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
Individuals in focus
Barry, Roun Brendan
Barry, Roun Brendan
Registered addresses and corresponding companiesBarry, Roun Brendan
British general manager born in April 1960Registered addresses and corresponding companies
IIF 6
31 Horsell Park Close, Woking, Surrey, GU21 4LZ
Barry, Roun Brendan
Irish company director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 7 Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
Barry, Roun Brendan
Irish director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 8 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Barry, Roun Brendan
Irish surveyor born in April 1960Resident in England
Registered addresses and corresponding companiesMr Roun Barry
Irish born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 50 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland
Barry, Roun Brendan
Irish ceo born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
Barry, Roun Brendan
Irish company director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 IIF 53 IIF 54 (more) 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland
IIF 58 IIF 59 300, Bath Street, 1st Floor West, Glasgow, G2 4JR, United Kingdom
IIF 60 IIF 61 IIF 62 Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
IIF 63 First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
IIF 64 Fourth Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
Barry, Roun Brendan
Irish director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 14, Cork Street, London, W1S 3NS, United Kingdom
IIF 66 IIF 67 IIF 68 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 69 Dunedin, Dunedin, 14, Cork Street, London, W1 3NS, England
IIF 70 IIF 71 IIF 72 Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 73 IIF 74 IIF 75 (more) First Floor, 14 Cork Street, London, W1S 3NS, England
IIF 80 First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
IIF 81 IIF 82 IIF 83 (more) Fourth Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
IIF 85 Frist Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
Barry, Roun Brendan
Irish lawyer born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesBarry, Roun Brendan
Irish surveyor born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 IIF 92 IIF 93 (more) 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 102 28, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 103 55, Northumberland Street, Edinburgh, EH3 6JQ, Scotland
IIF 104 14, Cork Street, First Floor, London, W1S 3NS, United Kingdom
IIF 105 IIF 106 Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
IIF 107 Flat 2, 7a, Chesterfield Hill, London, W1J 5BN, United Kingdom
Mr Roun Brendan Barry
Irish born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 108 Dunedin, Dunedin, 14, Cork Street, London, W1 3NS, England
Mr Roun Barry
Irish born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesRoun Brendan Barry
Irish born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 5th Floor Charlotte House, 2 South Charlotte Street, Edinburgh, EH2 4AW, United Kingdom
Mr Roun Brendan Barry
Irish born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 IIF 113 IIF 114 (more) 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 120 IIF 121 28, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 122 28, Rutland Square, Edinburgh, EH1 2BW, United Kingdom
IIF 123 5th Floor, Charlotte House, 2 South Charlotte Street, Edinburgh, EH2 4AW, Scotland
IIF 124 IIF 125 IIF 126 Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
IIF 127 IIF 128 IIF 129 Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 130 First Floor, 14 Cork Street, London, W1S 3NS
IIF 131 First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1 Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (4 parents)Equity (Company account)11,384,839 GBP2022-12-31Officer
2023-04-26 ~ nowIIF 83 - Director → ME - 2 Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 71 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 128 - Has significant influence or control → OE
- 3 300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)577,608 GBP2022-12-31Officer 2023-04-06 ~ dissolvedIIF 55 - Director → ME
- 4 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 67 - Director → ME
- 5 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 68 - Director → ME
- 6 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 66 - Director → ME
- 7 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2015-12-31Officer 2012-08-14 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 8
CIQURIX LTD
- nowSPOTFIRE LTD - 2017-05-26 Units G1-2 Westfield Business Park, Paignton, Devon, EnglandActive Corporate (4 parents)Equity (Company account)-146,885 GBP2025-03-31Officer 2019-08-29 ~ nowIIF 69 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 9 300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (5 parents)Officer 2023-04-06 ~ nowIIF 52 - Director → ME
- 10 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 32 - Director → ME
- 11 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 14 - Director → ME
- 12 George House, 50 George Street, GlasgowDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 40 - Director → ME
- 13 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 31 - Director → ME
- 14 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 29 - Director → ME
- 15 First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer 2005-12-01 ~ nowIIF 34 - Director → ME
- 16 First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer 2005-12-01 ~ nowIIF 49 - Director → ME
- 17 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 33 - Director → ME
- 18 George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 26 - Director → ME
- 19 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 21 - Director → ME
- 20 George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 30 - Director → ME
- 21 George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 17 - Director → ME
