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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillies, Roderick Paul Macdonald

    Related profiles found in government register
  • 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 1
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

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

      IIF 3
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY

      IIF 4 IIF 5
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 6 IIF 7 IIF 8
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 17
  • 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 18 IIF 19
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 20
  • 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 21
  • 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 22
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 23 IIF 24
    • 23, Princes Street, London, W1B 2LX, England

      IIF 25
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 26
    • Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • Gillies, Roderick Paul Macdonald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 39
  • 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 40 IIF 41 IIF 42
    • 1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 43
    • Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom

      IIF 44
    • Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England

      IIF 45
  • Gillies, Roderick Paul Macdonald
    British accountant born in July 1959

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

      IIF 46
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant born in July 1959

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

      IIF 47
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 48
  • 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 49
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 50 IIF 51
    • 23, Princes Street, London, W1B 2LX, England

      IIF 52
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 53 IIF 54
    • Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 55
  • Gillies, Roderick Paul Macdonald
    British

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

      IIF 56 IIF 57
    • 1st Floor 23, Princes Street, London, W1B 2LX, England

      IIF 58
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 59 IIF 60
    • Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD

      IIF 61 IIF 62
  • Gillies, Roderick Paul Macdonald
    British accountant

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

      IIF 63
    • Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD

      IIF 64 IIF 65
  • Gillies, Roderick Paul Macdonald
    British certified accountant

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

      IIF 66
  • 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 67
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 68
  • 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 69
  • Gillies, Roderick Paul Macdonald, Mr

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

      IIF 70
  • Gillies, Roderick Paul Macdonald

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

      IIF 71 IIF 72
    • 1st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 73
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 74
    • 1st Floor, 5- 6 Argyll Street, London, W1F 7TE, England

      IIF 75
    • 23, Princes Street, London, W1B 2LX, United Kingdom

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

      IIF 77 IIF 78 IIF 79
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 80
    • Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England

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

      IIF 82
    • Flat A, 98 Inverness Terrace, London, W2 3LD

      IIF 83
  • 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 84
  • 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 85
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 86
  • 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 87
  • Gillies, Paul Roderick Macdonald

