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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

Black, Rodney John Smith

    Related profiles found in government register
  • Black, Rodney John Smith
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Black, Rodney John Smith
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Ollerton Terrace, Bolton, BL1 7JZ, United Kingdom

      IIF 35

    • 2, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 36

    • 4102, Charlotte House, 68 Norfolk Street, Liverpool, L1 0BG, England

      IIF 37
  • Black, Rodney John Smith
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 38 IIF 39 IIF 40

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 45 IIF 46

    • 139, Meadowspot, Edinburgh, EH10 5UY

      IIF 47 IIF 48 IIF 49

    • 139, Meadowspot, Edinburgh, EH10 5UY, Scotland

      IIF 51

    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 52

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2JZ

      IIF 53

    • C/o Clb Coopers, 5th Floor Ship Canal House, King Street, Manchester, M2 4WU

      IIF 54

    • 141, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 55
  • Black, Rodney John Smith
    British general management born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 56 IIF 57

    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 58
  • Black, Rodney John Smith
    British managin director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 139, Meadowspot, Edinburgh, EH10 5UY, United Kingdom

      IIF 59
  • Black, Rodney John Smith
    British managing director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL

      IIF 60
  • Black, Rodney John Smith
    British marketing director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL

      IIF 61

    • 125-127, Union Street, Oldham, Lancashire, OL1 1TE

      IIF 62
  • Mr Rodney John Smith Black
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Black, Rodney John Smith
    British director

    Registered addresses and corresponding companies

    • 139, Meadowspot, Edinburgh, EH10 5UY

      IIF 71 IIF 72

    • 141, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 73
  • Black, Rodney John Smith

    Registered addresses and corresponding companies

    • 139, Meadowspot, Edinburgh, EH10 5UY, United Kingdom

      IIF 74
  • Black, Rodney
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Seel Street, Liverpool, L1 4BH, England

      IIF 75
  • Mr Rodney John Smith Black
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Meadowspot, Edinburgh, EH10 5UY, Scotland

