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
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, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 223, 1st Floor, Princes Street, London, W1B 2LX, England
IIF 34th Floor, 58-59 Great Marlborough Street, London, W1F 7JY
IIF 4 IIF 54th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 6 IIF 7 IIF 8 (more)4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 13 IIF 14 IIF 15 (more)5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 17
- British chartered certified accountant born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 21
- British director born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 221st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 23 IIF 2423, Princes Street, London, W1B 2LX, England
IIF 254th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 26Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 27
- British finance director born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 28
- British partner born in July 1959
Gillies, Roderick Paul Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesBg Partnership, 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 companies - British company director born in July 1959
Gillies, Roderick Paul Macdonald
Resident in England
Registered addresses and corresponding companiesFirst Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 39
- British director 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 40 IIF 41 IIF 421st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 43Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom
IIF 44Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England
IIF 45
- British accountant born in July 1959Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
9 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 46
- British chartered certified accountant 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 491st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 50 IIF 5123, Princes Street, London, W1B 2LX, England
IIF 524th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 53 IIF 54Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 55
- British Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- British accountantRegistered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- British certified accountantRegistered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
1st Floor 23, Princes Street, Thames Ditton, KT7 0UR, United Kingdom
IIF 66
- British chartered certified accountantRegistered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- 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 69
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald, Mr
98, Inverness Terrace, Flat A, London, W2 3LD
IIF 70
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
15, Stukeley Street, 1st Floor, London, WC2B 5LT, England
IIF 71 IIF 721st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 731st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 741st Floor, 5- 6 Argyll Street, London, W1F 7TE, England
IIF 7523, Princes Street, London, W1B 2LX, United Kingdom
IIF 764th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 77 IIF 78 IIF 799 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 80Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England
IIF 81First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 82Flat A, 98 Inverness Terrace, London, W2 3LD
IIF 83
- 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 84
- 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 87
- Registered addresses and corresponding companies
Gillies, Paul Roderick Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 88
Related profiles found in government register
Offspring entities and appointments
70
- 1PHOTONICA EUROPE LTD. - 1998-12-16VORTEXLAKE LIMITED - 1996-11-088 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1999-01-01 ~ 1999-06-30IIF 48 - Director → ME
- 24th Floor 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer2022-07-27 ~ dissolvedIIF 30 - Director → ME
- 34th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-16 ~ nowIIF 15 - Director → ME
- 4
BANACHDACH URLAR LIMITED
131286061st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-12 ~ dissolvedIIF 18 - Director → ME - 5
BERKELEY FIT LIMITED
- 2016-04-14 09694745BERKELEY TEST LIMITED
- 2016-04-05 096947451st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,520 GBP2016-07-31Officer2015-07-21 ~ dissolvedIIF 44 - Director → ME - 6
BG PARTNERSHIP CONSULTANTS LIMITED
062626914th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2007-05-30 ~ nowIIF 31 - Director → ME2007-05-30 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Has significant influence or control → OEIIF 52 - Has significant influence or control over the trustees of a trust → OE - 7
BG PARTNERSHIP LIMITED
071019154th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,964 GBP2024-12-31Officer2009-12-11 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - 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 26 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 9
BTY CONSULTANCY (UK) LIMITED
108322635 Beauchamp Court Victors Way, Barnet, London, United KingdomActive Corporate (5 parents)Equity (Company account)47,258 GBP2024-11-30Officer2017-08-21 ~ nowIIF 17 - Director → ME - 10
BUSINESS (U.K.) ASSOCIATES LIMITED
02128701No 5 31 Park Road, Bexhill On Sea, East SussexDissolved Corporate (6 parents)Equity (Company account)-11,540 GBP2017-03-31Officer~ 1993-11-15IIF 59 - Secretary → ME - 11
CLEVELAND LONDON ADVISORY LTD
14428909First Floor, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE - 12
COHEN BROTHERS (UK) LIMITED
10964711No 5 28-29 Collingham Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)39,830 GBP2024-12-31Officer2017-09-15 ~ 2025-05-02IIF 77 - Secretary → ME - 13DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-0615 Stukeley Street, 1st Floor, London, EnglandActive Corporate (12 parents)Officer2023-05-09 ~ nowIIF 72 - Secretary → ME
- 14
INDEPENDENT ENERGY COMPANY LIMITED
- 2009-09-30 055053684th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (17 parents)Equity (Company account)198,801 GBP2024-12-31Officer2009-09-25 ~ nowIIF 83 - Secretary → ME - 15
DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
- 2019-11-06 0855790415 Stukeley Street, 1st Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Equity (Company account)-8,618,656 GBP2024-12-31Officer2013-06-05 ~ nowIIF 71 - Secretary → ME - 16DELIN VENTURES LIMITED - 2019-01-164th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)1,240,679 GBP2024-12-31Officer2021-02-03 ~ nowIIF 78 - Secretary → ME
- 17
DESIGN INFINITY LIMITED
02625722No 5, 31 Park Road, Bexhill On Sea, SussexDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-180,083 GBP2017-03-31Officer1991-07-02 ~ 1991-09-24IIF 60 - Secretary → ME - 18
DIAMOND DRY CLEANING CENTRE LTD
074343124th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-55,080 GBP2023-11-30Officer2019-11-05 ~ nowIIF 7 - Director → ME - 19
DINGLE LONDON LIMITED
091399991st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,612 GBP2016-07-31Officer2014-07-21 ~ dissolvedIIF 40 - Director → ME - 20DISCOVER BRITAIN LIMITED - now
ASSETSIGN LIMITED
- 2012-02-20 026724734th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-75,436 GBP2024-03-31Officer1992-01-09 ~ 1992-12-31IIF 80 - Secretary → ME - 21
E.B.H. LTD.
