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.
Gillies, Roderick Paul Macdonald
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
15, Stukeley Street, 1st Floor, London, WC2B 5LT, England
IIF 1 IIF 21st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 31st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 41st Floor, 5- 6 Argyll Street, London, W1F 7TE, England
IIF 523, Princes Street, London, W1B 2LX, United Kingdom
IIF 64th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 7 IIF 8 IIF 9Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England
IIF 10First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 11Flat A, 98 Inverness Terrace, London, W2 3LD
IIF 12
- Other Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
Flat A, 96-98 Inverness Terrace, London, W2 3LD, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald, Mr
98, Inverness Terrace, Flat A, London, W2 3LD
IIF 14
- British Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 15 IIF 161st Floor 23, Princes Street, 1st Floor, 22-23 Princes Street, London, W1B 2LX, United Kingdom
IIF 171st Floor 23, Princes Street, London, W1B 2LX, England
IIF 181st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 194th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 209 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 21 IIF 22 IIF 23Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD
IIF 24 IIF 25 IIF 26 (more)(less)1st Floor 23, Princes Street, Thames Ditton, KT7 0UR, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Gillies, Paul Roderick Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 32
- British born in July 1959Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- British born in July 1959
Gillies, Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 36 IIF 37 IIF 38 (more)(less)1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 40 IIF 414th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 42 IIF 43 IIF 44 (more)(less)First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 48Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD
IIF 49Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom
IIF 50Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England
IIF 51
- British born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesHangar 2 Bay 5, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
IIF 521st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 53 IIF 54 IIF 551st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)23, 1st Floor, Princes Street, London, W1B 2LX, England
IIF 6123, Princes Street, London, W1B 2LX, England
IIF 624th Floor, 58-59 Great Marlborough Street, London, W1F 7JY
IIF 63 IIF 644th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 65 IIF 66 IIF 67 (more)(less)4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 78Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 79Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 80
- British partner born in July 1959
Gillies, Roderik Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 81
- British born in July 1959
Mr Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companies1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 82
- British born in July 1959
Mr Roderick Paul Macdonald Gillies
Resident in England
Registered addresses and corresponding companies4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 83
- British born in July 1959
Mr Paul Roderick Macdonal Gillies
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr. Paul Roderick Macdonald Gillies
Resident in England
Registered addresses and corresponding companies1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 86
- British born in July 1959
Mr Roderick Paul Macdonald Gillies
Resident in United Kingdom
Registered addresses and corresponding companies16, Meadowburn Avenue, Newton Mearns, Glasgow, G77 6TA, Scotland
IIF 871st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 88 IIF 8923, Princes Street, London, W1B 2LX, England
IIF 904th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 91 IIF 92Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 93
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2014-11-05PHOTONICA EUROPE LTD. - 1998-12-16VORTEXLAKE LIMITED - 1996-11-088 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1999-01-01 ~ 1999-06-30IIF 34 - Director → ME - 2
- 3
- 4
BANACHDACH URLAR LIMITED
131286061st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-12 ~ dissolvedIIF 57 - Director → ME - 5
- 6
BG PARTNERSHIP CONSULTANTS LIMITED
062626914th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2007-05-30 ~ nowIIF 39 - Director → ME2007-05-30 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Has significant influence or control → OE - 7
BG PARTNERSHIP LIMITED
071019154th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2009-12-11 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BROOK STREET BEAUTY LIMITED
142429594th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 9
BTY CONSULTANCY (UK) LIMITED
108322635 Beauchamp Court Victors Way, Barnet, London, United KingdomActive Corporate (5 parents)Officer2017-08-21 ~ 2026-02-13IIF 78 - Director → ME - 10
BUSINESS (U.K.) ASSOCIATES LIMITED
02128701No 5 31 Park Road, Bexhill On Sea, East SussexDissolved Corporate (6 parents)Officer(before 1991-12-18) ~ 1993-11-15IIF 21 - Secretary → ME - 11
CLEVELAND LONDON ADVISORY LTD
14428909First Floor, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE - 12
COHEN BROTHERS (UK) LIMITED
10964711No 5 28-29 Collingham Gardens, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2025-05-02IIF 7 - Secretary → ME - 13
DAILAMAN (UK) LIMITED
05232750First Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2004-09-16 ~ dissolvedIIF 28 - Secretary → ME - 14
- 15
- 16
- 17
- 18
DESIGN INFINITY LIMITED
02625722No 5, 31 Park Road, Bexhill On Sea, SussexDissolved Corporate (5 parents, 1 offspring)Officer1991-07-02 ~ 1991-09-24IIF 23 - Secretary → ME - 19
DIAMOND DRY CLEANING CENTRE LTD
074343124th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 66 - Director → ME - 20
DINGLE LONDON LIMITED
091399991st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 36 - Director → ME - 21DISCOVER BRITAIN LIMITED - now
ASSETSIGN LIMITED
- 2012-02-20 026724734th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer1992-01-09 ~ 1992-12-31IIF 22 - Secretary → ME - 22
E.B.H. LTD.
