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 United Kingdom
Registered addresses and corresponding companiesKempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 1 IIF 2Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 3Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 42, Eaton Gate, London, SW1W 9BJ, England
IIF 5 IIF 6 IIF 72, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 8 IIF 9 IIF 105th Floor, 33 Queen Strret, London, EC4R 1BR, United Kingdom
IIF 11Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 12 IIF 13 IIF 14 (more)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 17Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 18
- British company director born in May 1974
Roe, Duncan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1974
Roe, Duncan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies46, Bow Lane, London, EC4M 9DL, United Kingdom
IIF 22
- British real estate investment manager born in May 1974
Roe, Duncan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in May 1974
Roe, Duncan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - 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 27 IIF 28Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 29 IIF 30 IIF 311, Bracken Gardens, London, SW13 9HW
IIF 32 IIF 33 IIF 342, Eaton Gate, London, SW1W 9BJ, England
IIF 35 IIF 362, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 37Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 43
- 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 44Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 452, Eaton Gate, London, SW1W 9BJ, England
IIF 46 IIF 47 IIF 48 (more)2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 50 IIF 51 IIF 525th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom
IIF 53Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 54 IIF 55 IIF 56 (more)
- 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 59
- British born in May 1974
Roe, Duncan Barclay
Resident in England
Registered addresses and corresponding companiesKempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 60
- British director born in May 1974
Roe, Duncan Barclay
Resident in England
Registered addresses and corresponding companiesKempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 61
- 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 62
- 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 74
- British surveyorRegistered 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 77
- 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 78
- Registered addresses and corresponding companies
Roe, Duncan Barclay
Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 792, Eaton Gate, London, SW1W 9BJ, England
IIF 80 IIF 81 IIF 822, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 83 IIF 84 IIF 855th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom
IIF 86Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 87 IIF 88 IIF 89 (more)
Related profiles found in government register
Offspring entities and appointments
48
- 1
KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17 SC259016TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2005-07-01 ~ dissolvedIIF 26 - Director → ME - 2
ACORN ACQUISITIONS LLP
OC3133185th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-05-19 ~ 2005-06-13IIF 77 - LLP Designated Member → ME - 3
BARCLAY INVESTMENTS LIMITED
04801989Kempston, Mill Hill, Edenbridge, KentActive Corporate (5 parents, 2 offsprings)Officer2003-06-17 ~ nowIIF 18 - Director → ME2003-06-17 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 4
BARTHOLOMEW PLACE LIMITED
12071634C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2019-06-26 ~ 2019-07-18IIF 22 - Director → ME - 5
BELTANE 2 LIMITED
14625043Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Officer2023-01-30 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 6
BELTANE 2 PARK INVESTMENT LIMITED
16651359Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 16 - Director → ME2025-08-14 ~ nowIIF 89 - Secretary → ME - 7
BELTANE 2 PARK LLP
OC457784Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
BELTANE 33 QS INVESTMENT LIMITED
09781270Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 24 - Director → ME - 9
BELTANE 42 SBR INVESTMENT LIMITED
09781302Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 23 - Director → ME - 10
BELTANE 55 GRESHAM INVESTMENT LIMITED
09306119Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 21 - Director → ME - 11
AGHOCO 1186 LIMITED
- 2013-11-26 08652396Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Officer2013-11-26 ~ dissolvedIIF 20 - Director → ME - 12
BELTANE INVESTMENT II LLP
- 2014-12-19 OC396781Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2014-11-27 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BARCLAY ASSET MANAGEMENT LLP
- 2010-05-26 OC345876COMMERCIAL REAL ESTATE ACQUISITIONS LLP
- 2010-05-14 OC345876Kempston, Mill Hill, Edenbridge, KentActive Corporate (8 parents, 1 offspring)Officer2009-05-22 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BELTANE ASTLEY INVESTMENT LIMITED
16728175Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-09-18 ~ nowIIF 12 - Director → ME2025-09-18 ~ nowIIF 91 - Secretary → ME - 15
BELTANE ASTLEY LLP
OC458182Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2025-09-18 ~ nowIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
BELTANE CHESTER STREET INVESTMENT LIMITED
16911210Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 13 - Director → ME2025-12-15 ~ nowIIF 87 - Secretary → ME - 17
BELTANE CHESTER STREET LLP
OC459139Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2025-12-15 ~ nowIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