040171544th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (11 parents)Equity (Company account)-492,917 EUR2024-06-30Officer2015-10-29 ~ nowIIF 32 - Director → ME - 22
EL DE FLEUR LIMITED
142118604th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-04 ~ 2022-09-05IIF 27 - Director → ME - 23
ENERGY FIRST HOLDING (UK) LIMITED
132159314th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-02-28Officer2021-02-22 ~ nowIIF 6 - Director → ME - 24
FACTSPAN LTD
148463392 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2023-05-04 ~ 2024-07-18IIF 81 - Secretary → ME - 25
FLUXUM ENERGY LIMITED
154500024th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2024-01-29 ~ nowIIF 14 - Director → ME - 26
FORAY CONSULTING LIMITED
067460401st Floor 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedIIF 65 - Secretary → ME - 27
GENESIS ENERGY AND POWER LIMITED
126623614th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-2,158,651 GBP2024-06-30Officer2021-05-01 ~ nowIIF 10 - Director → ME - 28
GR ASSET MANAGEMENT LIMITED
163336484th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-21 ~ nowIIF 5 - Director → ME - 29
GREAT WOODS LIMITED
063923214th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Equity (Company account)8,917,200 GBP2024-12-31Officer2016-03-17 ~ nowIIF 37 - Director → ME2009-09-24 ~ 2009-10-26IIF 70 - Secretary → ME - 30
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Equity (Company account)16,002 GBP2024-09-30Officer1996-03-01 ~ 1996-06-23IIF 46 - Director → ME - 31
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 57 - Secretary → ME - 32IMALYA BEAUTY (UK) LIMITED - 2020-05-054th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,860 GBP2024-05-31Officer2020-10-08 ~ nowIIF 3 - Director → ME
- 33
RAMPANT FILMS LIMITED
- 2019-01-03 SC20751716 Meadowburn Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-05-31Officer2000-05-26 ~ 2001-04-30IIF 47 - Director → ME2017-03-02 ~ 2017-11-21IIF 25 - Director → ME2001-04-30 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control over the trustees of a trust → OE - 34
ITO JAPAN LANGUAGE LIMITED
- 2016-03-01 04354325EDUCATIONAL INFORMATION COLLEGE (UK) LIMITED
- 2015-11-17 043543254th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (9 parents)Equity (Company account)-57,989 GBP2025-01-31Officer2010-10-11 ~ nowIIF 11 - Director → ME2005-06-23 ~ nowIIF 63 - Secretary → ME - 35
JUSTAL THERAPEUTICS LIMITED
1146879423 Princes Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2019-07-31Officer2018-07-17 ~ 2020-03-09IIF 76 - Secretary → ME - 36
KALAORA (UK) LIMITED
132224814th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer2021-02-24 ~ nowIIF 8 - Director → ME - 37
KEELSTEM LIMITED
034371421st Floor 16 Maddox Street, LondonDissolved Corporate (5 parents)Officer2005-09-30 ~ 2014-04-16IIF 62 - Secretary → ME - 38
LAHORE LITERARY FESTIVAL (UK) LIMITED
109264724th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-44,982 GBP2024-08-31Officer2017-08-22 ~ nowIIF 12 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 53 - Right to appoint or remove directors → OE - 39
COUCHFLOOR LIMITED
- 2007-10-25 061396934th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,268 GBP2025-04-30Officer2007-05-22 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OEIIF 84 - Has significant influence or control as a member of a firm → OE - 40
MYCOOLAPPS LIMITED
073501741st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer2010-08-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Has significant influence or control → OEIIF 51 - Has significant influence or control as a member of a firm → OE - 41
NATURE2UK ENERGY LIMITED
154497884th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 16 - Director → ME - 42
NETZO ENERGY LIMITED
154499834th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 13 - Director → ME - 43
