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

Roe, Duncan Barclay

    Related profiles found in government register
  • Roe, Duncan Barclay
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England

      IIF 1 IIF 2

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 3 IIF 4

    • Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England

      IIF 5

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 6

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 10

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 11
  • Roe, Duncan Barclay
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 12

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 13 IIF 14

    • 46, Bow Lane, London, EC4M 9DL, United Kingdom

      IIF 15

    • 5th Floor, 33 Queen Strret, London, EC4R 1BR, United Kingdom

      IIF 16
  • Roe, Duncan Barclay
    British real estate investment manager born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 17 IIF 18
  • Roe, Duncan Barclay
    British surveyor born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 19

    • 1, Bracken Gardens, London, SW13 9HW

      IIF 20 IIF 21

    • Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 22
  • Roe, Duncan Barclay
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 23 IIF 24

    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 1, Bracken Gardens, London, SW13 9HW

      IIF 28 IIF 29 IIF 30

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 31 IIF 32

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 33

    • Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 34

    • Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 35
  • Mr Duncan Barclay Roe
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 36

    • Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England

      IIF 37

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 38 IIF 39 IIF 40

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 5th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom

      IIF 45

    • Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 46
  • Roe, Duncan Barclay
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 47 IIF 48
  • Mr Duncan Barclay Roe
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Roe, Duncan
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, East Lane, West Horsley, Leatherhead, KT24 6HL, England

      IIF 60
  • Roe, Duncan Barclay
    British surveyor

    Registered addresses and corresponding companies

    • 32 Arundel Terrace, Barnes, London, SW13 8DS

      IIF 61

    • Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 62
  • Roe, Duncan Barclay
    born in May 1974

    Registered addresses and corresponding companies

    • 32 Arundel Terrace, London, SW13 8DS

      IIF 63
  • Mr Duncan Roe
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, East Lane, West Horsley, Leatherhead, KT24 6HL, England

      IIF 64
  • Roe, Duncan Barclay

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 65

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 66 IIF 67 IIF 68

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 5th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom

      IIF 72

    • Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 37
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 21 - director → ME
  • 2
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,770 GBP2023-09-30
    Officer
    2003-06-17 ~ now
    IIF 22 - director → ME
    2003-06-17 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    33 GBP2019-03-31
    Officer
    2015-09-16 ~ dissolved
    IIF 18 - director → ME
  • 5
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-09-16 ~ dissolved
    IIF 17 - director → ME
  • 6
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2014-11-11 ~ dissolved
    IIF 3 - director → ME
  • 7
    AGHOCO 1186 LIMITED - 2013-11-26
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-11-26 ~ dissolved
    IIF 2 - director → ME
  • 8
    BELTANE INVESTMENT II LLP - 2014-12-19
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BARCLAY ASSET MANAGEMENT LLP - 2010-05-26
    COMMERCIAL REAL ESTATE ACQUISITIONS LLP - 2010-05-14
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    590,191 GBP2024-03-31
    Officer
    2009-05-22 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,222 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 10 - director → ME
    2024-12-17 ~ now
    IIF 73 - secretary → ME
  • 12
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    BELTANE INVESTMENT LLP - 2014-12-19
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19 GBP2018-03-31
    Officer
    2014-11-11 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AGHOCO 1187 LIMITED - 2013-11-26
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-11-26 ~ dissolved
    IIF 1 - director → ME
  • 15
    BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,437,025 GBP2024-03-31
    Officer
    2010-02-18 ~ now
    IIF 16 - director → ME
    2010-02-18 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -179,378 GBP2023-03-31
    Officer
    2020-04-06 ~ now
    IIF 6 - director → ME
    2020-04-06 ~ now
    IIF 68 - secretary → ME
  • 17
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,953 GBP2023-03-31
    Officer
    2020-04-06 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
    AGHOCO 1624 LIMITED - 2017-12-14
    Kempston Mill Hill, Edenbridge, Kent, England, England
    Corporate (3 parents)
    Equity (Company account)
    437,181 GBP2024-03-31
    Officer
    2017-12-14 ~ now
    IIF 5 - director → ME
  • 19
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,048 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,081 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 7 - director → ME
    2022-07-18 ~ now
    IIF 71 - secretary → ME
  • 21
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,080 GBP2023-03-31
    Officer
    2022-07-18 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    333,208 GBP2018-03-31
    Officer
    2015-09-16 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    367,805 GBP2018-03-31
    Officer
    2015-09-17 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,395 GBP2024-03-31
    Officer
    2014-08-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 27
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2005-06-02 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 28
    PARKWOOD (HYDE) LLP - 2006-11-07
    Kempson, Mill Hill, Edenbridge, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 29
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 20 - director → ME
  • 30
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,198 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 14 - director → ME
    2019-01-25 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,284 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 13 - director → ME
    2019-01-25 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2012-04-30 ~ now
    IIF 4 - director → ME
    2012-04-30 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 34
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 8 - director → ME
    2022-07-18 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 9 - director → ME
    2022-07-18 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    89 Queens Drive, London, England
    Corporate (3 parents)
    Officer
    2023-08-31 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 37
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    208,937 GBP2024-03-31
    Officer
    2017-01-31 ~ now
    IIF 11 - director → ME
Ceased 4
  • 1
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-19 ~ 2005-06-13
    IIF 63 - llp-designated-member → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2019-06-26 ~ 2019-07-18
    IIF 15 - director → ME
  • 3
    STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
    AGHOCO 1624 LIMITED - 2017-12-14
    Kempston Mill Hill, Edenbridge, Kent, England, England
    Corporate (3 parents)
    Equity (Company account)
    437,181 GBP2024-03-31
    Person with significant control
    2017-12-19 ~ 2019-09-09
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-27 ~ 2005-11-01
    IIF 61 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.