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
Individuals in focus
Mr Duncan Barclay Roe
- British born in May 1974
Mr Duncan Barclay Roe
Resident in United Kingdom
Registered addresses and corresponding companiesKempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 1Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 22, Eaton Gate, London, SW1W 9BJ, England
IIF 3 IIF 4 IIF 5 (more)(less)2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 7 IIF 8 IIF 95th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom
IIF 10Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in May 1974
Roe, Duncan Barclay
Resident in United Kingdom
Registered addresses and corresponding companiesKempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England
IIF 16 IIF 17Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 18 IIF 19 IIF 20Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 21 IIF 22 IIF 23Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 241, Bracken Gardens, London, SW13 9HW
IIF 25 IIF 26 IIF 27 (more)(less)1, Bracken Gardens, London, SW13 9HW, United Kingdom
IIF 332, Eaton Gate, London, SW1W 9BJ, England
IIF 34 IIF 35 IIF 362, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 37 IIF 38 IIF 3946, Bow Lane, London, EC4M 9DL, United Kingdom
IIF 405th Floor, 33 Queen Strret, London, EC4R 1BR, United Kingdom
IIF 41Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 47Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 48
- British born in May 1974
Duncan Roe
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Cottage, 10 East Lane, West Horsley, Leatherhead, KT24 6HL, United Kingdom
IIF 49
- British born in May 1974
Mr Duncan Barclay Roe
Resident in England
Registered addresses and corresponding companies - born in May 1974
Roe, Duncan Barclay
Resident in United Kingdom
Registered addresses and corresponding companiesKempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 61 IIF 62Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 63 IIF 64 IIF 651, Bracken Gardens, London, SW13 9HW
IIF 66 IIF 67 IIF 682, Eaton Gate, London, SW1W 9BJ, England
IIF 69 IIF 702, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 71Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 77
- British born in May 1974
Roe, Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Cottage, 10 East Lane, West Horsley, Leatherhead, KT24 6HL, United Kingdom
IIF 78
- British born in May 1974
Mr Duncan Roe
Resident in England
Registered addresses and corresponding companies10, East Lane, West Horsley, Leatherhead, KT24 6HL, England
IIF 79
- British born in May 1974
Roe, Duncan Barclay
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Roe, Duncan
Resident in England
Registered addresses and corresponding companies10, East Lane, West Horsley, Leatherhead, KT24 6HL, England
IIF 82
- British Registered addresses and corresponding companies
Roe, Duncan Barclay
- born in May 1974Registered addresses and corresponding companies
Roe, Duncan Barclay
32 Arundel Terrace, London, , SW13 8DS,
IIF 85
- Registered addresses and corresponding companies
Roe, Duncan Barclay
Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 862, Eaton Gate, London, SW1W 9BJ, England
IIF 87 IIF 88 IIF 892, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 90 IIF 91 IIF 925th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom
IIF 93Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
Related profiles found in government register
Offspring entities and appointments
55
- 1
- 2
- 3
- 4COLMARTIN (NO.1) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 30 - Director → ME
- 5COLMARTIN (NO.14) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 27 - Director → ME
- 6COLMARTIN (NO.18) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 31 - Director → ME
- 7
ACORN ACQUISITIONS LLP
OC3133185th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-05-19 ~ 2005-06-13IIF 85 - LLP Designated Member → ME - 8
BARCLAY INVESTMENTS LIMITED
04801989Kempston, Mill Hill, Edenbridge, KentActive Corporate (5 parents, 2 offsprings)Officer2003-06-17 ~ nowIIF 48 - Director → ME2003-06-17 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 9
BARTHOLOMEW PLACE LIMITED
12071634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-23
Due to be dissolved on 2023-11-04C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2019-06-26 ~ 2019-07-18IIF 40 - Director → ME - 10Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Officer2023-01-30 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 46 - Director → ME2025-08-14 ~ nowIIF 96 - Secretary → ME
- 12
BELTANE 2 PARK LLP
OC457784Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 13Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 23 - Director → ME
- 14Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 21 - Director → ME
- 15Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 19 - Director → ME
- 16Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Officer2013-11-26 ~ dissolvedIIF 17 - Director → ME
- 17Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2014-11-27 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Kempston, Mill Hill, Edenbridge, KentActive Corporate (8 parents, 1 offspring)Officer2009-05-22 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-09-18 ~ nowIIF 42 - Director → ME2025-09-18 ~ nowIIF 98 - Secretary → ME
- 20
BELTANE ASTLEY LLP
OC458182Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2025-09-18 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
BELTANE CHESTER STREET INVESTMENT LIMITED
