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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

Shane, Roger Alan

    Related profiles found in government register
  • Shane, Roger Alan
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Shane, Roger Alan
    British surveyor born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roger Alan Shane
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Orchard Mews, 42 Orchard Road, Highgate, London, N6 5TR

      IIF 17 IIF 18 IIF 19

    • icon of address Unit6, Orchard Mews, 42 Orchard Road, Highgate, London, N6 5TR

      IIF 23

    • icon of address Unit 6, Orchard Mews, 42 Orchard Road, Highgate London, N6 5TR

      IIF 24

    • icon of address Unit 6, 42 Orchard Road, London, N6 5TR

      IIF 25

    • icon of address 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 26
  • Shane, Roger Alan
    British

    Registered addresses and corresponding companies

    • icon of address 40 Stormont Road, Highgate, London, N6 4NP

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    TINDLEMERE LIMITED - 1985-10-24
    icon of address Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    80,257 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    icon of calendar ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    16,675 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 6 42 Orchard Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -136,876 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    487,225 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    305,697 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -198,193 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 6 Orchard Mews, 42 Orchard Road, Highgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,846 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 6 Orchard Mews, 42 Orchard Road, Highgate London
    Active Corporate (2 parents)
    Equity (Company account)
    -55,763 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 290 Chase Side, Southgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-06-24 ~ now
    IIF 3 - Director → ME
Ceased 6
  • 1
    icon of address Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2009-06-11 ~ 2024-11-12
    IIF 16 - Director → ME
  • 2
    SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED - 2024-05-10
    icon of address 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57 GBP2024-12-31
    Officer
    icon of calendar 1999-09-27 ~ 2023-12-20
    IIF 15 - Director → ME
  • 3
    EASEWAY LIMITED - 1989-02-28
    CHOULARTON DISCOUNT LIMITED - 1992-03-02
    MOLLYROE LIMITED - 2024-05-07
    SPD DISCOUNT LIMITED - 2024-02-11
    icon of address 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,068 GBP2024-12-31
    Officer
    icon of calendar 1992-11-26 ~ 2023-12-20
    IIF 12 - Director → ME
  • 4
    SECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11
    icon of address 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1992-03-18 ~ 2023-12-20
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-12-20
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LAWGRA (NO.112) LIMITED - 1991-11-19
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1991-11-07 ~ 1992-04-09
    IIF 14 - Director → ME
  • 6
    icon of address 290 Chase Side, Southgate, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    icon of calendar 1992-06-24 ~ 2013-04-17
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.