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
Individuals in focus
Mr Roun Brendan Barry
- Irish born in April 1960
Mr Roun Brendan Barry
Resident in United Kingdom
Registered addresses and corresponding companies11, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 1 IIF 2 IIF 3 (more)28, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 9 IIF 1028, Rutland Square, Edinburgh, EH1 2BW, United Kingdom
IIF 115th Floor, Charlotte House, 2 South Charlotte Street, Edinburgh, EH2 4AW, Scotland
IIF 12Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
IIF 13 IIF 14 IIF 15Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 16 IIF 17 IIF 18First Floor, 14 Cork Street, London, W1S 3NS
IIF 19First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
IIF 20
- Irish born in April 1960
Roun Brendan Barry
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Charlotte House, 2 South Charlotte Street, Edinburgh, EH2 4AW, United Kingdom
IIF 21
- Irish born in April 1960
Mr Roun Barry
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1960
Mr Roun Brendan Barry
Resident in England
Registered addresses and corresponding companiesDunedin, Dunedin, 14, Cork Street, London, W1 3NS, England
IIF 24
- Irish born in April 1960
Barry, Roun Brendan
Resident in United Kingdom
Registered addresses and corresponding companies11, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 25 IIF 26 IIF 27 (more)28, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 38300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland
IIF 39 IIF 40 IIF 41300, Bath Street, 1st Floor West, Glasgow, G2 4JR, United Kingdom
IIF 42 IIF 4314, Cork Street, First Floor, London, W1S 3NS, United Kingdom
IIF 4414, Cork Street, London, W1S 3NS, United Kingdom
IIF 454th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 46 IIF 47 IIF 48Dunedin, Dunedin, 14, Cork Street, London, W1 3NS, England
IIF 49Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
IIF 50 IIF 51 IIF 52 (more)Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 57 IIF 58 IIF 59First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
IIF 60Fourth Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
IIF 61 IIF 62 IIF 63 (more)Frist Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
IIF 66
- Irish company director born in April 1960
Barry, Roun Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1960
Barry, Roun Brendan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
IIF 70
- Irish surveyor born in April 1960
Barry, Roun Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1960
Mr Roun Barry
Resident in England
Registered addresses and corresponding companies11, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 75
- Irish born in April 1960
Barry, Roun Brendan
Resident in England
Registered addresses and corresponding companies - Irish surveyor born in April 1960
Barry, Roun Brendan
Resident in England
Registered addresses and corresponding companies - British general manager born in April 1960Registered addresses and corresponding companies
Barry, Roun Brendan
31 Horsell Park Close, Woking, Surrey, GU21 4LZ
IIF 126
- Irish Registered addresses and corresponding companies
Barry, Roun Brendan
Saracens, Saunders Lane, Woking, Surrey, GU22 0NU
IIF 127
- Registered addresses and corresponding companies
Barry, Roun Brendan
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (4 parents)Equity (Company account)11,384,839 GBP2022-12-31Officer2023-04-26 ~ nowIIF 64 - Director → ME
- 2Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-16 ~ nowIIF 58 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 17 - Has significant influence or control → OE
- 3300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)577,608 GBP2022-12-31Officer2023-04-06 ~ dissolvedIIF 68 - Director → ME
- 44th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 47 - Director → ME
- 54th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 48 - Director → ME
- 64th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 46 - Director → ME
- 7First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2015-12-31Officer2012-08-14 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8
CIQURIX LTD
- nowSPOTFIRE LTD - 2017-05-26Units G1-2 Westfield Business Park, Paignton, Devon, EnglandActive Corporate (3 parents)Equity (Company account)-146,885 GBP2025-03-31Officer2019-08-29 ~ nowIIF 49 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-04-06 ~ nowIIF 39 - Director → ME
- 10First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 108 - Director → ME
- 11First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 90 - Director → ME
- 12George House, 50 George Street, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 116 - Director → ME
- 13First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 107 - Director → ME
- 14First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 105 - Director → ME
- 15First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2005-12-01 ~ nowIIF 110 - Director → ME
- 16First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2005-12-01 ~ nowIIF 125 - Director → ME
- 17First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 109 - Director → ME
- 18George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 102 - Director → ME
- 19First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 97 - Director → ME
- 20George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 106 - Director → ME
- 21George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 93 - Director → ME
- 22First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 117 - Director → ME
- 23George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 123 - Director → ME
- 24George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 100 - Director → ME
- 25First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 86 - Director → ME
