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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
parent relation
Individuals in focus

Mr Roderick Paul Macdonald Gillies

    Related profiles found in government register
  • Mr Roderick Paul Macdonald Gillies
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Meadowburn Avenue, Newton Mearns, Glasgow, G77 6TA, Scotland

      IIF 1
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 2 IIF 3
    • 23, Princes Street, London, W1B 2LX, England

      IIF 4
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 5 IIF 6
    • Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 7
  • Mr Roderick Paul Macdonald Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 8
  • Gillies, Roderick Paul Macdonald
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hangar 2 Bay 5, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 9
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 10
    • 23, 1st Floor, Princes Street, London, W1B 2LX, England

      IIF 11
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY

      IIF 12 IIF 13
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 14 IIF 15 IIF 16
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 25
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 26 IIF 27
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 28
  • Gillies, Roderick Paul Macdonald
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 29
  • Gillies, Roderick Paul Macdonald
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 30
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 31 IIF 32
    • 23, Princes Street, London, W1B 2LX, England

      IIF 33
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 34
    • Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 35
  • Gillies, Roderick Paul Macdonald
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 36
  • Gillies, Roderick Paul Macdonald
    British partner born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 37
  • Gillies, Roderik Paul Macdonald
    British partner born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 38
  • Mr Roderick Paul Macdonald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 39
  • Mr Paul Roderick Macdonal Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 40
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 41
  • Mr. Paul Roderick Macdonald Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 42
  • Gillies, Roderick Paul Macdonald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, London, W1B 2LX, England

      IIF 43
    • 1st Floor, 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 44 IIF 45
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 46 IIF 47 IIF 48
    • Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD

      IIF 51
  • Gillies, Roderick Paul Macdonald
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 52
  • Gillies, Roderick Paul Macdonald
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 53 IIF 54 IIF 55
    • 1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 56
    • Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom

      IIF 57
    • Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England

      IIF 58
  • Gillies, Roderick Paul Macdonald
    British accountant born in July 1959

    Registered addresses and corresponding companies
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 59
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant born in July 1959

    Registered addresses and corresponding companies
    • 16 Maddox Street, London, W1R 9PL

      IIF 60
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 61
  • Gillies, Roderick Paul Macdonald
    British

    Registered addresses and corresponding companies
  • Gillies, Roderick Paul Macdonald
    British accountant

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 72
    • Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD

      IIF 73 IIF 74
  • Gillies, Roderick Paul Macdonald
    British certified accountant

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, Thames Ditton, KT7 0UR, United Kingdom

      IIF 75
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, 1st Floor, 22-23 Princes Street, London, W1B 2LX, United Kingdom

      IIF 76
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 77
  • Gillies, Roderick Paul Macdonald
    Other

    Registered addresses and corresponding companies
    • Flat A, 96-98 Inverness Terrace, London, W2 3LD, United Kingdom

      IIF 78
  • Gillies, Roderick Paul Macdonald, Mr

    Registered addresses and corresponding companies
    • 98, Inverness Terrace, Flat A, London, W2 3LD

      IIF 79
  • Gillies, Roderick Paul Macdonald

    Registered addresses and corresponding companies
    • 15, Stukeley Street, 1st Floor, London, WC2B 5LT, England

      IIF 80 IIF 81
    • 1st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 82
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 83
    • 1st Floor, 5- 6 Argyll Street, London, W1F 7TE, England

      IIF 84
    • 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 85
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 86 IIF 87 IIF 88
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 89
    • Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England

      IIF 90
    • First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 91
    • Flat A, 98 Inverness Terrace, London, W2 3LD

      IIF 92
  • Gillies, Paul Roderick Macdonald

    Registered addresses and corresponding companies
    • 1st Floor, 16 Maddox Street, London, W1S 1PH

