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
Mr Duncan Barclay Roe
- British born in May 1974
Mr Duncan Barclay Roe
Resident in England
Registered addresses and corresponding companies - 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 12
- British born in May 1974
Roe, Duncan Barclay
Resident in England
Registered addresses and corresponding companies - 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 15Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 162, Eaton Gate, London, SW1W 9BJ, England
IIF 17 IIF 18 IIF 19 (more)(less)2, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 21 IIF 22 IIF 235th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom
IIF 24Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in May 1974
Roe, Duncan
Resident in England
Registered addresses and corresponding companies10, East Lane, West Horsley, Leatherhead, KT24 6HL, England
IIF 30
- 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 31 IIF 32Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 33 IIF 34 IIF 351, Bracken Gardens, London, SW13 9HW
IIF 36 IIF 37 IIF 382, Eaton Gate, London, SW1W 9BJ, England
IIF 39 IIF 402, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 41Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 47
- British born in May 1974
Roe, Duncan Barclay
Resident in United Kingdom
Registered addresses and corresponding companiesKempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England
IIF 48 IIF 49Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 50 IIF 51 IIF 52Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom
IIF 53 IIF 54 IIF 55Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England
IIF 561, Bracken Gardens, London, SW13 9HW
IIF 57 IIF 58 IIF 59 (more)(less)1, Bracken Gardens, London, SW13 9HW, United Kingdom
IIF 652, Eaton Gate, London, SW1W 9BJ, England
IIF 66 IIF 67 IIF 682, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 69 IIF 70 IIF 7146, Bow Lane, London, EC4M 9DL, United Kingdom
IIF 725th Floor, 33 Queen Strret, London, EC4R 1BR, United Kingdom
IIF 73Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 79Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom
IIF 80
- British Registered addresses and corresponding companies
Roe, Duncan Barclay
- 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 83
- born in May 1974Registered addresses and corresponding companies
Roe, Duncan Barclay
32 Arundel Terrace, London, , SW13 8DS,
IIF 84
- 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 85
- Registered addresses and corresponding companies
Roe, Duncan Barclay
Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
IIF 862, Eaton Gate, London, SW1W 9BJ, England
IIF 87 IIF 88 IIF 892, Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 90 IIF 91 IIF 925th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom
IIF 93Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
Related profiles found in government register
Offspring entities and appointments
55
- 1
- 2
- 3
- 4COLMARTIN (NO.1) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 62 - Director → ME
- 5COLMARTIN (NO.14) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 59 - Director → ME
- 6COLMARTIN (NO.18) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 63 - Director → ME
- 7
ACORN ACQUISITIONS LLP
OC3133185th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-05-19 ~ 2005-06-13IIF 84 - LLP Designated Member → ME - 8
BARCLAY INVESTMENTS LIMITED
04801989Kempston, Mill Hill, Edenbridge, KentActive Corporate (5 parents, 2 offsprings)Officer2003-06-17 ~ nowIIF 80 - Director → ME2003-06-17 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
BARTHOLOMEW PLACE LIMITED
12071634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-23
Due to be dissolved on 2023-11-04C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2019-06-26 ~ 2019-07-18IIF 72 - Director → ME - 10Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Officer2023-01-30 ~ nowIIF 54 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 78 - Director → ME2025-08-14 ~ nowIIF 96 - Secretary → ME
- 12
BELTANE 2 PARK LLP
OC457784Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - 13Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 55 - Director → ME
- 14Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 53 - Director → ME
- 15Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)Officer2014-11-11 ~ dissolvedIIF 51 - Director → ME
- 16Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Officer2013-11-26 ~ dissolvedIIF 49 - Director → ME
- 17Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2014-11-27 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Kempston, Mill Hill, Edenbridge, KentActive Corporate (8 parents, 1 offspring)Officer2009-05-22 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-09-18 ~ nowIIF 74 - Director → ME2025-09-18 ~ nowIIF 98 - Secretary → ME
- 20
BELTANE ASTLEY LLP
OC458182Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-09-18 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2025-09-18 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
BELTANE CHESTER STREET INVESTMENT LIMITED
16911210Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 75 - Director → ME2025-12-15 ~ nowIIF 94 - Secretary → ME - 22
BELTANE CHESTER STREET LLP
OC459139Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2025-12-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
BELTANE CONNAUGHT INVESTMENT LLP
