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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roun Brendan Barry

    Related profiles found in government register
  • Mr Roun Brendan Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland

      IIF 1 IIF 2 IIF 3
    • 28, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 9 IIF 10
    • 28, Rutland Square, Edinburgh, EH1 2BW, United Kingdom

      IIF 11
    • 5th Floor, Charlotte House, 2 South Charlotte Street, Edinburgh, EH2 4AW, Scotland

      IIF 12
    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 13 IIF 14 IIF 15
    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom

      IIF 16 IIF 17 IIF 18
    • First Floor, 14 Cork Street, London, W1S 3NS

      IIF 19
    • First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom

      IIF 20
  • Roun Brendan Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Charlotte House, 2 South Charlotte Street, Edinburgh, EH2 4AW, United Kingdom

      IIF 21
  • Mr Roun Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Charlotte House, South Charlotte Street, Edinburgh, EH2 4AW, Scotland

      IIF 22 IIF 23
  • Mr Roun Brendan Barry
    Irish born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Dunedin, Dunedin, 14, Cork Street, London, W1 3NS, England

      IIF 24
  • Barry, Roun Brendan
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom

      IIF 70
  • Barry, Roun Brendan
    Irish surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland

      IIF 71
    • 55, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 72
    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 73
    • Flat 2, 7a, Chesterfield Hill, London, W1J 5BN, United Kingdom

      IIF 74
  • Mr Roun Barry
    Irish born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland

      IIF 75
  • Barry, Roun Brendan
    Irish born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    British general manager born in April 1960