16911210Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 43 - Director → ME2025-12-15 ~ nowIIF 94 - Secretary → ME - 22
BELTANE CHESTER STREET LLP
OC459139Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2025-12-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
BELTANE CONNAUGHT INVESTMENT LLP
OC402829Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (5 parents)Officer2015-11-11 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
BELTANE FITZROY INVESTMENT LIMITED
16140725Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2024-12-17 ~ nowIIF 44 - Director → ME2024-12-17 ~ nowIIF 95 - Secretary → ME - 25
BELTANE FITZROY LLP
OC454939Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2024-12-18 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2024-12-18 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2014-11-11 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Officer2013-11-26 ~ dissolvedIIF 16 - Director → ME
- 28Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 14 offsprings)Officer2010-02-18 ~ nowIIF 41 - Director → ME2010-02-18 ~ nowIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
BELTANE MARYLEBONE INVESTMENT LIMITED
12547286Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2020-04-06 ~ nowIIF 35 - Director → ME2020-04-06 ~ nowIIF 89 - Secretary → ME - 30
BELTANE MARYLEBONE LLP
OC431395Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2020-04-06 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2020-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
STOKE MILL (GUILDFORD) LIMITED
- 2019-08-21 11098166Kempston Mill Hill, Edenbridge, Kent, England, EnglandActive Corporate (6 parents)Officer2017-12-14 ~ nowIIF 24 - Director → MEPerson with significant control2017-12-19 ~ 2019-09-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 32
BELTANE MBH LLP
OC425772Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-25 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2019-01-25 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 33
BELTANE NOTTING HILL INVESTMENT LIMITED
14240056Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 37 - Director → ME2022-07-18 ~ nowIIF 92 - Secretary → ME - 34
BELTANE NOTTING HILL LLP
OC443151Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (5 parents)Officer2022-07-18 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2022-07-18 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 35Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 45 - Director → ME2025-08-14 ~ nowIIF 97 - Secretary → ME
- 36
BELTANE OBS LLP
OC457787Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (2 parents)Officer2015-09-16 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (4 parents)Officer2015-09-17 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 7 offsprings)Officer2014-08-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
BELTANE WTC LIMITED
10586330Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-26 ~ nowIIF 81 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
CITYREAL (THATCHAM) LLP
OC3160665th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 68 - LLP Designated Member → ME - 42
CITYREAL INVESTMENTS LLP
OC313481Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16 during the appointment or period of control
Dissolved on 2013-01-19 during the appointment or period of control11th Floor 66 Chiltern Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-06-02 ~ dissolvedIIF 67 - LLP Designated Member → ME - 43
- 44
- 45COLMARTIN (NO.2) LIMITED - 2005-01-135th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2005-07-27 ~ dissolvedIIF 25 - Director → ME2005-07-27 ~ 2005-11-01IIF 83 - Secretary → ME
- 46TEESMARTIN (WATFORD) LIMITED - 2005-01-13EVER 1706 LIMITED - 2002-03-015 Prince's Gate, LondonDissolved Corporate (16 parents)Officer2005-07-01 ~ dissolvedIIF 29 - Director → ME
- 47
MAY 1 MANAGEMENT LIMITED
10573809Kempston, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
MBH CARRY GP, LIMITED
11788316Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-01-25 ~ nowIIF 36 - Director → ME2019-01-25 ~ nowIIF 88 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MBH CO-INVEST GP, LIMITED
11788383Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 34 - Director → ME2019-01-25 ~ nowIIF 87 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 50
MITODEX LIMITED
08050343Kempston, Mill Hill, Edenbridge, KentActive Corporate (1 parent, 1 offspring)Officer2012-04-30 ~ nowIIF 20 - Director → ME2012-04-30 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 51
NOTTING HILL CARRY GP, LIMITED
14241256Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)Officer2022-07-18 ~ nowIIF 38 - Director → ME2022-07-18 ~ nowIIF 91 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 52
NOTTING HILL CO-INVEST GP, LIMITED
14241247Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)Officer2022-07-18 ~ nowIIF 39 - Director → ME2022-07-18 ~ nowIIF 90 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 53
ROE BROTHERS LTD
16937587Church Cottage 10 East Lane, West Horsley, Leatherhead, United KingdomActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 78 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 54
THE UNBRANDED OFFICE LIMITED
1510681889 Queens Drive, London, EnglandDissolved Corporate (3 parents)Officer2023-08-31 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 55
WALNUT PROPERTY INVESTMENTS LIMITED
105919433rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (8 parents)Officer2017-01-31 ~ nowIIF 47 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.