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.
Gillies, Roderick Paul Macdonald
- British born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesHangar 2 Bay 5, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
IIF 11st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 2 IIF 3 IIF 41st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)23, 1st Floor, Princes Street, London, W1B 2LX, England
IIF 1023, Princes Street, London, W1B 2LX, England
IIF 114th Floor, 58-59 Great Marlborough Street, London, W1F 7JY
IIF 12 IIF 134th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 14 IIF 15 IIF 16 (more)(less)4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 27Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 28Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 29
- British partner born in July 1959
Gillies, Roderik Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 30
- British born in July 1959
Gillies, Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 31 IIF 32 IIF 33 (more)(less)1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 35 IIF 364th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 37 IIF 38 IIF 39 (more)(less)First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 43Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD
IIF 44Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom
IIF 45Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England
IIF 46
- British born in July 1959Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- British born in July 1959
Mr Roderick Paul Macdonald Gillies
Resident in United Kingdom
Registered addresses and corresponding companies16, Meadowburn Avenue, Newton Mearns, Glasgow, G77 6TA, Scotland
IIF 501st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 51 IIF 5223, Princes Street, London, W1B 2LX, England
IIF 534th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 54 IIF 55Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 57 IIF 581st Floor 23, Princes Street, 1st Floor, 22-23 Princes Street, London, W1B 2LX, United Kingdom
IIF 591st Floor 23, Princes Street, London, W1B 2LX, England
IIF 601st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 614th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 629 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 63 IIF 64 IIF 65Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD
IIF 66 IIF 67 IIF 68 (more)(less)1st Floor 23, Princes Street, Thames Ditton, KT7 0UR, United Kingdom
IIF 73
- British born in July 1959
Mr Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companies1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 74
- Other Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
Flat A, 96-98 Inverness Terrace, London, W2 3LD, United Kingdom
IIF 75
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald, Mr
98, Inverness Terrace, Flat A, London, W2 3LD
IIF 76
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
15, Stukeley Street, 1st Floor, London, WC2B 5LT, England
IIF 77 IIF 781st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 791st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 801st Floor, 5- 6 Argyll Street, London, W1F 7TE, England
IIF 8123, Princes Street, London, W1B 2LX, United Kingdom
IIF 824th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 83 IIF 84 IIF 85Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England
IIF 86First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 87Flat A, 98 Inverness Terrace, London, W2 3LD
IIF 88
- British born in July 1959
Mr Roderick Paul Macdonald Gillies
Resident in England
Registered addresses and corresponding companies4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 89
- British born in July 1959
Mr Paul Roderick Macdonal Gillies
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr. Paul Roderick Macdonald Gillies
Resident in England
Registered addresses and corresponding companies1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Gillies, Paul Roderick Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 93
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2014-11-05PHOTONICA EUROPE LTD. - 1998-12-16VORTEXLAKE LIMITED - 1996-11-088 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1999-01-01 ~ 1999-06-30IIF 48 - Director → ME - 2
- 3
- 4
BANACHDACH URLAR LIMITED
131286061st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-12 ~ dissolvedIIF 6 - Director → ME - 5
- 6
BG PARTNERSHIP CONSULTANTS LIMITED
062626914th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2007-05-30 ~ nowIIF 34 - Director → ME2007-05-30 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Has significant influence or control → OE - 7
BG PARTNERSHIP LIMITED
071019154th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2009-12-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BROOK STREET BEAUTY LIMITED
142429594th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 9
BTY CONSULTANCY (UK) LIMITED
108322635 Beauchamp Court Victors Way, Barnet, London, United KingdomActive Corporate (5 parents)Officer2017-08-21 ~ 2026-02-13IIF 27 - Director → ME - 10
BUSINESS (U.K.) ASSOCIATES LIMITED
02128701No 5 31 Park Road, Bexhill On Sea, East SussexDissolved Corporate (6 parents)Officer(before 1991-12-18) ~ 1993-11-15IIF 63 - Secretary → ME - 11
CLEVELAND LONDON ADVISORY LTD
14428909First Floor, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 12
COHEN BROTHERS (UK) LIMITED
10964711No 5 28-29 Collingham Gardens, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2025-05-02IIF 83 - Secretary → ME - 13
DAILAMAN (UK) LIMITED
05232750First Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2004-09-16 ~ dissolvedIIF 70 - Secretary → ME - 14
- 15
- 16
- 17
- 18
DESIGN INFINITY LIMITED
02625722No 5, 31 Park Road, Bexhill On Sea, SussexDissolved Corporate (5 parents, 1 offspring)Officer1991-07-02 ~ 1991-09-24IIF 65 - Secretary → ME - 19
DIAMOND DRY CLEANING CENTRE LTD
074343124th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 15 - Director → ME - 20
DINGLE LONDON LIMITED
091399991st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 31 - Director → ME - 21DISCOVER BRITAIN LIMITED - now
ASSETSIGN LIMITED
- 2012-02-20 026724734th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer1992-01-09 ~ 1992-12-31IIF 64 - Secretary → ME - 22
E.B.H. LTD.
