logo
explain how to read the page

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

Mr Roy Andrew Ettlinger

    Related profiles found in government register
  • Mr Roy Andrew Ettlinger
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8-12 York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom

      IIF 1
  • Mr Roy Andrew Ettlinger
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 2
  • Mr Roy Andrew Ettlinger
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Marylebone Road, 100 Marylebone Road, London, NW1 5DX, United Kingdom

      IIF 3

    • 17, Portland Place, London, W1B 1PU, England

      IIF 4

    • 39 Ranulf Road, London, NW2 2BS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 8 - 12 York Gate, 100 Marylebone Road, London, NW1 5DX, England

      IIF 8

    • 8-12 York Gate, 100 Marylebone Road, London, NW1 5DX, England

      IIF 9

    • 8-12, York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom

      IIF 10 IIF 11

    • York Gate, 100 Marylebone Road, London, NW1 5DX

      IIF 12
  • Mr Roy Ettlinger
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Ranulf Road, London, NW2 2BS, England

      IIF 13
  • Ettlinger, Roy Andrew
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 - 12 York Gate, 100 Marylebone Road, London, NW1 5DX, England

      IIF 14
  • Ettlinger, Roy Andrew
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Ranulf Road, London, NW2 2BS, United Kingdom

      IIF 15 IIF 16
  • Ettlinger, Roy Andrew
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Ranulf Road, London, NW2 2BS

      IIF 17

    • 39, Ranulf Road, London, NW2 2BS, United Kingdom

      IIF 18

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 19

    • 8-12 York Gate, 100 Marylebone Road, London, NW1 5DX, England

      IIF 20
  • Ettlinger, Roy Andrew
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Ranulf Road, London, NW2 2BS, United Kingdom

      IIF 21

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 22
  • Ettlinger, Roy Andrew
    British ceo born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 23
  • Ettlinger, Roy Andrew
    British chief executive officer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom

      IIF 24
  • Ettlinger, Roy Andrew
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ettlinger, Roy Andrew
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Portland Place, London, W1B 1PU, United Kingdom

      IIF 27

    • York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom

      IIF 28
  • Ettlinger, Roy Andrew
    British stock broker born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Ranulf Road, London, NW2 2BS

      IIF 29
  • Ettlinger, Roy Andrew
    British stockbroker born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ettlinger, Roy Andrew
    South African accountant born in December 1962

    Registered addresses and corresponding companies

    • 15b Eton Road, Belsize Park, London, NW3 4SS

      IIF 35
  • Ettlinger, Roy Andrew
    South African company director born in December 1962

    Registered addresses and corresponding companies

    • 15b Eton Road, Belsize Park, London, NW3 4SS

      IIF 36
  • Ettlinger, Roy Andrew
    South African stockbroker born in December 1962

