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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
parent relation
Individuals in focus

Gillies, Roderick Paul Macdonald

    Related profiles found in government register
  • Gillies, Roderick Paul Macdonald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, London, W1B 2LX, England

      IIF 1
    • 1st Floor, 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 2 IIF 3
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 4 IIF 5 IIF 6
  • Gillies, Roderick Paul Macdonald
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 9
  • Gillies, Roderick Paul Macdonald
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 10 IIF 11 IIF 12
    • 1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 13
    • Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom

      IIF 14
    • Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England

      IIF 15
  • Gillies, Roderick Paul Macdonald
    British accountant born in July 1959

    Registered addresses and corresponding companies
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 16
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant born in July 1959

    Registered addresses and corresponding companies
    • 16 Maddox Street, London, W1R 9PL

      IIF 17
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 18
  • Mr Roderick Paul Macdonald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 19
  • Gillies, Roderick Paul Macdonald
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hangar 2 Bay 5, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 20
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 21
    • 23, 1st Floor, Princes Street, London, W1B 2LX, England

      IIF 22
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY

      IIF 23 IIF 24
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 25 IIF 26 IIF 27
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 32 IIF 33 IIF 34
    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 36
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 37 IIF 38
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 39
  • Gillies, Roderick Paul Macdonald
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 40
  • Gillies, Roderick Paul Macdonald
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 41
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 42 IIF 43
    • 23, Princes Street, London, W1B 2LX, England

      IIF 44
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 45
    • Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 46
  • Gillies, Roderick Paul Macdonald
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 47
  • Gillies, Roderick Paul Macdonald
    British partner born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 48
  • Gillies, Roderick Paul Macdonald
    British

    Registered addresses and corresponding companies
    • 1st Floor, 16 Maddox Street, London, W1S 1PH

      IIF 49 IIF 50
    • 1st Floor 23, Princes Street, London, W1B 2LX, England

      IIF 51
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 52 IIF 53
    • Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD

      IIF 54 IIF 55
  • Gillies, Roderick Paul Macdonald
    British accountant

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 56
    • Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD

      IIF 57 IIF 58
  • Gillies, Roderick Paul Macdonald
    British certified accountant

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, Thames Ditton, KT7 0UR, United Kingdom

      IIF 59
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, 1st Floor, 22-23 Princes Street, London, W1B 2LX, United Kingdom

      IIF 60
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 61
  • Gillies, Roderik Paul Macdonald
    British partner born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 62
  • Mr Roderick Paul Macdonald Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 63
  • Gillies, Roderick Paul Macdonald, Mr

    Registered addresses and corresponding companies
    • 98, Inverness Terrace, Flat A, London, W2 3LD

      IIF 64
  • Gillies, Roderick Paul Macdonald

    Registered addresses and corresponding companies
    • 15, Stukeley Street, 1st Floor, London, WC2B 5LT, England

      IIF 65 IIF 66
    • 1st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 67
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 68
    • 1st Floor, 5- 6 Argyll Street, London, W1F 7TE, England

      IIF 69
    • 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 70
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 71 IIF 72 IIF 73
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 74
    • Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England

      IIF 75
    • First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 76
    • Flat A, 98 Inverness Terrace, London, W2 3LD

      IIF 77
  • Mr Paul Roderick Macdonal Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 78
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 79
  • Mr. Paul Roderick Macdonald Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 80
  • Mr Roderick Paul Macdonald Gillies
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Meadowburn Avenue, Newton Mearns, Glasgow, G77 6TA, Scotland

      IIF 81
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 82 IIF 83
    • 23, Princes Street, London, W1B 2LX, England

      IIF 84
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 85 IIF 86
    • Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 87
  • Gillies, Paul Roderick Macdonald

    Registered addresses and corresponding companies
    • 1st Floor, 16 Maddox Street, London, W1S 1PH

