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
Robertson, Rachel Elizabeth
- British born in June 1961
Robertson, Rachel Elizabeth
Resident in England
Registered addresses and corresponding companiesMerchants House, 7, West George Street, Glasgow, G2 1BA, United Kingdom
IIF 13, Park Place, London, SW1A 1LP
IIF 2 IIF 3 IIF 4 (more)(less)3, Park Place, St James, London, SW1A 1LP
IIF 183 Park Place, St James's, London, SW1A 1LP
IIF 19 IIF 20 IIF 213, Park Place, St. James's, London, SW1A 1LP, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 26Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 27Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 28Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 29415, Limpsfield Road, Warlingham, Surrey, CR6 9HA, United Kingdom
IIF 30Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in June 1961
Robertson, Rachel Elizabeth
Resident in Uk
Registered addresses and corresponding companies - British born in June 1961Registered addresses and corresponding companies
Roberton, Rachel Elizabeth
Betchworth House, 101 Westhall Road, Warlington, Surrey, CR6 9HG
IIF 44
- British born in June 1961
Mrs Rachel Elizabeth Robertson
Resident in England
Registered addresses and corresponding companiesWoodlands, 415 Limpsfield Rd, Warlingham, Surrey, CR6 9HA
IIF 45
- British born in June 1961
Robertson, Ray
Resident in Uk
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 46 IIF 47 IIF 48 (more)(less)
Related profiles found in government register
Offspring entities and appointments
52
- 1
ANNIE PROPERTY INVESTMENTS LIMITED
088736723 Park Place, St James's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-03 ~ 2018-10-09IIF 23 - Director → ME - 2
BETCHWORTH CONSULTING LTD
07051313Woodlands, 415 Limpsfield Rd, Warlingham, SurreyDissolved Corporate (3 parents)Officer2009-10-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-21 ~ 2023-03-15IIF 45 - Ownership of shares – 75% or more → OE - 3
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2013-07-01 ~ 2018-10-09IIF 21 - Director → ME - 4D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01TEESLAND GROUP PLC - 2002-09-27NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2004-01-06 ~ 2007-07-09IIF 33 - Director → ME - 5D.U.K.E. PROPERTIES (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD PROPERTIES (UK) LIMITED - 2013-02-06ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2004-01-06 ~ 2007-07-10IIF 31 - Director → ME - 6D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be dissolved on 2026-05-13VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SDG (HOLDINGS) PLC - 2003-10-31TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents, 14 offsprings)Officer2004-01-06 ~ 2007-07-09IIF 38 - Director → ME - 7D.U.K.E. REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Dissolved on 2026-05-11VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (26 parents, 2 offsprings)Officer2004-01-06 ~ 2007-07-09IIF 32 - Director → ME - 8
DAN-TON INVESTMENTS LIMITED
0352728382 St. John Street, LondonLiquidation Corporate (7 parents)Officer2013-07-01 ~ 2017-03-23IIF 17 - Director → ME - 9
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-01-05 ~ 2009-03-09IIF 35 - Director → ME - 10EUSTON ESTATE (LP) 5 LIMITED - now
UBERIOR (EUSTON ESTATES) LIMITED
- 2005-08-01 0531941125 Harley Street, LondonDissolved Corporate (14 parents)Officer2005-03-16 ~ 2005-07-28IIF 41 - Director → ME - 11FAIRBRIAR HOLDINGS LIMITED - 2007-01-26BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 19 offsprings)Officer2009-11-18 ~ 2010-12-23IIF 34 - Director → ME
- 12
- 13
GEXTECH HOLDINGS LIMITED
05345765Insolvency (Case 1) In administration
Administration started on 2011-06-03 during the appointment or period of control
Administration ended on 2013-05-31 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-05-30 during the appointment or period of control
Commencement of winding up on 2013-05-31 during the appointment or period of control
Conclusion of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of control4 St Giles Court, Southampton Street, ReadingDissolved Corporate (18 parents)Officer2010-04-30 ~ dissolvedIIF 42 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-07-26M M & S (2662) LIMITED - 2000-10-2782 St. John Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2013-07-01 ~ 2017-03-23IIF 12 - Director → ME - 15HIVE PLACES LIMITED - now
SDG (PRESTON) LIMITED
- 2026-03-20 07123977Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (10 parents, 2 offsprings)Officer2010-01-26 ~ 2012-08-06IIF 51 - Director → ME - 16
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2013-07-01 ~ 2018-10-09IIF 18 - Director → ME - 17
- 18A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Officer2013-07-01 ~ 2017-09-28IIF 20 - Director → ME
- 19
MINT PROPERTY INVESTMENTS LIMITED
088735663 Park Place, St James's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-03 ~ 2018-10-09IIF 25 - Director → ME - 20
NEWPORT PROPERTY INVESTMENTS LIMITED
