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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 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 102
  • 1
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,384,839 GBP2022-12-31
    Officer
    2023-04-26 ~ now
    IIF 91 - 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 85 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 127 - Has significant influence or control → OE
  • 3
    AMC UTILITIES LIMITED
    SC662065
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    577,608 GBP2022-12-31
    Officer
    2023-04-06 ~ dissolved
    IIF 95 - 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 74 - 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 75 - 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 73 - Director → ME
  • 7
    CHURCHGATE LEE LIMITED
    08179436
    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 more → OE
    IIF 129 - 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)
    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
    DOGES MANAGEMENT LIMITED
    SC647520
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 66 - Director → ME
  • 10
    DPIF (BASILDON) LIMITED
    05642052
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 11
    DPIF (BIRMINGHAM) LIMITED
    05642000
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 12
    DPIF (BLANTYRE) LIMITED
    SC293983
    George House, 50 George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 13
    DPIF (CAXTON COURT MK) LIMITED
    05642009
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 14
    DPIF (CENTRAL PARK NA) LIMITED
    05641992
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 15
    DPIF (CREWE) LIMITED
    05641999
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-12-01 ~ now
    IIF 35 - 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 50 - Director → ME
  • 17
    DPIF (DUDLEY) LIMITED
    05641997
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 18
    DPIF (FAIRFIELD EK) LIMITED
    SC293990
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 19
    DPIF (FARNBOROUGH) LIMITED
    05642015
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 20
    DPIF (GLASGOW) LIMITED
    SC293987
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 21
    DPIF (HAWBANK EK) LIMITED
    SC293989
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 18 - Director → ME
  • 22
    DPIF (HELIX CAMBERLEY) LIMITED
    05642039
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 23
    DPIF (IRVINE) LIMITED
    SC293986
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 48 - Director → ME
  • 24
    DPIF (KIRKCALDY) LIMITED
    SC293985
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 25
    DPIF (LOWESTOFT) LIMITED
    05641994
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 26
    DPIF (NEWBURY) LIMITED
    05642006
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 27
    DPIF (NEWTON AYCLIFFE) LIMITED
    SC287835
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 19 - Director → ME
  • 28
    DPIF (PORT GLASGOW) LIMITED
    SC293984
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 29
    DPIF (READING) LIMITED
    05642005
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 30
    DPIF (STEVENAGE) LIMITED
    05642004
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 31
    DPIF (TELFORD) LIMITED
    05641990
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 32
    DPIF (TIPTON) LIMITED
    05641988
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 40 - Director → ME
  • 33
    DPIF (WARRINGTON) LIMITED
    05641983
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 34
    DPIF (WASHINGTON) LIMITED
    05641975
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 35
    DPIF (WATCHMOOR CAMBERLEY) LIMITED
    05642027
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 36
    DPIF (WEST MOLESEY) LIMITED
    SC287845
    George House, 50 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 36 - Director → ME
  • 37
    DPIF (WOKING) LIMITED
    05642001
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 38
    DPIF (YOUNG PLACE EK) LIMITED
    SC293988
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 39 - Director → ME
  • 39
    DUNEDIN (CAPE) LIMITED
    SC438019
    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 more → OE
  • 40
    DUNEDIN (FUND III) LIMITED
    SC488365
    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 more → OE
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 41
    DUNEDIN GCSE PROPERTY LIMITED
    09361045
    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 more → OE
  • 42
    DUNEDIN GROUP LIMITED
    - now SC161431
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    1996-05-30 ~ now
    IIF 65 - Director → ME
    1996-05-30 ~ 2001-05-31
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    DUNEDIN LEEDS LIMITED
    SC593724
    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 more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 44
    DUNEDIN LEEDS LIMITED PARTNERSHIP
    SL032945
    11 Cambridge Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-04-12 ~ now
    IIF 122 - Right to surplus assets - 75% or more → OE
  • 45
    DUNEDIN PROPERTY (ALDERSHOT) LIMITED
    07824059
    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 more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 46
    DUNEDIN PROPERTY (CHELTENHAM) LIMITED
    - now SC371307
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED
    - 2011-12-08 SC371307
    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 more → OE
  • 47
    DUNEDIN PROPERTY (FM) LIMITED
    SC634516
    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 directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 48
    DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
    SC275250
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (4 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
    DUNEDIN PROPERTY (SUF) 1 LIMITED
    SC410004 SC410005
    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 more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 50
    DUNEDIN PROPERTY (SUF) 2 LIMITED
    SC410005 SC410004
    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 more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 51
    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 119 - Right to surplus assets - 75% or more → OE
  • 52
    DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
    SC217209
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2001-03-28 ~ now
    IIF 57 - Director → ME
    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
  • 53
    DUNEDIN PROPERTY CAPITAL FUND LIMITED
    SC301619
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (7 parents)
    Officer
    2006-05-25 ~ now
    IIF 14 - Director → ME
  • 54
    DUNEDIN PROPERTY HOLDINGS LIMITED
    SC619261
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    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 more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 55
    DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
    06017575
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 49 - Director → ME
  • 56
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
    SC301615 SC287836... (more)
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 38 - Director → ME
  • 57