      IIF 88
child relation
Offspring entities and appointments 70
  • 1
    AMANA EUROPE LIMITED
    - now 03269679
    PHOTONICA EUROPE LTD. - 1998-12-16
    VORTEXLAKE LIMITED - 1996-11-08
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-01-01 ~ 1999-06-30
    IIF 18 - Director → ME
  • 2
    ANNA STREET ADVISORY LTD
    14258509 16789807
    4th Floor 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 62 - Director → ME
  • 3
    ANNA STREET ADVISORY LTD
    16789807 14258509
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 34 - Director → ME
  • 4
    BANACHDACH URLAR LIMITED
    13128606
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BERKELEY TEST LIMITED
    - now 09694745
    BERKELEY FIT LIMITED
    - 2016-04-14 09694745
    BERKELEY TEST LIMITED
    - 2016-04-05 09694745
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 6
    BG PARTNERSHIP CONSULTANTS LIMITED
    06262691
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-30 ~ now
    IIF 1 - Director → ME
    2007-05-30 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control as a member of a firm OE
    IIF 84 - Has significant influence or control OE
    IIF 84 - Has significant influence or control over the trustees of a trust OE
  • 7
    BG PARTNERSHIP LIMITED
    07101915
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BROOK STREET BEAUTY LIMITED
    14242959
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 9
    BTY CONSULTANCY (UK) LIMITED
    10832263
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-21 ~ now
    IIF 36 - Director → ME
  • 10
    BUSINESS (U.K.) ASSOCIATES LIMITED
    02128701
    No 5 31 Park Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-11-15
    IIF 52 - Secretary → ME
  • 11
    CLEVELAND LONDON ADVISORY LTD
    14428909
    First Floor, 5-6 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 87 - Right to appoint or remove directors OE
  • 12
    COHEN BROTHERS (UK) LIMITED
    10964711
    No 5 28-29 Collingham Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2025-05-02
    IIF 71 - Secretary → ME
  • 13
    DELIN ADVISORS LTD
    - now 10271494
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (12 parents)
    Officer
    2023-05-09 ~ now
    IIF 66 - Secretary → ME
  • 14
    DELIN CAPITAL (UK) LTD
    - now 05505368
    DELIN CAPITAL LIMITED
    - 2012-02-16 05505368 11743983
    INDEPENDENT ENERGY COMPANY LIMITED
    - 2009-09-30 05505368
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (17 parents)
    Officer
    2009-09-25 ~ now
    IIF 77 - Secretary → ME
  • 15
    DELIN PROPERTY ASSET MANAGEMENT UK LTD
    - now 08557904
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
    - 2019-11-06 08557904
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 65 - Secretary → ME
  • 16
    DELIN VENTURES ADVISORS LIMITED
    - now 10686661
    DELIN VENTURES LIMITED - 2019-01-16
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 72 - Secretary → ME
  • 17
    DESIGN INFINITY LIMITED
    02625722
    No 5, 31 Park Road, Bexhill On Sea, Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1991-07-02 ~ 1991-09-24
    IIF 53 - Secretary → ME
  • 18
    DIAMOND DRY CLEANING CENTRE LTD
    07434312
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ now
    IIF 26 - Director → ME
  • 19
    DINGLE LONDON LIMITED
    09139999
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 10 - Director → ME
  • 20
    DISCOVER BRITAIN LIMITED - now
    ASSETSIGN LIMITED
    - 2012-02-20 02672473
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Officer
    1992-01-09 ~ 1992-12-31
    IIF 74 - Secretary → ME
  • 21
    E.B.H. LTD.
    04017154
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-10-29 ~ now
    IIF 2 - Director → ME
  • 22
    EL DE FLEUR LIMITED
    14211860
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ 2022-09-05
    IIF 46 - Director → ME
  • 23
    ENERGY FIRST HOLDING (UK) LIMITED
    13215931
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ now
    IIF 25 - Director → ME
  • 24
    FACTSPAN LTD
    14846339
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-04 ~ 2024-07-18
