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

Mr Rodney John Smith Black

    Related profiles found in government register
  • Mr Rodney John Smith Black
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 1

    • 139 Meadowspot, Edinburgh, EH10 5UY, Scotland

      IIF 2
  • Mr Rodney John Smith Black
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Rodney John Smith
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Ollerton Terrace, Bolton, BL1 7JZ, United Kingdom

      IIF 7

    • Development Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 8

    • Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 9 IIF 10

    • Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, United Kingdom

      IIF 11

    • 2, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 12

    • 4102, Charlotte House, 68 Norfolk Street, Liverpool, L1 0BG, England

      IIF 13
  • Black, Rodney John Smith
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Black, Rodney John Smith
    British general management born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 48 IIF 49

    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 50
  • Black, Rodney John Smith
    British general manager born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 51
  • Black, Rodney John Smith
    British managin director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 139, Meadowspot, Edinburgh, EH10 5UY, United Kingdom

      IIF 52
  • Black, Rodney John Smith
    British managing director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL

      IIF 53
  • Black, Rodney John Smith
    British marketing director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL

      IIF 54

    • 125-127, Union Street, Oldham, Lancashire, OL1 1TE

      IIF 55
  • Black, Rodney John Smith
    British director

    Registered addresses and corresponding companies

    • 139, Meadowspot, Edinburgh, EH10 5UY

      IIF 56 IIF 57

    • 141, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 58
  • Black, Rodney John Smith

    Registered addresses and corresponding companies

    • 139, Meadowspot, Edinburgh, EH10 5UY, United Kingdom

      IIF 59
  • Black, Rodney
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Seel Street, Liverpool, L1 4BH, England

