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
Black, Rodney John Smith
- British born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL
IIF 15 The Quadrant, Coventry, CV1 2EL, England
IIF 2 IIF 3 IIF 4 (more)(less)5 The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)139, Meadowspot, Edinburgh, EH10 5UY, Scotland
IIF 24Development Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland
IIF 25Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland
IIF 26 IIF 27Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, United Kingdom
IIF 289, Bentinck Street, London, W1U 2EL, England
IIF 294, Haytor View, Heathfield, Newton Abbot, Devon, TQ12 6RQ, United Kingdom
IIF 30 IIF 31 IIF 3264, Drake Street, Rochdale, OL16 1PA, England
IIF 33 IIF 34
- British company director born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, England
IIF 38 IIF 39 IIF 405 The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)5, The Quadrant, Coventry, West Midlands, CV1 2EL, England
IIF 45 IIF 46139, Meadowspot, Edinburgh, EH10 5UY
IIF 47 IIF 48 IIF 49 (more)(less)139, Meadowspot, Edinburgh, EH10 5UY, Scotland
IIF 51First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 52Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2JZ
IIF 53C/o Clb Coopers, 5th Floor Ship Canal House, King Street, Manchester, M2 4WU
IIF 54141, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 55
- British general management born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies - British managin director born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies139, Meadowspot, Edinburgh, EH10 5UY, United Kingdom
IIF 59
- British managing director born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies9, Bentinck Street, London, W1U 2EL
IIF 60
- British marketing director born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1960
Mr Rodney John Smith Black
Resident in Scotland
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)139, Meadowspot, Edinburgh, EH10 5UY, Scotland
IIF 67 IIF 68 IIF 69 (more)(less)
- British directorRegistered addresses and corresponding companies
Black, Rodney John Smith
- Registered addresses and corresponding companies
Black, Rodney John Smith
139, Meadowspot, Edinburgh, EH10 5UY, United Kingdom
IIF 74
- British director born in December 1960
Black, Rodney
Resident in United Kingdom
Registered addresses and corresponding companies76, Seel Street, Liverpool, L1 4BH, England
IIF 75
- British born in December 1960
Mr Rodney John Smith Black
Resident in United Kingdom
Registered addresses and corresponding companies139, Meadowspot, Edinburgh, EH10 5UY, Scotland
IIF 76
Related profiles found in government register
Offspring entities and appointments
60
- 1
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-09 during the appointment or period of control
Dissolved on 2014-11-08 during the appointment or period of controlWATERMAN PROPERTY BATHGATE LIMITED
- 2013-03-22 08146908Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved Corporate (4 parents)Officer2012-07-18 ~ dissolvedIIF 62 - Director → ME - 3
ATLANTIC HOLIDAY PARK BUDE LTD
165722335 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Officer2025-07-09 ~ nowIIF 21 - Director → ME - 4
ATLANTIC LAND BUDE LTD
165717785 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Officer2025-07-09 ~ nowIIF 9 - Director → ME - 5
ATLANTIC TRADING BUDE LTD
165722365 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-09 ~ nowIIF 20 - Director → ME - 6
BEN VIEW HOLIDAY PARK LTD
159863905 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Officer2025-06-01 ~ nowIIF 18 - Director → ME - 7
BEN VIEW LAND LTD
157378925 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Officer2024-07-11 ~ nowIIF 23 - Director → ME - 8
BEN VIEW LODGES LTD
154487255 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)Officer2024-07-11 ~ dissolvedIIF 39 - Director → ME - 9
BEN VIEW TRADING LTD