    IIF 75 - Secretary → ME
  • 25
    FLUXUM ENERGY LIMITED
    15450002
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 33 - Director → ME
  • 26
    FORAY CONSULTING LIMITED
    06746040
    1st Floor 16 Maddox Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 58 - Secretary → ME
  • 27
    GENESIS ENERGY AND POWER LIMITED
    12662361
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 29 - Director → ME
  • 28
    GR ASSET MANAGEMENT LIMITED
    16333648
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 24 - Director → ME
  • 29
    GREAT WOODS LIMITED
    06392321
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-17 ~ now
    IIF 7 - Director → ME
    2009-09-24 ~ 2009-10-26
    IIF 64 - Secretary → ME
  • 30
    GROUND RENT OPPORTUNITIES LIMITED
    02872503
    27 Lombard Street, Chancery House, Lichfield, England
    Active Corporate (13 parents)
    Officer
    1996-03-01 ~ 1996-06-23
    IIF 16 - Director → ME
  • 31
    GUIDANCE SOFTWARE, INC.
    FC023582
    251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (8 parents)
    Officer
    2012-12-12 ~ 2017-11-01
    IIF 50 - Secretary → ME
  • 32
    IMAYLA BEAUTY (UK) LIMITED
    - now 12582309
    IMALYA BEAUTY (UK) LIMITED - 2020-05-05
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-08 ~ now
    IIF 22 - Director → ME
  • 33
    ISAN FILMS INTERNATIONAL LIMITED
    - now SC207517
    RAMPANT FILMS LIMITED
    - 2019-01-03 SC207517
    16 Meadowburn Avenue, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-05-26 ~ 2001-04-30
    IIF 17 - Director → ME
    2017-03-02 ~ 2017-11-21
    IIF 44 - Director → ME
    2001-04-30 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 81 - Has significant influence or control as a member of a firm OE
    IIF 81 - Has significant influence or control OE
    IIF 81 - Has significant influence or control over the trustees of a trust OE
  • 34
    ITO JAPANESE LANGUAGE LIMITED
    - now 04354325
    ITO JAPAN LANGUAGE LIMITED
    - 2016-03-01 04354325
    EDUCATIONAL INFORMATION COLLEGE (UK) LIMITED
    - 2015-11-17 04354325
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-10-11 ~ now
    IIF 30 - Director → ME
    2005-06-23 ~ now
    IIF 56 - Secretary → ME
  • 35
    JUSTAL THERAPEUTICS LIMITED
    11468794
    23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-17 ~ 2020-03-09
    IIF 70 - Secretary → ME
  • 36
    KALAORA (UK) LIMITED
    13222481
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 27 - Director → ME
  • 37
    KEELSTEM LIMITED
    03437142
    1st Floor 16 Maddox Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ 2014-04-16
    IIF 55 - Secretary → ME
  • 38
    LAHORE LITERARY FESTIVAL (UK) LIMITED
    10926472
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 85 - Right to appoint or remove directors OE
  • 39
    MADDOX RESEARCH LIMITED
    - now 06139693
    COUCHFLOOR LIMITED
    - 2007-10-25 06139693
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control OE
    IIF 63 - Has significant influence or control as a member of a firm OE
  • 40
    MYCOOLAPPS LIMITED
    07350174
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control over the trustees of a trust OE
    IIF 83 - Has significant influence or control OE
    IIF 83 - Has significant influence or control as a member of a firm OE
  • 41
    NATURE2UK ENERGY LIMITED
    15449788
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 35 - Director → ME
  • 42
    NETZO ENERGY LIMITED
    15449983
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 32 - Director → ME
  • 43
    NORTHERN IRELAND CHILDRENS PRACTICE LIMITED
    NI638202
    48 Old Mill Park, Dundonald, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ 2018-02-26
    IIF 47 - Director → ME
  • 44
    O2NRG LTD
    - now 07547663
    SUPEROX WASTEWATER LIMITED
    - 2014-11-14 07547663
    SPARQ COMMODITIES LIMITED
    - 2013-07-16 07547663
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-09 ~ 2019-03-22
    IIF 41 - Director → ME
    2011-03-01 ~ 2019-03-22
    IIF 68 - Secretary → ME
  • 45
    OXFINITI LIMITED
    09796179
