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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan Barclay Roe

    Related profiles found in government register
  • Mr Duncan Barclay Roe
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 1

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England

      IIF 2

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 3 IIF 4 IIF 5

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 5th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom

      IIF 10

    • icon of address Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Roe, Duncan Barclay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 15 IIF 16

    • icon of address Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 17

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England

      IIF 18

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 19 IIF 20 IIF 21

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address 5th Floor, 33 Queen Strret, London, EC4R 1BR, United Kingdom

      IIF 25

    • icon of address Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 30

    • icon of address Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 31
  • Roe, Duncan Barclay
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England

      IIF 32 IIF 33

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 34
  • Roe, Duncan Barclay
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Bow Lane, London, EC4M 9DL, United Kingdom

      IIF 35
  • Roe, Duncan Barclay
    British real estate investment manager born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 36 IIF 37
  • Roe, Duncan Barclay
    British surveyor born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Duncan Barclay Roe
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Roe, Duncan Barclay
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 51 IIF 52

    • icon of address Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address 1, Bracken Gardens, London, SW13 9HW

      IIF 56 IIF 57 IIF 58

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 59 IIF 60

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 61

    • icon of address Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 62 IIF 63 IIF 64

    • icon of address Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 66
  • Mr Duncan Roe
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, East Lane, West Horsley, Leatherhead, KT24 6HL, England

      IIF 67
  • Roe, Duncan Barclay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 68
  • Roe, Duncan Barclay
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 69
  • Roe, Duncan
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, East Lane, West Horsley, Leatherhead, KT24 6HL, England

      IIF 70
  • Roe, Duncan Barclay
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 32 Arundel Terrace, Barnes, London, SW13 8DS

      IIF 71

    • icon of address Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 72
  • Roe, Duncan Barclay
    born in May 1974

    Registered addresses and corresponding companies

    • icon of address 32 Arundel Terrace, London, SW13 8DS

      IIF 73
  • Roe, Duncan Barclay

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    icon of address C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 2
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    141,637 GBP2024-09-30
    Officer
    icon of calendar 2003-06-17 ~ now
    IIF 31 - Director → ME
    icon of calendar 2003-06-17 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 29 - Director → ME
    icon of calendar 2025-08-14 ~ now
    IIF 83 - Secretary → ME
  • 5
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33 GBP2019-03-31
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 34 - Director → ME
  • 9
    AGHOCO 1186 LIMITED - 2013-11-26
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 33 - Director → ME
  • 10
    BELTANE INVESTMENT II LLP - 2014-12-19
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COMMERCIAL REAL ESTATE ACQUISITIONS LLP - 2010-05-14
    BARCLAY ASSET MANAGEMENT LLP - 2010-05-26
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    590,191 GBP2024-03-31
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 26 - Director → ME
    icon of calendar 2025-09-18 ~ now
    IIF 85 - Secretary → ME
  • 13
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,222 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 27 - Director → ME
    icon of calendar 2024-12-17 ~ now
    IIF 82 - Secretary → ME
  • 16
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BELTANE INVESTMENT LLP - 2014-12-19
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19 GBP2018-03-31
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    AGHOCO 1187 LIMITED - 2013-11-26
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 32 - Director → ME
  • 19
    BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,437,025 GBP2024-03-31
    Officer
    icon of calendar 2010-02-18 ~ now
    IIF 25 - Director → ME
    icon of calendar 2010-02-18 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,308 GBP2024-03-31
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 20 - Director → ME
    icon of calendar 2020-04-06 ~ now
    IIF 77 - Secretary → ME
  • 21
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,039 GBP2024-03-31
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
    AGHOCO 1624 LIMITED - 2017-12-14
    icon of address Kempston Mill Hill, Edenbridge, Kent, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,181 GBP2024-03-31
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 18 - Director → ME
  • 23
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,048 GBP2024-03-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,081 GBP2024-03-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 22 - Director → ME
    icon of calendar 2022-07-18 ~ now
    IIF 80 - Secretary → ME
  • 25
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,160 GBP2024-03-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 28 - Director → ME
    icon of calendar 2025-08-14 ~ now
    IIF 84 - Secretary → ME
  • 27
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    333,208 GBP2018-03-31
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    367,805 GBP2018-03-31
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,395 GBP2024-03-31
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 33
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 34
    PARKWOOD (HYDE) LLP - 2006-11-07
    icon of address Kempson, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 35
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ dissolved
    IIF 38 - Director → ME
  • 36
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-01-31
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,198 GBP2024-03-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 21 - Director → ME
    icon of calendar 2019-01-25 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,284 GBP2024-03-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 19 - Director → ME
    icon of calendar 2019-01-25 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 16 - Director → ME
    icon of calendar 2012-04-30 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 40
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 23 - Director → ME
    icon of calendar 2022-07-18 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 24 - Director → ME
    icon of calendar 2022-07-18 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 89 Queens Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    999 GBP2024-08-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 43
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    208,937 GBP2024-03-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 30 - Director → ME
Ceased 4
  • 1
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2005-06-13
    IIF 73 - LLP Designated Member → ME
  • 2
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ 2019-07-18
    IIF 35 - Director → ME
  • 3
    STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
    AGHOCO 1624 LIMITED - 2017-12-14
    icon of address Kempston Mill Hill, Edenbridge, Kent, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-19 ~ 2019-09-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2005-11-01
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.