logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roe, Duncan Barclay

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 1 IIF 2
    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 1, Bracken Gardens, London, SW13 9HW

      IIF 6 IIF 7 IIF 8
    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 9 IIF 10
    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 11
    • Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 17
  • Roe, Duncan Barclay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 18 IIF 19
    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 20
    • Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England

      IIF 21
    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 22 IIF 23 IIF 24
    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 5th Floor, 33 Queen Strret, London, EC4R 1BR, United Kingdom

      IIF 28
    • Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 29 IIF 30 IIF 31
    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 34
    • Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 35
  • Roe, Duncan Barclay
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England

      IIF 36 IIF 37
    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 38
  • Roe, Duncan Barclay
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Bow Lane, London, EC4M 9DL, United Kingdom

      IIF 39
  • Roe, Duncan Barclay
    British real estate investment manager born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 40 IIF 41
  • Roe, Duncan Barclay
    British surveyor born in May 1974

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 44
  • Roe, Duncan Barclay
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 45
  • Roe, Duncan
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Cottage, 10 East Lane, West Horsley, Leatherhead, KT24 6HL, United Kingdom

      IIF 46
  • Roe, Duncan Barclay
    born in May 1974

    Registered addresses and corresponding companies
    • 32 Arundel Terrace, London, SW13 8DS

      IIF 47
  • Mr Duncan Barclay Roe
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roe, Duncan Barclay
    British surveyor

    Registered addresses and corresponding companies
    • 32 Arundel Terrace, Barnes, London, SW13 8DS

      IIF 63
    • Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 64
  • Duncan Roe
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Cottage, 10 East Lane, West Horsley, Leatherhead, KT24 6HL, United Kingdom

      IIF 65
  • Mr Duncan Barclay Roe
    British born in May 1974

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 10, East Lane, West Horsley, Leatherhead, KT24 6HL, England

      IIF 77
  • Roe, Duncan Barclay

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

    Resident in England

    Registered addresses and corresponding companies
    • 10, East Lane, West Horsley, Leatherhead, KT24 6HL, England