040171544th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (12 parents)Officer2015-10-29 ~ nowIIF 41 - Director → ME - 23
EDINBURGH SHOE COMPANY LIMITED
0625792716 Maddox Street, LondonDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 72 - Secretary → ME - 24
EL DE FLEUR LIMITED
142118604th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-04 ~ 2022-09-05IIF 29 - Director → ME - 25
ENERGY FIRST HOLDING (UK) LIMITED
132159314th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2021-02-22 ~ nowIIF 14 - Director → ME - 26
ENKA FINANCING SERVICES (UK) LIMITED
065162951st Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 44 - Director → ME - 27
FACTSPAN LTD
148463392 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-04 ~ 2024-07-18IIF 86 - Secretary → ME - 28
FINANCIAL CLIENT SERVICE LTD.
063377601st Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2008-04-02 ~ dissolvedIIF 75 - Secretary → ME - 29
FLUXUM ENERGY LIMITED
154500024th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 24 - Director → ME - 30
FORAY CONSULTING LIMITED
067460401st Floor 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedIIF 68 - Secretary → ME - 31
GENESIS ENERGY AND POWER LIMITED
126623614th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 19 - Director → ME - 32
GR ASSET MANAGEMENT LIMITED
163336484th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-21 ~ nowIIF 13 - Director → ME - 33
GREAT WOODS LIMITED
063923214th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer2016-03-17 ~ nowIIF 40 - Director → ME2009-09-24 ~ 2009-10-26IIF 76 - Secretary → ME - 34
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer1996-03-01 ~ 1996-06-23IIF 49 - Director → ME - 35
GUIDANCE SOFTWARE, INC.
FC023582251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United StatesConverted / Closed Corporate (8 parents)Officer2012-12-12 ~ 2017-11-01IIF 58 - Secretary → ME - 36IMALYA BEAUTY (UK) LIMITED - 2020-05-054th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 10 - Director → ME
- 37
RAMPANT FILMS LIMITED
- 2019-01-03 SC20751716 Meadowburn Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2000-05-26 ~ 2001-04-30IIF 47 - Director → ME2017-03-02 ~ 2017-11-21IIF 11 - Director → ME2001-04-30 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Has significant influence or control → OE - 38
- 39
JUSTAL THERAPEUTICS LIMITED
1146879423 Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-17 ~ 2020-03-09IIF 82 - Secretary → ME - 40
KALAORA (UK) LIMITED
132224814th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2021-02-24 ~ nowIIF 17 - Director → ME - 41
KEELSTEM LIMITED
034371421st Floor 16 Maddox Street, LondonDissolved Corporate (5 parents)Officer2005-09-30 ~ 2014-04-16IIF 71 - Secretary → ME - 42
LAHORE LITERARY FESTIVAL (UK) LIMITED
109264724th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer2017-08-22 ~ nowIIF 21 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 54 - Right to appoint or remove directors → OE - 43
COUCHFLOOR LIMITED
- 2007-10-25 061396934th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-05-22 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control → OEIIF 89 - Has significant influence or control as a member of a firm → OE - 44
MICHAEL DENOON LIMITED
064427701st Floor, 16 Maddox Street, London, LondonDissolved Corporate (2 parents)Officer2007-12-03 ~ dissolvedIIF 69 - Secretary → ME - 45
MYCOOLAPPS LIMITED
073501741st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control → OE - 46
NATURE2UK ENERGY LIMITED
154497884th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 26 - Director → ME - 47
NETZO ENERGY LIMITED