- 22 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 41 - Director → ME
- 23 George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 47 - Director → ME
- 24 George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 24 - Director → ME
- 25 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 10 - Director → ME
- 26 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 46 - Director → ME
- 27 George House, 50 50 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-07-25 ~ dissolvedIIF 18 - Director → ME
- 28 George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 22 - Director → ME
- 29 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 42 - Director → ME
- 30 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 15 - Director → ME
- 31 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 11 - Director → ME
- 32 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 39 - Director → ME
- 33 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 23 - Director → ME
- 34 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 16 - Director → ME
- 35 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 19 - Director → ME
- 36 George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-07-25 ~ dissolvedIIF 35 - Director → ME
- 37 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 25 - Director → ME
- 38 George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 38 - Director → ME
- 39 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2012-11-30 ~ nowIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 40 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2014-10-07 ~ nowIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Has significant influence or control → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 41 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer 2014-12-18 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 42
DUNEDIN GROUP LIMITED
- nowROBOSCOT (20) LIMITED - 1996-03-06 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-13,200 GBP2024-12-31Officer 1996-05-30 ~ nowIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 50% but less than 75% → OE - 43 11 Cambridge Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-04-06 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 44 11 Cambridge Street, EdinburghActive Corporate (1 parent)Person with significant control 2018-04-12 ~ nowIIF 123 - Right to surplus assets - 75% or more → OE
- 45 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-11-25 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 46DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-05-09 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 47 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2019-06-26 ~ nowIIF 92 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 48 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-8,021,678 GBP2024-12-31Officer 2004-10-28 ~ nowIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
- 49 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)217,439 GBP2024-12-31Officer 2011-11-25 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 50 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)107 GBP2024-12-31Officer 2011-11-25 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 51 11 Cambridge Street, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-06-27 ~ nowIIF 120 - Right to surplus assets - 75% or more → OE
- 52 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,784,863 GBP2023-12-31Officer 2001-03-28 ~ nowIIF 96 - Director → ME
- 53 George House, 50, George Square, GlasgowRECEIVERSHIP Corporate (2 parents)Officer 2006-05-25 ~ nowIIF 13 - Director → ME
- 54 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)796,873 GBP2024-12-31Officer 2019-01-25 ~ nowIIF 97 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 55 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2006-12-04 ~ dissolvedIIF 48 - Director → ME
- 56 George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer 2006-05-04 ~ dissolvedIIF 37 - Director → ME
- 57 1a Glenfinlas Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2006-05-04 ~ dissolvedIIF 12 - Director → ME
- 58 George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-07-25 ~ dissolvedIIF 43 - Director → ME
- 59 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 27 - Director → ME
- 60 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-29,133 GBP2024-12-31Officer 1996-05-30 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
- 61
DUNEDIN PROPERTY LIMITED
- nowRANDOTTE (NO. 393) LIMITED - 1996-03-13 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)454,435 GBP2024-12-31Officer 1996-04-01 ~ nowIIF 100 - Director → ME - 62 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)69,621 GBP2024-12-31Officer 2016-09-29 ~ nowIIF 90 - Director → ME
- 63 Ferguson House, 15 Marylebone Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-10-16 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 64 Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents)Officer 2025-05-28 ~ nowIIF 72 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 129 - Has significant influence or control → OE
- 65ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED - 2024-06-15 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents)Officer 2023-02-27 ~ nowIIF 51 - Director → ME
- 66 Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents)Officer 2025-05-28 ~ nowIIF 70 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 127 - Has significant influence or control → OE
- 67ARA EUROPE GP HOLDCO LIMITED - 2024-06-14 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 23 offsprings)Officer 2024-08-01 ~ nowIIF 61 - Director → ME
- 68ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14ARA EUROPE CANYON LIMITED - 2023-08-08 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents)Officer 2023-07-27 ~ nowIIF 62 - Director → ME
- 69
ESR EUROPE LIMITED
