logo
explain how to read the page

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 Roun Brendan Barry

    Related profiles found in government register
  • Mr Roun Brendan Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland

      IIF 1 IIF 2 IIF 3

    • icon of address 28, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 9 IIF 10

    • icon of address 28, Rutland Square, Edinburgh, EH1 2BW, United Kingdom

      IIF 11

    • icon of address 5th Floor, Charlotte House, 2 South Charlotte Street, Edinburgh, EH2 4AW, Scotland

      IIF 12

    • icon of address Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 13 IIF 14 IIF 15

    • icon of address Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address First Floor, 14 Cork Street, London, W1S 3NS

      IIF 19

    • icon of address First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom

      IIF 20
  • Roun Brendan Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor Charlotte House, 2 South Charlotte Street, Edinburgh, EH2 4AW, United Kingdom

      IIF 21
  • Mr Roun Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor Charlotte House, South Charlotte Street, Edinburgh, EH2 4AW, Scotland

      IIF 22 IIF 23
  • Mr Roun Brendan Barry
    Irish born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dunedin, Dunedin, 14, Cork Street, London, W1 3NS, England

      IIF 24
  • Barry, Roun Brendan
    Irish ceo born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 25
  • Barry, Roun Brendan
    Irish company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish lawyer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roun Barry
    Irish born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland

      IIF 82
  • Barry, Roun Brendan
    Irish company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 83
  • Barry, Roun Brendan
    Irish director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 84
  • Barry, Roun Brendan
    Irish surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    British general manager born in April 1960

