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

Roper, Graham John

    Related profiles found in government register
  • Roper, Graham John
    British co director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 1
  • Roper, Graham John
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 2 IIF 3 IIF 4
  • Roper, Graham John
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Roper, Graham John
    British group chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Roper, Graham John
    British non executive director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 101 Newington Causeway, London, SE1 6BN

      IIF 58
  • Roper, Graham John
    British none born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • St Olaves House, 3rd Floor, 10 Lloyd's Avenue, London, EC3N 3AJ, England

      IIF 59
  • Roper, Graham John
    British retired born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor St.olaves House, 10 Lloyd's Avenue, London, EC3N 3AJ, England

      IIF 60

    • Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW, England

      IIF 61

    • 41, The Oval, Sidcup, DA15 9ER, England

      IIF 62
  • Mr Graham John Roper
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 63

    • Summer Cottage 134a Kippington, Road, Sevenoaks, Kent, TN13 2LW

      IIF 64
  • Roper, Graham John
    British

    Registered addresses and corresponding companies

    • Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 65 IIF 66
  • Roper, Graham John
    British director

    Registered addresses and corresponding companies

    • Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 67
child relation
Offspring entities and appointments
Active 1
  • 1
    VALUESIMPLY LIMITED - 1997-12-22
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    1999-05-24 ~ dissolved
    IIF 1 - director → ME
Ceased 61
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-12-23 ~ 1999-01-31
    IIF 21 - director → ME
  • 2
    304 High Street, Orpington, England
    Corporate (5 parents)
    Equity (Company account)
    11 GBP2023-07-31
    Officer
    2005-07-01 ~ 2007-05-02
    IIF 3 - director → ME
  • 3
    STEADYINDEX LIMITED - 1992-04-10
    6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
    Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    1992-03-24 ~ 1993-06-22
    IIF 9 - director → ME
  • 4
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 52 - director → ME
  • 5
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1999-01-31
    IIF 51 - director → ME
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-05-09 ~ 1999-01-31
    IIF 42 - director → ME
  • 7
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-06-01
    IIF 26 - director → ME
  • 8
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 50 - director → ME
  • 9
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    ~ 1999-01-31
    IIF 18 - director → ME
  • 10
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1999-01-31
    IIF 28 - director → ME
  • 11
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-03-14 ~ 2021-09-19
    IIF 57 - director → ME
  • 12
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    ~ 1999-01-31
    IIF 17 - director → ME
  • 13
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-03-01 ~ 1999-01-31
    IIF 53 - director → ME
  • 14
    INTERCEDE 523 LIMITED - 1988-04-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1999-01-31
    IIF 40 - director → ME
  • 15
    INTERCEDE 568 LIMITED - 1988-07-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1999-01-31
    IIF 23 - director → ME
  • 16
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    1996-04-24 ~ 1999-01-31
    IIF 30 - director → ME
    ~ 1995-02-01
    IIF 43 - director → ME
  • 17
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    ~ 1995-02-01
    IIF 55 - director → ME
  • 18
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 41 - director → ME
  • 19
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    1993-11-05 ~ 1994-08-10
    IIF 46 - director → ME
  • 20
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    ~ 1995-02-01
    IIF 37 - director → ME
  • 21
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 54 - director → ME
  • 22
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    1996-02-05 ~ 1999-01-31
    IIF 12 - director → ME
  • 23
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents, 4 offsprings)
    Officer
    1992-11-02 ~ 1999-01-31
    IIF 45 - director → ME
  • 24
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-06-26 ~ 1998-08-11
    IIF 27 - director → ME
  • 25
    CONNAUGHT HOMES LIMITED - 1994-03-30
    LANGSTONES LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1993-11-05 ~ 1995-01-11
    IIF 56 - director → ME
  • 26
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    ~ 1999-01-31
    IIF 38 - director → ME
