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 born in May 1974
Roe, Duncan Barclay
Resident in England
Registered addresses and corresponding companies - 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 England
Registered addresses and corresponding companies10, East Lane, West Horsley, Leatherhead, KT24 6HL, England
IIF 14
- 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 15
- 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 16 IIF 17Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 18 IIF 19 IIF 201, Bracken Gardens, London, SW13 9HW
IIF 21 IIF 22 IIF 232, Eaton Gate, London, SW1W 9BJ, England
IIF 24 IIF 252, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 26Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 32
- 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 33 IIF 34Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 35 IIF 36 IIF 37Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 38 IIF 39 IIF 40Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 411, Bracken Gardens, London, SW13 9HW
IIF 42 IIF 43 IIF 44 (more)(less)1, Bracken Gardens, London, SW13 9HW, United Kingdom
IIF 502, Eaton Gate, London, SW1W 9BJ, England
IIF 51 IIF 52 IIF 532, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 54 IIF 55 IIF 5646, Bow Lane, London, EC4M 9DL, United Kingdom
IIF 575th Floor, 33 Queen Strret, London, EC4R 1BR, United Kingdom
IIF 58Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 64Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 65
- British Registered addresses and corresponding companies
Roe, Duncan Barclay
- born in May 1974Registered addresses and corresponding companies
Roe, Duncan Barclay
32 Arundel Terrace, London, , SW13 8DS,
IIF 68
- 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 69Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 702, Eaton Gate, London, SW1W 9BJ, England
IIF 71 IIF 72 IIF 73 (more)(less)2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 75 IIF 76 IIF 775th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom
IIF 78Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)
- 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 84
- Registered addresses and corresponding companies
Roe, Duncan Barclay
Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 852, Eaton Gate, London, SW1W 9BJ, England
IIF 86 IIF 87 IIF 882, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 89 IIF 90 IIF 915th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom
IIF 92Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)
- 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 98
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 47 - Director → ME
- 5COLMARTIN (NO.14) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 44 - Director → ME
- 6COLMARTIN (NO.18) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 48 - Director → ME
- 7
ACORN ACQUISITIONS LLP
OC3133185th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-05-19 ~ 2005-06-13IIF 68 - LLP Designated Member → ME - 8
BARCLAY INVESTMENTS LIMITED
04801989Kempston, Mill Hill, Edenbridge, KentActive Corporate (5 parents, 2 offsprings)Officer2003-06-17 ~ nowIIF 65 - Director → ME2003-06-17 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 57 - Director → ME - 10Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Officer2023-01-30 ~ nowIIF 39 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - 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 63 - Director → ME2025-08-14 ~ nowIIF 95 - Secretary → ME
- 12
BELTANE 2 PARK LLP
OC457784Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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 40 - Director → ME
- 14Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 38 - Director → ME
- 15Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 36 - Director → ME
- 16Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Officer2013-11-26 ~ dissolvedIIF 34 - Director → ME
- 17Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2014-11-27 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - 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 59 - Director → ME2025-09-18 ~ nowIIF 97 - Secretary → ME
- 20
BELTANE ASTLEY LLP
OC458182Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2025-09-18 ~ nowIIF 79 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 79 - 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 60 - Director → ME2025-12-15 ~ nowIIF 93 - Secretary → ME - 22
BELTANE CHESTER STREET LLP
OC459139Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2025-12-15 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 61 - Director → ME2024-12-17 ~ nowIIF 94 - Secretary → ME - 25
BELTANE FITZROY LLP
OC454939Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2024-12-18 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2024-12-18 ~ 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 - 26Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2014-11-11 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 33 - Director → ME
- 28Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 14 offsprings)Officer2010-02-18 ~ nowIIF 58 - Director → ME2010-02-18 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 52 - Director → ME2020-04-06 ~ nowIIF 88 - Secretary → ME - 30
BELTANE MARYLEBONE LLP
OC431395Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2020-04-06 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2020-04-06 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 74 - 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 41 - Director → MEPerson with significant control2017-12-19 ~ 2019-09-09IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 24 - LLP Designated Member → MEPerson with significant control2019-01-25 ~ nowIIF 72 - 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 54 - Director → ME2022-07-18 ~ nowIIF 91 - Secretary → ME - 34
BELTANE NOTTING HILL LLP
OC443151Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (5 parents)Officer2022-07-18 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2022-07-18 ~ nowIIF 75 - 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 62 - Director → ME2025-08-14 ~ nowIIF 96 - Secretary → ME
- 36
BELTANE OBS LLP
OC457787Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 82 - 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 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - 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 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 2 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 23 - 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 22 - 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 42 - Director → ME2005-07-27 ~ 2005-11-01IIF 66 - Secretary → ME
- 46TEESMARTIN (WATFORD) LIMITED - 2005-01-13EVER 1706 LIMITED - 2002-03-015 Prince's Gate, LondonDissolved Corporate (16 parents)Officer2005-07-01 ~ dissolvedIIF 46 - Director → ME
- 47
MAY 1 MANAGEMENT LIMITED
10573809Kempston, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - 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 53 - Director → ME2019-01-25 ~ nowIIF 87 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 51 - Director → ME2019-01-25 ~ nowIIF 86 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 37 - Director → ME2012-04-30 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - 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 55 - Director → ME2022-07-18 ~ nowIIF 90 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - 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 56 - Director → ME2022-07-18 ~ nowIIF 89 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - 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 84 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - 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 14 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 64 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.