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
Individuals in focus
Gillies, Roderick Paul Macdonald
- British accountant born in July 1959Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
9 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 1
- British chartered certified accountant born in July 1959Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- British Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- British accountantRegistered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- British certified accountantRegistered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
1st Floor 23, Princes Street, Thames Ditton, KT7 0UR, United Kingdom
IIF 14
- British chartered certified accountantRegistered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- British born in July 1959
Gillies, Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companies - British company director born in July 1959
Gillies, Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companiesFirst Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 25
- British director born in July 1959
Gillies, Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 26 IIF 27 IIF 281st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 29Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom
IIF 30Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England
IIF 31
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald, Mr
98, Inverness Terrace, Flat A, London, W2 3LD
IIF 32
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
15, Stukeley Street, 1st Floor, London, WC2B 5LT, England
IIF 33 IIF 341st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 351st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 361st Floor, 5- 6 Argyll Street, London, W1F 7TE, England
IIF 3723, Princes Street, London, W1B 2LX, United Kingdom
IIF 384th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 39 IIF 40 IIF 419 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 42Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England
IIF 43First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 44Flat A, 98 Inverness Terrace, London, W2 3LD
IIF 45
- British born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesHangar 2 Bay 5, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
IIF 461st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 4723, 1st Floor, Princes Street, London, W1B 2LX, England
IIF 484th Floor, 58-59 Great Marlborough Street, London, W1F 7JY
IIF 49 IIF 504th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 51 IIF 52 IIF 53 (more)4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 58 IIF 59 IIF 60 (more)5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 62
- British chartered certified accountant born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 66
- British director born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 671st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 68 IIF 6923, Princes Street, London, W1B 2LX, England
IIF 704th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 71Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 72
- British finance director born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 73
- British partner born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesBg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 74
- British partner born in July 1959
Gillies, Roderik Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 75
- British born in July 1959
Mr Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companies1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 76
- Registered addresses and corresponding companies
Gillies, Paul Roderick Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 77
- British born in July 1959
Mr Roderick Paul Macdonald Gillies
Resident in England
Registered addresses and corresponding companies4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 78
- British born in July 1959
Mr Paul Roderick Macdonal Gillies
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr. Paul Roderick Macdonald Gillies
Resident in England
Registered addresses and corresponding companies1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 81
- British born in July 1959
Mr Roderick Paul Macdonald Gillies
Resident in United Kingdom
Registered addresses and corresponding companies16, Meadowburn Avenue, Newton Mearns, Glasgow, G77 6TA, Scotland
IIF 821st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 83 IIF 8423, Princes Street, London, W1B 2LX, England
IIF 854th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 86 IIF 87Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 88
Related profiles found in government register
Offspring entities and appointments
70
- 1PHOTONICA EUROPE LTD. - 1998-12-16VORTEXLAKE LIMITED - 1996-11-088 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1999-01-01 ~ 1999-06-30IIF 3 - Director → ME
- 24th Floor 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer2022-07-27 ~ dissolvedIIF 75 - Director → ME
- 34th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-16 ~ nowIIF 60 - Director → ME
- 4
BANACHDACH URLAR LIMITED
131286061st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-12 ~ dissolvedIIF 63 - Director → ME - 5
BERKELEY FIT LIMITED
- 2016-04-14 09694745BERKELEY TEST LIMITED
- 2016-04-05 096947451st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,520 GBP2016-07-31Officer2015-07-21 ~ dissolvedIIF 30 - Director → ME - 6
BG PARTNERSHIP CONSULTANTS LIMITED
062626914th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2007-05-30 ~ nowIIF 17 - Director → ME2007-05-30 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence or control → OEIIF 85 - Has significant influence or control over the trustees of a trust → OE - 7
BG PARTNERSHIP LIMITED
071019154th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,964 GBP2024-12-31Officer2009-12-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BROOK STREET BEAUTY LIMITED
142429594th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 9
BTY CONSULTANCY (UK) LIMITED
108322635 Beauchamp Court Victors Way, Barnet, London, United KingdomActive Corporate (5 parents)Equity (Company account)47,258 GBP2024-11-30Officer2017-08-21 ~ nowIIF 62 - Director → ME - 10
BUSINESS (U.K.) ASSOCIATES LIMITED
02128701No 5 31 Park Road, Bexhill On Sea, East SussexDissolved Corporate (6 parents)Equity (Company account)-11,540 GBP2017-03-31Officer~ 1993-11-15IIF 7 - Secretary → ME - 11
CLEVELAND LONDON ADVISORY LTD
14428909First Floor, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OE - 12
COHEN BROTHERS (UK) LIMITED
10964711No 5 28-29 Collingham Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)39,830 GBP2024-12-31Officer2017-09-15 ~ 2025-05-02IIF 39 - Secretary → ME - 13DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-0615 Stukeley Street, 1st Floor, London, EnglandActive Corporate (12 parents)Officer2023-05-09 ~ nowIIF 34 - Secretary → ME
- 14
INDEPENDENT ENERGY COMPANY LIMITED
- 2009-09-30 055053684th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (17 parents)Equity (Company account)198,801 GBP2024-12-31Officer2009-09-25 ~ nowIIF 45 - Secretary → ME - 15
DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
- 2019-11-06 0855790415 Stukeley Street, 1st Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Equity (Company account)-8,618,656 GBP2024-12-31Officer2013-06-05 ~ nowIIF 33 - Secretary → ME - 16DELIN VENTURES LIMITED - 2019-01-164th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)1,240,679 GBP2024-12-31Officer2021-02-03 ~ nowIIF 40 - Secretary → ME
- 17
DESIGN INFINITY LIMITED
02625722No 5, 31 Park Road, Bexhill On Sea, SussexDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-180,083 GBP2017-03-31Officer1991-07-02 ~ 1991-09-24IIF 8 - Secretary → ME - 18
DIAMOND DRY CLEANING CENTRE LTD
074343124th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-55,080 GBP2023-11-30Officer2019-11-05 ~ nowIIF 52 - Director → ME - 19
DINGLE LONDON LIMITED
091399991st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,612 GBP2016-07-31Officer2014-07-21 ~ dissolvedIIF 26 - Director → ME - 20DISCOVER BRITAIN LIMITED - now
ASSETSIGN LIMITED
- 2012-02-20 026724734th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-75,436 GBP2024-03-31Officer1992-01-09 ~ 1992-12-31IIF 42 - Secretary → ME - 21
E.B.H. LTD.