040171544th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (12 parents)Officer2015-10-29 ~ nowIIF 46 - Director → ME - 23
EDINBURGH SHOE COMPANY LIMITED
0625792716 Maddox Street, LondonDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 30 - Secretary → ME - 24
EL DE FLEUR LIMITED
142118604th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-04 ~ 2022-09-05IIF 80 - Director → ME - 25
ENERGY FIRST HOLDING (UK) LIMITED
132159314th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2021-02-22 ~ nowIIF 65 - Director → ME - 26
ENKA FINANCING SERVICES (UK) LIMITED
065162951st Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 49 - Director → ME - 27
FACTSPAN LTD
148463392 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-04 ~ 2024-07-18IIF 10 - Secretary → ME - 28
FINANCIAL CLIENT SERVICE LTD.
063377601st Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2008-04-02 ~ dissolvedIIF 13 - Secretary → ME - 29
FLUXUM ENERGY LIMITED
154500024th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 75 - Director → ME - 30
FORAY CONSULTING LIMITED
067460401st Floor 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedIIF 26 - Secretary → ME - 31
GENESIS ENERGY AND POWER LIMITED
126623614th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 70 - Director → ME - 32
GR ASSET MANAGEMENT LIMITED
163336484th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-21 ~ nowIIF 64 - Director → ME - 33
GREAT WOODS LIMITED
063923214th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer2016-03-17 ~ nowIIF 45 - Director → ME2009-09-24 ~ 2009-10-26IIF 14 - Secretary → ME - 34
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer1996-03-01 ~ 1996-06-23IIF 35 - Director → ME - 35
GUIDANCE SOFTWARE, INC.
FC023582251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United StatesConverted / Closed Corporate (8 parents)Officer2012-12-12 ~ 2017-11-01IIF 16 - Secretary → ME - 36IMALYA BEAUTY (UK) LIMITED - 2020-05-054th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 61 - Director → ME
- 37
RAMPANT FILMS LIMITED
- 2019-01-03 SC20751716 Meadowburn Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2000-05-26 ~ 2001-04-30IIF 33 - Director → ME2017-03-02 ~ 2017-11-21IIF 62 - Director → ME2001-04-30 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Has significant influence or control → OE - 38
- 39
JUSTAL THERAPEUTICS LIMITED
1146879423 Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-17 ~ 2020-03-09IIF 6 - Secretary → ME - 40
KALAORA (UK) LIMITED
132224814th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2021-02-24 ~ nowIIF 68 - Director → ME - 41
KEELSTEM LIMITED
034371421st Floor 16 Maddox Street, LondonDissolved Corporate (5 parents)Officer2005-09-30 ~ 2014-04-16IIF 29 - Secretary → ME - 42
LAHORE LITERARY FESTIVAL (UK) LIMITED
109264724th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer2017-08-22 ~ nowIIF 72 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 91 - Right to appoint or remove directors → OE - 43
COUCHFLOOR LIMITED
- 2007-10-25 061396934th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-05-22 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OEIIF 83 - Has significant influence or control as a member of a firm → OE - 44
MICHAEL DENOON LIMITED
064427701st Floor, 16 Maddox Street, London, LondonDissolved Corporate (2 parents)Officer2007-12-03 ~ dissolvedIIF 27 - Secretary → ME - 45
MYCOOLAPPS LIMITED
073501741st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Has significant influence or control → OE - 46
NATURE2UK ENERGY LIMITED
154497884th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 77 - Director → ME - 47