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    123456789 LIMITED
    - now 08240241
    WATERMAN PROPERTIES MANAGEMENT LIMITED
    - 2013-05-30 08240241 08555741
    9 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ 2013-09-05
    IIF 58 - Director → ME
  • 2
    9876 LIMITED
    - now 08146908 06509825
    WATERMAN PROPERTY BATHGATE LIMITED
    - 2013-03-22 08146908
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 62 - Director → ME
  • 3
    ATLANTIC HOLIDAY PARK BUDE LTD
    16572233
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-09 ~ now
    IIF 21 - Director → ME
  • 4
    ATLANTIC LAND BUDE LTD
    16571778
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-09 ~ now
    IIF 9 - Director → ME
  • 5
    ATLANTIC TRADING BUDE LTD
    16572236
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-09 ~ now
    IIF 20 - Director → ME
  • 6
    BEN VIEW HOLIDAY PARK LTD
    15986390
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-01 ~ now
    IIF 18 - Director → ME
  • 7
    BEN VIEW LAND LTD
    15737892
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 23 - Director → ME
  • 8
    BEN VIEW LODGES LTD
    15448725
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 39 - Director → ME
  • 9
    BEN VIEW TRADING LTD
    15737507
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-11 ~ 2024-12-01
    IIF 40 - Director → ME
    2025-06-01 ~ now
    IIF 3 - Director → ME
  • 10
    BRIDGING LOANS 4 U LIMITED
    10528097
    21 Ollerton Terrace, Bolton, England
    Active Corporate (2 parents)
    Officer
    2017-03-03 ~ 2019-01-21
    IIF 35 - Director → ME
  • 11
    CATALYST INVESTMENTS LIMITED
    05679210 OC316561
    Leonard Curtis, Hollins Mount Hollins Lane, Bury
    Dissolved Corporate (5 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 50 - Director → ME
  • 12
    CATALYST SECURITIES LIMITED
    - now 04757580
    EUROLINK PROPERTY FINANCE LIMITED - 2003-10-02
    BRAND NEW CO (194) LIMITED - 2003-08-20
    Kpmg Llp 1, St Peter's Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 48 - Director → ME
    2009-06-30 ~ 2009-10-21
    IIF 72 - Secretary → ME
  • 13
    CATALYST SECURITIES NO.2 FUND LIMITED
    05455978 06415490
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 47 - Director → ME
    2009-06-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 14
    CATALYST SECURITIES NO.3 FUND LIMITED
    06415490 05455978
    Sefton & Co, 141 Union Street, Oldham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 55 - Director → ME
    2009-06-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 15
    CHEETHAM PROPERTIES LTD
    08063150
    York House 6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-30 ~ 2013-09-05
    IIF 61 - Director → ME
  • 16
    ECOHABS GLOBAL LIMITED
    16691504
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-03 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ELYSIUM RETREATS LTD
    15653029
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FAIRWOOD LAKES HOLIDAY PARK LIMITED
    10653040
    5 The Quadrant, Coventry, England
    Active Corporate (7 parents)
    Officer
    2025-06-01 ~ now
    IIF 4 - Director → ME
  • 19
    FAIRWOOD LAKES LAND LTD
    15172533
    5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Officer
    2025-06-01 ~ now
    IIF 5 - Director → ME
  • 20
    FAIRWOOD LAKES TRADING LTD
    15430708
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 17 - Director → ME
  • 21
    GLASS CERAMIC TECHNOLOGIES LIMITED
    SC671650
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-12-12
    IIF 26 - Director → ME
  • 22
    GMGF LIMITED
    SC475351
    139 Meadowspot, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ 2015-05-26
    IIF 51 - Director → ME
  • 23
    GRAF MORTGAGE CORPORATION LTD
    06805850
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2015-07-28
    IIF 53 - Director → ME
  • 24
    GRAF SECURITIES II LIMITED
    SC430769 SC444132
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 52 - Director → ME
  • 25
    GRAF SECURITIES LTD
    06854134
    C/o Clb Coopers 5th Floor Ship Canal House, King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 54 - Director → ME
  • 26
    HS 506 LIMITED
    07174534
    20 Ralli Courts West Riverside, New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    IIF 49 - Director → ME
  • 27
    KENTISH HOMES LIMITED
    08689835
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (12 parents)
    Officer
    2020-05-22 ~ 2023-03-01
    IIF 37 - Director → ME
  • 28
    KINGSDOWN TAIL LAND LTD
    16880012
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ now
    IIF 22 - Director → ME
  • 29
    LCH HOUSING LIMITED
    14955556
    64 Drake Street, Rochdale, England
    Active Corporate (2 parents)
    Officer
    2023-06-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    LIVERPOOL COMMUNITY HOMES LIMITED
    - now 11725355
    LIVERPOOL COMMUNITY HOMES PLC
    - 2024-04-12 11725355
    5 The Quadrant, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-23 ~ now
    IIF 32 - Director → ME
  • 31
    LUCKY WATERMAN PROPERTIES LIMITED
    08242715
    9 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ 2013-09-05
    IIF 56 - Director → ME
  • 32