157375075 The Quadrant, Coventry, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-07-11 ~ 2024-12-01IIF 40 - Director → ME2025-06-01 ~ nowIIF 3 - Director → ME - 10
BRIDGING LOANS 4 U LIMITED
1052809721 Ollerton Terrace, Bolton, EnglandActive Corporate (2 parents)Officer2017-03-03 ~ 2019-01-21IIF 35 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of controlLeonard Curtis, Hollins Mount Hollins Lane, BuryDissolved Corporate (7 parents)Officer2009-06-15 ~ dissolvedIIF 50 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2011-04-21 during the appointment or period of control
Administration ended on 2018-08-14 during the appointment or period of controlEUROLINK PROPERTY FINANCE LIMITED - 2003-10-02BRAND NEW CO (194) LIMITED - 2003-08-20Kpmg Llp 1, St Peter's Square, ManchesterDissolved Corporate (15 parents)Officer2009-06-15 ~ dissolvedIIF 48 - Director → ME2009-06-30 ~ 2009-10-21IIF 72 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2010-09-13 during the appointment or period of control
Administration ended on 2013-03-12 during the appointment or period of control3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2009-06-30 ~ dissolvedIIF 47 - Director → ME2009-06-30 ~ dissolvedIIF 71 - Secretary → ME - 14
- 15
CHEETHAM PROPERTIES LTD
08063150York House 6 York House, 39 Upper Montagu Street, London, EnglandDissolved Corporate (5 parents)Officer2013-01-30 ~ 2013-09-05IIF 61 - Director → ME - 16
ECOHABS GLOBAL LIMITED
166915045 The Quadrant, Coventry, United KingdomActive Corporate (5 parents)Person with significant control2025-09-03 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ELYSIUM RETREATS LTD
156530295 The Quadrant, Coventry, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2025-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FAIRWOOD LAKES HOLIDAY PARK LIMITED
106530405 The Quadrant, Coventry, EnglandActive Corporate (7 parents)Officer2025-06-01 ~ nowIIF 4 - Director → ME - 19
FAIRWOOD LAKES LAND LTD
151725335 The Quadrant, Coventry, EnglandActive Corporate (5 parents)Officer2025-06-01 ~ nowIIF 5 - Director → ME - 20
FAIRWOOD LAKES TRADING LTD
154307085 The Quadrant, Coventry, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-06-01 ~ nowIIF 17 - Director → ME - 21
GLASS CERAMIC TECHNOLOGIES LIMITED
SC671650Uk Hq, Old Lennie Schoolhouse, Edinburgh, ScotlandActive Corporate (5 parents)Officer2021-11-03 ~ 2023-12-12IIF 26 - Director → ME - 22
GMGF LIMITED
SC475351139 Meadowspot, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-04-15 ~ 2015-05-26IIF 51 - Director → ME - 23
GRAF MORTGAGE CORPORATION LTD
06805850Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-14 during the appointment or period of control
Commencement of winding up on 2015-01-05 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2023-01-04
Dissolved on 2023-07-119th Floor 7 Park Row, LeedsDissolved Corporate (10 parents, 1 offspring)Officer2013-11-19 ~ 2015-07-28IIF 53 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2014-06-09 during the appointment or period of control
Administration ended on 2017-12-07 during the appointment or period of controlFirst Floor Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2013-11-19 ~ dissolvedIIF 52 - Director → ME - 25
GRAF SECURITIES LTD
06854134Insolvency (Case 1) In administration
Administration started on 2014-07-25 during the appointment or period of control
Administration ended on 2021-08-05 during the appointment or period of controlC/o Clb Coopers 5th Floor Ship Canal House, King Street, ManchesterDissolved Corporate (10 parents)Officer2013-11-19 ~ dissolvedIIF 54 - Director → ME - 26
HS 506 LIMITED
0717453420 Ralli Courts West Riverside, New Bailey Street, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer2010-05-26 ~ dissolvedIIF 49 - Director → ME - 27
KENTISH HOMES LIMITED
08689835Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (12 parents)Officer2020-05-22 ~ 2023-03-01IIF 37 - Director → ME - 28
KINGSDOWN TAIL LAND LTD
168800125 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 22 - Director → ME - 29
LCH HOUSING LIMITED
