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.
Mr. Paul Roderick Macdonald Gillies
- British born in July 1959
Mr. Paul Roderick Macdonald Gillies
Resident in England
Registered addresses and corresponding companies1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 1
- British born in July 1959
Mr Paul Roderick Macdonal Gillies
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Roderick Paul Macdonald Gillies
Resident in England
Registered addresses and corresponding companies4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 4
- British born in July 1959
Mr Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companies1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 5
- British born in July 1959
Gillies, Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 6 IIF 7 IIF 8 (more)(less)1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 10 IIF 114th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 12 IIF 13 IIF 14 (more)(less)First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 18Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD
IIF 19Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom
IIF 20Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England
IIF 21
- British born in July 1959
Mr Roderick Paul Macdonald Gillies
Resident in United Kingdom
Registered addresses and corresponding companies16, Meadowburn Avenue, Newton Mearns, Glasgow, G77 6TA, Scotland
IIF 221st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 23 IIF 2423, Princes Street, London, W1B 2LX, England
IIF 254th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 26 IIF 27Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 28
- British born in July 1959Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- British born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesHangar 2 Bay 5, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
IIF 321st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 33 IIF 34 IIF 351st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)23, 1st Floor, Princes Street, London, W1B 2LX, England
IIF 4123, Princes Street, London, W1B 2LX, England
IIF 424th Floor, 58-59 Great Marlborough Street, London, W1F 7JY
IIF 43 IIF 444th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 45 IIF 46 IIF 47 (more)(less)4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 58Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 59Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 60
- British Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 61 IIF 621st Floor 23, Princes Street, 1st Floor, 22-23 Princes Street, London, W1B 2LX, United Kingdom
IIF 631st Floor 23, Princes Street, London, W1B 2LX, England
IIF 641st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 654th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 669 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 67 IIF 68 IIF 69Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD
IIF 70 IIF 71 IIF 72 (more)(less)1st Floor 23, Princes Street, Thames Ditton, KT7 0UR, United Kingdom
IIF 77
- British partner born in July 1959
Gillies, Roderik Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 78
- Registered addresses and corresponding companies
Gillies, Paul Roderick Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 79
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
15, Stukeley Street, 1st Floor, London, WC2B 5LT, England
IIF 80 IIF 811st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 821st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 831st Floor, 5- 6 Argyll Street, London, W1F 7TE, England
IIF 8423, Princes Street, London, W1B 2LX, United Kingdom
IIF 854th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 86 IIF 87 IIF 88Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England
IIF 89First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 90Flat A, 98 Inverness Terrace, London, W2 3LD
IIF 91
- Other Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
Flat A, 96-98 Inverness Terrace, London, W2 3LD, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald, Mr
