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

Black, Rodney John Smith

    Related profiles found in government register
  • 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 1
    • Development Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 2
    • Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 3 IIF 4
    • Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, United Kingdom

      IIF 5
    • 2, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 6
    • 4102, Charlotte House, 68 Norfolk Street, Liverpool, L1 0BG, England

      IIF 7
  • Black, Rodney John Smith
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 42 IIF 43
    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 44
  • Black, Rodney John Smith
    British general manager born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 45
  • 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 46
  • 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 47
  • 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 48
    • 125-127, Union Street, Oldham, Lancashire, OL1 1TE

      IIF 49
  • Mr Rodney John Smith Black
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 50
    • 139 Meadowspot, Edinburgh, EH10 5UY, Scotland

      IIF 51
  • Black, Rodney John Smith
    British director

    Registered addresses and corresponding companies
    • 139, Meadowspot, Edinburgh, EH10 5UY

      IIF 52 IIF 53
    • 141, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 54
  • Black, Rodney John Smith

    Registered addresses and corresponding companies
    • 139, Meadowspot, Edinburgh, EH10 5UY, United Kingdom

      IIF 55
  • 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 56
  • Mr Rodney John Smith Black
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    WATERMAN PROPERTY BATHGATE LIMITED - 2013-03-22
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 49 - director → ME
  • 2
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 23 - director → ME
  • 3
    5 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 11 - director → ME
  • 4
    Leonard Curtis, Hollins Mount Hollins Lane, Bury
    Dissolved corporate (3 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 30 - director → ME
  • 5
    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 (3 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 28 - director → ME
  • 6
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 27 - director → ME
    2009-06-30 ~ dissolved
    IIF 52 - secretary → ME
  • 7
    Sefton & Co, 141 Union Street, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-15 ~ dissolved
    IIF 39 - director → ME
    2009-06-30 ~ dissolved
    IIF 54 - secretary → ME
  • 8
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 33 - director → ME
  • 9
    C/o Clb Coopers 5th Floor Ship Canal House, King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 35 - director → ME
  • 10
    64 Drake Street, Rochdale, England
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75%OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Has significant influence or control as a member of a firmOE
  • 11
    LIVERPOOL COMMUNITY HOMES PLC - 2024-04-12
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2023-02-23 ~ now
    IIF 38 - director → ME
  • 12
    64 Drake Street, Rochdale, England
    Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-01-11 ~ now
    IIF 4 - director → ME
  • 14
    Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-01-11 ~ now
    IIF 2 - director → ME
  • 15
    MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
    MERSEYSIDE ASSURED HOMES LIMITED - 2018-09-25
    OCTEVO (UK) LIMITED - 2018-04-17
    5 The Quadrant, Coventry, England
    Corporate (3 parents)
    Officer
    2022-12-16 ~ now
    IIF 37 - director → ME
  • 16
    NEXUS ANGUS TERRACE LTD - 2024-08-13
    EQUIFI PROJECT 6 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 19 - director → ME
  • 17
    EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
    5 The Quadrant, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-12-01 ~ now
    IIF 9 - director → ME
  • 18
    EQUIFI PROJECT 3 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 19
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 20 - director → ME
  • 20
    NEXUS BISHOP BRIGGS LTD - 2024-08-22
    EQUIFI PROJECT 4 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 16 - director → ME
  • 21
    EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 14 - director → ME
  • 22
    EQUIFI PROJECT 5 CO LTD - 2024-01-09
    EQUIF PROJECT 5 CO LTD - 2023-07-18
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 21 - director → ME
  • 23
    PAX APARTMENTS PLC - 2024-04-12
    PAX APARTMENTS LIMITED - 2019-05-21
    PAX HOTELS LIMITED - 2018-02-05
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2022-12-16 ~ now
    IIF 36 - director → ME
  • 24
    64 Drake Street, Rochdale, England
    Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    5 The Quadrant, Coventry
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    2019-02-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 51 - Has significant influence or controlOE
  • 26
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    2020-08-01 ~ now
    IIF 22 - director → ME
  • 27
    PROPIFI HOLDINGS LTD - 2020-08-16
    5 The Quadrant, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-08-01 ~ now
    IIF 12 - director → ME
  • 28
    139 Meadowspot, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 46 - director → ME
    2013-01-08 ~ dissolved
    IIF 55 - secretary → ME
  • 29
    2 Blythswood Square, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -191,409 GBP2016-10-31
    Officer
    2014-09-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or moreOE
  • 30
    TTL IMAGES LIMITED - 2016-09-12
    4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 56 - director → ME
  • 31
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,000,000 GBP2024-04-30
    Officer
    2022-01-11 ~ now
    IIF 5 - director → ME
  • 32
    Company number 07174534
    Non-active corporate
    Officer
    2010-05-26 ~ now
    IIF 29 - director → ME
Ceased 18
  • 1
    WATERMAN PROPERTIES MANAGEMENT LIMITED - 2013-05-30
    9 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-04 ~ 2013-09-05
    IIF 44 - director → ME
  • 2
    5 The Quadrant, Coventry, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-11 ~ 2024-12-01
    IIF 13 - director → ME
  • 3
    21 Ollerton Terrace, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    -3,981 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-01-21
    IIF 1 - director → ME
  • 4
    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 (3 parents)
    Officer
    2009-06-30 ~ 2009-10-21
    IIF 53 - secretary → ME
  • 5
    York House 6 York House, 39 Upper Montagu Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    320,934 GBP2021-03-31
    Officer
    2013-01-30 ~ 2013-09-05
    IIF 48 - director → ME
  • 6
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    86,522 GBP2022-08-31
    Officer
    2021-11-03 ~ 2023-12-12
    IIF 3 - director → ME
  • 7
    139 Meadowspot, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2014-04-15 ~ 2015-05-26
    IIF 32 - director → ME
  • 8
    9th Floor 7 Park Row, Leeds
    Dissolved corporate
    Officer
    2013-11-19 ~ 2015-07-28
    IIF 34 - director → ME
  • 9
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    254,344 GBP2023-09-30
    Officer
    2020-05-22 ~ 2023-03-01
    IIF 7 - director → ME
  • 10
    9 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2013-09-05
    IIF 42 - director → ME
  • 11
    EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-08-01 ~ 2024-12-01
    IIF 24 - director → ME
  • 12
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-08-01 ~ 2023-11-22
    IIF 15 - director → ME
  • 13
    5 The Quadrant, Coventry
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    2018-06-01 ~ 2019-02-04
    IIF 10 - director → ME
  • 14
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 18 - director → ME
  • 15
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (2 parents)
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 25 - director → ME
    2018-12-14 ~ 2019-02-04
    IIF 26 - director → ME
  • 16
    SIMPLY BRIDGING FINANCE LIMITED - 2011-05-18
    6 York House, 39 Upper Montagu Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,322,816 GBP2021-03-30
    Officer
    2011-05-18 ~ 2013-09-05
    IIF 47 - director → ME
  • 17
    9 Bentinck Street, London
    Corporate (1 parent)
    Equity (Company account)
    -1,498,540 GBP2017-12-30
    Officer
    2012-04-30 ~ 2013-09-05
    IIF 45 - director → ME
  • 18
    9 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-09-05
    IIF 43 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.