040171544th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (11 parents)Equity (Company account)-492,917 EUR2024-06-30Officer2015-10-29 ~ nowIIF 18 - Director → ME - 22
EL DE FLEUR LIMITED
142118604th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-04 ~ 2022-09-05IIF 72 - Director → ME - 23
ENERGY FIRST HOLDING (UK) LIMITED
132159314th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-02-28Officer2021-02-22 ~ nowIIF 51 - Director → ME - 24
FACTSPAN LTD
148463392 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2023-05-04 ~ 2024-07-18IIF 43 - Secretary → ME - 25
FLUXUM ENERGY LIMITED
154500024th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2024-01-29 ~ nowIIF 59 - Director → ME - 26
FORAY CONSULTING LIMITED
067460401st Floor 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedIIF 13 - Secretary → ME - 27
GENESIS ENERGY AND POWER LIMITED
126623614th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-2,158,651 GBP2024-06-30Officer2021-05-01 ~ nowIIF 55 - Director → ME - 28
GR ASSET MANAGEMENT LIMITED
163336484th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-21 ~ nowIIF 50 - Director → ME - 29
GREAT WOODS LIMITED
063923214th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Equity (Company account)8,917,200 GBP2024-12-31Officer2016-03-17 ~ nowIIF 23 - Director → ME2009-09-24 ~ 2009-10-26IIF 32 - Secretary → ME - 30
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Equity (Company account)16,002 GBP2024-09-30Officer1996-03-01 ~ 1996-06-23IIF 1 - Director → ME - 31
GUIDANCE SOFTWARE, INC.
FC023582251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United StatesConverted / Closed Corporate (8 parents)Officer2012-12-12 ~ 2017-11-01IIF 5 - Secretary → ME - 32IMALYA BEAUTY (UK) LIMITED - 2020-05-054th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,860 GBP2024-05-31Officer2020-10-08 ~ nowIIF 48 - Director → ME
- 33
RAMPANT FILMS LIMITED
- 2019-01-03 SC20751716 Meadowburn Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-05-31Officer2000-05-26 ~ 2001-04-30IIF 2 - Director → ME2017-03-02 ~ 2017-11-21IIF 70 - Director → ME2001-04-30 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Has significant influence or control → OEIIF 82 - Has significant influence or control over the trustees of a trust → OE - 34
ITO JAPAN LANGUAGE LIMITED
- 2016-03-01 04354325EDUCATIONAL INFORMATION COLLEGE (UK) LIMITED
- 2015-11-17 043543254th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (9 parents)Equity (Company account)-57,989 GBP2025-01-31Officer2010-10-11 ~ nowIIF 56 - Director → ME2005-06-23 ~ nowIIF 11 - Secretary → ME - 35
JUSTAL THERAPEUTICS LIMITED
1146879423 Princes Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2019-07-31Officer2018-07-17 ~ 2020-03-09IIF 38 - Secretary → ME - 36
KALAORA (UK) LIMITED
132224814th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer2021-02-24 ~ nowIIF 53 - Director → ME - 37
KEELSTEM LIMITED
034371421st Floor 16 Maddox Street, LondonDissolved Corporate (5 parents)Officer2005-09-30 ~ 2014-04-16IIF 10 - Secretary → ME - 38
LAHORE LITERARY FESTIVAL (UK) LIMITED
109264724th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-44,982 GBP2024-08-31Officer2017-08-22 ~ nowIIF 57 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 86 - Right to appoint or remove directors → OE - 39
COUCHFLOOR LIMITED
- 2007-10-25 061396934th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,268 GBP2025-04-30Officer2007-05-22 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control → OEIIF 78 - Has significant influence or control as a member of a firm → OE - 40
MYCOOLAPPS LIMITED
073501741st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer2010-08-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Has significant influence or control → OEIIF 84 - Has significant influence or control as a member of a firm → OE - 41
NATURE2UK ENERGY LIMITED
154497884th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 61 - Director → ME - 42
NETZO ENERGY LIMITED
154499834th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 58 - Director → ME - 43
NORTHERN IRELAND CHILDRENS PRACTICE LIMITED
NI63820248 Old Mill Park, Dundonald, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-05-19 ~ 2018-02-26IIF 73 - Director → ME - 44
SUPEROX WASTEWATER LIMITED
- 2014-11-14 07547663SPARQ COMMODITIES LIMITED