      IIF 91
child relation
Offspring entities and appointments 48
  • 1
    ACORN (MUSWELL HILL) LIMITED
    - now SC259016
    KILMARTIN (MUSWELL HILL) LIMITED
    - 2010-02-17 SC259016
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 2
    ACORN ACQUISITIONS LLP
    OC313318
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-06-13
    IIF 47 - LLP Designated Member → ME
  • 3
    BARCLAY INVESTMENTS LIMITED
    04801989
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-06-17 ~ now
    IIF 35 - Director → ME
    2003-06-17 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 4
    BARTHOLOMEW PLACE LIMITED
    12071634
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2019-06-26 ~ 2019-07-18
    IIF 39 - Director → ME
  • 5
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
  • 6
    BELTANE 2 PARK INVESTMENT LIMITED
    16651359 09781302... (more)
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 33 - Director → ME
    2025-08-14 ~ now
    IIF 88 - Secretary → ME
  • 7
    BELTANE 2 PARK LLP
    OC457784
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    BELTANE 33 QS INVESTMENT LIMITED
    09781270 08651744... (more)
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 41 - Director → ME
  • 9
    BELTANE 42 SBR INVESTMENT LIMITED
    09781302 16651359... (more)
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 40 - Director → ME
  • 10
    BELTANE 55 GRESHAM INVESTMENT LIMITED
    09306119 OC396380... (more)
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 38 - Director → ME
  • 11
    BELTANE ASIA INVESTMENT LIMITED
    - now 08652396 11098166... (more)
    AGHOCO 1186 LIMITED
    - 2013-11-26 08652396 08651744... (more)
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 37 - Director → ME
  • 12
    BELTANE ASIA KWS INVESTMENT LLP
    - now OC396781 OC401828... (more)
    BELTANE INVESTMENT II LLP
    - 2014-12-19 OC396781 OC396380... (more)
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    BELTANE ASSET MANAGEMENT LLP
    - now OC345876 07162404
    BARCLAY ASSET MANAGEMENT LLP
    - 2010-05-26 OC345876
    COMMERCIAL REAL ESTATE ACQUISITIONS LLP
    - 2010-05-14 OC345876
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-05-22 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    BELTANE ASTLEY INVESTMENT LIMITED
    16728175 08652396... (more)
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 29 - Director → ME
    2025-09-18 ~ now
    IIF 90 - Secretary → ME
  • 15
    BELTANE ASTLEY LLP
    OC458182
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-18 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% OE
  • 16
    BELTANE CHESTER STREET INVESTMENT LIMITED
    16911210
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 30 - Director → ME
    2025-12-15 ~ now
    IIF 86 - Secretary → ME
  • 17
    BELTANE CHESTER STREET LLP
    OC459139
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-15 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% OE
  • 18
    BELTANE CONNAUGHT INVESTMENT LLP
    OC402829
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-11 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    BELTANE FITZROY INVESTMENT LIMITED
    16140725
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 31 - Director → ME
    2024-12-17 ~ now
    IIF 87 - Secretary → ME
  • 20
    BELTANE FITZROY LLP
    OC454939
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% OE
  • 21
    BELTANE GRESHAM INVESTMENT LLP
    - now OC396380 OC401828... (more)
    BELTANE INVESTMENT LLP
    - 2014-12-19 OC396380 OC401828... (more)
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    BELTANE KWS INVESTMENT LIMITED
    - now 08651744 16651328... (more)
    AGHOCO 1187 LIMITED
    - 2013-11-26 08651744 08746800... (more)
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 36 - Director → ME
  • 23
    BELTANE LIMITED
    - now 07162404 14625043... (more)
    BELTANE ASSET MANAGEMENT LIMITED
    - 2010-05-26 07162404 OC345876
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2010-02-18 ~ now
    IIF 28 - Director → ME
    2010-02-18 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    BELTANE MARYLEBONE INVESTMENT LIMITED
    12547286
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-06 ~ now
    IIF 23 - Director → ME
    2020-04-06 ~ now
    IIF 81 - Secretary → ME
  • 25
    BELTANE MARYLEBONE LLP
    OC431395
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-06 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% OE
  • 26
    BELTANE MBH INVESTMENT LIMITED
    - now 11098166 16651328... (more)
    STOKE MILL (GUILDFORD) LIMITED
    - 2019-08-21 11098166
    AGHOCO 1624 LIMITED
    - 2017-12-14 11098166 11096087... (more)
    Kempston Mill Hill, Edenbridge, Kent, England, England
    Active Corporate (6 parents)
    Officer
    2017-12-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-12-19 ~ 2019-09-09
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    BELTANE MBH LLP
    OC425772
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-25 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% OE
  • 28
    BELTANE NOTTING HILL INVESTMENT LIMITED
    14240056
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 25 - Director → ME
    2022-07-18 ~ now
    IIF 84 - Secretary → ME
  • 29
    BELTANE NOTTING HILL LLP
    OC443151
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% OE
  • 30
    BELTANE OBS INVESTMENT LIMITED
    16651328 11098166... (more)
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 32 - Director → ME
    2025-08-14 ~ now
    IIF 89 - Secretary → ME
  • 31
    BELTANE OBS LLP
    OC457787
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    BELTANE QS INVESTMENT LLP
    OC401828 OC396380... (more)
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    BELTANE SBR INVESTMENT LLP
    OC401840 OC401828... (more)
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    BELTANE SERVICES LIMITED
    09169295 14625043... (more)
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-08-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    BELTANE WTC LIMITED
    10586330
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    CITYREAL (THATCHAM) LLP
    OC316066
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 37
    CITYREAL INVESTMENTS LLP
    OC313481
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-02 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 38
    EUROCAP ASSET MANAGEMENT LLP
    - now OC306307
    PARKWOOD (HYDE) LLP
    - 2006-11-07 OC306307
    Kempson, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 39
    KILMARTIN (NO.2) LIMITED
    - now 04965751 04965688... (more)
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 42 - Director → ME
    2005-07-27 ~ 2005-11-01
    IIF 63 - Secretary → ME
  • 40
    MAY 1 MANAGEMENT LIMITED
    10573809
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    MBH CARRY GP, LIMITED
    11788316
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-25 ~ now
    IIF 24 - Director → ME
    2019-01-25 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    MBH CO-INVEST GP, LIMITED
    11788383
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-25 ~ now
    IIF 22 - Director → ME
    2019-01-25 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    MITODEX LIMITED
    08050343
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-04-30 ~ now
    IIF 19 - Director → ME
    2012-04-30 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% OE
  • 44
    NOTTING HILL CARRY GP, LIMITED
    14241256
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-18 ~ now
    IIF 26 - Director → ME
    2022-07-18 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    NOTTING HILL CO-INVEST GP, LIMITED
    14241247
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-18 ~ now
    IIF 27 - Director → ME
    2022-07-18 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    ROE BROTHERS LTD
    16937587
    Church Cottage 10 East Lane, West Horsley, Leatherhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors as a member of a firm OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm OE
  • 47
    THE UNBRANDED OFFICE LIMITED
    15106818
    89 Queens Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-08-31 ~ dissolved
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    WALNUT PROPERTY INVESTMENTS LIMITED
    10591943
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2017-01-31 ~ now
    IIF 34 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.