- 26First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 122 - Director → ME
- 27George House, 50 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-07-25 ~ dissolvedIIF 94 - Director → ME
- 28George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 98 - Director → ME
- 29First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 118 - Director → ME
- 30First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 91 - Director → ME
- 31First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 87 - Director → ME
- 32First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 115 - Director → ME
- 33First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 99 - Director → ME
- 34First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 92 - Director → ME
- 35First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 95 - Director → ME
- 36George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-07-25 ~ dissolvedIIF 111 - Director → ME
- 37First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 101 - Director → ME
- 38George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 114 - Director → ME
- 3911 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2012-11-30 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4011 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2014-10-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 41Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2014-12-18 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 42
DUNEDIN GROUP LIMITED
- nowROBOSCOT (20) LIMITED - 1996-03-0611 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-13,200 GBP2024-12-31Officer1996-05-30 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4311 Cambridge Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2018-04-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4411 Cambridge Street, EdinburghActive Corporate (1 parent)Person with significant control2018-04-12 ~ nowIIF 12 - Right to surplus assets - 75% or more → OE
- 45Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2011-11-25 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 46DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-0811 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2011-05-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4711 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2019-06-26 ~ nowIIF 26 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4811 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-8,021,678 GBP2024-12-31Officer2004-10-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 49Other registered number: SC41000511 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)217,439 GBP2024-12-31Officer2011-11-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 50Other registered number: SC41000411 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)107 GBP2024-12-31Officer2011-11-25 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5111 Cambridge Street, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control2019-06-27 ~ nowIIF 9 - Right to surplus assets - 75% or more → OE
- 5211 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,784,863 GBP2023-12-31Officer2001-03-28 ~ nowIIF 30 - Director → ME
- 53George House, 50, George Square, GlasgowRECEIVERSHIP Corporate (2 parents)Officer2006-05-25 ~ nowIIF 89 - Director → ME
- 5411 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)796,873 GBP2024-12-31Officer2019-01-25 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 55First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-12-04 ~ dissolvedIIF 124 - Director → ME
- 56George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-05-04 ~ dissolvedIIF 113 - Director → ME
- 571a Glenfinlas Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2006-05-04 ~ dissolvedIIF 88 - Director → ME
- 58Other registered number: 05640529George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-07-25 ~ dissolvedIIF 119 - Director → ME
- 59Other registered number: SC287841First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 103 - Director → ME
- 6011 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-29,133 GBP2024-12-31Officer1996-05-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 61
DUNEDIN PROPERTY LIMITED
- nowRANDOTTE (NO. 393) LIMITED - 1996-03-1311 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)454,435 GBP2024-12-31Officer1996-04-01 ~ nowIIF 36 - Director → ME - 62Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)69,621 GBP2024-12-31Officer2016-09-29 ~ nowIIF 56 - Director → ME
- 63Ferguson House, 15 Marylebone Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2020-10-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-10-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 64Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 59 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 18 - Has significant influence or control → OE
- 65ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED - 2024-06-15Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents)Officer2023-02-27 ~ nowIIF 54 - Director → ME
- 66Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 57 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 16 - Has significant influence or control → OE
- 67ARA EUROPE GP HOLDCO LIMITED - 2024-06-14Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 23 offsprings)Officer2024-08-01 ~ nowIIF 51 - Director → ME
- 68ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14ARA EUROPE CANYON LIMITED - 2023-08-08Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents)Officer2023-07-27 ~ nowIIF 55 - Director → ME
- 69
ESR EUROPE LIMITED
