logo
explain how to read the page

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

Barry, Roun Brendan

    Related profiles found in government register
  • Barry, Roun Brendan
    Irish born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    British general manager born in April 1960

    Registered addresses and corresponding companies
    • 31 Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 51
  • Barry, Roun Brendan
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom

      IIF 97
  • Barry, Roun Brendan
    Irish surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland

      IIF 98
    • 55, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 99
    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 100
    • Flat 2, 7a, Chesterfield Hill, London, W1J 5BN, United Kingdom

      IIF 101
  • Barry, Roun Brendan
    Irish

    Registered addresses and corresponding companies
    • Saracens, Saunders Lane, Woking, Surrey, GU22 0NU

      IIF 102
  • Mr Roun Barry
    Irish born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland

      IIF 103
  • Mr Roun Brendan Barry
    Irish born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Dunedin, Dunedin, 14, Cork Street, London, W1 3NS, England

      IIF 104
  • Barry, Roun Brendan

    Registered addresses and corresponding companies
  • Mr Roun Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Charlotte House, South Charlotte Street, Edinburgh, EH2 4AW, Scotland

      IIF 109 IIF 110
  • Mr Roun Brendan Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roun Brendan Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Charlotte House, 2 South Charlotte Street, Edinburgh, EH2 4AW, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 98
  • 1
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,384,839 GBP2022-12-31
    Officer
    2023-04-26 ~ now
    IIF 91 - Director → ME
  • 2
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 127 - Has significant influence or controlOE
  • 3
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    577,608 GBP2022-12-31
    Officer
    2023-04-06 ~ dissolved
    IIF 95 - Director → ME
  • 4
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 74 - Director → ME
  • 5
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 75 - Director → ME
  • 6
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 73 - Director → ME
  • 7
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    2012-08-14 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Ownership of shares – 75% or moreOE
  • 8
    SPOTFIRE LTD - 2017-05-26
    Units G1-2 Westfield Business Park, Paignton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146,885 GBP2025-03-31
    Officer
    2019-08-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2023-04-06 ~ now
    IIF 66 - Director → ME
  • 10
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 11
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 12
    George House, 50 George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 13
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 14
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 15
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2005-12-01 ~ now
    IIF 35 - Director → ME
  • 16
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2005-12-01 ~ now
    IIF 50 - Director → ME
  • 17
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 18
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 19
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 20
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 21
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 18 - Director → ME
  • 22
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 23
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 48 - Director → ME
  • 24
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 25
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 26
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 27
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 19 - Director → ME
  • 28
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 29
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 30
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 31
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 32
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 40 - Director → ME
  • 33
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 34
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 35
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 36
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 36 - Director → ME
  • 37
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 38
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 39 - Director → ME
  • 39
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-11-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
  • 40
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-10-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Has significant influence or controlOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
  • 41
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2014-12-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
  • 42
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    1996-05-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75%OE
  • 43
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-04-06 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
  • 44
    11 Cambridge Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-04-12 ~ now
    IIF 122 - Right to surplus assets - 75% or moreOE
  • 45
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-11-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Ownership of shares – 75% or moreOE
  • 46
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-05-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or moreOE
  • 47
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
  • 48
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,021,678 GBP2024-12-31
    Officer
    2004-10-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75%OE
  • 49
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,439 GBP2024-12-31
    Officer
    2011-11-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Ownership of shares – 75% or moreOE
  • 50
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    2011-11-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
  • 51
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ now
    IIF 119 - Right to surplus assets - 75% or moreOE
  • 52
