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
Individuals in focus
Myers, Robert
- British born in May 1969
Myers, Robert
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
IIF 1
- British born in May 1969
Myers, Robert William
Resident in England
Registered addresses and corresponding companies8, Barnes Wallis Road, Fareham, PO15 5TU, England
IIF 21, Churchill Place, London, E14 5HP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7 IIF 8 IIF 964, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 10One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
IIF 11 IIF 12 IIF 13 (more)(less)Pensons Yard, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8RT, England
IIF 19
- born in May 1969
Myers, Robert William
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Myers, Robert William
- British born in May 1969Registered addresses and corresponding companies
Myers, Robert William
111 Wakehurst Road, London, SW11 6BZ
IIF 27
- British born in May 1969
Mr Robert William Myers
Resident in England
Registered addresses and corresponding companies - born in May 1969
Myers, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 32
- British born in May 1969
Myers, Robert William
Resident in United Kingdom
Registered addresses and corresponding companiesSt James House, Oldbury, Bracknell, Berkshire, RG12 8TH, England
IIF 33Overshot Mill House, Mill Lane, Colne Engaine, Essex, CO6 2HX
IIF 3431st Floor, 25 Canada Square, London, E14 5LQ, England
IIF 354th Floor Condor House, St Paul's Churchyard, London, EC4M 8AL
IIF 36 IIF 37Condor House, St Pauls Churchyard, London, EC4M 8AL
IIF 38Condor House, St. Paul's Churchyard, London, EC4M 8AL, England
IIF 39 IIF 40 IIF 41 (more)(less)Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
IIF 43 IIF 44Equistone Limited, Condor House, St. Paul's Churchyard, London, EC4M 8AL, England
IIF 45Equistone Partners Europe Limited, Condor House, St Pauls Churchyard, London, EC4M 8AL, United Kingdom
IIF 46One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
IIF 47Ensors, Blyth House, Rendham Road, Saxmundham, IP17 1WA, England
IIF 48Barclays Private Equity Limited, Condor House, St Pauls Churchyard, London, EC4M 8AL
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in May 1969
Robert Myers
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 55
- British born in May 1969
Mr Robert William Myers
Resident in United Kingdom
Registered addresses and corresponding companies8, Barnes Wallis Road, Fareham, PO15 5TU, England
IIF 56101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 57 IIF 5864, New Cavendish Street, London, W1G 8TB, England
IIF 5964, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 60Ensors, Blyth House, Rendham Road, Saxmundham, IP17 1WA, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
48
- 1
ARK FARM INNOVATIONS GROUP LIMITED
- 2026-06-02 15581167101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARRM CAPITAL LIMITED
12602234101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2020-05-14 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
014446361 Churchill Place, LondonActive Corporate (62 parents, 2 offsprings)Officer2011-03-24 ~ 2011-11-14IIF 4 - Director → ME - 41 Churchill Place, LondonActive Corporate (63 parents, 1 offspring)Officer2011-03-24 ~ 2011-11-14IIF 5 - Director → ME
- 5QUAYSHELFCO 1118 LIMITED - 2004-12-1529 Broadwater Road, Welwyn Garden City, Hertfordshire, UkDissolved Corporate (19 parents)Officer2009-07-01 ~ 2012-07-25IIF 54 - Director → ME
- 6BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (30 parents)Officer2011-03-24 ~ 2018-12-12IIF 18 - Director → ME
- 7
DAIRY HYGIENE GROUP LIMITED
15609274101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-02 ~ 2024-04-03IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8EASYNET FINANCECO LIMITED - now
CONNECTION FINANCECO LIMITED
- 2014-01-02 08708489Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-11-01 ~ 2013-12-11IIF 39 - Director → ME - 9EASYNET INTERMEDIATE HOLDINGS LIMITED - nowInteroute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-11-01 ~ 2013-12-11IIF 41 - Director → ME
- 10EASYNET WORLDWIDE LIMITED - nowInteroute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-11-01 ~ 2013-12-11IIF 33 - Director → ME
- 11
- 12
- 13LOTHIAN SHELF (247) LIMITED - 2005-02-0150 Lothian Road, Festival Square, EdinburghDissolved Corporate (14 parents, 1 offspring)Officer2011-03-24 ~ 2018-12-12IIF 6 - Director → ME
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2011-05-11 ~ 2018-12-12IIF 40 - Director → ME
- 15BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28LOTHIAN FIFTY (851) LIMITED - 2002-02-1550 Lothian Road, Festival Square, EdinburghActive Corporate (18 parents, 2 offsprings)Officer2011-03-24 ~ 2018-12-12IIF 3 - Director → ME
- 16
- 17
- 18
- 19
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BZW PRIVATE EQUITY LIMITED - 1997-12-18BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 52 offsprings)Officer2011-03-24 ~ 2019-08-22IIF 14 - Director → ME - 20
- 21
- 22
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22 02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2011-03-24 ~ 2018-12-12IIF 11 - Director → ME - 23
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23 01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2011-03-24 ~ 2018-12-12IIF 17 - Director → ME - 24
FUSION TOPCO LIMITED
11434186One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-07-10 ~ 2018-12-12IIF 1 - Director → ME - 25
HILLPOINT PARTNERS LIMITED LIABILITY PARTNERSHIP