BELTANE CONNAUGHT INVESTMENT LLP
OC402829Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (5 parents)Officer2015-11-11 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
BELTANE FITZROY INVESTMENT LIMITED
16140725Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2024-12-17 ~ nowIIF 14 - Director → ME2024-12-17 ~ nowIIF 88 - Secretary → ME - 20
BELTANE FITZROY LLP
OC454939Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2024-12-18 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2024-12-18 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
BELTANE INVESTMENT LLP
- 2014-12-19 OC396380Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2014-11-11 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
AGHOCO 1187 LIMITED
- 2013-11-26 08651744Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Officer2013-11-26 ~ dissolvedIIF 19 - Director → ME - 23
BELTANE ASSET MANAGEMENT LIMITED
- 2010-05-26 07162404Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 14 offsprings)Officer2010-02-18 ~ nowIIF 11 - Director → ME2010-02-18 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 24
BELTANE MARYLEBONE INVESTMENT LIMITED
12547286Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2020-04-06 ~ nowIIF 6 - Director → ME2020-04-06 ~ nowIIF 82 - Secretary → ME - 25
BELTANE MARYLEBONE LLP
OC431395Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2020-04-06 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2020-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE - 26
STOKE MILL (GUILDFORD) LIMITED
- 2019-08-21 11098166AGHOCO 1624 LIMITED
- 2017-12-14 11098166Kempston Mill Hill, Edenbridge, Kent, England, EnglandActive Corporate (6 parents)Officer2017-12-14 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-19 ~ 2019-09-09IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
BELTANE MBH LLP
OC425772Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-25 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2019-01-25 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
BELTANE NOTTING HILL INVESTMENT LIMITED
14240056Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 8 - Director → ME2022-07-18 ~ nowIIF 85 - Secretary → ME - 29
BELTANE NOTTING HILL LLP
OC443151Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (5 parents)Officer2022-07-18 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2022-07-18 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE - 30
BELTANE OBS INVESTMENT LIMITED
16651328Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 15 - Director → ME2025-08-14 ~ nowIIF 90 - Secretary → ME - 31
BELTANE OBS LLP
OC457787Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
BELTANE QS INVESTMENT LLP
OC401828Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (2 parents)Officer2015-09-16 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
BELTANE SBR INVESTMENT LLP
OC401840Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (4 parents)Officer2015-09-17 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
BELTANE SERVICES LIMITED
09169295Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 7 offsprings)Officer2014-08-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 35
BELTANE WTC LIMITED
10586330Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-26 ~ nowIIF 60 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 36
CITYREAL (THATCHAM) LLP
OC3160665th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 34 - LLP Designated Member → ME - 37
CITYREAL INVESTMENTS LLP
OC31348111th Floor 66 Chiltern Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-06-02 ~ dissolvedIIF 33 - LLP Designated Member → ME - 38
PARKWOOD (HYDE) LLP
- 2006-11-07 OC306307Kempson, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 32 - LLP Designated Member → ME - 39COLMARTIN (NO.2) LIMITED - 2005-01-135th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2005-07-27 ~ dissolvedIIF 25 - Director → ME2005-07-27 ~ 2005-11-01IIF 75 - Secretary → ME
- 40
MAY 1 MANAGEMENT LIMITED
10573809Kempston, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 41
MBH CARRY GP, LIMITED
11788316Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-01-25 ~ nowIIF 7 - Director → ME2019-01-25 ~ nowIIF 81 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 42
MBH CO-INVEST GP, LIMITED
11788383Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 5 - Director → ME2019-01-25 ~ nowIIF 80 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
MITODEX LIMITED
08050343Kempston, Mill Hill, Edenbridge, KentActive Corporate (1 parent, 1 offspring)Officer2012-04-30 ~ nowIIF 2 - Director → ME2012-04-30 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
NOTTING HILL CARRY GP, LIMITED
14241256Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)Officer2022-07-18 ~ nowIIF 9 - Director → ME2022-07-18 ~ nowIIF 84 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 45
NOTTING HILL CO-INVEST GP, LIMITED
14241247Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)Officer2022-07-18 ~ nowIIF 10 - Director → ME2022-07-18 ~ nowIIF 83 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ROE BROTHERS LTD
16937587Church Cottage 10 East Lane, West Horsley, Leatherhead, United KingdomActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 59 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OE - 47
THE UNBRANDED OFFICE LIMITED
1510681889 Queens Drive, London, EnglandActive Corporate (3 parents)Officer2023-08-31 ~ nowIIF 74 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 48
WALNUT PROPERTY INVESTMENTS LIMITED
105919433rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (8 parents)Officer2017-01-31 ~ nowIIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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