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 David Alan Robertson

    Related profiles found in government register
  • Mr David Alan Robertson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Clockhouse Stables, Green Street, Green Road, Darenth, Kent, DA2 8DD, England

      IIF 1

    • 44-50, High Street, Rayleigh, Essex, SS6 7EA, England

      IIF 2
  • Mr David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, HU17 9RX, England

      IIF 3

    • 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 4
  • David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

      IIF 5
  • Robertson, David Alan
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 44-50, High Street, Rayleigh, SS6 7EA, England

      IIF 6
  • Robertson, David Alan
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, David Alan
    British senior partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 66
  • Robertson, David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 67
  • Robertson, David Alan
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lombard Street, London, EC3V 9HD, England

      IIF 68

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 69
  • Robertson, David Alan
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom

      IIF 70

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 71

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 72
  • Robertson, David Alan
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 59
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 78 - director → ME
  • 2
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 66 - director → ME
  • 3
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 39 - director → ME
  • 4
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 34 - director → ME
  • 5
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 22 - director → ME
  • 6
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 48 - director → ME
  • 7
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 32 - director → ME
  • 8
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 45 - director → ME
  • 9
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 25 - director → ME
  • 10
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 42 - director → ME
  • 11
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 46 - director → ME
  • 12
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 37 - director → ME
  • 13
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 31 - director → ME
  • 14
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 40 - director → ME
  • 15
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 6 - director → ME
  • 16
    35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Corporate (4 parents, 47 offsprings)
    Net Assets/Liabilities (Company account)
    365,987 GBP2023-11-30
    Officer
    2019-10-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 21 - director → ME
  • 18
    BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 30 - director → ME
  • 19
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 55 - director → ME
  • 20
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 36 - director → ME
  • 21
    BLUESTONE OAKHAM 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 41 - director → ME
  • 22
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-06 ~ now
    IIF 62 - director → ME
  • 23
    BLUESTONE LANGFORD 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 61 - director → ME
  • 24
    BLUESTONE ORMESBY 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 58 - director → ME
  • 25
    35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 9 - director → ME
  • 26
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 47 - director → ME
  • 27
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 35 - director → ME
  • 28
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 49 - director → ME
  • 29
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 53 - director → ME
  • 30
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 24 - director → ME
  • 31
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 57 - director → ME
  • 32
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 54 - director → ME
  • 33
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 23 - director → ME
  • 34
    44-50 High Street, Rayleigh, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2023-01-31
    Officer
    2021-01-13 ~ dissolved
    IIF 33 - director → ME
  • 35
    44-50 High Street, Rayleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2023-07-31
    Officer
    2020-07-05 ~ now
    IIF 18 - director → ME
  • 36
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 56 - director → ME
  • 37
    BLUESTONE RAF NEWTON 1 LTD - 2025-03-25
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 29 - director → ME
  • 38
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 27 - director → ME
  • 39
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 59 - director → ME
  • 40
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 38 - director → ME
  • 41
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 26 - director → ME
  • 42
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 44 - director → ME
  • 43
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 20 - director → ME
  • 44
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 43 - director → ME
  • 45
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 19 - director → ME
  • 46
    BLUESTONE LEA MARSTON 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 50 - director → ME
  • 47
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 60 - director → ME
  • 48
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 28 - director → ME
  • 49
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 77 - director → ME
  • 50
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 72 - director → ME
  • 51
    SW1 FINANCIAL LIMITED - 2014-12-16
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 69 - director → ME
  • 52
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 79 - director → ME
  • 53
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 74 - director → ME
  • 54
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 67 - director → ME
  • 55
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 76 - director → ME
  • 56
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 71 - director → ME
  • 57
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 80 - director → ME
  • 58
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 73 - director → ME
  • 59
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 75 - director → ME
Ceased 18
  • 1
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-11-28
    IIF 51 - director → ME
  • 2
    35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Corporate (4 parents, 47 offsprings)
    Net Assets/Liabilities (Company account)
    365,987 GBP2023-11-30
    Officer
    2019-06-01 ~ 2019-08-15
    IIF 17 - director → ME
  • 3
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-10-05
    IIF 63 - director → ME
  • 4
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2022-11-22 ~ 2023-04-19
    IIF 7 - director → ME
  • 5
    44-50 High Street, Rayleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2023-07-31
    Person with significant control
    2020-07-05 ~ 2020-10-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2022-12-14 ~ 2023-02-10
    IIF 52 - director → ME
  • 7
    BLUESTONE CHESSINGTON 1 LTD - 2025-03-28
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ 2025-03-26
    IIF 14 - director → ME
  • 8
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -525,063 GBP2023-07-31
    Officer
    2015-07-17 ~ 2017-11-28
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-19 ~ 2017-11-28
    IIF 70 - director → ME
  • 10
    4 Lombard Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-12-02 ~ 2016-04-05
    IIF 68 - director → ME
  • 11
    CAPACITY MARKET HOLDINGS LTD - 2019-06-21
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    845,610 GBP2023-12-31
    Person with significant control
    2017-03-23 ~ 2018-06-26
    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
  • 12
    44-50 High Street, Rayleigh, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2019-09-30 ~ 2022-06-30
    IIF 16 - director → ME
    Person with significant control
    2019-10-10 ~ 2022-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    BLUESTONE FELSTED 1 LTD - 2025-01-13
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2021-04-26 ~ 2022-04-13
    IIF 64 - director → ME
  • 14
    BLUESTONE LEATHERHEAD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ 2025-02-12
    IIF 11 - director → ME
  • 15
    BLUESTONE NINFIELD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents)
    Officer
    2023-10-23 ~ 2025-02-12
    IIF 12 - director → ME
  • 16
    BLUESTONE SOLOMONS 1 LTD - 2025-03-26
    The Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-08 ~ 2025-02-19
    IIF 15 - director → ME
  • 17
    BLUESTONE WING 1 LTD - 2025-04-24
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-10-05
    IIF 65 - director → ME
  • 18
    BLUESTONE STURTS 1 LTD - 2025-03-26
    BLUESTONE DYKEBAR 1 LTD - 2024-06-16
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-02-12
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.