OC402829Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (5 parents)Officer2015-11-11 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
BELTANE FITZROY INVESTMENT LIMITED
16140725Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2024-12-17 ~ nowIIF 76 - Director → ME2024-12-17 ~ nowIIF 95 - Secretary → ME - 25
BELTANE FITZROY LLP
OC454939Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2024-12-18 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2024-12-18 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)Officer2014-11-11 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Officer2013-11-26 ~ dissolvedIIF 48 - Director → ME
- 28Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 14 offsprings)Officer2010-02-18 ~ nowIIF 73 - Director → ME2010-02-18 ~ nowIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
BELTANE MARYLEBONE INVESTMENT LIMITED
12547286Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2020-04-06 ~ nowIIF 67 - Director → ME2020-04-06 ~ nowIIF 89 - Secretary → ME - 30
BELTANE MARYLEBONE LLP
OC431395Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2020-04-06 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2020-04-06 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
STOKE MILL (GUILDFORD) LIMITED
- 2019-08-21 11098166Kempston Mill Hill, Edenbridge, Kent, England, EnglandActive Corporate (6 parents)Officer2017-12-14 ~ nowIIF 56 - Director → MEPerson with significant control2017-12-19 ~ 2019-09-09IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 32
BELTANE MBH LLP
OC425772Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-25 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2019-01-25 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 33
BELTANE NOTTING HILL INVESTMENT LIMITED
14240056Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2022-07-18 ~ nowIIF 69 - Director → ME2022-07-18 ~ nowIIF 92 - Secretary → ME - 34
BELTANE NOTTING HILL LLP
OC443151Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (5 parents)Officer2022-07-18 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2022-07-18 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 35Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 77 - Director → ME2025-08-14 ~ nowIIF 97 - Secretary → ME
- 36
BELTANE OBS LLP
OC457787Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2025-08-14 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (2 parents)Officer2015-09-16 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (4 parents)Officer2015-09-17 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 7 offsprings)Officer2014-08-11 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
BELTANE WTC LIMITED
10586330Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-26 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
CITYREAL (THATCHAM) LLP
OC3160665th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 38 - LLP Designated Member → ME - 42
CITYREAL INVESTMENTS LLP
OC313481Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16 during the appointment or period of control
Dissolved on 2013-01-19 during the appointment or period of control11th Floor 66 Chiltern Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-06-02 ~ dissolvedIIF 37 - LLP Designated Member → ME - 43
- 44
- 45COLMARTIN (NO.2) LIMITED - 2005-01-135th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2005-07-27 ~ dissolvedIIF 57 - Director → ME2005-07-27 ~ 2005-11-01IIF 81 - Secretary → ME
- 46TEESMARTIN (WATFORD) LIMITED - 2005-01-13EVER 1706 LIMITED - 2002-03-015 Prince's Gate, LondonDissolved Corporate (16 parents)Officer2005-07-01 ~ dissolvedIIF 61 - Director → ME
- 47
MAY 1 MANAGEMENT LIMITED
10573809Kempston, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
MBH CARRY GP, LIMITED
11788316Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-01-25 ~ nowIIF 68 - Director → ME2019-01-25 ~ nowIIF 88 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MBH CO-INVEST GP, LIMITED
11788383Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 66 - Director → ME2019-01-25 ~ nowIIF 87 - Secretary → MEPerson with significant control2019-01-25 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 50
MITODEX LIMITED
08050343Kempston, Mill Hill, Edenbridge, KentActive Corporate (1 parent, 1 offspring)Officer2012-04-30 ~ nowIIF 52 - Director → ME2012-04-30 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 51
NOTTING HILL CARRY GP, LIMITED
14241256Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)Officer2022-07-18 ~ nowIIF 70 - Director → ME2022-07-18 ~ nowIIF 91 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 52
NOTTING HILL CO-INVEST GP, LIMITED
14241247Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)Officer2022-07-18 ~ nowIIF 71 - Director → ME2022-07-18 ~ nowIIF 90 - Secretary → MEPerson with significant control2022-07-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 53
ROE BROTHERS LTD
16937587Church Cottage 10 East Lane, West Horsley, Leatherhead, United KingdomActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 85 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 54
THE UNBRANDED OFFICE LIMITED
1510681889 Queens Drive, London, EnglandDissolved Corporate (3 parents)Officer2023-08-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 55
WALNUT PROPERTY INVESTMENTS LIMITED
105919433rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (8 parents)Officer2017-01-31 ~ nowIIF 79 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.