      IIF 93
child relation
Offspring entities and appointments 75
  • 1
    AMANA EUROPE LIMITED
    - now 03269679
    PHOTONICA EUROPE LTD. - 1998-12-16
    VORTEXLAKE LIMITED - 1996-11-08
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-01-01 ~ 1999-06-30
    IIF 61 - Director → ME
  • 2
    ANNA STREET ADVISORY LTD
    14258509 16789807
    4th Floor 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ANNA STREET ADVISORY LTD
    16789807 14258509
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 23 - Director → ME
  • 4
    BANACHDACH URLAR LIMITED
    13128606
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 26 - Director → ME
  • 5
    BERKELEY TEST LIMITED
    - now 09694745
    BERKELEY FIT LIMITED
    - 2016-04-14 09694745
    BERKELEY TEST LIMITED
    - 2016-04-05 09694745
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 57 - Director → ME
  • 6
    BG PARTNERSHIP CONSULTANTS LIMITED
    06262691
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-30 ~ now
    IIF 43 - Director → ME
    2007-05-30 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 7
    BG PARTNERSHIP LIMITED
    07101915
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-12-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BROOK STREET BEAUTY LIMITED
    14242959
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    BTY CONSULTANCY (UK) LIMITED
    10832263
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-21 ~ 2026-02-13
    IIF 25 - Director → ME
  • 10
    BUSINESS (U.K.) ASSOCIATES LIMITED
    02128701
    No 5 31 Park Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-18) ~ 1993-11-15
    IIF 65 - Secretary → ME
  • 11
    CLEVELAND LONDON ADVISORY LTD
    14428909
    First Floor, 5-6 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    COHEN BROTHERS (UK) LIMITED
    10964711
    No 5 28-29 Collingham Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2025-05-02
    IIF 86 - Secretary → ME
  • 13
    DAILAMAN (UK) LIMITED
    05232750
    First Floor, 16 Maddox Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 14
    DELIN ADVISORS LTD
    - now 10271494 10686661
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (12 parents)
    Officer
    2023-05-09 ~ now
    IIF 81 - Secretary → ME
  • 15
    DELIN CAPITAL (UK) LTD
    - now 05505368
    DELIN CAPITAL LIMITED
    - 2012-02-16 05505368 11743983
    INDEPENDENT ENERGY COMPANY LIMITED
    - 2009-09-30 05505368
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (17 parents)
    Officer
    2009-09-25 ~ now
    IIF 92 - Secretary → ME
  • 16
    DELIN PROPERTY ASSET MANAGEMENT UK LTD
    - now 08557904
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
    - 2019-11-06 08557904
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 80 - Secretary → ME
  • 17
    DELIN VENTURES ADVISORS LIMITED
    - now 10686661 10271494
    DELIN VENTURES LIMITED - 2019-01-16
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 87 - Secretary → ME
  • 18
    DESIGN INFINITY LIMITED
    02625722
    No 5, 31 Park Road, Bexhill On Sea, Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1991-07-02 ~ 1991-09-24
    IIF 66 - Secretary → ME
  • 19
    DIAMOND DRY CLEANING CENTRE LTD
    07434312
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ now
    IIF 15 - Director → ME
  • 20
    DINGLE LONDON LIMITED
    09139999
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 53 - Director → ME
  • 21
    DISCOVER BRITAIN LIMITED - now
    ASSETSIGN LIMITED
    - 2012-02-20 02672473
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Officer
    1992-01-09 ~ 1992-12-31
    IIF 89 - Secretary → ME
  • 22
    E.B.H. LTD.
    04017154
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-10-29 ~ now
    IIF 44 - Director → ME
  • 23
    EDINBURGH SHOE COMPANY LIMITED
    06257927
    16 Maddox Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 24
    EL DE FLEUR LIMITED
    14211860
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ 2022-09-05
    IIF 35 - Director → ME
  • 25
    ENERGY FIRST HOLDING (UK) LIMITED
    13215931
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ now
    IIF 14 - Director → ME
  • 26
    ENKA FINANCING SERVICES (UK) LIMITED
