNOS CAPITAL INVESTMENTS LIMITED
    - 2018-05-23 09782095
    INTERNOS OAKTREE LIMITED
    - 2015-09-17 09782095
    3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2015-09-17 ~ 2021-12-10
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 21 - Has significant influence or control → OE
  • 43
    SENTRINO LLP
    - now OC327324
    INTERNOS GLOBAL LLP
    - 2018-05-31 OC327324
    INTERNOS REAL INVESTORS LLP - 2012-10-01
    INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
    1a Shepherd Market, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2017-11-28 ~ 2023-12-21
    IIF 18 - LLP Member → ME
  • 44
    STOCKLAND VENTURES (LANGNEY) LIMITED
    - now 04834259
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED - 2006-08-31
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-24 ~ 2012-11-30
    IIF 34 - Director → ME
  • 45
    STOCKLAND VENTURES (LONDON) LIMITED
    - now 05588965
    HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-24 ~ 2012-11-30
    IIF 36 - Director → ME
  • 46
    THE NEW BRACKNELL COMPANY LIMITED
    04679119
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-26 ~ 2012-11-30
    IIF 50 - Director → ME
  • 47
    TRIANGULAR LAND LIMITED
    04875291
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-06-24 ~ 2012-11-30
    IIF 35 - Director → ME
  • 48
    WALBROOK SECURITIES I LIMITED
    04338055
    31 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-18 ~ 2012-11-30
    IIF 28 - Director → ME
  • 49
    WALBROOK SECURITIES II LIMITED
    04338070
    31 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-18 ~ 2012-11-30
    IIF 26 - Director → ME

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