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.
Mr Roderick Paul Macdonald Gillies
- British born in July 1959
Mr Roderick Paul Macdonald Gillies
Resident in United Kingdom
Registered addresses and corresponding companies16, Meadowburn Avenue, Newton Mearns, Glasgow, G77 6TA, Scotland
IIF 11st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 2 IIF 323, Princes Street, London, W1B 2LX, England
IIF 44th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 5 IIF 6Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 7
- British born in July 1959
Mr Roderick Paul Macdonald Gillies
Resident in England
Registered addresses and corresponding companies4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 8
- British born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesHangar 2 Bay 5, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
IIF 91st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 10 IIF 11 IIF 121st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)23, 1st Floor, Princes Street, London, W1B 2LX, England
IIF 1823, Princes Street, London, W1B 2LX, England
IIF 194th Floor, 58-59 Great Marlborough Street, London, W1F 7JY
IIF 20 IIF 214th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 22 IIF 23 IIF 24 (more)(less)4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 35Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 36Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 37
- British partner born in July 1959
Gillies, Roderik Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 38
- British born in July 1959
Mr Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companies1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 39
- British born in July 1959
Mr Paul Roderick Macdonal Gillies
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr. Paul Roderick Macdonald Gillies
Resident in England
Registered addresses and corresponding companies1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 42
- British born in July 1959
Gillies, Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 43 IIF 44 IIF 45 (more)(less)1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 47 IIF 484th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 49 IIF 50 IIF 51 (more)(less)First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 55Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD
IIF 56Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom
IIF 57Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England
IIF 58
- British born in July 1959Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- British Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 62 IIF 631st Floor 23, Princes Street, 1st Floor, 22-23 Princes Street, London, W1B 2LX, United Kingdom
IIF 641st Floor 23, Princes Street, London, W1B 2LX, England
IIF 651st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 664th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 679 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 68 IIF 69 IIF 70Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD
IIF 71 IIF 72 IIF 73 (more)(less)1st Floor 23, Princes Street, Thames Ditton, KT7 0UR, United Kingdom
IIF 78
- Other Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
Flat A, 96-98 Inverness Terrace, London, W2 3LD, United Kingdom
IIF 79
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald, Mr
98, Inverness Terrace, Flat A, London, W2 3LD
IIF 80
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
15, Stukeley Street, 1st Floor, London, WC2B 5LT, England
IIF 81 IIF 821st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 831st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 841st Floor, 5- 6 Argyll Street, London, W1F 7TE, England
IIF 8523, Princes Street, London, W1B 2LX, United Kingdom
IIF 864th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 87 IIF 88 IIF 89Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England
IIF 90First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 91Flat A, 98 Inverness Terrace, London, W2 3LD
IIF 92
- Registered addresses and corresponding companies
Gillies, Paul Roderick Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 93
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2014-11-05PHOTONICA EUROPE LTD. - 1998-12-16VORTEXLAKE LIMITED - 1996-11-088 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1999-01-01 ~ 1999-06-30IIF 60 - Director → ME - 2
- 3
- 4
BANACHDACH URLAR LIMITED
131286061st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-12 ~ dissolvedIIF 14 - Director → ME - 5
- 6
BG PARTNERSHIP CONSULTANTS LIMITED
062626914th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2007-05-30 ~ nowIIF 46 - Director → ME2007-05-30 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE - 7
BG PARTNERSHIP LIMITED
071019154th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2009-12-11 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BROOK STREET BEAUTY LIMITED
142429594th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
BTY CONSULTANCY (UK) LIMITED
108322635 Beauchamp Court Victors Way, Barnet, London, United KingdomActive Corporate (5 parents)Officer2017-08-21 ~ 2026-02-13IIF 35 - Director → ME - 10
BUSINESS (U.K.) ASSOCIATES LIMITED
02128701No 5 31 Park Road, Bexhill On Sea, East SussexDissolved Corporate (6 parents)Officer(before 1991-12-18) ~ 1993-11-15IIF 68 - Secretary → ME - 11
CLEVELAND LONDON ADVISORY LTD
14428909First Floor, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 12
COHEN BROTHERS (UK) LIMITED
10964711No 5 28-29 Collingham Gardens, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2025-05-02IIF 87 - Secretary → ME - 13
DAILAMAN (UK) LIMITED
05232750First Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2004-09-16 ~ dissolvedIIF 75 - Secretary → ME - 14
- 15
- 16
- 17
- 18
DESIGN INFINITY LIMITED
02625722No 5, 31 Park Road, Bexhill On Sea, SussexDissolved Corporate (5 parents, 1 offspring)Officer1991-07-02 ~ 1991-09-24IIF 70 - Secretary → ME - 19
DIAMOND DRY CLEANING CENTRE LTD
074343124th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 23 - Director → ME - 20
DINGLE LONDON LIMITED
091399991st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 43 - Director → ME - 21DISCOVER BRITAIN LIMITED - now
ASSETSIGN LIMITED
- 2012-02-20 026724734th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer1992-01-09 ~ 1992-12-31IIF 69 - Secretary → ME - 22
E.B.H. LTD.
