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.

Jump to: Offsprings
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 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 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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
  • 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 111 IIF 112
  • 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 133
  • Barry, Roun Brendan
    British general manager born in April 1960

    Registered addresses and corresponding companies

    • 31 Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 134
  • Barry, Roun Brendan
    Irish

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

    Resident in England

    Registered addresses and corresponding companies

    • 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland

      IIF 137
  • 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 138
  • Barry, Roun Brendan

    Registered addresses and corresponding companies

    • 31 Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 139

    • Saracens, Saunders Lane, Woking, Surrey, GU22 0NU

      IIF 140 IIF 141
child relation
Offspring entities and appointments 112
  • 1
    4100H LIMITED
    14094432 14818023... (more)
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-04-26 ~ now
    IIF 40 - Director → ME
  • 2
    AGES AMS GP LTD
    16520804
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 129 - Has significant influence or control → OE
  • 3
    AMC UTILITIES LIMITED
    SC662065
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 44 - Director → ME
  • 4
    CERF II UK LOGISTICS TOPCO LIMITED
    13601344
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 23 - Director → ME
  • 5
    CERF II UKL3 TOPCO LIMITED
    14114804
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 24 - Director → ME
  • 6
    CERF ULOG UK HOLDCO LIMITED
    13270460
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 22 - Director → ME
  • 7
    CHURCHGATE LEE LIMITED
    08179436
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 8
    CIQURIX LTD
    - now 08303023
    SPOTFIRE LTD - 2017-05-26
    Units G1-2 Westfield Business Park, Paignton, Devon, England
    Active Corporate (5 parents)
    Officer
    2019-08-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DOGES MANAGEMENT LIMITED
    SC647520
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 15 - Director → ME
  • 10
    DPIF (BASILDON) LIMITED
    05642052
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-17 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 93 - Director → ME
  • 11
    DPIF (BIRMINGHAM) LIMITED
    05642000
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-10 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 75 - Director → ME
  • 12
    DPIF (BLANTYRE) LIMITED
    SC293983
    George House, 50 George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 101 - Director → ME
  • 13
    DPIF (CAXTON COURT MK) LIMITED
    05642009
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 92 - Director → ME
  • 14
    DPIF (CENTRAL PARK NA) LIMITED
    05641992
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-19 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 90 - Director → ME
  • 15
    DPIF (CREWE) LIMITED
    05641999
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-12-01 ~ now
    IIF 95 - Director → ME
  • 16
    DPIF (DARIN COURT MK) LIMITED
    05642008
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-12-01 ~ now
    IIF 110 - Director → ME
  • 17
    DPIF (DUDLEY) LIMITED
    05641997
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 94 - Director → ME
  • 18
    DPIF (FAIRFIELD EK) LIMITED
    SC293990
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 87 - Director → ME
  • 19
    DPIF (FARNBOROUGH) LIMITED
    05642015
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 82 - Director → ME
  • 20
    DPIF (GLASGOW) LIMITED
    SC293987
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 91 - Director → ME
  • 21
    DPIF (HAWBANK EK) LIMITED
    SC293989
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 78 - Director → ME
  • 22
    DPIF (HELIX CAMBERLEY) LIMITED
    05642039
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 102 - Director → ME
  • 23
    DPIF (IRVINE) LIMITED
    SC293986
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 108 - Director → ME
  • 24
    DPIF (KIRKCALDY) LIMITED
    SC293985
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 85 - Director → ME
  • 25
    DPIF (LOWESTOFT) LIMITED
    05641994
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 71 - Director → ME
  • 26
    DPIF (NEWBURY) LIMITED
    05642006
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 107 - Director → ME
  • 27
    DPIF (NEWTON AYCLIFFE) LIMITED
    SC287835
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 79 - Director → ME
  • 28
    DPIF (PORT GLASGOW) LIMITED
    SC293984
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 83 - Director → ME
  • 29
    DPIF (READING) LIMITED
    05642005
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 103 - Director → ME
  • 30
    DPIF (STEVENAGE) LIMITED
    05642004