98, Inverness Terrace, Flat A, London, W2 3LD
IIF 93
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2014-11-05PHOTONICA EUROPE LTD. - 1998-12-16VORTEXLAKE LIMITED - 1996-11-088 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1999-01-01 ~ 1999-06-30IIF 30 - Director → ME - 2
- 3
- 4
BANACHDACH URLAR LIMITED
131286061st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-12 ~ dissolvedIIF 37 - Director → ME - 5
- 6
BG PARTNERSHIP CONSULTANTS LIMITED
062626914th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2007-05-30 ~ nowIIF 9 - Director → ME2007-05-30 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control → OE - 7
BG PARTNERSHIP LIMITED
071019154th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2009-12-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BROOK STREET BEAUTY LIMITED
142429594th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
BTY CONSULTANCY (UK) LIMITED
108322635 Beauchamp Court Victors Way, Barnet, London, United KingdomActive Corporate (5 parents)Officer2017-08-21 ~ 2026-02-13IIF 58 - Director → ME - 10
BUSINESS (U.K.) ASSOCIATES LIMITED
02128701No 5 31 Park Road, Bexhill On Sea, East SussexDissolved Corporate (6 parents)Officer(before 1991-12-18) ~ 1993-11-15IIF 67 - Secretary → ME - 11
CLEVELAND LONDON ADVISORY LTD
14428909First Floor, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 12
COHEN BROTHERS (UK) LIMITED
10964711No 5 28-29 Collingham Gardens, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2025-05-02IIF 86 - Secretary → ME - 13
DAILAMAN (UK) LIMITED
05232750First Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2004-09-16 ~ dissolvedIIF 74 - Secretary → ME - 14
- 15
- 16
- 17
- 18
DESIGN INFINITY LIMITED
02625722No 5, 31 Park Road, Bexhill On Sea, SussexDissolved Corporate (5 parents, 1 offspring)Officer1991-07-02 ~ 1991-09-24IIF 69 - Secretary → ME - 19
DIAMOND DRY CLEANING CENTRE LTD
074343124th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 46 - Director → ME - 20
DINGLE LONDON LIMITED
091399991st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 6 - Director → ME - 21DISCOVER BRITAIN LIMITED - now
ASSETSIGN LIMITED
- 2012-02-20 026724734th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer1992-01-09 ~ 1992-12-31IIF 68 - Secretary → ME - 22
E.B.H. LTD.
040171544th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (12 parents)Officer2015-10-29 ~ nowIIF 16 - Director → ME - 23
EDINBURGH SHOE COMPANY LIMITED
0625792716 Maddox Street, LondonDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 76 - Secretary → ME - 24
EL DE FLEUR LIMITED
142118604th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-04 ~ 2022-09-05IIF 60 - Director → ME - 25
ENERGY FIRST HOLDING (UK) LIMITED
132159314th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2021-02-22 ~ nowIIF 45 - Director → ME - 26
ENKA FINANCING SERVICES (UK) LIMITED
065162951st Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 19 - Director → ME - 27
FACTSPAN LTD
148463392 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-04 ~ 2024-07-18IIF 89 - Secretary → ME - 28
FINANCIAL CLIENT SERVICE LTD.
063377601st Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2008-04-02 ~ dissolvedIIF 92 - Secretary → ME - 29
FLUXUM ENERGY LIMITED
154500024th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 55 - Director → ME - 30
FORAY CONSULTING LIMITED
067460401st Floor 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedIIF 72 - Secretary → ME - 31
GENESIS ENERGY AND POWER LIMITED
126623614th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 50 - Director → ME - 32
GR ASSET MANAGEMENT LIMITED
163336484th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-21 ~ nowIIF 44 - Director → ME - 33
GREAT WOODS LIMITED
063923214th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer2016-03-17 ~ nowIIF 15 - Director → ME2009-09-24 ~ 2009-10-26IIF 93 - Secretary → ME - 34
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer1996-03-01 ~ 1996-06-23IIF 31 - Director → ME - 35
GUIDANCE SOFTWARE, INC.
