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
Individuals in focus
Robertson, Irvine Leith
Robertson, Irvine Leith
British born in April 1984Resident in England
Registered addresses and corresponding companiesRobertson, Irvine Leith
British investment manager born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 7
18, The Triangle, Nottingham, NG2 1AE, England
Robertson, Irvine Leith
British none born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 8 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE
Robertson, Irvine Leith
born in April 1984Resident in England
Registered addresses and corresponding companiesMr Irvine Leith Robertson
British born in April 1984Resident in England
Registered addresses and corresponding companiesIrvine Leith Robertson
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 19 18 The Triangle, Nottingham, NG2 1AE, United Kingdom
Mr Irvine Leith Robertson
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesIrvine Leith Robertson
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 13 St. Marys Street, Stamford, PE9 2DE
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1SOUTHERNWOOD GROUP LIMITED - 2021-09-30DMWSL 803 LIMITED - 2015-11-17 18 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-412,324 GBP2024-10-31Officer
2015-11-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14DMWSL 804 LIMITED - 2015-11-18AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24SOUTHERNWOOD CONSULTING LIMITED - 2021-07-28AFFRIC ADVISORY LIMITED - 2025-01-14 18 The Triangle, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)164,675 GBP2024-10-31Officer 2015-11-18 ~ nowIIF 2 - Director → ME
- 3 18 The Triangle, Nottingham, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2025-01-20 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2023-04-28AFFRIC ADVISORY LIMITED - 2022-01-20 18 The Triangle, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-4,091 GBP2024-04-30Officer 2021-04-14 ~ nowIIF 3 - Director → ME
- 5 18 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)387 GBP2023-11-30Officer 2024-05-31 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE
- 6RIVER BUILDINGS MANAGEMENT COMPANY LIMITED - 2013-07-02RIVER BUILDINGS RESIDENTS LIMITED - 2015-11-16 40 Howard Road, Clarendon Park, LeicesterActive Corporate (8 parents)Equity (Company account)99 GBP2024-12-31Officer 2019-02-25 ~ nowIIF 1 - Director → ME
- 7 18 The Triange, Nottingham, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,148 GBP2024-06-30Officer 2020-06-18 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2020-06-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Right to appoint or remove members → OE
- 8SOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-04DMWSL 778 LIMITED - 2015-01-20 1st Floor 13 St. Marys Street, Stamford, LincolnshireDissolved Corporate (2 parents)Equity (Company account)121,601 GBP2020-10-31Officer 2015-01-14 ~ dissolvedIIF 8 - Director → ME
- 9DMWSL 780 LIMITED - 2014-11-25 18 The Triangle, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)286,934 GBP2024-10-31Officer 2014-11-19 ~ dissolvedIIF 7 - Director → ME
- 10SOUTHERNWOOD INVESTMENTS 3 FOUNDER PARTNER LIMITED PARTNERSHIP - 2021-10-06 18 The Triangle, NottinghamActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-03-29 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove persons → OEIIF 20 - Right to surplus assets - 75% or more → OE
- 11SOUTHERNWOOD INVESTMENTS 3 GP LLP - 2021-10-20 16 Charlotte Square, EdinburghActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-206 GBP2024-03-31Officer 2019-03-26 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2019-03-26 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 18 The Triangle, NottinghamActive Corporate (2 parents)Person with significant control 2021-11-05 ~ nowIIF 22 - Right to surplus assets - 75% or more → OE
- 13 16 Charlotte Square, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer 2021-10-20 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2021-10-20 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
4
- 1BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14DMWSL 804 LIMITED - 2015-11-18AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24SOUTHERNWOOD CONSULTING LIMITED - 2021-07-28AFFRIC ADVISORY LIMITED - 2025-01-14 18 The Triangle, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)164,675 GBP2024-10-31Person with significant control 2016-04-06 ~ 2021-07-02IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2023-04-28AFFRIC ADVISORY LIMITED - 2022-01-20 18 The Triangle, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-4,091 GBP2024-04-30Person with significant control 2021-04-14 ~ 2025-03-28IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3SOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-04DMWSL 778 LIMITED - 2015-01-20 1st Floor 13 St. Marys Street, Stamford, LincolnshireDissolved Corporate (2 parents)Equity (Company account)121,601 GBP2020-10-31Person with significant control 2016-04-06 ~ 2017-06-28IIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4DMWSL 780 LIMITED - 2014-11-25 18 The Triangle, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)286,934 GBP2024-10-31Person with significant control 2016-04-06 ~ 2021-07-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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