    Registered addresses and corresponding companies
    • 31 Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 126
  • Barry, Roun Brendan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 98
  • 1
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,384,839 GBP2022-12-31
    Officer
    2023-04-26 ~ now
    IIF 64 - Director → ME
  • 2
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 17 - Has significant influence or controlOE
  • 3
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    577,608 GBP2022-12-31
    Officer
    2023-04-06 ~ dissolved
    IIF 68 - Director → ME
  • 4
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 47 - Director → ME
  • 5
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 48 - Director → ME
  • 6
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 46 - Director → ME
  • 7
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    2012-08-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 8
    SPOTFIRE LTD - 2017-05-26
    Units G1-2 Westfield Business Park, Paignton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -146,885 GBP2025-03-31
    Officer
    2019-08-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2023-04-06 ~ now
    IIF 39 - Director → ME
  • 10
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 108 - Director → ME
  • 11
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 90 - Director → ME
  • 12
    George House, 50 George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 116 - Director → ME
  • 13
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 107 - Director → ME
  • 14
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 105 - Director → ME
  • 15
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2005-12-01 ~ now
    IIF 110 - Director → ME
  • 16
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2005-12-01 ~ now
    IIF 125 - Director → ME
  • 17
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 109 - Director → ME
  • 18
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 102 - Director → ME
  • 19
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 97 - Director → ME
  • 20
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 106 - Director → ME
  • 21
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 93 - Director → ME
  • 22
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 117 - Director → ME
  • 23
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 123 - Director → ME
  • 24
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 100 - Director → ME
  • 25
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 86 - Director → ME
  • 26
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 122 - Director → ME
  • 27
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 94 - Director → ME
  • 28
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 98 - Director → ME
  • 29
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 118 - Director → ME
  • 30
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 91 - Director → ME
  • 31
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 87 - Director → ME
  • 32
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 115 - Director → ME
  • 33
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 34
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 92 - Director → ME
  • 35
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 95 - Director → ME
  • 36
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 111 - Director → ME
  • 37
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 101 - Director → ME
  • 38
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 114 - Director → ME
  • 39
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-11-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 40
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 41
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2014-12-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 42
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    1996-05-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 43
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-04-06 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 44
    11 Cambridge Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-04-12 ~ now
    IIF 12 - Right to surplus assets - 75% or moreOE
  • 45
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-11-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 46
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-05-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 47
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 48
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,021,678 GBP2024-12-31
    Officer
    2004-10-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 49
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,439 GBP2024-12-31
    Officer
    2011-11-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 50
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    2011-11-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 51
    11 Cambridge Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ now
    IIF 9 - Right to surplus assets - 75% or moreOE
  • 52
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2001-03-28 ~ now
    IIF 30 - Director → ME
  • 53
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    2006-05-25 ~ now
    IIF 89 - Director → ME
  • 54
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    796,873 GBP2024-12-31
    Officer
    2019-01-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 55
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 124 - Director → ME
  • 56
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 113 - Director → ME
  • 57
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 88 - Director → ME
  • 58
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 119 - Director → ME
  • 59
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 103 - Director → ME
  • 60
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2024-12-31
    Officer
    1996-05-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 61
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,435 GBP2024-12-31
    Officer
    1996-04-01 ~ now
    IIF 36 - Director → ME
  • 62
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,621 GBP2024-12-31
    Officer
    2016-09-29 ~ now
    IIF 56 - Director → ME
  • 63
    Ferguson House, 15 Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 64
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 18 - Has significant influence or controlOE
  • 65
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED - 2024-06-15
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ now
    IIF 54 - Director → ME
  • 66
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 16 - Has significant influence or controlOE
  • 67
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 51 - Director → ME
  • 68
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14
    ARA EUROPE CANYON LIMITED - 2023-08-08
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 55 - Director → ME
  • 69
    ARA DUNEDIN LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -65 GBP2020-12-31
    Officer
    2019-06-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 20 - Has significant influence or controlOE
  • 70
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 40 - Director → ME
  • 71
    LSPIM HOLDINGS LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 43 - Director → ME
  • 72
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2023-04-06 ~ now
    IIF 41 - Director → ME
  • 73
    L&S PM LIMITED - 2024-10-21
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 42 - Director → ME
  • 74
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 45 - Director → ME
  • 75
    ARA DUNEDIN PROPERTY MANAGEMENT LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-07-01 ~ now
    IIF 60 - Director → ME
  • 76
    ARA EUROPE REIT MANAGER LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 50 - Director → ME
  • 77
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 63 - Director → ME
  • 78
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,359,344 GBP2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 61 - Director → ME
  • 79
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -841,078 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 65 - Director → ME
  • 80
    DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 66 - Director → ME
  • 81
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2006-05-31 ~ now
    IIF 85 - Director → ME
  • 82
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 112 - Director → ME
  • 83
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 121 - Director → ME
  • 84
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 96 - Director → ME
  • 85
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,407 GBP2024-12-31
    Officer
    2006-07-28 ~ now
    IIF 53 - Director → ME
  • 86
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 69 - Director → ME
  • 87
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 67 - Director → ME
  • 88
    10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Officer
    2021-07-28 ~ now
    IIF 76 - Director → ME
  • 89
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 77 - Director → ME
  • 90
    100 Victoria Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2020-12-18 ~ now
    IIF 82 - Director → ME
  • 91
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 80 - Director → ME
  • 92
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 79 - Director → ME
  • 93
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 83 - Director → ME
  • 94
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 78 - Director → ME
  • 95
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-12-18 ~ now
    IIF 81 - Director → ME
  • 96
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    193,782 GBP2023-12-31
    Officer
    2003-10-09 ~ now
    IIF 27 - Director → ME
  • 97
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,224,653 GBP2024-12-31
    Officer
    2004-11-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75%OE
  • 98
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,455,508 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 62 - Director → ME
Ceased 8
  • 1
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    1996-05-30 ~ 2001-05-31
    IIF 128 - Secretary → ME
  • 2
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2001-03-28 ~ 2001-05-31
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2024-12-31
    Officer
    1992-06-05 ~ 1996-02-16
    IIF 126 - Director → ME
    1996-05-30 ~ 2001-05-31
    IIF 129 - Secretary → ME
    1993-09-13 ~ 1995-02-06
    IIF 127 - Secretary → ME
  • 4
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,435 GBP2024-12-31
    Officer
    1996-12-12 ~ 2001-05-31
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2005-08-02 ~ 2008-10-01
    IIF 120 - Director → ME
  • 6
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-02 ~ 2005-11-11
    IIF 104 - Director → ME
  • 7
    55 Northumberland Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    540,855 GBP2024-12-31
    Officer
    2003-10-09 ~ 2019-04-05
    IIF 72 - Director → ME
  • 8
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,880,574 GBP2017-12-31
    Officer
    2005-12-30 ~ 2012-07-30
    IIF 74 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.