FC023582251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United StatesConverted / Closed Corporate (8 parents)Officer2012-12-12 ~ 2017-11-01IIF 62 - Secretary → ME - 36IMALYA BEAUTY (UK) LIMITED - 2020-05-054th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 41 - Director → ME
- 37
RAMPANT FILMS LIMITED
- 2019-01-03 SC20751716 Meadowburn Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2000-05-26 ~ 2001-04-30IIF 29 - Director → ME2017-03-02 ~ 2017-11-21IIF 42 - Director → ME2001-04-30 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OE - 38
- 39
JUSTAL THERAPEUTICS LIMITED
1146879423 Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-17 ~ 2020-03-09IIF 85 - Secretary → ME - 40
KALAORA (UK) LIMITED
132224814th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2021-02-24 ~ nowIIF 48 - Director → ME - 41
KEELSTEM LIMITED
034371421st Floor 16 Maddox Street, LondonDissolved Corporate (5 parents)Officer2005-09-30 ~ 2014-04-16IIF 75 - Secretary → ME - 42
LAHORE LITERARY FESTIVAL (UK) LIMITED
109264724th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer2017-08-22 ~ nowIIF 52 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 26 - Right to appoint or remove directors → OE - 43
COUCHFLOOR LIMITED
- 2007-10-25 061396934th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-05-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 44
MICHAEL DENOON LIMITED
064427701st Floor, 16 Maddox Street, London, LondonDissolved Corporate (2 parents)Officer2007-12-03 ~ dissolvedIIF 73 - Secretary → ME - 45
MYCOOLAPPS LIMITED
073501741st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE - 46
NATURE2UK ENERGY LIMITED
154497884th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 57 - Director → ME - 47
NETZO ENERGY LIMITED
154499834th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 54 - Director → ME - 48
NORTHERN IRELAND CHILDRENS PRACTICE LIMITED
NI63820248 Old Mill Park, Dundonald, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-05-19 ~ 2018-02-26IIF 33 - Director → ME - 49
- 50
OXFINITI LIMITED
097961794th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-17IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 51
OXIN FINANCIAL SERVICES LIMITED
099921751st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-08 ~ 2021-11-26IIF 7 - Director → ME - 52
PANORAMA SOFTWARE (EUROPE) LIMITED
04793694Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2011-12-20 ~ 2014-06-02IIF 82 - Secretary → ME - 53
PROGES LIMITED
047550851st Floor 23 Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2003-05-06 ~ dissolvedIIF 64 - Secretary → ME - 54
RUDIUS MANAGEMENT (UK) LIMITED
133030274th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2021-04-07 ~ nowIIF 88 - Secretary → ME - 55SAMT REBARS UK LTD - 2022-05-1023 Copenhagen Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-20 ~ nowIIF 84 - Secretary → ME
- 56
SKM ENTERPRISES (UK) LIMITED
05210885First Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents)Officer2004-08-20 ~ dissolvedIIF 61 - Secretary → ME - 57
SQUARE FEET DEVELOPMENTS LIMITED
092939364th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Officer2014-11-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-24IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE - 58
SUPEROX WASTEWATER (EUROPE) LIMITED
07978473First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 90 - Secretary → ME - 59
THE ALLEN GROUPE LIMITED
06520778Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Officer2019-05-23 ~ nowIIF 32 - Director → ME - 60
THE FLEXITARIAN SOCIETY FOUNDATION
131241831st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
06982878Atria, Spa Road, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-07-07 ~ 2022-08-02IIF 34 - Director → ME - 62
TODD PROPERTIES LIMITED
042658304th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (4 parents)Officer2001-08-07 ~ dissolvedIIF 63 - Secretary → ME - 63
TWINCEDAR (UK) LIMITED
112470541st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-10 ~ dissolvedIIF 36 - Director → ME - 64
- 65
TWINELMS LIMITED
098029414th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Officer2015-10-06 ~ nowIIF 12 - Director → ME - 66
TWINHAZEL LIMITED
160206404th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 43 - Director → ME - 67
- 68
UK POWER RESERVE LIMITED
07385282Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United KingdomActive Corporate (23 parents, 10 offsprings)Officer2010-09-30 ~ 2013-07-03IIF 21 - Director → ME - 69
- 70
URBANBITE HOLDINGS LIMITED
06041281Masters House, 107 Hammersmith Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-01-04 ~ 2009-03-17IIF 70 - Secretary → ME - 71
URBANBITE LIMITED
03900303Masters House, 107 Hammersmith Road, LondonDissolved Corporate (23 parents)Officer2007-03-12 ~ 2009-03-17IIF 71 - Secretary → ME - 72
VATTERNFIELDS (UK) LIMITED
126598504th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-26 ~ nowIIF 49 - Director → ME - 73
SPIKE ENERGY LIMITED
- 2013-10-08 077017241st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 74
- 75
ZERO POLLUTION FOUNDATION
124676844th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-17 ~ dissolvedIIF 47 - 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.