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-17 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 76 - Director → ME
  • 31
    DPIF (TELFORD) LIMITED
    05641990
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-17 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 72 - Director → ME
  • 32
    DPIF (TIPTON) LIMITED
    05641988
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-17 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-10 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 100 - Director → ME
  • 33
    DPIF (WARRINGTON) LIMITED
    05641983 05641975
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-17 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 84 - Director → ME
  • 34
    DPIF (WASHINGTON) LIMITED
    05641975 05641983
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 77 - Director → ME
  • 35
    DPIF (WATCHMOOR CAMBERLEY) LIMITED
    05642027
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-09-01 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 80 - Director → ME
  • 36
    DPIF (WEST MOLESEY) LIMITED
    SC287845
    George House, 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 96 - Director → ME
  • 37
    DPIF (WOKING) LIMITED
    05642001
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 86 - Director → ME
  • 38
    DPIF (YOUNG PLACE EK) LIMITED
    SC293988
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 39
    DPROF (BIRMINGHAM) LIMITED
    05037791
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 60 - Director → ME
  • 40
    DUNEDIN (CAPE) LIMITED
    SC438019
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 41
    DUNEDIN (FUND III) LIMITED
    SC488365
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Has significant influence or control → OE
  • 42
    DUNEDIN GCSE PROPERTY LIMITED
    09361045 SC162141... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 43
    DUNEDIN GROUP LIMITED
    - now SC161431
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1996-05-30 ~ now
    IIF 14 - Director → ME
    1996-05-30 ~ 2001-05-31
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    DUNEDIN LEEDS LIMITED
    SC593724
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 45
    DUNEDIN LEEDS LIMITED PARTNERSHIP
    SL032945
    11 Cambridge Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-04-12 ~ now
    IIF 124 - Right to surplus assets - 75% or more → OE
  • 46
    DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
    - now 03697819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2010-04-25
    INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
    - 2002-02-05 03697819
    LEMONSHAKE LIMITED - 1999-02-25
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-31 ~ 2003-06-30
    IIF 62 - Director → ME
  • 47
    DUNEDIN PROPERTY (ALDERSHOT) LIMITED
    07824059
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-11-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 48
    DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED
    SC248714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-09-22 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 65 - Director → ME
  • 49
    DUNEDIN PROPERTY (CHELTENHAM) LIMITED
    - now SC371307
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED
    - 2011-12-08 SC371307
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2011-05-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 50
    DUNEDIN PROPERTY (FM) LIMITED
    SC634516
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 51
    DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
    SC271838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-05-24 during the appointment or period of control
    Dissolved on 2011-11-11 during the appointment or period of control
    39 George Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 63 - Director → ME
  • 52
    DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
    SC275250
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    DUNEDIN PROPERTY (SUF) 1 LIMITED
    SC410004 SC410005
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 54
    DUNEDIN PROPERTY (SUF) 2 LIMITED
    SC410005 SC410004
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2011-11-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 55
    DUNEDIN PROPERTY 2019 LIMITED PARTNERSHIP
    SL033849
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ now
    IIF 121 - Right to surplus assets - 75% or more → OE
  • 56
    DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
    SC217209 SC111735
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-03-28 ~ now
    IIF 6 - Director → ME
    2001-03-28 ~ 2001-05-31
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 117 - Ownership of shares – 75% or more → OE
  • 57
    DUNEDIN PROPERTY CAPITAL FUND LIMITED
    SC301619
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (7 parents)
    Officer
    2006-05-25 ~ now
    IIF 74 - Director → ME
  • 58
    DUNEDIN PROPERTY HOLDINGS LIMITED
    SC619261
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 59
    DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
    06017575
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-18 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 109 - Director → ME