096365443 Park Place, St. James's, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-12 ~ 2017-03-23IIF 22 - Director → ME - 21QUARTERMILE VENTURES LIMITED - nowGLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2005-02-03 ~ 2006-10-02IIF 39 - Director → ME - 22TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27M M & S (2660) LIMITED - 2000-10-273 Park Place, St James, LondonDissolved Corporate (9 parents)Officer2013-07-01 ~ 2017-03-23IIF 2 - Director → ME
- 23RHOMBUS NO.3 LIMITED - nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606FAIRWAY INDUSTRIAL LIMITED
- 2004-10-14 048436064th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2004-03-04 ~ 2005-01-17IIF 37 - Director → ME - 24
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
07134205Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (9 parents, 3 offsprings)Officer2010-01-26 ~ 2012-08-06IIF 43 - Director → ME - 25
- 26Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 11 offsprings)Officer2010-01-26 ~ 2012-08-06IIF 52 - Director → ME
- 27SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
SDG (RHYL) LIMITED
- 2023-08-08 07123937Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (10 parents)Officer2010-01-26 ~ 2012-08-06IIF 50 - Director → ME - 28
SDG (BOSTON) LIMITED
07123954Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)Officer2010-01-26 ~ 2012-08-06IIF 46 - Director → ME - 29
SDG (CONGLETON) LIMITED
07123845Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-12-12Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (10 parents)Officer2010-01-26 ~ 2012-08-06IIF 48 - Director → ME - 30
SDG (GLOSSOP) LIMITED
07123912Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents)Officer2010-01-26 ~ 2012-08-06IIF 49 - Director → ME - 31
SDG (NEWPORT) LIMITED
07123857Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents)Officer2010-01-26 ~ 2012-08-06IIF 53 - Director → ME - 32
SDG (STOCKPORT) LIMITED
07123925Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-22Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2010-01-26 ~ 2012-08-06IIF 54 - Director → ME - 33
SDG (WIGAN) LIMITED
07123900Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents)Officer2010-01-26 ~ 2012-08-06IIF 47 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-05-23FORSYTH DEVELOPMENT GROUP LIMITED
- 2010-07-21 05998964Europa House, 20 Esplanade, ScarboroughDissolved Corporate (11 parents)Officer2010-06-29 ~ 2012-08-06IIF 28 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED - 2003-06-23MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2006-02-15 ~ 2006-02-20IIF 36 - Director → ME2004-01-05 ~ 2006-02-14IIF 40 - Director → ME - 36
- 37
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2013-07-01 ~ 2018-10-09IIF 19 - Director → ME - 38
- 39THE GEORGE SQUARE TRUST - 1991-10-17The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (50 parents)Officer2010-11-18 ~ 2012-04-02IIF 1 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19BROOMCO (2667) LIMITED - 2001-12-1882 St. John Street, LondonDissolved Corporate (10 parents)Officer2013-07-01 ~ 2017-03-23IIF 5 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2024-08-04BROOMCO (1728) LIMITED - 1999-01-0482 St. John Street, LondonDissolved Corporate (10 parents)Officer2013-07-01 ~ 2017-03-23IIF 16 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-02-05TONSTATE (GLASGOW) LIMITED - 2000-02-1182 St. John Street, LondonDissolved Corporate (10 parents)Officer2013-07-01 ~ 2017-03-23IIF 3 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-11-05M M & S (2914) LIMITED - 2002-12-2082 St. John Street, LondonDissolved Corporate (11 parents)Officer2013-07-01 ~ 2017-03-23IIF 6 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19M M & S (2657) LIMITED - 2001-03-0582 St. John Street, LondonDissolved Corporate (11 parents)Officer2013-07-01 ~ 2017-03-23IIF 10 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19BROOMCO (2449) LIMITED - 2001-03-0982 St. John Street, LondonDissolved Corporate (11 parents)Officer2013-07-01 ~ 2017-03-23IIF 14 - Director → ME - 46
TONSTATE EDINBURGH LIMITED
0484214482 St. John Street, LondonLiquidation Corporate (9 parents)Officer2013-07-01 ~ 2017-03-23IIF 13 - Director → ME - 47
TONSTATE GROUP LIMITED
0316208282 St John Street, LondonLiquidation Corporate (9 parents, 15 offsprings)Officer2013-07-01 ~ 2017-07-14IIF 7 - Director → ME - 48
TONSTATE METROPOLE HOTELS LIMITED
058974093 Park Place, St. James`s, LondonDissolved Corporate (7 parents, 1 offspring)Officer2013-07-01 ~ 2018-10-09IIF 11 - Director → ME - 49
TONSTATE TEN LIMITED
06004660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-07-2682 St. John Street, LondonDissolved Corporate (8 parents)Officer2013-07-01 ~ 2017-03-23IIF 15 - Director → ME - 50
TPD INVESTMENTS LIMITED
059973183 Park Place, St James`s, LondonDissolved Corporate (6 parents, 1 offspring)Officer2013-07-01 ~ 2018-10-09IIF 8 - Director → ME - 51
- 52VSERV GROUP LIMITED - now
VSPORTS GAMES LIMITED
- 2013-11-18 07649200Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-05-26 ~ 2013-05-08IIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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