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    SC301618 SC287836... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 13 - Director → ME
  • 58
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED
    SC287841 05640529
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 44 - Director → ME
  • 59
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED
    05640529 SC287841
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 60
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    -29,133 GBP2024-12-31
    Officer
    1996-05-30 ~ now
    IIF 52 - Director → ME
    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
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    DUNEDIN PROPERTY LIMITED
    - now SC162141 SC174909... (more)
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    454,435 GBP2024-12-31
    Officer
    1996-04-01 ~ now
    IIF 63 - Director → ME
    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
  • 62
    DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
    10402014
    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
    DUNEDIN PROPERTY SERVICES LIMITED
    12957494 SC174909... (more)
    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 directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 64
    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 86 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 128 - Has significant influence or control → OE
  • 65
    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 81 - Director → ME
  • 66
    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 84 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 126 - Has significant influence or control → OE
  • 67
    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 78 - Director → ME
  • 68
    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 82 - Director → ME
  • 69
    ESR EUROPE LIMITED
    - now 12075153
    ARA DUNEDIN LIMITED
    - 2024-06-14 12075153
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (10 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 control → OE
  • 70
    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 67 - Director → ME
  • 71
    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 70 - Director → ME
  • 72
    ESR EUROPE LSPIM LIMITED
    - now SC608667
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
    - 2024-10-21 SC608667
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (15 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2023-04-06 ~ now
    IIF 68 - Director → ME
  • 73
    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 69 - Director → ME
  • 74
    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 72 - Director → ME
  • 75
    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)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-07-01 ~ now
    IIF 87 - Director → ME
  • 76
    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 (7 parents, 2 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 77 - Director → ME
  • 77
    GLOUCESTER BP (HOLDCO) LIMITED
    14094322
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 90 - Director → ME
  • 78
    GLOUCESTER BP DEVELOPMENTS LIMITED
    14094452
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,359,344 GBP2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 88 - Director → ME
  • 79
    GLOUCESTER BP INVESTMENTS LIMITED
    14094436
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 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
    GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
    - now 03295447
    DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Active Corporate (43 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 93 - Director → ME
  • 81
    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 10 - Director → ME
  • 82
    INDUSTRIOUS (FARNBOROUGH) LIMITED
    - now 03599123
    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 (17 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 37 - Director → ME
  • 83
    INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - now 05140648
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - 2006-06-02 05140648
    First Floor, 14 Cork Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 46 - Director → ME
  • 84
    INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - now 05156529
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - 2006-06-02 05156529
    First Floor, 14 Cork Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 21 - Director → ME
  • 85
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    05890265
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    399,407 GBP2024-12-31
    Officer
    2006-07-28 ~ now
    IIF 80 - Director → ME
  • 86
    L&S REIT AM LIMITED
    SC518185
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 96 - Director → ME
  • 87
    LONDON & SCOTTISH STUDENT HOUSING LIMITED
    SC513569
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 94 - Director → ME
  • 88
    MINSTER COURT ESTATE MANAGEMENT LIMITED
    10489917
    10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Officer
    2021-07-28 ~ now
    IIF 1 - Director → ME
  • 89
    NOVA BUSINESS MANAGER LIMITED
    - now 07847593
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 2 - Director → ME
  • 90
    NOVA ESTATE MANAGEMENT COMPANY LIMITED
    12203835
    100 Victoria Street, London
    Active Corporate (23 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2020-12-18 ~ now
    IIF 7 - Director → ME
  • 91
    NOVA GP LIMITED
    - now 07804055
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 5 - Director → ME
  • 92
    NOVA NOMINEE 1 LIMITED
    - now 07804567 07804582
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 4 - Director → ME
  • 93
    NOVA NOMINEE 2 LIMITED
    - now 07804582 07804567
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 8 - Director → ME
  • 94
    NOVA RESIDENTIAL (GP) LIMITED
    08772275
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 3 - Director → ME
  • 95
    NOVA RESIDENTIAL INTERMEDIATE LIMITED
    08786657
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-12-18 ~ now
    IIF 6 - Director → ME
  • 96
    PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
    05090665
    Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2005-08-02 ~ 2008-10-01
    IIF 45 - Director → ME
  • 97
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-02 ~ 2005-11-11
    IIF 29 - Director → ME
  • 98
    RUTLAND CAPITAL INVESTMENTS LIMITED
    SC256040
    55 Northumberland Street, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    540,855 GBP2024-12-31
    Officer
    2003-10-09 ~ 2019-04-05
    IIF 99 - Director → ME
  • 99
    SARACENS CAPITAL INVESTMENTS LIMITED
    SC256038
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    193,782 GBP2023-12-31
    Officer
    2003-10-09 ~ now
    IIF 54 - Director → ME
  • 100
    SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
    SC275248
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (4 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
  • 101
    SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
    05663765
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,880,574 GBP2017-12-31
    Officer
    2005-12-30 ~ 2012-07-30
    IIF 101 - Director → ME
  • 102
    SRE BOURNE LIMITED
    12811398
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,455,508 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 89 - Director → ME

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