NETZO ENERGY LIMITED
154499834th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 74 - Director → ME - 48
NORTHERN IRELAND CHILDRENS PRACTICE LIMITED
NI63820248 Old Mill Park, Dundonald, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-05-19 ~ 2018-02-26IIF 53 - Director → ME - 49
- 50
OXFINITI LIMITED
097961794th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-17IIF 86 - Has significant influence or control → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control over the trustees of a trust → OE - 51
OXIN FINANCIAL SERVICES LIMITED
099921751st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-08 ~ 2021-11-26IIF 37 - Director → ME - 52
PANORAMA SOFTWARE (EUROPE) LIMITED
04793694Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2011-12-20 ~ 2014-06-02IIF 3 - Secretary → ME - 53
PROGES LIMITED
047550851st Floor 23 Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2003-05-06 ~ dissolvedIIF 18 - Secretary → ME - 54
RUDIUS MANAGEMENT (UK) LIMITED
133030274th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2021-04-07 ~ nowIIF 9 - Secretary → ME - 55SAMT REBARS UK LTD - 2022-05-1023 Copenhagen Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-20 ~ nowIIF 5 - Secretary → ME
- 56
SKM ENTERPRISES (UK) LIMITED
05210885First Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents)Officer2004-08-20 ~ dissolvedIIF 15 - Secretary → ME - 57
SQUARE FEET DEVELOPMENTS LIMITED
092939364th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Officer2014-11-04 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-24IIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Has significant influence or control → OE - 58
SUPEROX WASTEWATER (EUROPE) LIMITED
07978473First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 11 - Secretary → ME - 59
THE ALLEN GROUPE LIMITED
06520778Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Officer2019-05-23 ~ nowIIF 52 - Director → ME - 60
THE FLEXITARIAN SOCIETY FOUNDATION
131241831st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
06982878Atria, Spa Road, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-07-07 ~ 2022-08-02IIF 54 - Director → ME - 62
TODD PROPERTIES LIMITED
042658304th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (4 parents)Officer2001-08-07 ~ dissolvedIIF 17 - Secretary → ME - 63
TWINCEDAR (UK) LIMITED
112470541st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-10 ~ dissolvedIIF 56 - Director → ME - 64
- 65
TWINELMS LIMITED
098029414th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Officer2015-10-06 ~ nowIIF 42 - Director → ME - 66
TWINHAZEL LIMITED
160206404th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 63 - Director → ME - 67
- 68
UK POWER RESERVE LIMITED
07385282Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United KingdomActive Corporate (23 parents, 10 offsprings)Officer2010-09-30 ~ 2013-07-03IIF 51 - Director → ME - 69
- 70
URBANBITE HOLDINGS LIMITED
06041281Masters House, 107 Hammersmith Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-01-04 ~ 2009-03-17IIF 24 - Secretary → ME - 71
URBANBITE LIMITED
03900303Masters House, 107 Hammersmith Road, LondonDissolved Corporate (23 parents)Officer2007-03-12 ~ 2009-03-17IIF 25 - Secretary → ME - 72
VATTERNFIELDS (UK) LIMITED
126598504th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-26 ~ nowIIF 69 - Director → ME - 73
SPIKE ENERGY LIMITED
- 2013-10-08 077017241st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 74
- 75
ZERO POLLUTION FOUNDATION
124676844th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-17 ~ dissolvedIIF 67 - Director → ME
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