  • 27
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1999-01-31
    IIF 31 - director → ME
  • 28
    KRIMPMADE LIMITED - 1995-12-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-08-22 ~ 1999-01-31
    IIF 47 - director → ME
  • 29
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    1992-11-02 ~ 1993-02-22
    IIF 44 - director → ME
  • 30
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1999-01-31
    IIF 24 - director → ME
  • 31
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 16 - director → ME
  • 32
    2 Tower Centre, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    250 GBP2024-09-29
    Officer
    ~ 1991-10-25
    IIF 11 - director → ME
  • 33
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-10-31 ~ 1999-01-31
    IIF 22 - director → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1999-01-31
    IIF 13 - director → ME
  • 35
    CROWNCASTLE LIMITED - 1990-01-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-07-28
    IIF 32 - director → ME
  • 36
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    1997-08-01 ~ 1999-02-10
    IIF 15 - director → ME
  • 37
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-05-01 ~ 1999-01-31
    IIF 49 - director → ME
  • 38
    Summer Cottage 134a Kippington, Road, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    21,045 GBP2024-02-29
    Officer
    1999-02-23 ~ 2021-09-19
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-07
    IIF 64 - Ownership of shares – 75% or more → OE
  • 39
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-09-04 ~ 1999-01-31
    IIF 33 - director → ME
  • 40
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    ~ 1994-11-01
    IIF 4 - director → ME
  • 41
    TRUSHELFCO (NO.1308) LIMITED - 1989-03-03
    1 Champion Park, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,922,569 GBP2024-03-31
    Officer
    2010-09-20 ~ 2015-11-19
    IIF 60 - director → ME
  • 42
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-07-04 ~ 1999-01-31
    IIF 35 - director → ME
  • 43
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1994-12-06 ~ 1999-01-31
    IIF 20 - director → ME
  • 44
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1995-03-28
    IIF 19 - director → ME
  • 45
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1997-01-02 ~ 1999-01-31
    IIF 48 - director → ME
  • 46
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 25 - director → ME
  • 47
    5 Fairhaven, Plumpton Lane Plumpton, Lewes, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,485 GBP2023-07-31
    Officer
    ~ 1992-10-01
    IIF 66 - secretary → ME
  • 48
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1996-12-23 ~ 1999-01-31
    IIF 7 - director → ME
  • 49
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-10-01 ~ 1999-01-31
    IIF 34 - director → ME
  • 50
    1 Champion Park, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-04 ~ 2015-11-19
    IIF 59 - director → ME
  • 51
    1 Champion Park, London, England
    Corporate (16 parents, 7 offsprings)
    Officer
    2015-11-13 ~ 2021-09-19
    IIF 58 - director → ME
  • 52
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1994-05-01
    IIF 39 - director → ME
  • 53
    134a Kippington Road, Sevenoaks, Kent
    Corporate (1 parent)
    Profit/Loss (Company account)
    22,725 GBP2023-08-01 ~ 2024-07-31
    Officer
    ~ 2021-09-19
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-14
    IIF 63 - Ownership of shares – 75% or more → OE
  • 54
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-05-01 ~ 1999-01-31
    IIF 29 - director → ME
  • 55
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 14 - director → ME
  • 56
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-06 ~ 1999-01-31
    IIF 36 - director → ME
  • 57
    41 The Oval, Sidcup, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2021-02-04 ~ 2021-09-19
    IIF 62 - director → ME
  • 58
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-08 ~ 1999-01-31
    IIF 10 - director → ME
  • 59
    TONBRIDGE DEBT ADVICE CENTRE - 2011-01-24
    Tonbridge Baptist Church, Darenth Avenue, Tonbridge
    Corporate (4 parents)
    Equity (Company account)
    75,998 GBP2023-12-31
    Officer
    2012-02-07 ~ 2021-09-19
    IIF 61 - director → ME
  • 60
    LOCALASSIGN PROPERTY MANAGEMENT LIMITED - 1991-10-18
    39 Kimberley Road, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    ~ 1993-05-28
    IIF 8 - director → ME
    ~ 1993-05-28
    IIF 65 - secretary → ME
  • 61
    MERGEDIRECT PROPERTY MANAGEMENT LIMITED - 1991-12-23
    5 Westminster Gardens, Whitehall Road, North Chingford, London
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2020-09-28
    Officer
    1991-11-28 ~ 1994-07-20
    IIF 6 - director → ME
    1991-11-28 ~ 1994-07-20
    IIF 67 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.