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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

Fine, Roger Alan

    Related profiles found in government register
  • Fine, Roger Alan
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Barham Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3PN, United Kingdom

      IIF 1

    • 14, Barham Avenue, Elstree, Borehamwood, WD6 3PN, United Kingdom

      IIF 2

    • Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 3

    • 20, Priory Close, London, N20 8BB

      IIF 4

    • Tennyson House, 5th Floor, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 5

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4PN

      IIF 6
  • Fine, Roger Alan
    British born in September 1954

    Registered addresses and corresponding companies

    • 7 The Grove, Radlett, Hertfordshire, WD7 7NF

      IIF 7
  • Fine, Roger Alan
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Priory Close, London, N20 8BB

      IIF 8 IIF 9

    • 20, Priory Close, London, N20 8BB, England

      IIF 10
  • Fine, Roger Alan
    British - born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 59, Glenthorne Road, London, W6 0LJ, England

      IIF 11
  • Fine, Roger Alan
    British co director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Priory Close, London, N20 8BB

      IIF 12
  • Fine, Roger Alan
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Priory Close, London, N20 8BB

      IIF 13

    • 20, Priory Close, London, N20 8BB, England

      IIF 14
  • Fine, Roger Alan
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Fine, Roger Alan
    British

    Registered addresses and corresponding companies

    • 20 Priory Close, London, N20 8BB

      IIF 17
  • Mr Roger Alan Fine
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Barham Avenue, Borehamwood, WD6 3PN, United Kingdom

      IIF 18

    • 14, Barham Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3PN, England

      IIF 19

    • 14, Barham Avenue, Elstree, Borehamwood, WD6 3PN, United Kingdom

      IIF 20

    • 14, Barham Avenue, Elstree, Hertfordshire, WD6 3PN, England

      IIF 21 IIF 22 IIF 23

    • 20, Priory Close, London, N20 8BB

      IIF 24

    • 20, Priory Close, London, N20 8BB, England

      IIF 25 IIF 26
  • Fine, Roger Alan
    British property developer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhurst, Maypole Road, East Grinstead, RH19 1HL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    BALLPARK VENTURES LLP
    OC364032
    Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-12-16 ~ now
    IIF 3 - LLP Member → ME
  • 2
    BARTONWAY LIMITED
    02285965
    1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-01-04 ~ now
    IIF 9 - Director → ME
    (before 1991-09-30) ~ 1997-03-17
    IIF 7 - Director → ME
    2000-07-22 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    CAFCE LLP
    OC438079
    1 Woodlands Manor, 16 Allun Lane, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CALEDONIAN ESTATES (GROUP) LIMITED
    08952464
    1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CALEDONIAN ESTATES (WEST HILL 188) LIMITED
    - now 04328798 07860623
    HOLLYBRIGHT PROPERTIES LIMITED
    - 2012-11-23 04328798
    14 Barham Avenue, Elstree, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    CALEDONIAN ESTATES (WEST HILL) LIMITED
    07860623 04328798
    14 Barham Avenue, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    CALEDONIAN ESTATES LTD.
    03971064
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-06-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CALEDONIAN PROPERTY VENTURE "A" LLP
    OC386506
    1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-09 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-10-28 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    DYRHAM PARK COUNTRY CLUB LIMITED
    00752135
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (108 parents)
    Officer
    2009-04-28 ~ 2016-05-31
    IIF 15 - Director → ME
  • 10
    FWHP LLP
    OC424534
    14 Barham Avenue, Elstree, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GOLDTIQUE HARLOW LLP
    OC341576 OC341578
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-20 ~ 2010-06-07
    IIF 4 - LLP Designated Member → ME
  • 12
    GOLDTIQUE VISTA LLP
    OC334063
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 13
    HORN LANE PROPERTIES LIMITED
    02560179
    59 Glenthorne Road, London, England
    Active Corporate (23 parents)
    Officer
    2023-01-16 ~ 2025-03-27
    IIF 11 - Director → ME
  • 14
    LIVEFLEX LIMITED
    02916617
    14 Barham Avenue, Elstree, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1994-04-12 ~ dissolved
    IIF 13 - Director → ME
  • 15
    OAKHURST (MAYPOLE) MANAGEMENT LIMITED
    15683321
    Oakhurst, Maypole Road, East Grinstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 27 - Director → ME
  • 16
    TATE WOODARD LIMITED
    04127761
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (6 parents)
    Officer
    2000-12-19 ~ 2003-09-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.