OC446084101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2023-03-02 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove members → OEIIF 55 - Right to surplus assets - 75% or more → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-02
Dissolved on 2018-06-14Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2007-08-28 ~ 2007-10-12IIF 49 - Director → ME2007-09-06 ~ 2007-10-12IIF 26 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-02
Dissolved on 2018-06-14Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (8 parents)Officer2007-08-28 ~ 2007-10-12IIF 51 - Director → ME2007-09-06 ~ 2007-10-12IIF 25 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-02
Dissolved on 2018-06-14HYDRASUN TOPCO LIMITED
- 2007-09-27 06346769Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2007-08-28 ~ 2013-03-14IIF 53 - Director → ME2007-09-06 ~ 2007-10-12IIF 24 - Secretary → ME - 29
MAGPIE BIDCO LIMITED
096854174th Floor Condor House, St Paul?s Churchyard, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-14 ~ dissolvedIIF 36 - Director → ME - 30
MAGPIE HOLDCO 3 LIMITED
096835764th Floor Condor House, St Paul?s Churchyard, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-13 ~ dissolvedIIF 37 - Director → ME - 31MDNX GROUP HOLDINGS LIMITED LTD - now
MDNX GROUP HOLDINGS LIMITED
- 2018-10-09 08708409CONNECTION TOPCO LIMITED
- 2014-02-25 08708409Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandConverted / Closed Corporate (21 parents, 9 offsprings)Officer2013-11-01 ~ 2015-10-15IIF 35 - Director → ME - 32MDNX HOLDINGS LIMITED - now
CONNECTION BIDCO LIMITED
- 2014-01-23 08751699Interoute Communications Limited, 31 Floor 25 Canada Square, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2013-11-01 ~ 2013-12-11IIF 42 - Director → ME - 33
MRH (GB) LIMITED
0636054310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (28 parents, 18 offsprings)Officer2008-03-18 ~ 2016-01-26IIF 45 - Director → ME - 34THINK MARBLE LTD - 2019-12-048 Barnes Wallis Road, Fareham, EnglandActive Corporate (9 parents)Officer2020-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35BRICK SYNC LIMITED - 2021-11-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2022-05-30 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-29 ~ 2026-06-10IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
ELIZABETH BANKS ASSOCIATES LIMITED
- 2006-04-29 02134523ALERTBUY LIMITED - 1987-10-02Pensons Yard, Stoke Bliss, Tenbury Wells, Worcestershire, EnglandActive Corporate (9 parents)Officer1998-01-01 ~ nowIIF 19 - Director → ME1998-07-30 ~ 2005-05-31IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 37Kings Court, London Road, Stevenage, EnglandDissolved Corporate (13 parents, 3 offsprings)Officer2009-03-26 ~ 2009-06-01IIF 50 - Director → ME
- 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-25
Due to be dissolved on 2022-08-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-03-26 ~ 2009-06-01IIF 52 - Director → ME - 39SC JOHNSON PROFESSIONAL GROUP LIMITED - now
DUALWISE GROUP LIMITED
- 2005-12-21 04934334Denby Hall Way Denby, Ripley, DerbyshireActive Corporate (23 parents, 2 offsprings)Officer2004-03-11 ~ 2010-03-22IIF 34 - Director → ME - 40SLTR GROUP LIMITED - nowHOMEDICS GROUP LIMITED - 2021-09-14
SALTER GROUP LIMITED
- 2021-08-17 04346488INFINITYCORP LIMITED - 2002-01-14Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, KentDissolved Corporate (19 parents, 1 offspring)Officer2002-02-07 ~ 2004-04-01IIF 27 - Director → ME - 41
PELOTON TRAINING LIMITED
- 2020-12-22 08516052Ensors Blyth House, Rendham Road, Saxmundham, EnglandActive Corporate (5 parents)Officer2023-05-15 ~ nowIIF 48 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 42
ROMEO TOPCO LIMITED
- 2009-06-18 06790731Kings Court, London Road, Stevenage, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2009-03-26 ~ 2014-11-24IIF 46 - Director → ME - 43
VALLUGA GROUP LIMITED
11363164Insolvency (Case 1) In administration
Administration started on 2022-10-25 during the appointment or period of control
Administration ended on 2023-09-22 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-12 during the appointment or period of control
Commencement of winding up on 2023-09-22 during the appointment or period of control
Conclusion of winding up on 2025-01-21 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of control2nd Floor Maritime Place, Quayside, Chatham Maritime, KentDissolved Corporate (7 parents)Person with significant control2018-07-17 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
VALLUGA HOLDINGS LIMITED
11168070Unit 1128 Silverstone Park Buckingham Road, Silverstone, Northamptonshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-01-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 45
VALLUGA RACING LLP
OC42079964 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-25 ~ dissolvedIIF 20 - LLP Designated Member → ME - 46
WGL BIDCO LIMITED
10808465Imperial House, 1251 Hedon Road, Hull, North Humberside, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-06-07 ~ 2017-06-15IIF 13 - Director → ME - 47
WGL HOLDCO LIMITED
10808314Imperial House, 1251 Hedon Road, Hull, North Humberside, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-06-07 ~ 2017-06-15IIF 12 - Director → ME - 48
WGL MIDCO LIMITED
10808409Imperial House, 1251 Hedon Road, Hull, North Humberside, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-07 ~ 2017-06-15IIF 15 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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