    MAH HOUSING LIMITED
    14909134
    64 Drake Street, Rochdale, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MATERIAL DEVELOPMENTS DISTRIBUTION LIMITED
    SC671651 SC671628
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-01-11 ~ now
    IIF 27 - Director → ME
  • 34
    MATERIAL DEVELOPMENTS LIMITED
    SC671628 SC671651
    Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-01-11 ~ now
    IIF 25 - Director → ME
  • 35
    MERSEYSIDE ASSURED HOMES LIMITED
    - now 11267951
    MERSEYSIDE ASSURED HOMES PLC
    - 2024-04-12 11267951
    MERSEYSIDE ASSURED HOMES LIMITED - 2018-09-25
    OCTEVO (UK) LIMITED - 2018-04-17
    5 The Quadrant, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 31 - Director → ME
  • 36
    NEXUS BROOK ROAD LTD
    - now 14979386
    NEXUS ANGUS TERRACE LTD - 2024-08-13
    EQUIFI PROJECT 6 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 12 - Director → ME
  • 37
    NEXUS GARSTON LTD
    - now 14426581
    EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 2 - Director → ME
  • 38
    NEXUS HOUSING DEVELOPMENTS UK LTD
    - now 11384821
    EQUIFI LIMITED
    - 2023-12-09 11384821
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 13 - Director → ME
    2020-08-01 ~ 2024-12-01
    IIF 44 - Director → ME
  • 39
    NEXUS MAH LCH PAX LTD
    - now 14971699
    EQUIFI PROJECT 3 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 40
    NEXUS SEEL STREET LTD
    16553243
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 15 - Director → ME
  • 41
    NEXUS SORREL WAY CF LTD
    - now 14979373
    NEXUS BISHOP BRIGGS LTD - 2024-08-22
    EQUIFI PROJECT 4 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 42
    NEXUS ST MARKS CHURCH LTD
    - now 14967677
    EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 7 - Director → ME
  • 43
    OLD BUCKENHAM LAND LTD
    16777076
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ now
    IIF 8 - Director → ME
  • 44
    OXFIELD CORPORATE SERVICES LIMITED - now
    PROPIFI CAPITAL INVESTMENTS LTD
    - 2026-03-03 12304128
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2023-11-22
    IIF 10 - Director → ME
    Person with significant control
    2025-10-09 ~ 2026-02-26
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PAX APARTMENTS LIMITED
    - now 10739242
    PAX APARTMENTS PLC
    - 2024-04-12 10739242
    PAX APARTMENTS LIMITED - 2019-05-21
    PAX HOTELS LIMITED - 2018-02-05
    5 The Quadrant, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 30 - Director → ME
  • 46
    PAX HOUSING LIMITED
    14880888
    64 Drake Street, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PROPIFI CAPITAL LTD
    11304890
    5 The Quadrant, Coventry
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 1 - Director → ME
    2018-06-01 ~ 2019-02-04
    IIF 38 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 69 - Has significant influence or control → OE
  • 48
    PROPIFI INVESTMENTS LTD
    12304483
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 42 - Director → ME
  • 49
    PROPIFI MANAGEMENT LTD
    12514418
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ now
    IIF 19 - Director → ME
  • 50
    PROPIFI PLATFORM LTD
    - now 12682696
    PROPIFI HOLDINGS LTD
    - 2020-08-16 12682696
    5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ now
    IIF 6 - Director → ME
  • 51
    PROPIFI SECURITY TRUSTEE
    11727019
    5 The Quadrant, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2019-02-04
    IIF 46 - Director → ME
    2020-08-01 ~ 2021-08-25
    IIF 45 - Director → ME
  • 52
    ROLACK MANAGEMENT LIMITED
    SC439795
    139 Meadowspot, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 59 - Director → ME
    2013-01-08 ~ dissolved
    IIF 74 - Secretary → ME
  • 53
    SHETLAND HOLDINGS (UK) LIMITED
    SC462754
    2 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 54
    SIMPLE BRIDGING LIMITED
    - now 07635177
    SIMPLY BRIDGING FINANCE LIMITED
    - 2011-05-18 07635177
    6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ 2013-09-05
    IIF 60 - Director → ME
  • 55
    TERRAWISE HOLDINGS LIMITED - now
    NEXUS TREASURY LTD
    - 2025-08-12 14979366
    EQUIFI PROJECT 5 CO LTD - 2024-01-09
    EQUIF PROJECT 5 CO LTD - 2023-07-18
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-01 ~ 2025-08-01
    IIF 43 - Director → ME
  • 56
    TERRAWISE OLD BUCKENHAM LTD
    - now 15913814
    NEXUS SIMONSWOOD LTD
    - 2026-01-20 15913814
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 16 - Director → ME
  • 57
    TTL TRADING LIMITED
    - now 08470447
    TTL IMAGES LIMITED
    - 2016-09-12 08470447
    4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 75 - Director → ME
  • 58
    TUSQ INTERNATIONAL LIMITED
    SC696047
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-11 ~ now
    IIF 28 - Director → ME
  • 59
    WATERMAN CORPORATE SERVICES (UK) LIMITED
    04036952
    9 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ 2013-09-05
    IIF 29 - Director → ME
  • 60
    WATERMAN PROPERTIES LIMITED
    04268770 09932460
    9 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-01 ~ 2013-09-05
    IIF 57 - Director → ME

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