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

Robertson, David Alan

    Related profiles found in government register
  • Robertson, David Alan
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lombard Street, London, EC3V 9HD, England

      IIF 1

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 2
  • Robertson, David Alan
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom

      IIF 3

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 4

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 5
  • Robertson, David Alan
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, David Alan
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 44-50, High Street, Rayleigh, SS6 7EA, England

      IIF 14
  • Robertson, David Alan
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, David Alan
    British senior partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 74
  • Robertson, David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 75
  • David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

      IIF 76
  • Mr David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, HU17 9RX, England

      IIF 77

    • 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 78
  • Mr David Alan Robertson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Clockhouse Stables, Green Street, Green Road, Darenth, Kent, DA2 8DD, England

      IIF 79

    • 44-50, High Street, Rayleigh, Essex, SS6 7EA, England

      IIF 80
child relation
Offspring entities and appointments
Active 59
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 11 - director → ME
  • 2
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 74 - director → ME
  • 3
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 47 - director → ME
  • 4
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 42 - director → ME
  • 5
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 30 - director → ME
  • 6
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 56 - director → ME
  • 7
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 40 - director → ME
  • 8
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 53 - director → ME
  • 9
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 33 - director → ME
  • 10
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 50 - director → ME
  • 11
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 54 - director → ME
  • 12
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 45 - director → ME
  • 13
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 39 - director → ME
  • 14
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 48 - director → ME
  • 15
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 14 - director → ME
  • 16
    35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Corporate (4 parents, 47 offsprings)
    Net Assets/Liabilities (Company account)
    365,987 GBP2023-11-30
    Officer
    2019-10-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 17
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 29 - director → ME
  • 18
    BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 38 - director → ME
  • 19
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 63 - director → ME
  • 20
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 44 - director → ME
  • 21
    BLUESTONE OAKHAM 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 49 - director → ME
  • 22
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-06 ~ now
    IIF 70 - director → ME
  • 23
    BLUESTONE LANGFORD 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 69 - director → ME
  • 24
    BLUESTONE ORMESBY 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 66 - director → ME
  • 25
    35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 17 - director → ME
  • 26
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 55 - director → ME
  • 27
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 43 - director → ME
  • 28
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 57 - director → ME
  • 29
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 61 - director → ME
  • 30
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 32 - director → ME
  • 31
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 65 - director → ME
  • 32
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 62 - director → ME
  • 33
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 31 - director → ME
  • 34
    44-50 High Street, Rayleigh, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2023-01-31
    Officer
    2021-01-13 ~ dissolved
    IIF 41 - director → ME
  • 35
    44-50 High Street, Rayleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2023-07-31
    Officer
    2020-07-05 ~ now
    IIF 26 - director → ME
  • 36
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 64 - director → ME
  • 37
    BLUESTONE RAF NEWTON 1 LTD - 2025-03-25
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 37 - director → ME
  • 38
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 35 - director → ME
  • 39
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 67 - director → ME
  • 40
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 46 - director → ME
  • 41
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 34 - director → ME
  • 42
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 52 - director → ME
  • 43
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 28 - director → ME
  • 44
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 51 - director → ME
  • 45
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 27 - director → ME
  • 46
    BLUESTONE LEA MARSTON 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 58 - director → ME
  • 47
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 68 - director → ME
  • 48
    44-50 High Street, Rayleigh, England
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 36 - director → ME
  • 49
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 10 - director → ME
  • 50
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 5 - director → ME
  • 51
    SW1 FINANCIAL LIMITED - 2014-12-16
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 2 - director → ME
  • 52
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 12 - director → ME
  • 53
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 7 - director → ME
  • 54
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 75 - director → ME
  • 55
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 9 - director → ME
  • 56
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 4 - director → ME
  • 57
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 13 - director → ME
  • 58
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 6 - director → ME
  • 59
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 8 - director → ME
Ceased 18
  • 1
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-11-28
    IIF 59 - director → ME
  • 2
    35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Corporate (4 parents, 47 offsprings)
    Net Assets/Liabilities (Company account)
    365,987 GBP2023-11-30
    Officer
    2019-06-01 ~ 2019-08-15
    IIF 25 - director → ME
  • 3
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-10-05
    IIF 71 - director → ME
  • 4
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2022-11-22 ~ 2023-04-19
    IIF 15 - director → ME
  • 5
    44-50 High Street, Rayleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2023-07-31
    Person with significant control
    2020-07-05 ~ 2020-10-07
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2022-12-14 ~ 2023-02-10
    IIF 60 - director → ME
  • 7
    BLUESTONE CHESSINGTON 1 LTD - 2025-03-28
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ 2025-03-26
    IIF 22 - director → ME
  • 8
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -525,063 GBP2023-07-31
    Officer
    2015-07-17 ~ 2017-11-28
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-03
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-19 ~ 2017-11-28
    IIF 3 - director → ME
  • 10
    4 Lombard Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-12-02 ~ 2016-04-05
    IIF 1 - director → ME
  • 11
    CAPACITY MARKET HOLDINGS LTD - 2019-06-21
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    845,610 GBP2023-12-31
    Person with significant control
    2017-03-23 ~ 2018-06-26
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    44-50 High Street, Rayleigh, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2019-09-30 ~ 2022-06-30
    IIF 24 - director → ME
    Person with significant control
    2019-10-10 ~ 2022-06-30
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    BLUESTONE FELSTED 1 LTD - 2025-01-13
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2021-04-26 ~ 2022-04-13
    IIF 72 - director → ME
  • 14
    BLUESTONE LEATHERHEAD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ 2025-02-12
    IIF 19 - director → ME
  • 15
    BLUESTONE NINFIELD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents)
    Officer
    2023-10-23 ~ 2025-02-12
    IIF 20 - director → ME
  • 16
    BLUESTONE SOLOMONS 1 LTD - 2025-03-26
    The Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-08 ~ 2025-02-19
    IIF 23 - director → ME
  • 17
    BLUESTONE WING 1 LTD - 2025-04-24
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-10-05
    IIF 73 - director → ME
  • 18
    BLUESTONE STURTS 1 LTD - 2025-03-26
    BLUESTONE DYKEBAR 1 LTD - 2024-06-16
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-02-12
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.