    06516295
    1st Floor, 16 Maddox Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 51 - Director → ME
  • 27
    FACTSPAN LTD
    14846339
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-04 ~ 2024-07-18
    IIF 90 - Secretary → ME
  • 28
    FINANCIAL CLIENT SERVICE LTD.
    06337760
    1st Floor, 16 Maddox Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-04-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 29
    FLUXUM ENERGY LIMITED
    15450002
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 22 - Director → ME
  • 30
    FORAY CONSULTING LIMITED
    06746040
    1st Floor 16 Maddox Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 74 - Secretary → ME
  • 31
    GENESIS ENERGY AND POWER LIMITED
    12662361
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 18 - Director → ME
  • 32
    GR ASSET MANAGEMENT LIMITED
    16333648
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 13 - Director → ME
  • 33
    GREAT WOODS LIMITED
    06392321
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-17 ~ now
    IIF 49 - Director → ME
    2009-09-24 ~ 2009-10-26
    IIF 79 - Secretary → ME
  • 34
    GROUND RENT OPPORTUNITIES LIMITED
    02872503
    27 Lombard Street, Chancery House, Lichfield, England
    Active Corporate (13 parents)
    Officer
    1996-03-01 ~ 1996-06-23
    IIF 59 - Director → ME
  • 35
    GUIDANCE SOFTWARE, INC.
    FC023582
    251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (8 parents)
    Officer
    2012-12-12 ~ 2017-11-01
    IIF 63 - Secretary → ME
  • 36
    IMAYLA BEAUTY (UK) LIMITED
    - now 12582309
    IMALYA BEAUTY (UK) LIMITED - 2020-05-05
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-08 ~ now
    IIF 11 - Director → ME
  • 37
    ISAN FILMS INTERNATIONAL LIMITED
    - now SC207517
    RAMPANT FILMS LIMITED
    - 2019-01-03 SC207517
    16 Meadowburn Avenue, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-05-26 ~ 2001-04-30
    IIF 60 - Director → ME
    2017-03-02 ~ 2017-11-21
    IIF 33 - Director → ME
    2001-04-30 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 38
    ITO JAPANESE LANGUAGE LIMITED
    - now 04354325
    ITO JAPAN LANGUAGE LIMITED
    - 2016-03-01 04354325
    EDUCATIONAL INFORMATION COLLEGE (UK) LIMITED
    - 2015-11-17 04354325
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-10-11 ~ now
    IIF 19 - Director → ME
    2005-06-23 ~ now
    IIF 72 - Secretary → ME
  • 39
    JUSTAL THERAPEUTICS LIMITED
    11468794
    23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-17 ~ 2020-03-09
    IIF 85 - Secretary → ME
  • 40
    KALAORA (UK) LIMITED
    13222481
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 16 - Director → ME
  • 41
    KEELSTEM LIMITED
    03437142
    1st Floor 16 Maddox Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ 2014-04-16
    IIF 70 - Secretary → ME
  • 42
    LAHORE LITERARY FESTIVAL (UK) LIMITED
    10926472
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 5 - Right to appoint or remove directors OE
  • 43
    MADDOX RESEARCH LIMITED
    - now 06139693
    COUCHFLOOR LIMITED
    - 2007-10-25 06139693
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Has significant influence or control OE
  • 44
    MICHAEL DENOON LIMITED
    06442770
    1st Floor, 16 Maddox Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 45
    MYCOOLAPPS LIMITED
    07350174
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 46
    NATURE2UK ENERGY LIMITED
    15449788
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 24 - Director → ME
  • 47
    NETZO ENERGY LIMITED
    15449983
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 21 - Director → ME
  • 48
    NORTHERN IRELAND CHILDRENS PRACTICE LIMITED
    NI638202
    48 Old Mill Park, Dundonald, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ 2018-02-26
    IIF 36 - Director → ME
  • 49
    O2NRG LTD
    - now 07547663
    SUPEROX WASTEWATER LIMITED
    - 2014-11-14 07547663
    SPARQ COMMODITIES LIMITED
    - 2013-07-16 07547663
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-09 ~ 2019-03-22
    IIF 30 - Director → ME
    2011-03-01 ~ 2019-03-22
    IIF 83 - Secretary → ME
  • 50
    OXFINITI LIMITED
    09796179