- 2013-07-16 075476634th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)268,166 GBP2025-03-31Officer2017-12-09 ~ 2019-03-22IIF 67 - Director → ME2011-03-01 ~ 2019-03-22IIF 36 - Secretary → ME - 45
OXFINITI LIMITED
097961794th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,517 GBP2024-09-30Officer2015-09-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-17IIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Has significant influence or control → OE - 46
OXIN FINANCIAL SERVICES LIMITED
099921751st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-02-29Officer2016-02-08 ~ 2021-11-26IIF 27 - Director → ME - 47
PANORAMA SOFTWARE (EUROPE) LIMITED
04793694Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Equity (Company account)3,398,177 GBP2019-12-31Officer2011-12-20 ~ 2014-06-02IIF 35 - Secretary → ME - 48
PROGES LIMITED
047550851st Floor 23 Princes Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-4,384 GBP2016-05-31Officer2003-05-06 ~ dissolvedIIF 6 - Secretary → ME - 49
RUDIUS MANAGEMENT (UK) LIMITED
133030274th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)109,617 GBP2025-03-31Officer2021-04-07 ~ nowIIF 41 - Secretary → ME - 50SAMT REBARS UK LTD - 2022-05-1023 Copenhagen Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)532,901 GBP2023-12-31Officer2023-01-20 ~ nowIIF 37 - Secretary → ME
- 51
SKM ENTERPRISES (UK) LIMITED
05210885First Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents)Officer2004-08-20 ~ dissolvedIIF 4 - Secretary → ME - 52
SQUARE FEET DEVELOPMENTS LIMITED
092939364th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2014-11-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-24IIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Has significant influence or control → OE - 53
SUPEROX WASTEWATER (EUROPE) LIMITED
07978473First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 44 - Secretary → ME - 54
THE ALLEN GROUPE LIMITED
06520778Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)54,532 GBP2025-03-31Officer2019-05-23 ~ nowIIF 46 - Director → ME - 55
THE FLEXITARIAN SOCIETY FOUNDATION
131241831st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
06982878Atria, Spa Road, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)-23,345 GBP2022-08-01Officer2022-07-07 ~ 2022-08-02IIF 66 - Director → ME - 57
TODD PROPERTIES LIMITED
042658304th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-08-31Officer2001-08-07 ~ nowIIF 15 - Secretary → ME - 58
TWINCEDAR (UK) LIMITED
112470541st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-03-31Officer2018-03-10 ~ dissolvedIIF 68 - Director → ME - 59Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2015-11-17 ~ nowIIF 47 - Director → ME
- 60
TWINELMS LIMITED
098029414th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,409,750 GBP2024-08-31Officer2015-10-06 ~ nowIIF 20 - Director → ME - 61
TWINHAZEL LIMITED
160206404th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 49 - Director → ME - 62UK POWER RESERVE (TRUMFLEET) LTD - now6th Floor Radcliffe House, Blenheim Court, Solihull, EnglandActive Corporate (24 parents)Officer2010-01-07 ~ 2010-10-15IIF 77 - Secretary → ME
- 63
UK POWER RESERVE LIMITED
073852826th Floor Radcliffe House, Blenheim Court, Solihull, EnglandActive Corporate (23 parents, 10 offsprings)Officer2010-09-30 ~ 2013-07-03IIF 31 - Director → ME - 64
WESTLEAD CAPITAL (UK) LIMITED
- 2011-08-11 06607822IONA COSMETICS LTD
- 2011-08-10 066078221st Floor 23 Princes Street, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-06-30Officer2011-08-09 ~ dissolvedIIF 28 - Director → ME - 65
URBANBITE HOLDINGS LIMITED
06041281Masters House, 107 Hammersmith Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-01-04 ~ 2009-03-17IIF 9 - Secretary → ME - 66
URBANBITE LIMITED
03900303Masters House, 107 Hammersmith Road, LondonDissolved Corporate (23 parents)Officer2007-03-12 ~ 2009-03-17IIF 12 - Secretary → ME - 67
VATTERNFIELDS (UK) LIMITED
126598504th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-155,992 GBP2024-06-30Officer2023-07-26 ~ nowIIF 54 - Director → ME - 68
SPIKE ENERGY LIMITED
- 2013-10-08 077017241st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2011-07-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 69First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-10 ~ dissolvedIIF 25 - Director → ME
- 70
ZERO POLLUTION FOUNDATION
124676844th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-02-28Officer2020-02-17 ~ dissolvedIIF 65 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.