154499834th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 23 - Director → ME - 48
NORTHERN IRELAND CHILDRENS PRACTICE LIMITED
NI63820248 Old Mill Park, Dundonald, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-05-19 ~ 2018-02-26IIF 2 - Director → ME - 49
- 50
OXFINITI LIMITED
097961794th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-17IIF 92 - Has significant influence or control → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Has significant influence or control over the trustees of a trust → OE - 51
OXIN FINANCIAL SERVICES LIMITED
099921751st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-08 ~ 2021-11-26IIF 32 - Director → ME - 52
PANORAMA SOFTWARE (EUROPE) LIMITED
04793694Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2011-12-20 ~ 2014-06-02IIF 79 - Secretary → ME - 53
PROGES LIMITED
047550851st Floor 23 Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2003-05-06 ~ dissolvedIIF 60 - Secretary → ME - 54
RUDIUS MANAGEMENT (UK) LIMITED
133030274th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2021-04-07 ~ nowIIF 85 - Secretary → ME - 55SAMT REBARS UK LTD - 2022-05-1023 Copenhagen Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-20 ~ nowIIF 81 - Secretary → ME
- 56
SKM ENTERPRISES (UK) LIMITED
05210885First Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents)Officer2004-08-20 ~ dissolvedIIF 57 - Secretary → ME - 57
SQUARE FEET DEVELOPMENTS LIMITED
092939364th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Officer2014-11-04 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-24IIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Has significant influence or control → OE - 58
SUPEROX WASTEWATER (EUROPE) LIMITED
07978473First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 87 - Secretary → ME - 59
THE ALLEN GROUPE LIMITED
06520778Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Officer2019-05-23 ~ nowIIF 1 - Director → ME - 60
THE FLEXITARIAN SOCIETY FOUNDATION
131241831st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
06982878Atria, Spa Road, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-07-07 ~ 2022-08-02IIF 3 - Director → ME - 62
TODD PROPERTIES LIMITED
042658304th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (4 parents)Officer2001-08-07 ~ dissolvedIIF 59 - Secretary → ME - 63
TWINCEDAR (UK) LIMITED
112470541st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-10 ~ dissolvedIIF 5 - Director → ME - 64
- 65
TWINELMS LIMITED
098029414th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Officer2015-10-06 ~ nowIIF 37 - Director → ME - 66
TWINHAZEL LIMITED
160206404th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 12 - Director → ME - 67
- 68
UK POWER RESERVE LIMITED
07385282Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United KingdomActive Corporate (23 parents, 10 offsprings)Officer2010-09-30 ~ 2013-07-03IIF 46 - Director → ME - 69
- 70
URBANBITE HOLDINGS LIMITED
06041281Masters House, 107 Hammersmith Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-01-04 ~ 2009-03-17IIF 66 - Secretary → ME - 71
URBANBITE LIMITED
03900303Masters House, 107 Hammersmith Road, LondonDissolved Corporate (23 parents)Officer2007-03-12 ~ 2009-03-17IIF 67 - Secretary → ME - 72
VATTERNFIELDS (UK) LIMITED
126598504th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-26 ~ nowIIF 18 - Director → ME - 73
SPIKE ENERGY LIMITED
- 2013-10-08 077017241st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 74
- 75
ZERO POLLUTION FOUNDATION
124676844th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-17 ~ dissolvedIIF 16 - Director → ME
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