1495555664 Drake Street, Rochdale, EnglandActive Corporate (2 parents)Officer2023-06-23 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE - 30
- 31
LUCKY WATERMAN PROPERTIES LIMITED
082427159 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2012-10-05 ~ 2013-09-05IIF 56 - Director → ME - 32
MAH HOUSING LIMITED
1490913464 Drake Street, Rochdale, EnglandActive Corporate (2 parents)Officer2023-06-01 ~ nowIIF 34 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 33
- 34
- 35
- 36NEXUS ANGUS TERRACE LTD - 2024-08-13EQUIFI PROJECT 6 CO LTD - 2023-12-095 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Officer2024-12-01 ~ nowIIF 12 - Director → ME
- 37EQUIFI PROJECT GARSTON BDO LTD - 2023-12-095 The Quadrant, Coventry, EnglandActive Corporate (4 parents)Officer2024-12-01 ~ nowIIF 2 - Director → ME
- 38
- 39EQUIFI PROJECT 3 CO LTD - 2023-12-095 The Quadrant, Coventry, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 40
NEXUS SEEL STREET LTD
165532435 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)Officer2025-07-01 ~ nowIIF 15 - Director → ME - 41NEXUS BISHOP BRIGGS LTD - 2024-08-22EQUIFI PROJECT 4 CO LTD - 2023-12-095 The Quadrant, Coventry, United KingdomDissolved Corporate (4 parents)Officer2024-12-01 ~ dissolvedIIF 41 - Director → ME
- 42EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-095 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Officer2024-12-01 ~ nowIIF 7 - Director → ME
- 43
OLD BUCKENHAM LAND LTD
167770765 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 8 - Director → ME - 44OXFIELD CORPORATE SERVICES LIMITED - now
PROPIFI CAPITAL INVESTMENTS LTD
- 2026-03-03 12304128PROPIFI CAPITAL DIRECT LTD - 2020-06-265 The Quadrant, Coventry, United KingdomActive Corporate (5 parents)Officer2020-08-01 ~ 2023-11-22IIF 10 - Director → MEPerson with significant control2025-10-09 ~ 2026-02-26IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
- 46
PAX HOUSING LIMITED
1488088864 Drake Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer2023-05-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 47
PROPIFI CAPITAL LTD
113048905 The Quadrant, CoventryActive Corporate (8 parents, 3 offsprings)Officer2018-06-01 ~ 2019-02-04IIF 38 - Director → ME2019-02-04 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 69 - Has significant influence or control → OE - 48
PROPIFI INVESTMENTS LTD
123044835 The Quadrant, Coventry, United KingdomActive Corporate (5 parents)Officer2020-08-01 ~ 2021-08-25IIF 42 - Director → ME - 49
PROPIFI MANAGEMENT LTD
125144185 The Quadrant, Coventry, United KingdomActive Corporate (5 parents)Officer2020-08-01 ~ nowIIF 19 - Director → ME - 50
- 51
PROPIFI SECURITY TRUSTEE
117270195 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (4 parents)Officer2020-08-01 ~ 2021-08-25IIF 45 - Director → ME2018-12-14 ~ 2019-02-04IIF 46 - Director → ME - 52
ROLACK MANAGEMENT LIMITED
SC439795139 Meadowspot, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 59 - Director → ME2013-01-08 ~ dissolvedIIF 74 - Secretary → ME - 53
SHETLAND HOLDINGS (UK) LIMITED
SC4627542 Blythswood Square, GlasgowDissolved Corporate (4 parents)Officer2014-09-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE - 54
- 55TERRAWISE HOLDINGS LIMITED - now
NEXUS TREASURY LTD
- 2025-08-12 14979366EQUIFI PROJECT 5 CO LTD - 2024-01-09EQUIF PROJECT 5 CO LTD - 2023-07-185 The Quadrant, Coventry, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-12-01 ~ 2025-08-01IIF 43 - Director → ME - 56
- 57
- 58
TUSQ INTERNATIONAL LIMITED
SC696047Uk Hq, Old Lennie Schoolhouse, Edinburgh, United KingdomActive Corporate (2 parents)Officer2022-01-11 ~ nowIIF 28 - Director → ME - 59
WATERMAN CORPORATE SERVICES (UK) LIMITED
04036952Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-17
Commencement of winding up on 2019-07-31
Conclusion of winding up on 2021-09-13
Dissolved on 2026-03-049 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2012-04-30 ~ 2013-09-05IIF 29 - Director → ME - 60
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.