040171544th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (12 parents)Officer2015-10-29 ~ nowIIF 53 - Director → ME - 23
EDINBURGH SHOE COMPANY LIMITED
0625792716 Maddox Street, LondonDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 77 - Secretary → ME - 24
EL DE FLEUR LIMITED
142118604th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-04 ~ 2022-09-05IIF 37 - Director → ME - 25
ENERGY FIRST HOLDING (UK) LIMITED
132159314th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2021-02-22 ~ nowIIF 22 - Director → ME - 26
ENKA FINANCING SERVICES (UK) LIMITED
065162951st Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 56 - Director → ME - 27
FACTSPAN LTD
148463392 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-04 ~ 2024-07-18IIF 90 - Secretary → ME - 28
FINANCIAL CLIENT SERVICE LTD.
063377601st Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2008-04-02 ~ dissolvedIIF 79 - Secretary → ME - 29
FLUXUM ENERGY LIMITED
154500024th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 32 - Director → ME - 30
FORAY CONSULTING LIMITED
067460401st Floor 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedIIF 73 - Secretary → ME - 31
GENESIS ENERGY AND POWER LIMITED
126623614th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 27 - Director → ME - 32
GR ASSET MANAGEMENT LIMITED
163336484th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-21 ~ nowIIF 21 - Director → ME - 33
GREAT WOODS LIMITED
063923214th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer2016-03-17 ~ nowIIF 52 - Director → ME2009-09-24 ~ 2009-10-26IIF 80 - Secretary → ME - 34
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer1996-03-01 ~ 1996-06-23IIF 61 - Director → ME - 35
GUIDANCE SOFTWARE, INC.