  • 60
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
    SC301615 SC287836... (more)
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 98 - Director → ME
  • 61
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    SC301618 SC287836... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 73 - Director → ME
  • 62
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED
    SC287841 05640529
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 104 - Director → ME
  • 63
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED
    05640529 SC287841
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-19 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 88 - Director → ME
  • 64
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1992-06-05 ~ 1996-02-16
    IIF 134 - Director → ME
    1996-05-30 ~ now
    IIF 1 - Director → ME
    1993-09-13 ~ 1995-02-06
    IIF 139 - Secretary → ME
    1996-05-30 ~ 2001-05-31
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    DUNEDIN PROPERTY LIMITED
    - now SC162141 09361045... (more)
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-04-01 ~ now
    IIF 12 - Director → ME
    1996-12-12 ~ 2001-05-31
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    DUNEDIN PROPERTY LONDON OFFICE FUND LIMITED
    SC268405 SC259650... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-09 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 66 - Director → ME
  • 67
    DUNEDIN PROPERTY OFFICE FUND LIMITED
    SC231732 SC268405... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-09 during the appointment or period of control
    Dissolved on 2011-11-16 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2005-09-22 during the appointment or period of control
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 61 - Director → ME
  • 68
    DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
    10402014
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 32 - Director → ME
  • 69
    DUNEDIN PROPERTY REGIONAL OFFICE FUND LIMITED
    SC259650 SC268405... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-23 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 64 - Director → ME
  • 70
    DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED
    SC231838 SC280798
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2005-03-24 during the appointment or period of control
    Dissolved on 2011-11-11 during the appointment or period of control
    Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 69 - Director → ME
  • 71
    DUNEDIN PROPERTY SERVICES LIMITED
    12957494 SC174909... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 72
    DUNEDIN PROPERTY SHREWSBURY (HOLDINGS) LIMITED
    - now SC251587 04865600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-04-25 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    DUNEDIN PROPERTY SHREWSBURY LIMITED
    - 2003-07-10 SC251587 04829009... (more)
    C/o Deloitte & Touche Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 68 - Director → ME
  • 73
    ESR DATA CENTRES HOLDCO LTD
    16479788
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 130 - Has significant influence or control → OE
  • 74
    ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
    - now 14691632
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
    - 2024-06-15 14691632
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ now
    IIF 30 - Director → ME
  • 75
    ESR EUROPE DATA CENTRES MANAGEMENT LTD
    16480607
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 128 - Has significant influence or control → OE
  • 76
    ESR EUROPE GP HOLDCO LIMITED
    - now 13578855
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 27 - Director → ME
  • 77
    ESR EUROPE INVESTMENT MANAGEMENT LIMITED
    - now 15032231
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED
    - 2024-06-14 15032231
    ARA EUROPE CANYON LIMITED
    - 2023-08-08 15032231
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 31 - Director → ME
  • 78
    ESR EUROPE LIMITED
    - now 12075153
    ARA DUNEDIN LIMITED
    - 2024-06-14 12075153
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2019-06-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 132 - Has significant influence or control → OE
  • 79
    ESR EUROPE LSPIM DEVCO LIMITED
    - now SC769999
    LSPIM DEVCO LIMITED
    - 2024-10-21 SC769999
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 16 - Director → ME
  • 80
    ESR EUROPE LSPIM HOLDINGS LIMITED
    - now SC749209
    LSPIM HOLDINGS LIMITED
    - 2024-10-21 SC749209
    300 Bath Street 1st Floor West, Glasgow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 19 - Director → ME
  • 81
    ESR EUROPE LSPIM LIMITED
    - now SC608667
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
    - 2024-10-21 SC608667 SC450880... (more)
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2023-04-06 ~ now
    IIF 17 - Director → ME
  • 82
    ESR EUROPE PM LIMITED
    - now SC753231
    L&S PM LIMITED
    - 2024-10-21 SC753231
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-06 ~ now
    IIF 18 - Director → ME
  • 83
    ESR EUROPE PRIVATE MARKETS LIMITED
    - now 13447544
