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
Roe, Duncan Barclay
- British Registered addresses and corresponding companies
Roe, Duncan Barclay
- Registered addresses and corresponding companies
Roe, Duncan Barclay
Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 32, Eaton Gate, London, SW1W 9BJ, England
IIF 4 IIF 5 IIF 62, 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)
- born in May 1974Registered addresses and corresponding companies
Roe, Duncan Barclay
32 Arundel Terrace, London, , SW13 8DS,
IIF 16
- 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 19
- 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 20 IIF 21Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 22 IIF 23 IIF 241, Bracken Gardens, London, SW13 9HW
IIF 25 IIF 26 IIF 272, Eaton Gate, London, SW1W 9BJ, England
IIF 28 IIF 292, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 30Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 36
- 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 37
- 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 38 IIF 39Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 40 IIF 41 IIF 42Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 43 IIF 44 IIF 45Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 461, Bracken Gardens, London, SW13 9HW
IIF 47 IIF 48 IIF 49 (more)(less)1, Bracken Gardens, London, SW13 9HW, United Kingdom
IIF 552, Eaton Gate, London, SW1W 9BJ, England
IIF 56 IIF 57 IIF 582, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 59 IIF 60 IIF 6146, Bow Lane, London, EC4M 9DL, United Kingdom
IIF 625th Floor, 33 Queen Strret, London, EC4R 1BR, United Kingdom
IIF 63Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 69Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 70
- British born in May 1974
Mr Duncan Barclay Roe
Resident in England
Registered addresses and corresponding companies - 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 82
- 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 83
- 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 84Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 852, Eaton Gate, London, SW1W 9BJ, England
IIF 86 IIF 87 IIF 88 (more)(less)2, 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 52 - Director → ME
- 5COLMARTIN (NO.14) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 49 - Director → ME
- 6COLMARTIN (NO.18) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 53 - Director → ME
- 7
ACORN ACQUISITIONS LLP
OC3133185th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-05-19 ~ 2005-06-13IIF 16 - LLP Designated Member → ME - 8
BARCLAY INVESTMENTS LIMITED
04801989Kempston, Mill Hill, Edenbridge, KentActive Corporate (5 parents, 2 offsprings)Officer2003-06-17 ~ nowIIF 70 - Director → ME2003-06-17 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 62 - Director → ME - 10Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Officer2023-01-30 ~ nowIIF 44 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - 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 68 - Director → ME2025-08-14 ~ nowIIF 13 - Secretary → ME
- 12
BELTANE 2 PARK LLP
OC457784Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - 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 45 - Director → ME
- 14Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 43 - Director → ME
- 15Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 41 - Director → ME
- 16Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Officer2013-11-26 ~ dissolvedIIF 39 - Director → ME
- 17Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2014-11-27 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - 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 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 81 - 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 64 - Director → ME2025-09-18 ~ nowIIF 15 - Secretary → ME
- 20
BELTANE ASTLEY LLP
OC458182Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2025-09-18 ~ nowIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 94 - 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 65 - Director → ME2025-12-15 ~ nowIIF 11 - Secretary → ME - 22
BELTANE CHESTER STREET LLP
OC459139Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2025-12-15 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 78 - 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 66 - Director → ME2024-12-17 ~ nowIIF 12 - Secretary → ME - 25
BELTANE FITZROY LLP
OC454939Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2024-12-18 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2024-12-18 ~ nowIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 96 - 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 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - 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 38 - Director → ME
- 28Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 14 offsprings)Officer2010-02-18 ~ nowIIF 63 - Director → ME2010-02-18 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - 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 57 - Director → ME2020-04-06 ~ nowIIF 6 - Secretary → ME - 30
BELTANE MARYLEBONE LLP
OC431395Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2020-04-06 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2020-04-06 ~ nowIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 89 - 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 46 - Director → MEPerson with significant control2017-12-19 ~ 2019-09-09IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 28 - LLP Designated Member → MEPerson with significant control2019-01-25 ~ nowIIF 87 - 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 59 - Director → ME2022-07-18 ~ nowIIF 9 - Secretary → ME - 34
BELTANE NOTTING HILL LLP
OC443151Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (5 parents)Officer2022-07-18 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2022-07-18 ~ nowIIF 90 - 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 67 - Director → ME2025-08-14 ~ nowIIF 14 - Secretary → ME
- 36
BELTANE OBS LLP
OC457787Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 97 - 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 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - 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 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - 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 18 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - 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 27 - 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 26 - 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 47 - Director → ME2005-07-27 ~ 2005-11-01IIF 1 - Secretary → ME
- 46TEESMARTIN (WATFORD) LIMITED - 2005-01-13EVER 1706 LIMITED - 2002-03-015 Prince's Gate, LondonDissolved Corporate (16 parents)Officer2005-07-01 ~ dissolvedIIF 51 - Director → ME
- 47
MAY 1 MANAGEMENT LIMITED
10573809Kempston, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 58 - Director → ME2019-01-25 ~ nowIIF 5 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 56 - Director → ME2019-01-25 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - 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 42 - Director → ME2012-04-30 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - 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 60 - Director → ME2022-07-18 ~ nowIIF 8 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - 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 61 - Director → ME2022-07-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - 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 82 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - 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 19 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 69 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.