FC023582251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United StatesConverted / Closed Corporate (8 parents)Officer2012-12-12 ~ 2017-11-01IIF 63 - Secretary → ME - 36IMALYA BEAUTY (UK) LIMITED - 2020-05-054th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 18 - Director → ME
- 37
RAMPANT FILMS LIMITED
- 2019-01-03 SC20751716 Meadowburn Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2000-05-26 ~ 2001-04-30IIF 59 - Director → ME2017-03-02 ~ 2017-11-21IIF 19 - Director → ME2001-04-30 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE - 38
- 39
JUSTAL THERAPEUTICS LIMITED
1146879423 Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-17 ~ 2020-03-09IIF 86 - Secretary → ME - 40
KALAORA (UK) LIMITED
132224814th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2021-02-24 ~ nowIIF 25 - Director → ME - 41
KEELSTEM LIMITED
034371421st Floor 16 Maddox Street, LondonDissolved Corporate (5 parents)Officer2005-09-30 ~ 2014-04-16IIF 76 - Secretary → ME - 42
LAHORE LITERARY FESTIVAL (UK) LIMITED
109264724th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer2017-08-22 ~ nowIIF 29 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 5 - Right to appoint or remove directors → OE - 43
COUCHFLOOR LIMITED
- 2007-10-25 061396934th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-05-22 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 44
MICHAEL DENOON LIMITED
064427701st Floor, 16 Maddox Street, London, LondonDissolved Corporate (2 parents)Officer2007-12-03 ~ dissolvedIIF 74 - Secretary → ME - 45
MYCOOLAPPS LIMITED
073501741st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE - 46
NATURE2UK ENERGY LIMITED
154497884th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 34 - Director → ME - 47
NETZO ENERGY LIMITED
154499834th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 31 - Director → ME - 48
NORTHERN IRELAND CHILDRENS PRACTICE LIMITED
NI63820248 Old Mill Park, Dundonald, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-05-19 ~ 2018-02-26IIF 10 - Director → ME - 49
- 50
OXFINITI LIMITED
097961794th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-17IIF 42 - Has significant influence or control → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE - 51
OXIN FINANCIAL SERVICES LIMITED
099921751st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-08 ~ 2021-11-26IIF 44 - Director → ME - 52
PANORAMA SOFTWARE (EUROPE) LIMITED
04793694Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2011-12-20 ~ 2014-06-02IIF 83 - Secretary → ME - 53
PROGES LIMITED
047550851st Floor 23 Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2003-05-06 ~ dissolvedIIF 65 - Secretary → ME - 54
RUDIUS MANAGEMENT (UK) LIMITED
133030274th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2021-04-07 ~ nowIIF 89 - Secretary → ME - 55SAMT REBARS UK LTD - 2022-05-1023 Copenhagen Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-20 ~ nowIIF 85 - Secretary → ME
- 56
SKM ENTERPRISES (UK) LIMITED
05210885First Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents)Officer2004-08-20 ~ dissolvedIIF 62 - Secretary → ME - 57
SQUARE FEET DEVELOPMENTS LIMITED
092939364th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Officer2014-11-04 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-24IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control → OE - 58
SUPEROX WASTEWATER (EUROPE) LIMITED
07978473First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 91 - Secretary → ME - 59
THE ALLEN GROUPE LIMITED
06520778Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Officer2019-05-23 ~ nowIIF 9 - Director → ME - 60
THE FLEXITARIAN SOCIETY FOUNDATION
131241831st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
06982878Atria, Spa Road, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-07-07 ~ 2022-08-02IIF 11 - Director → ME - 62
TODD PROPERTIES LIMITED
042658304th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (4 parents)Officer2001-08-07 ~ dissolvedIIF 64 - Secretary → ME - 63
TWINCEDAR (UK) LIMITED
112470541st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-10 ~ dissolvedIIF 13 - Director → ME - 64
- 65
TWINELMS LIMITED
098029414th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Officer2015-10-06 ~ nowIIF 49 - Director → ME - 66
TWINHAZEL LIMITED
160206404th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 20 - Director → ME - 67
- 68
UK POWER RESERVE LIMITED
07385282Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United KingdomActive Corporate (23 parents, 10 offsprings)Officer2010-09-30 ~ 2013-07-03IIF 58 - Director → ME - 69
- 70
URBANBITE HOLDINGS LIMITED
06041281Masters House, 107 Hammersmith Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-01-04 ~ 2009-03-17IIF 71 - Secretary → ME - 71
URBANBITE LIMITED
03900303Masters House, 107 Hammersmith Road, LondonDissolved Corporate (23 parents)Officer2007-03-12 ~ 2009-03-17IIF 72 - Secretary → ME - 72
VATTERNFIELDS (UK) LIMITED
126598504th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-26 ~ nowIIF 26 - Director → ME - 73
SPIKE ENERGY LIMITED
- 2013-10-08 077017241st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 74
- 75
ZERO POLLUTION FOUNDATION
124676844th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-17 ~ dissolvedIIF 24 - Director → ME
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