    ARA EUROPE PRIVATE MARKETS LIMITED
    - 2024-06-04 13447544
    ARA EUROPE PRIVATE REAL ESTATE LIMITED
    - 2021-09-24 13447544
    Ferguson House, Marylebone Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 21 - Director → ME
  • 84
    ESR EUROPE PROPERTY MANAGEMENT LIMITED
    - now 12076114
    ARA DUNEDIN PROPERTY MANAGEMENT LIMITED
    - 2024-06-14 12076114
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 36 - Director → ME
  • 85
    ESR EUROPE REIT MANAGER LIMITED
    - now 14611022
    ARA EUROPE REIT MANAGER LIMITED
    - 2024-06-14 14611022
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 26 - Director → ME
  • 86
    GLOUCESTER BP (HOLDCO) LIMITED
    14094322
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 39 - Director → ME
  • 87
    GLOUCESTER BP DEVELOPMENTS LIMITED
    14094452
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 37 - Director → ME
  • 88
    GLOUCESTER BP INVESTMENTS LIMITED
    14094436
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 41 - Director → ME
  • 89
    GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
    - now 03295447
    DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Active Corporate (43 parents)
    Officer
    2022-12-01 ~ now
    IIF 42 - Director → ME
  • 90
    INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
    - now 05140324
    BRIXTON (CASTLE ESTATE) 1 LIMITED
    - 2006-06-02 05140324
    First Floor, 14 Cork Street, London
    Liquidation Corporate (19 parents)
    Officer
    2006-05-31 ~ now
    IIF 70 - Director → ME
  • 91
    INDUSTRIOUS (FARNBOROUGH) LIMITED
    - now 03599123
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    BRIXTON (FARNBOROUGH) LIMITED
    - 2006-06-02 03599123
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 97 - Director → ME
  • 92
    INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - now 05140648
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - 2006-06-02 05140648
    First Floor, 14 Cork Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 106 - Director → ME
  • 93
    INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - now 05156529
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-19 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - 2006-06-02 05156529
    First Floor, 14 Cork Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 81 - Director → ME
  • 94
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    05890265
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-07-28 ~ now
    IIF 29 - Director → ME
  • 95
    L&S REIT AM LIMITED
    SC518185
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 45 - Director → ME
  • 96
    LONDON & SCOTTISH STUDENT HOUSING LIMITED
    SC513569
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 43 - Director → ME
  • 97
    MINSTER COURT ESTATE MANAGEMENT LIMITED
    10489917
    10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Officer
    2021-07-28 ~ now
    IIF 51 - Director → ME
  • 98
    NOVA BUSINESS MANAGER LIMITED
    - now 07847593
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-12-18 ~ now
    IIF 52 - Director → ME
  • 99
    NOVA ESTATE MANAGEMENT COMPANY LIMITED
    12203835
    100 Victoria Street, London
    Active Corporate (24 parents)
    Officer
    2020-12-18 ~ now
    IIF 57 - Director → ME
  • 100
    NOVA GP LIMITED
    - now 07804055
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 55 - Director → ME
  • 101
    NOVA NOMINEE 1 LIMITED
    - now 07804567 07804582
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 54 - Director → ME
  • 102
    NOVA NOMINEE 2 LIMITED
    - now 07804582 07804567
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 58 - Director → ME
  • 103
    NOVA RESIDENTIAL (GP) LIMITED
    08772275
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 53 - Director → ME
  • 104
    NOVA RESIDENTIAL INTERMEDIATE LIMITED
    08786657
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-12-18 ~ now
    IIF 56 - Director → ME
  • 105
    PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
    05090665
    Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2005-08-02 ~ 2008-10-01
    IIF 105 - Director → ME
  • 106
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-08-02 ~ 2005-11-11
    IIF 89 - Director → ME
  • 107
    RUTLAND CAPITAL INVESTMENTS LIMITED
    SC256040
    55 Northumberland Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2003-10-09 ~ 2019-04-05
    IIF 48 - Director → ME
  • 108
    SARACENS CAPITAL INVESTMENTS LIMITED
    SC256038
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-10-09 ~ now
    IIF 3 - Director → ME
  • 109
    SCRAMHAME LIMITED
    04771741
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 67 - Director → ME
  • 110
    SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
    SC275248
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
    05663765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-04
    Dissolved on 2021-09-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2005-12-30 ~ 2012-07-30
    IIF 50 - Director → ME
  • 112
    SRE BOURNE LIMITED
    12811398
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-13 ~ now
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.