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-17
    IIF 80 - Has significant influence or control as a member of a firm OE
    IIF 80 - Has significant influence or control over the trustees of a trust OE
    IIF 80 - Has significant influence or control OE
  • 46
    OXIN FINANCIAL SERVICES LIMITED
    09992175
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ 2021-11-26
    IIF 11 - Director → ME
  • 47
    PANORAMA SOFTWARE (EUROPE) LIMITED
    04793694
    Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-20 ~ 2014-06-02
    IIF 67 - Secretary → ME
  • 48
    PROGES LIMITED
    04755085
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 49
    RUDIUS MANAGEMENT (UK) LIMITED
    13303027
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 73 - Secretary → ME
  • 50
    SAMT REBAR LTD
    - now 14070938
    SAMT REBARS UK LTD - 2022-05-10
    23 Copenhagen Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 69 - Secretary → ME
  • 51
    SKM ENTERPRISES (UK) LIMITED
    05210885
    First Floor, 16 Maddox Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 52
    SQUARE FEET DEVELOPMENTS LIMITED
    09293936
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-11-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-24
    IIF 78 - Has significant influence or control over the trustees of a trust OE
    IIF 78 - Has significant influence or control as a member of a firm OE
    IIF 78 - Has significant influence or control OE
  • 53
    SUPEROX WASTEWATER (EUROPE) LIMITED
    07978473
    First Floor, 16 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 54
    THE ALLEN GROUPE LIMITED
    06520778
    Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2019-05-23 ~ now
    IIF 20 - Director → ME
  • 55
    THE FLEXITARIAN SOCIETY FOUNDATION
    13124183
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
    06982878
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-07-07 ~ 2022-08-02
    IIF 40 - Director → ME
  • 57
    TODD PROPERTIES LIMITED
    04265830
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-07 ~ now
    IIF 60 - Secretary → ME
  • 58
    TWINCEDAR (UK) LIMITED
    11247054
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 59
    TWINCEDAR LIMITED
    FC032901 OE018768
    Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2015-11-17 ~ now
    IIF 21 - Director → ME
  • 60
    TWINELMS LIMITED
    09802941
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 4 - Director → ME
  • 61
    TWINHAZEL LIMITED
    16020640
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ now
    IIF 23 - Director → ME
  • 62
    UK POWER RESERVE (TRUMFLEET) LTD - now
    WALTERS POWER (UK) LIMITED
    - 2010-11-30 07004203 07701724
    6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (24 parents)
    Officer
    2010-01-07 ~ 2010-10-15
    IIF 88 - Secretary → ME
  • 63
    UK POWER RESERVE LIMITED
    07385282
    6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2010-09-30 ~ 2013-07-03
    IIF 15 - Director → ME
  • 64
    UK WESTLEAD CAPITAL LIMITED
    - now 06607822
    WESTLEAD CAPITAL (UK) LIMITED
    - 2011-08-11 06607822
    IONA COSMETICS LTD
    - 2011-08-10 06607822
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 12 - Director → ME
  • 65
    URBANBITE HOLDINGS LIMITED
    06041281
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2009-03-17
    IIF 54 - Secretary → ME
  • 66
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2007-03-12 ~ 2009-03-17
    IIF 57 - Secretary → ME
  • 67
    VATTERNFIELDS (UK) LIMITED
    12659850
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 28 - Director → ME
  • 68
    WALTERS POWER (UK) LIMITED
    - now 07701724 07004203
    SPIKE ENERGY LIMITED
    - 2013-10-08 07701724
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 69
    WASTEMISS LIMITED
    - now 08969957
    WESTLEAD PLV (UK) LIMITED
    - 2014-04-10 08969957 08996074
    First Floor, 16 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 9 - Director → ME
  • 70
    ZERO POLLUTION FOUNDATION
    12467684
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.