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

Gillies, Roderick Paul Macdonald

    Related profiles found in government register
  • Gillies, Roderick Paul Macdonald
    British certified chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 1 IIF 2
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 2 Bay 5, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 3

    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 7 IIF 8 IIF 9
  • Gillies, Roderick Paul Macdonald
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 10

    • 23, 1st Floor, Princes Street, London, W1B 2LX, England

      IIF 11

    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 12
  • Gillies, Roderick Paul Macdonald
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 13

    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 14 IIF 15

    • 23, Princes Street, London, W1B 2LX, England

      IIF 16

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY

      IIF 17 IIF 18

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 19 IIF 20 IIF 21

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 26
  • Gillies, Roderick Paul Macdonald
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 27
  • Gillies, Roderick Paul Macdonald
    British partner born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 28
  • Gillies, Roderik Paul Macdonald
    British partner born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 29
  • Gillies, Roderick Paul Macdonald
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 30
  • Gillies, Roderick Paul Macdonald
    British certified chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 31
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 23, Princes Street, London, W1B 2LX, England

      IIF 32
  • Gillies, Roderick Paul Macdonald
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 33

    • First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 34
  • Gillies, Roderick Paul Macdonald
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 35 IIF 36 IIF 37

    • 1st Floor, 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 41 IIF 42

    • Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom

      IIF 43

    • Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England

      IIF 44
  • Gillies, Roderick Paul Macdonald
    British accountant born in July 1959

    Registered addresses and corresponding companies

    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 45
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant born in July 1959

    Registered addresses and corresponding companies

    • 16 Maddox Street, London, W1R 9PL

      IIF 46

    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 47
  • Mr Roderick Paul Macdonald Gillies
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Meadowburn Avenue, Newton Mearns, Glasgow, G77 6TA, Scotland

      IIF 48

    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 49 IIF 50

    • 23, Princes Street, London, W1B 2LX, England

      IIF 51

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 52 IIF 53

    • Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 54
  • Gillies, Roderick Paul Macdonald
    British

    Registered addresses and corresponding companies

    • 1st Floor, 16 Maddox Street, London, W1S 1PH

      IIF 55 IIF 56

    • 1st Floor 23, Princes Street, London, W1B 2LX, England

      IIF 57

    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 58 IIF 59

    • Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD

      IIF 60 IIF 61
  • Gillies, Roderick Paul Macdonald
    British accountant

    Registered addresses and corresponding companies

    • 1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 62

    • Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD

      IIF 63 IIF 64
  • Gillies, Roderick Paul Macdonald
    British certified accountant

    Registered addresses and corresponding companies

    • 1st Floor 23, Princes Street, Thames Ditton, KT7 0UR, United Kingdom

      IIF 65
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant

    Registered addresses and corresponding companies

    • 1st Floor 23, Princes Street, 1st Floor, 22-23 Princes Street, London, W1B 2LX, United Kingdom

      IIF 66

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 67
  • Mr Roderick Paul Macdonald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 68
  • Gillies, Roderick Paul Macdonald, Mr

    Registered addresses and corresponding companies

    • 98, Inverness Terrace, Flat A, London, W2 3LD

      IIF 69
  • Gillies, Roderick Paul Macdonald

    Registered addresses and corresponding companies

    • 15, Stukeley Street, 1st Floor, London, WC2B 5LT, England

      IIF 70 IIF 71

    • 1st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 72

    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 73

    • 1st Floor, 5- 6 Argyll Street, London, W1F 7TE, England

      IIF 74

    • 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 75

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 76 IIF 77 IIF 78

    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 79

    • Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England

      IIF 80

    • First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 81

    • Flat A, 98 Inverness Terrace, London, W2 3LD

      IIF 82
  • Mr Roderick Paul Macdonald Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 83
  • Mr Paul Roderick Macdonal Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 84

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 85
  • Mr. Paul Roderick Macdonald Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 86
  • Gillies, Paul Roderick Macdonald