- nowARA DUNEDIN LIMITED - 2024-06-14Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 16 offsprings)Equity (Company account)-65 GBP2020-12-31Officer2019-06-28 ~ nowIIF 84 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 20 - Has significant influence or control → OE - 70LSPIM DEVCO LIMITED - 2024-10-21300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 40 - Director → ME
- 71LSPIM HOLDINGS LIMITED - 2024-10-21300 Bath Street 1st Floor West, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-04-06 ~ nowIIF 43 - Director → ME
- 72
ESR EUROPE LSPIM LIMITED
- nowLONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (10 parents, 4 offsprings)Equity (Company account)100 GBP2019-03-31Officer2023-04-06 ~ nowIIF 41 - Director → ME - 73
ESR EUROPE PM LIMITED
- nowL&S PM LIMITED - 2024-10-21300 Bath Street, 1st Floor West, Glasgow, United KingdomActive Corporate (4 parents)Officer2023-04-06 ~ nowIIF 42 - Director → ME - 74ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24Ferguson House, Marylebone Road, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2021-06-09 ~ nowIIF 45 - Director → ME
- 75ARA DUNEDIN PROPERTY MANAGEMENT LIMITED - 2024-06-14Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2020-12-31Officer2019-07-01 ~ nowIIF 60 - Director → ME
- 76ARA EUROPE REIT MANAGER LIMITED - 2024-06-14Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-01-23 ~ nowIIF 50 - Director → ME
- 77Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-05-09 ~ nowIIF 63 - Director → ME
- 78Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,359,344 GBP2023-12-31Officer2022-05-09 ~ nowIIF 61 - Director → ME
- 79Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-841,078 GBP2023-01-01 ~ 2023-12-31Officer2022-05-09 ~ nowIIF 65 - Director → ME
- 80DECORHIGH LIMITED - 1997-03-21Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)621 GBP2023-12-31Officer2022-12-01 ~ nowIIF 66 - Director → ME
- 81BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2006-05-31 ~ nowIIF 85 - Director → ME
- 82BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02BRIXTON (HAYES) LIMITED - 1999-07-073107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ dissolvedIIF 112 - Director → ME
- 83BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ dissolvedIIF 121 - Director → ME
- 84BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ dissolvedIIF 96 - Director → ME
- 85Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)399,407 GBP2024-12-31Officer2006-07-28 ~ nowIIF 53 - Director → ME
- 86300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2023-04-06 ~ dissolvedIIF 69 - Director → ME
- 87300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2023-04-06 ~ dissolvedIIF 67 - Director → ME
- 8810 Fenchurch Avenue, LondonActive Corporate (7 parents)Equity (Company account)400 GBP2021-12-31Officer2021-07-28 ~ nowIIF 76 - Director → ME
- 89VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11100 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,117 GBP2022-03-31Officer2020-12-18 ~ nowIIF 77 - Director → ME
- 90100 Victoria Street, LondonActive Corporate (11 parents)Equity (Company account)10,000 GBP2023-03-31Officer2020-12-18 ~ nowIIF 82 - Director → ME
- 91
NOVA GP LIMITED
- nowVICTORIA CIRCLE GP LIMITED - 2020-02-11100 Victoria Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-12-18 ~ nowIIF 80 - Director → ME - 92
NOVA NOMINEE 1 LIMITED
- nowOther registered number: 07804582VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11Related registration: 07804582100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2020-12-18 ~ nowIIF 79 - Director → ME - 93
NOVA NOMINEE 2 LIMITED
- nowOther registered number: 07804567VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11Related registration: 07804567100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2020-12-18 ~ nowIIF 83 - Director → ME - 94100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 78 - Director → ME
- 95100 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2023-03-31Officer2020-12-18 ~ nowIIF 81 - Director → ME
- 9611 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)193,782 GBP2023-12-31Officer2003-10-09 ~ nowIIF 27 - Director → ME
- 9711 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-3,224,653 GBP2024-12-31Officer2004-11-04 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
- 98Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,455,508 GBP2023-12-31Officer2020-08-13 ~ nowIIF 62 - Director → ME
Ceased
8
- 1
DUNEDIN GROUP LIMITED
- nowROBOSCOT (20) LIMITED - 1996-03-0611 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-13,200 GBP2024-12-31Officer1996-05-30 ~ 2001-05-31IIF 127 - Secretary → ME - 211 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,784,863 GBP2023-12-31Officer2001-03-28 ~ 2001-05-31IIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – 75% or more → OE
- 311 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-29,133 GBP2024-12-31Officer1992-06-05 ~ 1996-02-16IIF 126 - Director → ME1993-09-13 ~ 1995-02-06IIF 128 - Secretary → ME1996-05-30 ~ 2001-05-31IIF 129 - Secretary → ME
- 4
DUNEDIN PROPERTY LIMITED
- nowRANDOTTE (NO. 393) LIMITED - 1996-03-1311 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)454,435 GBP2024-12-31Officer1996-12-12 ~ 2001-05-31IIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-05IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 5Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-04-30Officer2005-08-02 ~ 2008-10-01IIF 120 - Director → ME
- 6PRECIS (2156) LIMITED - 2002-08-05Related registration: 0559224010 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2005-08-02 ~ 2005-11-11IIF 104 - Director → ME
- 755 Northumberland Street, EdinburghActive Corporate (3 parents)Equity (Company account)540,855 GBP2024-12-31Officer2003-10-09 ~ 2019-04-05IIF 72 - Director → ME
- 8Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)2,880,574 GBP2017-12-31Officer2005-12-30 ~ 2012-07-30IIF 74 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.