      IIF 60
child relation
Offspring entities and appointments
Active 32
  • 1
    WATERMAN PROPERTY BATHGATE LIMITED - 2013-03-22
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 55 - director → ME
  • 2
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 29 - director → ME
  • 3
    5 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 17 - director → ME
  • 4
    Leonard Curtis, Hollins Mount Hollins Lane, Bury
    Dissolved corporate (3 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 36 - director → ME
  • 5
    EUROLINK PROPERTY FINANCE LIMITED - 2003-10-02
    BRAND NEW CO (194) LIMITED - 2003-08-20
    Kpmg Llp 1, St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 34 - director → ME
  • 6
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 33 - director → ME
    2009-06-30 ~ dissolved
    IIF 56 - secretary → ME
  • 7
    Sefton & Co, 141 Union Street, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-15 ~ dissolved
    IIF 45 - director → ME
    2009-06-30 ~ dissolved
    IIF 58 - secretary → ME
  • 8
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 39 - director → ME
  • 9
    C/o Clb Coopers 5th Floor Ship Canal House, King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 41 - director → ME
  • 10
    64 Drake Street, Rochdale, England
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 11
    LIVERPOOL COMMUNITY HOMES PLC - 2024-04-12
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2023-02-23 ~ now
    IIF 44 - director → ME
  • 12
    64 Drake Street, Rochdale, England
    Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-01-11 ~ now
    IIF 10 - director → ME
  • 14
    Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-01-11 ~ now
    IIF 8 - director → ME
  • 15
    MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
    MERSEYSIDE ASSURED HOMES LIMITED - 2018-09-25
    OCTEVO (UK) LIMITED - 2018-04-17
    5 The Quadrant, Coventry, England
    Corporate (3 parents)
    Officer
    2022-12-16 ~ now
    IIF 43 - director → ME
  • 16
    NEXUS ANGUS TERRACE LTD - 2024-08-13
    EQUIFI PROJECT 6 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 25 - director → ME
  • 17
    EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
    5 The Quadrant, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-12-01 ~ now
    IIF 15 - director → ME
  • 18
    EQUIFI PROJECT 3 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 26 - director → ME
  • 20
    NEXUS BISHOP BRIGGS LTD - 2024-08-22
    EQUIFI PROJECT 4 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 22 - director → ME
  • 21
    EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 20 - director → ME
  • 22
    EQUIFI PROJECT 5 CO LTD - 2024-01-09
    EQUIF PROJECT 5 CO LTD - 2023-07-18
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 27 - director → ME
  • 23
    PAX APARTMENTS PLC - 2024-04-12
    PAX APARTMENTS LIMITED - 2019-05-21
    PAX HOTELS LIMITED - 2018-02-05
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2022-12-16 ~ now
    IIF 42 - director → ME
  • 24
    64 Drake Street, Rochdale, England
    Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    5 The Quadrant, Coventry
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    2019-02-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 26
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    2020-08-01 ~ now
    IIF 28 - director → ME
  • 27
    PROPIFI HOLDINGS LTD - 2020-08-16
    5 The Quadrant, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-08-01 ~ now
    IIF 18 - director → ME
  • 28
    139 Meadowspot, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 52 - director → ME
    2013-01-08 ~ dissolved
    IIF 59 - secretary → ME
  • 29
    2 Blythswood Square, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -191,409 GBP2016-10-31
    Officer
    2014-09-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    TTL IMAGES LIMITED - 2016-09-12
    4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 60 - director → ME
  • 31
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,000,000 GBP2024-04-30
    Officer
    2022-01-11 ~ now
    IIF 11 - director → ME
  • 32
    Company number 07174534
    Non-active corporate
    Officer
    2010-05-26 ~ now
    IIF 35 - director → ME
Ceased 18
  • 1
    WATERMAN PROPERTIES MANAGEMENT LIMITED - 2013-05-30
    9 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-04 ~ 2013-09-05
    IIF 50 - director → ME
  • 2
    5 The Quadrant, Coventry, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-11 ~ 2024-12-01
    IIF 19 - director → ME
  • 3
    21 Ollerton Terrace, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    -3,981 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-01-21
    IIF 7 - director → ME
  • 4
    EUROLINK PROPERTY FINANCE LIMITED - 2003-10-02
    BRAND NEW CO (194) LIMITED - 2003-08-20
    Kpmg Llp 1, St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-10-21
    IIF 57 - secretary → ME
  • 5
    York House 6 York House, 39 Upper Montagu Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    320,934 GBP2021-03-31
    Officer
    2013-01-30 ~ 2013-09-05
    IIF 54 - director → ME
  • 6
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    86,522 GBP2022-08-31
    Officer
    2021-11-03 ~ 2023-12-12
    IIF 9 - director → ME
  • 7
    139 Meadowspot, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2014-04-15 ~ 2015-05-26
    IIF 38 - director → ME
  • 8
    9th Floor 7 Park Row, Leeds
    Dissolved corporate
    Officer
    2013-11-19 ~ 2015-07-28
    IIF 40 - director → ME
  • 9
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    254,344 GBP2023-09-30
    Officer
    2020-05-22 ~ 2023-03-01
    IIF 13 - director → ME
  • 10
    9 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2013-09-05
    IIF 48 - director → ME
  • 11
    EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-08-01 ~ 2024-12-01
    IIF 30 - director → ME
  • 12
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-08-01 ~ 2023-11-22
    IIF 21 - director → ME
  • 13
    5 The Quadrant, Coventry
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    2018-06-01 ~ 2019-02-04
    IIF 16 - director → ME
  • 14
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 24 - director → ME
  • 15
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (2 parents)
    Officer
    2020-08-01 ~ 2021-08-25
    IIF 31 - director → ME
    2018-12-14 ~ 2019-02-04
    IIF 32 - director → ME
  • 16
    SIMPLY BRIDGING FINANCE LIMITED - 2011-05-18
    6 York House, 39 Upper Montagu Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,322,816 GBP2021-03-30
    Officer
    2011-05-18 ~ 2013-09-05
    IIF 53 - director → ME
  • 17
    9 Bentinck Street, London
    Corporate (1 parent)
    Equity (Company account)
    -1,498,540 GBP2017-12-30
    Officer
    2012-04-30 ~ 2013-09-05
    IIF 51 - director → ME
  • 18
    9 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-09-05
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.