    Registered addresses and corresponding companies

    • 77 Clifton Hill, St Johns Wood, London, NW8 0JN

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    ARGO FINANCE LIMITED - 2022-01-12
    CHEVAL FINANCE LIMITED - 2013-06-24
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,276,652 GBP2023-09-30
    Person with significant control
    2022-09-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8-12 York Gate, London, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 3
    ARGO CAPITAL REAL ESTATE LLP - 2013-03-22
    17 Portland Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 4
    BRENTANO OFFICE SERVICES LIMITED - 2011-08-15
    727-729 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,457 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    York Gate, 100 Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BOOSTINDEX PUBLIC LIMITED COMPANY - 1999-02-10
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    9,678,610 GBP2024-12-31
    Officer
    2001-01-15 ~ now
    IIF 20 - Director → ME
  • 7
    SHELFCO (NO.1630) LIMITED - 1999-04-29
    York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-20 ~ dissolved
    IIF 31 - Director → ME
  • 8
    8-12 York Gate 100 Marylebone Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -546,893 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-05-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CREDO MANAGEMENT SERVICES LIMITED - 2003-02-12
    CREDO INVESTMENTS LIMITED - 1999-07-28
    York Gate, 100 Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-01-22 ~ dissolved
    IIF 33 - Director → ME
  • 10
    SHELFCO (NO.1631) LIMITED - 1999-04-29
    York Gate, 100 Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-20 ~ dissolved
    IIF 32 - Director → ME
  • 11
    GUARDIAN U.K. HOLDCO LIMITED - 2017-05-04
    York Gate, 100 Marylebone Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 28 - Director → ME
  • 12
    SHELFCO (NO.1613) LIMITED - 1999-03-29
    York Gate, 100 Marylebone Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-03-02 ~ dissolved
    IIF 30 - Director → ME
  • 13
    727 - 729 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    642,981 GBP2024-03-31
    Officer
    2018-06-25 ~ now
    IIF 19 - Director → ME
  • 14
    KELIQUAY LIMITED - 1993-08-11
    100 Marylebone Road 100 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,967,085 GBP2024-11-30
    Officer
    1993-08-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    8-12 York Gate 100 Marylebone Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,509 GBP2023-11-30
    Officer
    1994-03-28 ~ dissolved
    IIF 26 - Director → ME
  • 16
    Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-21 ~ now
    IIF 14 - LLP Designated Member → ME
  • 17
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,594,258 GBP2024-09-30
    Person with significant control
    2017-06-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    ARGO FINANCE LIMITED - 2022-01-12
    CHEVAL FINANCE LIMITED - 2013-06-24
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,276,652 GBP2023-09-30
    Officer
    2013-04-25 ~ 2013-06-13
    IIF 18 - Director → ME
  • 2
    ARGO PROPERTY MANAGEMENT LIMITED - 2019-08-21
    ARGO REAL ESTATE ASSET MANAGEMENT LIMITED - 2019-08-21
    INVESTEC ARGO MANAGEMENT LIMITED - 2019-08-20
    17 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,102,705 GBP2024-03-31
    Officer
    2016-06-03 ~ 2023-09-06
    IIF 27 - Director → ME
  • 3
    29 Rathbone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,639,983 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    29 Rathbone Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -38,774 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    BRANCH INVESTMENTS LIMITED - 1986-09-19
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-01 ~ 2005-05-04
    IIF 29 - Director → ME
  • 6
    REVELATION PICCADILLY LIMITED - 2000-03-31
    PLANMAX LIMITED - 1998-11-18
    Eighth Floor, 6 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2019-02-20
    IIF 22 - Director → ME
  • 7
    STAR PUBLISHING (LONDON) LTD. - 1997-09-19
    STARHAVEN LIMITED - 1993-06-29
    C/o Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -689,982 GBP2022-12-31
    Officer
    1993-05-21 ~ 1997-08-21
    IIF 35 - Director → ME
  • 8
    BOOSTINDEX PUBLIC LIMITED COMPANY - 1999-02-10
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    9,678,610 GBP2024-12-31
    Officer
    1998-12-23 ~ 2000-03-03
    IIF 37 - Director → ME
  • 9
    727 - 729 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    642,981 GBP2024-03-31
    Person with significant control
    2018-06-25 ~ 2018-10-16
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    NEWINCCO 589 LIMITED - 2006-09-19
    Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -16,081,385 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    York Gate, 100 Marylebone Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    178,572 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-13 ~ 2017-11-09
    IIF 23 - Director → ME
  • 13
    GET IT ON (2002) LIMITED - 2013-06-10
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    FILECHIEF LIMITED - 1990-04-06
    Eighth Floor, 6 New Street Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-03-10 ~ 2019-02-20
    IIF 34 - Director → ME
  • 15
    PREMIER MARQUE LIMITED - 2003-12-15
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    1996-11-27 ~ 2002-11-29
    IIF 25 - Director → ME
  • 16
    MARSHALTON LIMITED - 1993-10-29
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-15 ~ 1994-05-31
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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