    Registered addresses and corresponding companies

    • icon of address 31 Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 126
  • Barry, Roun Brendan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 98
  • 1
    icon of address Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,384,839 GBP2022-12-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 57 - Director → ME
  • 2
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    577,608 GBP2022-12-31
    Officer
    icon of calendar 2023-04-06 ~ dissolved
    IIF 29 - Director → ME
  • 4
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 42 - Director → ME
  • 6
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    SPOTFIRE LTD - 2017-05-26
    icon of address Units G1-2 Westfield Business Park, Paignton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -146,885 GBP2025-03-31
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 108 - Director → ME
  • 11
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 90 - Director → ME
  • 12
    icon of address George House, 50 George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 116 - Director → ME
  • 13
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 107 - Director → ME
  • 14
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 105 - Director → ME
  • 15
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 110 - Director → ME
  • 16
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 125 - Director → ME
  • 17
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 109 - Director → ME
  • 18
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 102 - Director → ME
  • 19
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 97 - Director → ME
  • 20
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 106 - Director → ME
  • 21
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 93 - Director → ME
  • 22
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 117 - Director → ME
  • 23
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 123 - Director → ME
  • 24
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 100 - Director → ME
  • 25
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 86 - Director → ME
  • 26
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 122 - Director → ME
  • 27
    icon of address George House, 50 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 94 - Director → ME
  • 28
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 98 - Director → ME
  • 29
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 118 - Director → ME
  • 30
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 91 - Director → ME
  • 31
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 87 - Director → ME
  • 32
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 115 - Director → ME
  • 33
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 34
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 92 - Director → ME
  • 35
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 95 - Director → ME
  • 36
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 111 - Director → ME
  • 37
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 101 - Director → ME
  • 38
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 114 - Director → ME
  • 39
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 42
    ROBOSCOT (20) LIMITED - 1996-03-06
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    icon of calendar 1996-05-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 11 Cambridge Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 45
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 46
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-05-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,021,678 GBP2024-12-31
    Officer
    icon of calendar 2004-10-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,439 GBP2024-12-31
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 11 Cambridge Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 52
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    icon of calendar 2001-03-28 ~ now
    IIF 70 - Director → ME
  • 53
    icon of address George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ now
    IIF 89 - Director → ME
  • 54
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    796,873 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    IIF 124 - Director → ME
  • 56
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    IIF 113 - Director → ME
  • 57
    icon of address 1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    IIF 88 - Director → ME
  • 58
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 119 - Director → ME
  • 59
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 103 - Director → ME
  • 60
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2024-12-31
    Officer
    icon of calendar 1996-05-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,435 GBP2024-12-31
    Officer
    icon of calendar 1996-04-01 ~ now
    IIF 74 - Director → ME
  • 62
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,621 GBP2024-12-31
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 64 - Director → ME
  • 63
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-10-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 64
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 18 - Has significant influence or control → OE
  • 65
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED - 2024-06-15
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 25 - Director → ME
  • 66
    icon of address Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 16 - Has significant influence or control → OE
  • 67
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 35 - Director → ME
  • 68
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14
    ARA EUROPE CANYON LIMITED - 2023-08-08
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 36 - Director → ME
  • 69
    ARA DUNEDIN LIMITED - 2024-06-14
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -65 GBP2020-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    IIF 20 - Has significant influence or control → OE
  • 70
    LSPIM DEVCO LIMITED - 2024-10-21
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 27 - Director → ME
  • 71
    LSPIM HOLDINGS LIMITED - 2024-10-21
    icon of address 300 Bath Street 1st Floor West, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 33 - Director → ME
  • 72
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 30 - Director → ME
  • 73
    L&S PM LIMITED - 2024-10-21
    icon of address 300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 32 - Director → ME
  • 74
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    icon of address Ferguson House, Marylebone Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 39 - Director → ME
  • 75
    ARA DUNEDIN PROPERTY MANAGEMENT LIMITED - 2024-06-14
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 37 - Director → ME
  • 76
    ARA EUROPE REIT MANAGER LIMITED - 2024-06-14
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 34 - Director → ME
  • 77
    icon of address Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 56 - Director → ME
  • 78
    icon of address Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,359,344 GBP2023-12-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 55 - Director → ME
  • 79
    icon of address Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -841,078 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 58 - Director → ME
  • 80
    DECORHIGH LIMITED - 1997-03-21
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 59 - Director → ME
  • 81
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 85 - Director → ME
  • 82
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 112 - Director → ME
  • 83
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 121 - Director → ME
  • 84
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 96 - Director → ME
  • 85
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,407 GBP2024-12-31
    Officer
    icon of calendar 2006-07-28 ~ now
    IIF 79 - Director → ME
  • 86
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2023-04-06 ~ dissolved
    IIF 31 - Director → ME
  • 87
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2023-04-06 ~ dissolved
    IIF 28 - Director → ME
  • 88
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 84 - Director → ME
  • 89
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 47 - Director → ME
  • 90
    icon of address 100 Victoria Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 52 - Director → ME
  • 91
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 50 - Director → ME
  • 92
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 49 - Director → ME
  • 93
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 53 - Director → ME
  • 94
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 48 - Director → ME
  • 95
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 51 - Director → ME
  • 96
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    193,782 GBP2023-12-31
    Officer
    icon of calendar 2003-10-09 ~ now
    IIF 67 - Director → ME
  • 97
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,224,653 GBP2024-12-31
    Officer
    icon of calendar 2004-11-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 98
    icon of address Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,455,508 GBP2023-12-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 38 - Director → ME
Ceased 8
  • 1
    ROBOSCOT (20) LIMITED - 1996-03-06
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    icon of calendar 1996-05-30 ~ 2001-05-31
    IIF 128 - Secretary → ME
  • 2
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    icon of calendar 2001-03-28 ~ 2001-05-31
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2024-12-31
    Officer
    icon of calendar 1992-06-05 ~ 1996-02-16
    IIF 126 - Director → ME
    icon of calendar 1996-05-30 ~ 2001-05-31
    IIF 129 - Secretary → ME
    icon of calendar 1993-09-13 ~ 1995-02-06
    IIF 127 - Secretary → ME
  • 4
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,435 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 2001-05-31
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-05
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2005-08-02 ~ 2008-10-01
    IIF 120 - Director → ME
  • 6
    PRECIS (2156) LIMITED - 2002-08-05
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-08-02 ~ 2005-11-11
    IIF 104 - Director → ME
  • 7
    icon of address 55 Northumberland Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    540,855 GBP2024-12-31
    Officer
    icon of calendar 2003-10-09 ~ 2019-04-05
    IIF 77 - Director → ME
  • 8
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,880,574 GBP2017-12-31
    Officer
    icon of calendar 2005-12-30 ~ 2012-07-30
    IIF 81 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.