- nowARA DUNEDIN LIMITED - 2024-06-14 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 16 offsprings)Equity (Company account)-65 GBP2020-12-31Officer 2019-06-28 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-28 ~ nowIIF 131 - Has significant influence or control → OE - 70LSPIM DEVCO LIMITED - 2024-10-21 300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer 2023-05-19 ~ nowIIF 53 - Director → ME
- 71LSPIM HOLDINGS LIMITED - 2024-10-21 300 Bath Street 1st Floor West, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-04-06 ~ nowIIF 59 - Director → ME
- 72
ESR EUROPE LSPIM LIMITED
- nowLONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21 300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (10 parents)Equity (Company account)100 GBP2019-03-31Officer 2023-04-06 ~ nowIIF 56 - Director → ME - 73
ESR EUROPE PM LIMITED
- nowL&S PM LIMITED - 2024-10-21 300 Bath Street, 1st Floor West, Glasgow, United KingdomActive Corporate (4 parents)Officer 2023-04-06 ~ nowIIF 58 - Director → ME - 74ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24 Ferguson House, Marylebone Road, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2021-06-09 ~ nowIIF 65 - Director → ME
- 75ARA DUNEDIN PROPERTY MANAGEMENT LIMITED - 2024-06-14 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2020-12-31Officer 2019-07-01 ~ nowIIF 63 - Director → ME
- 76ARA EUROPE REIT MANAGER LIMITED - 2024-06-14 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-01-23 ~ nowIIF 60 - Director → ME
- 77 Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2022-05-09 ~ nowIIF 82 - Director → ME
- 78 Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,359,344 GBP2023-12-31Officer 2022-05-09 ~ nowIIF 81 - Director → ME
- 79 Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-841,078 GBP2023-01-01 ~ 2023-12-31Officer 2022-05-09 ~ nowIIF 84 - Director → ME
- 80DECORHIGH LIMITED - 1997-03-21 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)621 GBP2023-12-31Officer 2022-12-01 ~ nowIIF 85 - Director → ME
- 81BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02 First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer 2006-05-31 ~ nowIIF 9 - Director → ME
- 82BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02BRIXTON (HAYES) LIMITED - 1999-07-073107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 36 - Director → ME
- 83BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 45 - Director → ME
- 84BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 20 - Director → ME
- 85 Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)399,407 GBP2024-12-31Officer 2006-07-28 ~ nowIIF 105 - Director → ME
- 86 300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (8 parents)Officer 2023-04-06 ~ dissolvedIIF 57 - Director → ME
- 87 300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (8 parents)Officer 2023-04-06 ~ dissolvedIIF 54 - Director → ME
- 88 10 Fenchurch Avenue, LondonActive Corporate (7 parents)Equity (Company account)400 GBP2021-12-31Officer 2021-07-28 ~ nowIIF 8 - Director → ME
- 89VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11 100 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,117 GBP2022-03-31Officer 2020-12-18 ~ nowIIF 73 - Director → ME
- 90 100 Victoria Street, LondonActive Corporate (11 parents)Equity (Company account)10,000 GBP2023-03-31Officer 2020-12-18 ~ nowIIF 78 - Director → ME
- 91
NOVA GP LIMITED
- nowVICTORIA CIRCLE GP LIMITED - 2020-02-11 100 Victoria Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2020-12-18 ~ nowIIF 76 - Director → ME - 92
NOVA NOMINEE 1 LIMITED
- nowVICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11 100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2020-12-18 ~ nowIIF 75 - Director → ME - 93
NOVA NOMINEE 2 LIMITED
- nowVICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11 100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2020-12-18 ~ nowIIF 79 - Director → ME - 94 100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-12-18 ~ nowIIF 74 - Director → ME
- 95 100 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2023-03-31Officer 2020-12-18 ~ nowIIF 77 - Director → ME
- 96 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)193,782 GBP2023-12-31Officer 2003-10-09 ~ nowIIF 93 - Director → ME
- 97 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-3,224,653 GBP2024-12-31Officer 2004-11-04 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 98 Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,455,508 GBP2023-12-31Officer 2020-08-13 ~ nowIIF 64 - Director → ME
Ceased
8
- 1
DUNEDIN GROUP LIMITED
- nowROBOSCOT (20) LIMITED - 1996-03-06 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-13,200 GBP2024-12-31Officer 1996-05-30 ~ 2001-05-31IIF 2 - Secretary → ME - 2 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,784,863 GBP2023-12-31Officer 2001-03-28 ~ 2001-05-31IIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 116 - Ownership of shares – 75% or more → OE
- 3 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-29,133 GBP2024-12-31Officer 1992-06-05 ~ 1996-02-16IIF 6 - Director → ME 1996-05-30 ~ 2001-05-31IIF 3 - Secretary → ME 1993-09-13 ~ 1995-02-06IIF 1 - Secretary → ME
- 4
DUNEDIN PROPERTY LIMITED
- nowRANDOTTE (NO. 393) LIMITED - 1996-03-13 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)454,435 GBP2024-12-31Officer 1996-12-12 ~ 2001-05-31IIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-04-05IIF 121 - Ownership of shares – More than 50% but less than 75% → OE - 5 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-04-30Officer 2005-08-02 ~ 2008-10-01IIF 44 - Director → ME
- 6PRECIS (2156) LIMITED - 2002-08-05 10 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-08-02 ~ 2005-11-11IIF 28 - Director → ME
- 7 55 Northumberland Street, EdinburghActive Corporate (3 parents)Equity (Company account)540,855 GBP2024-12-31Officer 2003-10-09 ~ 2019-04-05IIF 103 - Director → ME
- 8 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)2,880,574 GBP2017-12-31Officer 2005-12-30 ~ 2012-07-30IIF 107 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.