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
- 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 1
- 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 2 IIF 3Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 4 IIF 5 IIF 6Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 7 IIF 8 IIF 9Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 101, Bracken Gardens, London, SW13 9HW
IIF 11 IIF 12 IIF 13 (more)(less)1, Bracken Gardens, London, SW13 9HW, United Kingdom
IIF 192, Eaton Gate, London, SW1W 9BJ, England
IIF 20 IIF 21 IIF 222, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 23 IIF 24 IIF 2546, Bow Lane, London, EC4M 9DL, United Kingdom
IIF 265th Floor, 33 Queen Strret, London, EC4R 1BR, United Kingdom
IIF 27Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 33Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 34
- 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 35
- British born in May 1974
Roe, Duncan
Resident in England
Registered addresses and corresponding companies10, East Lane, West Horsley, Leatherhead, KT24 6HL, England
IIF 36
- 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 37 IIF 38Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 39 IIF 40 IIF 411, Bracken Gardens, London, SW13 9HW
IIF 42 IIF 43 IIF 442, Eaton Gate, London, SW1W 9BJ, England
IIF 45 IIF 462, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 47Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 53
- 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 54Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 552, Eaton Gate, London, SW1W 9BJ, England
IIF 56 IIF 57 IIF 58 (more)(less)2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 60 IIF 61 IIF 625th Floor, 33 Queen Street, 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)
- 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 69
- British born in May 1974
Roe, Duncan Barclay
Resident in England
Registered addresses and corresponding companies - 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 742, Eaton Gate, London, SW1W 9BJ, England
IIF 75 IIF 76 IIF 772, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 78 IIF 79 IIF 805th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom
IIF 81Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)
- born in May 1974Registered addresses and corresponding companies
Roe, Duncan Barclay
32 Arundel Terrace, London, , SW13 8DS,
IIF 87
- British born in May 1974
Mr Duncan Barclay Roe
Resident in England
Registered addresses and corresponding companies
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 16 - Director → ME
- 5COLMARTIN (NO.14) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 13 - Director → ME
- 6COLMARTIN (NO.18) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 17 - Director → ME
- 7
ACORN ACQUISITIONS LLP
OC3133185th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-05-19 ~ 2005-06-13IIF 87 - LLP Designated Member → ME - 8
BARCLAY INVESTMENTS LIMITED
04801989Kempston, Mill Hill, Edenbridge, KentActive Corporate (5 parents, 2 offsprings)Officer2003-06-17 ~ nowIIF 34 - Director → ME2003-06-17 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 26 - Director → ME - 10Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Officer2023-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 32 - Director → ME2025-08-14 ~ nowIIF 84 - Secretary → ME
- 12
BELTANE 2 PARK LLP
OC457784Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 9 - Director → ME
- 14Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 7 - Director → ME
- 15Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 5 - Director → ME
- 16Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Officer2013-11-26 ~ dissolvedIIF 3 - Director → ME
- 17Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2014-11-27 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - 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 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 98 - 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 28 - Director → ME2025-09-18 ~ nowIIF 86 - Secretary → ME
- 20
BELTANE ASTLEY LLP
OC458182Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2025-09-18 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 64 - 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 29 - Director → ME2025-12-15 ~ nowIIF 82 - Secretary → ME - 22
BELTANE CHESTER STREET LLP
OC459139Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2025-12-15 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 95 - 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 30 - Director → ME2024-12-17 ~ nowIIF 83 - Secretary → ME - 25
BELTANE FITZROY LLP
OC454939Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2024-12-18 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2024-12-18 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - 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 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - 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 2 - Director → ME
- 28Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 14 offsprings)Officer2010-02-18 ~ nowIIF 27 - Director → ME2010-02-18 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - 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 21 - Director → ME2020-04-06 ~ nowIIF 77 - Secretary → ME - 30
BELTANE MARYLEBONE LLP
OC431395Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2020-04-06 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2020-04-06 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - 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 10 - Director → MEPerson with significant control2017-12-19 ~ 2019-09-09IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 45 - LLP Designated Member → MEPerson with significant control2019-01-25 ~ nowIIF 57 - 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 23 - Director → ME2022-07-18 ~ nowIIF 80 - Secretary → ME - 34
BELTANE NOTTING HILL LLP
OC443151Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (5 parents)Officer2022-07-18 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2022-07-18 ~ nowIIF 60 - 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 31 - Director → ME2025-08-14 ~ nowIIF 85 - Secretary → ME
- 36
BELTANE OBS LLP
OC457787Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 67 - 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 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - 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 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - 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 71 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 44 - 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 43 - 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 11 - Director → ME2005-07-27 ~ 2005-11-01IIF 72 - Secretary → ME
- 46TEESMARTIN (WATFORD) LIMITED - 2005-01-13EVER 1706 LIMITED - 2002-03-015 Prince's Gate, LondonDissolved Corporate (16 parents)Officer2005-07-01 ~ dissolvedIIF 15 - Director → ME
- 47
MAY 1 MANAGEMENT LIMITED
10573809Kempston, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 22 - Director → ME2019-01-25 ~ nowIIF 76 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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 20 - Director → ME2019-01-25 ~ nowIIF 75 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 6 - Director → ME2012-04-30 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - 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 24 - Director → ME2022-07-18 ~ nowIIF 79 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 25 - Director → ME2022-07-18 ~ nowIIF 78 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 1 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - 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 36 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 33 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.