    Registered addresses and corresponding companies

    • 1st Floor, 16 Maddox Street, London, W1S 1PH

      IIF 87
child relation
Offspring entities and appointments
Active 50
  • 1
    4th Floor 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 29 - director → ME
  • 2
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 4 - director → ME
  • 3
    BERKELEY FIT LIMITED - 2016-04-14
    BERKELEY TEST LIMITED - 2016-04-05
    1st Floor 23 Princes Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,520 GBP2016-07-31
    Officer
    2015-07-21 ~ dissolved
    IIF 43 - director → ME
  • 4
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2007-05-30 ~ now
    IIF 32 - director → ME
    2007-05-30 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 5
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2009-12-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    44,924 GBP2023-11-30
    Officer
    2017-08-21 ~ now
    IIF 12 - director → ME
  • 8
    First Floor, 5-6 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    40,856 GBP2023-12-31
    Officer
    2017-09-15 ~ now
    IIF 76 - secretary → ME
  • 10
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    IIF 71 - secretary → ME
  • 11
    DELIN CAPITAL LIMITED - 2012-02-16
    INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    152,024 GBP2023-12-31
    Officer
    2009-09-25 ~ now
    IIF 82 - secretary → ME
  • 12
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,525,350 GBP2023-12-31
    Officer
    2013-06-05 ~ now
    IIF 70 - secretary → ME
  • 13
    DELIN VENTURES LIMITED - 2019-01-16
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,050,215 GBP2023-12-31
    Officer
    2021-02-03 ~ now
    IIF 77 - secretary → ME
  • 14
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,080 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 1 - director → ME
  • 15
    1st Floor 23 Princes Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,612 GBP2016-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 35 - director → ME
  • 16
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -470,503 EUR2023-06-30
    Officer
    2015-10-29 ~ now
    IIF 38 - director → ME
  • 17
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-22 ~ now
    IIF 19 - director → ME
  • 18
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 24 - director → ME
  • 19
    1st Floor 16 Maddox Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 64 - secretary → ME
  • 20
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000,881 GBP2023-06-30
    Officer
    2021-05-01 ~ now
    IIF 2 - director → ME
  • 21
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 18 - director → ME
  • 22
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,887,451 GBP2023-12-31
    Officer
    2016-03-17 ~ now
    IIF 33 - director → ME
  • 23
    IMALYA BEAUTY (UK) LIMITED - 2020-05-05
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,485 GBP2022-05-31
    Officer
    2020-10-08 ~ now
    IIF 11 - director → ME
  • 24
    RAMPANT FILMS LIMITED - 2019-01-03
    16 Meadowburn Avenue, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2001-04-30 ~ dissolved
    IIF 65 - secretary → ME
  • 25
    ITO JAPAN LANGUAGE LIMITED - 2016-03-01
    EDUCATIONAL INFORMATION COLLEGE (UK) LIMITED - 2015-11-17
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,105 GBP2024-01-31
    Officer
    2010-10-11 ~ now
    IIF 21 - director → ME
    2005-06-23 ~ now
    IIF 62 - secretary → ME
  • 26
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 20 - director → ME
  • 27
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -43,109 GBP2023-08-31
    Officer
    2017-08-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 28
    COUCHFLOOR LIMITED - 2007-10-25
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,751 GBP2024-04-30
    Officer
    2007-05-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 29
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2010-08-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 30
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 25 - director → ME
  • 31
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 23 - director → ME
  • 32
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,427 GBP2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 42 - director → ME
  • 33
    1st Floor 23 Princes Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,384 GBP2016-05-31
    Officer
    2003-05-06 ~ dissolved
    IIF 57 - secretary → ME
  • 34
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    101,792 GBP2024-03-31
    Officer
    2021-04-07 ~ now
    IIF 78 - secretary → ME
  • 35
    SAMT REBARS UK LTD - 2022-05-10
    23 Copenhagen Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    532,901 GBP2023-12-31
    Officer
    2023-01-20 ~ now
    IIF 74 - secretary → ME
  • 36
    First Floor, 16 Maddox Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 55 - secretary → ME
  • 37
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2014-11-04 ~ now
    IIF 41 - director → ME
  • 38
    First Floor, 16 Maddox Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 81 - secretary → ME
  • 39
    Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    188,027 GBP2024-03-31
    Officer
    2019-05-23 ~ now
    IIF 3 - director → ME
  • 40
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-07 ~ now
    IIF 66 - secretary → ME
  • 42
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-03-10 ~ dissolved
    IIF 14 - director → ME
  • 43
    Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2015-11-17 ~ now
    IIF 6 - director → ME
  • 44
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -54,105 GBP2022-09-01 ~ 2023-08-31
    Officer
    2015-10-06 ~ now
    IIF 31 - director → ME
  • 45
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-16 ~ now
    IIF 17 - director → ME
  • 46
    WESTLEAD CAPITAL (UK) LIMITED - 2011-08-11
    IONA COSMETICS LTD - 2011-08-10
    1st Floor 23 Princes Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-06-30
    Officer
    2011-08-09 ~ dissolved
    IIF 37 - director → ME
  • 47
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -130,616 GBP2023-06-30
    Officer
    2023-07-26 ~ now
    IIF 8 - director → ME
  • 48
    SPIKE ENERGY LIMITED - 2013-10-08
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2011-07-12 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 49
    WESTLEAD PLV (UK) LIMITED - 2014-04-10
    First Floor, 16 Maddox Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 34 - director → ME
  • 50
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2020-02-17 ~ dissolved
    IIF 7 - director → ME
Ceased 23
  • 1
    PHOTONICA EUROPE LTD. - 1998-12-16
    VORTEXLAKE LIMITED - 1996-11-08
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 1999-06-30
    IIF 47 - director → ME
  • 2
    No 5 31 Park Road, Bexhill On Sea, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,540 GBP2017-03-31
    Officer
    ~ 1993-11-15
    IIF 58 - secretary → ME
  • 3
    No 5, 31 Park Road, Bexhill On Sea, Sussex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -180,083 GBP2017-03-31
    Officer
    1991-07-02 ~ 1991-09-24
    IIF 59 - secretary → ME
  • 4
    ASSETSIGN LIMITED - 2012-02-20
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -75,436 GBP2024-03-31
    Officer
    1992-01-09 ~ 1992-12-31
    IIF 79 - secretary → ME
  • 5
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-04 ~ 2022-09-05
    IIF 26 - director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-04 ~ 2024-07-18
    IIF 80 - secretary → ME
  • 7
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,887,451 GBP2023-12-31
    Officer
    2009-09-24 ~ 2009-10-26
    IIF 69 - secretary → ME
  • 8
    27 Lombard Street, Chancery House, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    16,002 GBP2023-09-30
    Officer
    1996-03-01 ~ 1996-06-23
    IIF 45 - director → ME
  • 9
    251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States
    Corporate (2 parents)
    Officer
    2012-12-12 ~ 2017-11-01
    IIF 56 - secretary → ME
  • 10
    RAMPANT FILMS LIMITED - 2019-01-03
    16 Meadowburn Avenue, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2017-03-02 ~ 2017-11-21
    IIF 16 - director → ME
    2000-05-26 ~ 2001-04-30
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 11
    23 Princes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2018-07-17 ~ 2020-03-09
    IIF 75 - secretary → ME
  • 12
    1st Floor 16 Maddox Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-30 ~ 2014-04-16
    IIF 61 - secretary → ME
  • 13
    48 Old Mill Park, Dundonald, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-05-19 ~ 2018-02-26
    IIF 27 - director → ME
  • 14
    O2NRG LTD
    - now
    SUPEROX WASTEWATER LIMITED - 2014-11-14
    SPARQ COMMODITIES LIMITED - 2013-07-16
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    365,632 GBP2024-03-31
    Officer
    2017-12-09 ~ 2019-03-22
    IIF 13 - director → ME
    2011-03-01 ~ 2019-03-22
    IIF 73 - secretary → ME
  • 15
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,427 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-17
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 16
    1st Floor 23 Princes Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2016-02-08 ~ 2021-11-26
    IIF 36 - director → ME
  • 17
    Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,398,177 GBP2019-12-31
    Officer
    2011-12-20 ~ 2014-06-02
    IIF 72 - secretary → ME
  • 18
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-08-24
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 19
    Atria, Spa Road, Bolton, England
    Corporate (7 parents)
    Equity (Company account)
    -23,345 GBP2022-08-01
    Officer
    2022-07-07 ~ 2022-08-02
    IIF 10 - director → ME
  • 20
    WALTERS POWER (UK) LIMITED - 2010-11-30
    6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Corporate (4 parents)
    Officer
    2010-01-07 ~ 2010-10-15
    IIF 87 - secretary → ME
  • 21
    6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-09-30 ~ 2013-07-03
    IIF 44 - director → ME
  • 22
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2009-03-17
    IIF 60 - secretary → ME
  • 23
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-12 ~ 2009-03-17
    IIF 63 - secretary → ME

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