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

      IIF 88
child relation
Offspring entities and appointments
Active 50
  • 1
    4th Floor 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-27 ~ dissolved
    IIF 30 - Director → ME
  • 2
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 15 - Director → ME
  • 3
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BERKELEY FIT LIMITED - 2016-04-14
    BERKELEY TEST LIMITED - 2016-04-05
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,520 GBP2016-07-31
    Officer
    2015-07-21 ~ dissolved
    IIF 44 - Director → ME
  • 5
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-05-30 ~ now
    IIF 31 - Director → ME
    2007-05-30 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control as a member of a firmOE
    IIF 52 - Has significant influence or controlOE
    IIF 52 - Has significant influence or control over the trustees of a trustOE
  • 6
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2024-12-31
    Officer
    2009-12-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 8
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,258 GBP2024-11-30
    Officer
    2017-08-21 ~ now
    IIF 17 - Director → ME
  • 9
    First Floor, 5-6 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75%OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 55 - Right to appoint or remove directorsOE
  • 10
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    IIF 72 - Secretary → ME
  • 11
    DELIN CAPITAL LIMITED - 2012-02-16
    INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    198,801 GBP2024-12-31
    Officer
    2009-09-25 ~ now
    IIF 83 - Secretary → ME
  • 12
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,618,656 GBP2024-12-31
    Officer
    2013-06-05 ~ now
    IIF 71 - Secretary → ME
  • 13
    DELIN VENTURES LIMITED - 2019-01-16
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,240,679 GBP2024-12-31
    Officer
    2021-02-03 ~ now
    IIF 78 - Secretary → ME
  • 14
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,080 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 7 - Director → ME
  • 15
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,612 GBP2016-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 40 - Director → ME
  • 16
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -492,917 EUR2024-06-30
    Officer
    2015-10-29 ~ now
    IIF 32 - Director → ME
  • 17
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-22 ~ now
    IIF 6 - Director → ME
  • 18
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-29 ~ now
    IIF 14 - Director → ME
  • 19
    1st Floor 16 Maddox Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 65 - Secretary → ME
  • 20
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,158,651 GBP2024-06-30
    Officer
    2021-05-01 ~ now
    IIF 10 - Director → ME
  • 21
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 5 - Director → ME
  • 22
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,917,200 GBP2024-12-31
    Officer
    2016-03-17 ~ now
    IIF 37 - Director → ME
  • 23
    IMALYA BEAUTY (UK) LIMITED - 2020-05-05
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,860 GBP2024-05-31
    Officer
    2020-10-08 ~ now
    IIF 3 - Director → ME
  • 24
    RAMPANT FILMS LIMITED - 2019-01-03
    16 Meadowburn Avenue, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2001-04-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 25
    ITO JAPAN LANGUAGE LIMITED - 2016-03-01
    EDUCATIONAL INFORMATION COLLEGE (UK) LIMITED - 2015-11-17
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,989 GBP2025-01-31
    Officer
    2010-10-11 ~ now
    IIF 11 - Director → ME
    2005-06-23 ~ now
    IIF 63 - Secretary → ME
  • 26
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-24 ~ now
    IIF 8 - Director → ME
  • 27
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -44,982 GBP2024-08-31
    Officer
    2017-08-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 53 - Right to appoint or remove directorsOE
  • 28
    COUCHFLOOR LIMITED - 2007-10-25
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,268 GBP2025-04-30
    Officer
    2007-05-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or controlOE
    IIF 84 - Has significant influence or control as a member of a firmOE
  • 29
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2010-08-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control over the trustees of a trustOE
    IIF 51 - Has significant influence or controlOE
    IIF 51 - Has significant influence or control as a member of a firmOE
  • 30
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 16 - Director → ME
  • 31
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 13 - Director → ME
  • 32
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,517 GBP2024-09-30
    Officer
    2015-09-25 ~ now
    IIF 36 - Director → ME
  • 33
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,384 GBP2016-05-31
    Officer
    2003-05-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 34
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,617 GBP2025-03-31
    Officer
    2021-04-07 ~ now
    IIF 79 - Secretary → ME
  • 35
    SAMT REBARS UK LTD - 2022-05-10
    23 Copenhagen Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    532,901 GBP2023-12-31
    Officer
    2023-01-20 ~ now
    IIF 75 - Secretary → ME
  • 36
    First Floor, 16 Maddox Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 37
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2014-11-04 ~ now
    IIF 35 - Director → ME
  • 38
    First Floor, 16 Maddox Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 39
    Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,532 GBP2025-03-31
    Officer
    2019-05-23 ~ now
    IIF 1 - Director → ME
  • 40
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-07 ~ now
    IIF 67 - Secretary → ME
  • 42
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-03-10 ~ dissolved
    IIF 23 - Director → ME
  • 43
    Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2015-11-17 ~ now
    IIF 2 - Director → ME
  • 44
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,409,750 GBP2024-08-31
    Officer
    2015-10-06 ~ now
    IIF 34 - Director → ME
  • 45
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ now
    IIF 4 - Director → ME
  • 46
    WESTLEAD CAPITAL (UK) LIMITED - 2011-08-11
    IONA COSMETICS LTD - 2011-08-10
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-06-30
    Officer
    2011-08-09 ~ dissolved
    IIF 42 - Director → ME
  • 47
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -155,992 GBP2024-06-30
    Officer
    2023-07-26 ~ now
    IIF 9 - Director → ME
  • 48
    SPIKE ENERGY LIMITED - 2013-10-08
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2011-07-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
  • 49
    WESTLEAD PLV (UK) LIMITED - 2014-04-10
    First Floor, 16 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 39 - Director → ME
  • 50
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2020-02-17 ~ dissolved
    IIF 20 - Director → ME
Ceased 24
  • 1
    PHOTONICA EUROPE LTD. - 1998-12-16
    VORTEXLAKE LIMITED - 1996-11-08
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-01 ~ 1999-06-30
    IIF 48 - Director → ME
  • 2
    No 5 31 Park Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,540 GBP2017-03-31
    Officer
    ~ 1993-11-15
    IIF 59 - Secretary → ME
  • 3
    No 5 28-29 Collingham Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,830 GBP2024-12-31
    Officer
    2017-09-15 ~ 2025-05-02
    IIF 77 - Secretary → ME
  • 4
    No 5, 31 Park Road, Bexhill On Sea, Sussex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -180,083 GBP2017-03-31
    Officer
    1991-07-02 ~ 1991-09-24
    IIF 60 - Secretary → ME
  • 5
    ASSETSIGN LIMITED - 2012-02-20
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,436 GBP2024-03-31
    Officer
    1992-01-09 ~ 1992-12-31
    IIF 80 - Secretary → ME
  • 6
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-04 ~ 2022-09-05
    IIF 27 - Director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ 2024-07-18
    IIF 81 - Secretary → ME
  • 8
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,917,200 GBP2024-12-31
    Officer
    2009-09-24 ~ 2009-10-26
    IIF 70 - Secretary → ME
  • 9
    27 Lombard Street, Chancery House, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,002 GBP2024-09-30
    Officer
    1996-03-01 ~ 1996-06-23
    IIF 46 - Director → ME
  • 10
    251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2012-12-12 ~ 2017-11-01
    IIF 57 - Secretary → ME
  • 11
    RAMPANT FILMS LIMITED - 2019-01-03
    16 Meadowburn Avenue, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2000-05-26 ~ 2001-04-30
    IIF 47 - Director → ME
    2017-03-02 ~ 2017-11-21
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 49 - Has significant influence or control as a member of a firm OE
    IIF 49 - Has significant influence or control OE
    IIF 49 - Has significant influence or control over the trustees of a trust OE
  • 12
    23 Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2018-07-17 ~ 2020-03-09
    IIF 76 - Secretary → ME
  • 13
    1st Floor 16 Maddox Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2014-04-16
    IIF 62 - Secretary → ME
  • 14
    48 Old Mill Park, Dundonald, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ 2018-02-26
    IIF 28 - Director → ME
  • 15
    O2NRG LTD
    - now
    SUPEROX WASTEWATER LIMITED - 2014-11-14
    SPARQ COMMODITIES LIMITED - 2013-07-16
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    268,166 GBP2025-03-31
    Officer
    2017-12-09 ~ 2019-03-22
    IIF 22 - Director → ME
    2011-03-01 ~ 2019-03-22
    IIF 74 - Secretary → ME
  • 16
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,517 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-17
    IIF 87 - Has significant influence or control as a member of a firm OE
    IIF 87 - Has significant influence or control over the trustees of a trust OE
    IIF 87 - Has significant influence or control OE
  • 17
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2016-02-08 ~ 2021-11-26
    IIF 41 - Director → ME
  • 18
    Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,398,177 GBP2019-12-31
    Officer
    2011-12-20 ~ 2014-06-02
    IIF 73 - Secretary → ME
  • 19
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2022-08-24
    IIF 85 - Has significant influence or control over the trustees of a trust OE
    IIF 85 - Has significant influence or control as a member of a firm OE
    IIF 85 - Has significant influence or control OE
  • 20
    Atria, Spa Road, Bolton, England
    Active Corporate (7 parents)
    Equity (Company account)
    -23,345 GBP2022-08-01
    Officer
    2022-07-07 ~ 2022-08-02
    IIF 21 - Director → ME
  • 21
    WALTERS POWER (UK) LIMITED - 2010-11-30
    6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (3 parents)
    Officer
    2010-01-07 ~ 2010-10-15
    IIF 88 - Secretary → ME
  • 22
    6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2010-09-30 ~ 2013-07-03
    IIF 45 - Director → ME
  • 23
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2009-03-17
    IIF 61 - Secretary → ME
  • 24
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2009-03-17
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.