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 Duncan Barclay Roe

    Related profiles found in government register
  • Mr Duncan Barclay Roe
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Duncan Roe
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, East Lane, West Horsley, Leatherhead, KT24 6HL, England

      IIF 12
  • Roe, Duncan Barclay
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 13 IIF 14
  • Mr Duncan Barclay Roe
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 15

    • Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England

      IIF 16

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 17 IIF 18 IIF 19

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 5th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom

      IIF 24

    • Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 25
  • Roe, Duncan
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, East Lane, West Horsley, Leatherhead, KT24 6HL, England

      IIF 26
  • Roe, Duncan Barclay
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 27 IIF 28

    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 1, Bracken Gardens, London, SW13 9HW

      IIF 32 IIF 33 IIF 34

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 35 IIF 36

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 37

    • Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 38

    • Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 39
  • Roe, Duncan Barclay
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England

      IIF 40 IIF 41

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 42 IIF 43

    • Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England

      IIF 44

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 45

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 49

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 50
  • Roe, Duncan Barclay
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 51

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 52 IIF 53

    • 46, Bow Lane, London, EC4M 9DL, United Kingdom

      IIF 54

    • 5th Floor, 33 Queen Strret, London, EC4R 1BR, United Kingdom

      IIF 55
  • Roe, Duncan Barclay
    British real estate investment manager born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 56 IIF 57
  • Roe, Duncan Barclay
    British surveyor born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 58

    • 1, Bracken Gardens, London, SW13 9HW

      IIF 59 IIF 60

    • Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 61
  • Roe, Duncan Barclay
    British surveyor

    Registered addresses and corresponding companies

    • 32 Arundel Terrace, Barnes, London, SW13 8DS

      IIF 62

    • Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 63
  • Roe, Duncan Barclay
    born in May 1974

    Registered addresses and corresponding companies

    • 32 Arundel Terrace, London, SW13 8DS

      IIF 64
  • Roe, Duncan Barclay

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 65

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 66 IIF 67 IIF 68

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 5th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom

      IIF 72

    • Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 37
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 60 - director → ME
  • 2
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,770 GBP2023-09-30
    Officer
    2003-06-17 ~ now
    IIF 61 - director → ME
    2003-06-17 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    33 GBP2019-03-31
    Officer
    2015-09-16 ~ dissolved
    IIF 57 - director → ME
  • 5
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-09-16 ~ dissolved
    IIF 56 - director → ME
  • 6
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2014-11-11 ~ dissolved
    IIF 42 - director → ME
  • 7
    AGHOCO 1186 LIMITED - 2013-11-26
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-11-26 ~ dissolved
    IIF 41 - director → ME
  • 8
    BELTANE INVESTMENT II LLP - 2014-12-19
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BARCLAY ASSET MANAGEMENT LLP - 2010-05-26
    COMMERCIAL REAL ESTATE ACQUISITIONS LLP - 2010-05-14
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    590,191 GBP2024-03-31
    Officer
    2009-05-22 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,222 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 49 - director → ME
    2024-12-17 ~ now
    IIF 73 - secretary → ME
  • 12
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    BELTANE INVESTMENT LLP - 2014-12-19
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19 GBP2018-03-31
    Officer
    2014-11-11 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AGHOCO 1187 LIMITED - 2013-11-26
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-11-26 ~ dissolved
    IIF 40 - director → ME
  • 15
    BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,437,025 GBP2024-03-31
    Officer
    2010-02-18 ~ now
    IIF 55 - director → ME
    2010-02-18 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -179,378 GBP2023-03-31
    Officer
    2020-04-06 ~ now
    IIF 45 - director → ME
    2020-04-06 ~ now
    IIF 68 - secretary → ME
  • 17
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,953 GBP2023-03-31
    Officer
    2020-04-06 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
    AGHOCO 1624 LIMITED - 2017-12-14
    Kempston Mill Hill, Edenbridge, Kent, England, England
    Corporate (3 parents)
    Equity (Company account)
    437,181 GBP2024-03-31
    Officer
    2017-12-14 ~ now
    IIF 44 - director → ME
  • 19
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,048 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,081 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 46 - director → ME
    2022-07-18 ~ now
    IIF 71 - secretary → ME
  • 21
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,080 GBP2023-03-31
    Officer
    2022-07-18 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    333,208 GBP2018-03-31
    Officer
    2015-09-16 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    367,805 GBP2018-03-31
    Officer
    2015-09-17 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,395 GBP2024-03-31
    Officer
    2014-08-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 27
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2005-06-02 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 28
    PARKWOOD (HYDE) LLP - 2006-11-07
    Kempson, Mill Hill, Edenbridge, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 29
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 59 - director → ME
  • 30
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,198 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 53 - director → ME
    2019-01-25 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,284 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 52 - director → ME
    2019-01-25 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2012-04-30 ~ now
    IIF 43 - director → ME
    2012-04-30 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 47 - director → ME
    2022-07-18 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 48 - director → ME
    2022-07-18 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    89 Queens Drive, London, England
    Corporate (3 parents)
    Officer
    2023-08-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 37
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    208,937 GBP2024-03-31
    Officer
    2017-01-31 ~ now
    IIF 50 - director → ME
Ceased 4
  • 1
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-19 ~ 2005-06-13
    IIF 64 - llp-designated-member → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2019-06-26 ~ 2019-07-18
    IIF 54 - director → ME
  • 3
    STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
    AGHOCO 1624 LIMITED - 2017-12-14
    Kempston Mill Hill, Edenbridge, Kent, England, England
    Corporate (3 parents)
    Equity (Company account)
    437,181 GBP2024-03-31
    Person with significant control
    2017-12-19 ~ 2019-09-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-27 ~ 2005-11-01
    IIF 62 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.