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-17
    IIF 42 - Has significant influence or control as a member of a firm OE
    IIF 42 - Has significant influence or control OE
    IIF 42 - Has significant influence or control over the trustees of a trust OE
  • 51
    OXIN FINANCIAL SERVICES LIMITED
    09992175
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ 2021-11-26
    IIF 54 - Director → ME
  • 52
    PANORAMA SOFTWARE (EUROPE) LIMITED
    04793694
    Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-20 ~ 2014-06-02
    IIF 82 - Secretary → ME
  • 53
    PROGES LIMITED
    04755085
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 54
    RUDIUS MANAGEMENT (UK) LIMITED
    13303027
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 88 - Secretary → ME
  • 55
    SAMT REBAR LTD
    - now 14070938
    SAMT REBARS UK LTD - 2022-05-10
    23 Copenhagen Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 84 - Secretary → ME
  • 56
    SKM ENTERPRISES (UK) LIMITED
    05210885
    First Floor, 16 Maddox Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 62 - Secretary → ME
  • 57
    SQUARE FEET DEVELOPMENTS LIMITED
    09293936
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-11-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-24
    IIF 40 - Has significant influence or control over the trustees of a trust OE
    IIF 40 - Has significant influence or control as a member of a firm OE
    IIF 40 - Has significant influence or control OE
  • 58
    SUPEROX WASTEWATER (EUROPE) LIMITED
    07978473
    First Floor, 16 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 91 - Secretary → ME
  • 59
    THE ALLEN GROUPE LIMITED
    06520778
    Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2019-05-23 ~ now
    IIF 9 - Director → ME
  • 60
    THE FLEXITARIAN SOCIETY FOUNDATION
    13124183
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 61
    THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
    06982878
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-07-07 ~ 2022-08-02
    IIF 29 - Director → ME
  • 62
    TODD PROPERTIES LIMITED
    04265830
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-07 ~ dissolved
    IIF 76 - Secretary → ME
  • 63
    TWINCEDAR (UK) LIMITED
    11247054
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 31 - Director → ME
  • 64
    TWINCEDAR LIMITED
    FC032901 OE018768
    Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2015-11-17 ~ now
    IIF 10 - Director → ME
  • 65
    TWINELMS LIMITED
    09802941
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 46 - Director → ME
  • 66
    TWINHAZEL LIMITED
    16020640
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ now
    IIF 12 - Director → ME
  • 67
    UK POWER RESERVE (TRUMFLEET) LTD - now
    WALTERS POWER (UK) LIMITED
    - 2010-11-30 07004203 07701724
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-01-07 ~ 2010-10-15
    IIF 93 - Secretary → ME
  • 68
    UK POWER RESERVE LIMITED
    07385282
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2010-09-30 ~ 2013-07-03
    IIF 58 - Director → ME
  • 69
    UK WESTLEAD CAPITAL LIMITED
    - now 06607822
    WESTLEAD CAPITAL (UK) LIMITED
    - 2011-08-11 06607822
    IONA COSMETICS LTD
    - 2011-08-10 06607822
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 55 - Director → ME
  • 70
    URBANBITE HOLDINGS LIMITED
    06041281
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2009-03-17
    IIF 67 - Secretary → ME
  • 71
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2007-03-12 ~ 2009-03-17
    IIF 73 - Secretary → ME
  • 72
    VATTERNFIELDS (UK) LIMITED
    12659850
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 17 - Director → ME
  • 73
    WALTERS POWER (UK) LIMITED
    - now 07701724 07004203
    SPIKE ENERGY LIMITED
    - 2013-10-08 07701724
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
  • 74
    WASTEMISS LIMITED
    - now 08969957
    WESTLEAD PLV (UK) LIMITED
    - 2014-04-10 08969957 08996074
    First Floor, 16 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 52 - Director → ME
  • 75
    ZERO POLLUTION FOUNDATION
    12467684
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.