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2001-03-28 ~ now
    IIF 57 - Director → ME
  • 53
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    2006-05-25 ~ now
    IIF 14 - Director → ME
  • 54
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    796,873 GBP2024-12-31
    Officer
    2019-01-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Ownership of shares – 75% or moreOE
  • 55
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 49 - Director → ME
  • 56
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 38 - Director → ME
  • 57
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 13 - Director → ME
  • 58
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 44 - Director → ME
  • 59
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 60
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2024-12-31
    Officer
    1996-05-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75%OE
  • 61
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,435 GBP2024-12-31
    Officer
    1996-04-01 ~ now
    IIF 63 - Director → ME
  • 62
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,621 GBP2024-12-31
    Officer
    2016-09-29 ~ now
    IIF 83 - Director → ME
  • 63
    Ferguson House, 15 Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-16 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Ownership of shares – 75% or moreOE
  • 64
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 128 - Has significant influence or controlOE
  • 65
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED - 2024-06-15
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ now
    IIF 81 - Director → ME
  • 66
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 126 - Has significant influence or controlOE
  • 67
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 78 - Director → ME
  • 68
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14
    ARA EUROPE CANYON LIMITED - 2023-08-08
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 82 - Director → ME
  • 69
    ARA DUNEDIN LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -65 GBP2020-12-31
    Officer
    2019-06-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 130 - Has significant influence or controlOE
  • 70
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 67 - Director → ME
  • 71
    LSPIM HOLDINGS LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 70 - Director → ME
  • 72
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2023-04-06 ~ now
    IIF 68 - Director → ME
  • 73
    L&S PM LIMITED - 2024-10-21
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 69 - Director → ME
  • 74
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 72 - Director → ME
  • 75
    ARA DUNEDIN PROPERTY MANAGEMENT LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-07-01 ~ now
    IIF 87 - Director → ME
  • 76
    ARA EUROPE REIT MANAGER LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 77 - Director → ME
  • 77
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 90 - Director → ME
  • 78
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,359,344 GBP2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 88 - Director → ME
  • 79
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -841,078 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 92 - Director → ME
  • 80
    DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 93 - Director → ME
  • 81
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2006-05-31 ~ now
    IIF 10 - Director → ME
  • 82
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 37 - Director → ME
  • 83
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 46 - Director → ME
  • 84
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 21 - Director → ME
  • 85
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,407 GBP2024-12-31
    Officer
    2006-07-28 ~ now
    IIF 80 - Director → ME
  • 86
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 96 - Director → ME
  • 87
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 94 - Director → ME
  • 88
    10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Officer
    2021-07-28 ~ now
    IIF 1 - Director → ME
  • 89
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 2 - Director → ME
  • 90
    100 Victoria Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2020-12-18 ~ now
    IIF 7 - Director → ME
  • 91
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 5 - Director → ME
  • 92
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 4 - Director → ME
  • 93
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 8 - Director → ME
  • 94
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 3 - Director → ME
  • 95
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-12-18 ~ now
    IIF 6 - Director → ME
  • 96
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    193,782 GBP2023-12-31
    Officer
    2003-10-09 ~ now
    IIF 54 - Director → ME
  • 97
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,224,653 GBP2024-12-31
    Officer
    2004-11-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75%OE
  • 98
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,455,508 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 89 - Director → ME
Ceased 8
  • 1
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    1996-05-30 ~ 2001-05-31
    IIF 102 - Secretary → ME
  • 2
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2001-03-28 ~ 2001-05-31
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – 75% or more OE
  • 3
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2024-12-31
    Officer
    1992-06-05 ~ 1996-02-16
    IIF 51 - Director → ME
    1993-09-13 ~ 1995-02-06
    IIF 105 - Secretary → ME
    1996-05-30 ~ 2001-05-31
    IIF 106 - Secretary → ME
  • 4
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,435 GBP2024-12-31
    Officer
    1996-12-12 ~ 2001-05-31
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 120 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2005-08-02 ~ 2008-10-01
    IIF 45 - Director → ME
  • 6
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-02 ~ 2005-11-11
    IIF 29 - Director → ME
  • 7
    55 Northumberland Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    540,855 GBP2024-12-31
    Officer
    2003-10-09 ~ 2019-04-05
    IIF 99 - Director → ME
  • 8
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,880,574 GBP2017-12-31
    Officer
    2005-12-30 ~ 2012-07-30
    IIF 101 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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