NORTHERN IRELAND CHILDRENS PRACTICE LIMITED
NI63820248 Old Mill Park, Dundonald, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-05-19 ~ 2018-02-26IIF 28 - Director → ME - 44
SUPEROX WASTEWATER LIMITED
- 2014-11-14 07547663SPARQ COMMODITIES LIMITED
- 2013-07-16 075476634th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)268,166 GBP2025-03-31Officer2017-12-09 ~ 2019-03-22IIF 22 - Director → ME2011-03-01 ~ 2019-03-22IIF 74 - Secretary → ME - 45
OXFINITI LIMITED
097961794th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,517 GBP2024-09-30Officer2015-09-25 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-17IIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Has significant influence or control → OE - 46
OXIN FINANCIAL SERVICES LIMITED
099921751st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-02-29Officer2016-02-08 ~ 2021-11-26IIF 41 - Director → ME - 47
PANORAMA SOFTWARE (EUROPE) LIMITED
04793694Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Equity (Company account)3,398,177 GBP2019-12-31Officer2011-12-20 ~ 2014-06-02IIF 73 - Secretary → ME - 48
PROGES LIMITED
047550851st Floor 23 Princes Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-4,384 GBP2016-05-31Officer2003-05-06 ~ dissolvedIIF 58 - Secretary → ME - 49
RUDIUS MANAGEMENT (UK) LIMITED
133030274th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)109,617 GBP2025-03-31Officer2021-04-07 ~ nowIIF 79 - Secretary → ME - 50SAMT REBARS UK LTD - 2022-05-1023 Copenhagen Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)532,901 GBP2023-12-31Officer2023-01-20 ~ nowIIF 75 - Secretary → ME
- 51
SKM ENTERPRISES (UK) LIMITED
05210885First Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents)Officer2004-08-20 ~ dissolvedIIF 56 - Secretary → ME - 52
SQUARE FEET DEVELOPMENTS LIMITED
092939364th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2014-11-04 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-24IIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence or control → OE - 53
SUPEROX WASTEWATER (EUROPE) LIMITED
07978473First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 82 - Secretary → ME - 54
THE ALLEN GROUPE LIMITED
06520778Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)54,532 GBP2025-03-31Officer2019-05-23 ~ nowIIF 1 - Director → ME - 55
THE FLEXITARIAN SOCIETY FOUNDATION
131241831st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
06982878Atria, Spa Road, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)-23,345 GBP2022-08-01Officer2022-07-07 ~ 2022-08-02IIF 21 - Director → ME - 57
TODD PROPERTIES LIMITED
042658304th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-08-31Officer2001-08-07 ~ nowIIF 67 - Secretary → ME - 58
TWINCEDAR (UK) LIMITED
112470541st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-03-31Officer2018-03-10 ~ dissolvedIIF 23 - Director → ME - 59Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2015-11-17 ~ nowIIF 2 - Director → ME
- 60
TWINELMS LIMITED
098029414th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,409,750 GBP2024-08-31Officer2015-10-06 ~ nowIIF 34 - Director → ME - 61
TWINHAZEL LIMITED
160206404th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 4 - Director → ME - 62UK POWER RESERVE (TRUMFLEET) LTD - now6th Floor Radcliffe House, Blenheim Court, Solihull, EnglandActive Corporate (24 parents)Officer2010-01-07 ~ 2010-10-15IIF 88 - Secretary → ME
- 63
UK POWER RESERVE LIMITED
073852826th Floor Radcliffe House, Blenheim Court, Solihull, EnglandActive Corporate (23 parents, 10 offsprings)Officer2010-09-30 ~ 2013-07-03IIF 45 - Director → ME - 64
WESTLEAD CAPITAL (UK) LIMITED
- 2011-08-11 06607822IONA COSMETICS LTD
- 2011-08-10 066078221st Floor 23 Princes Street, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-06-30Officer2011-08-09 ~ dissolvedIIF 42 - Director → ME - 65
URBANBITE HOLDINGS LIMITED
06041281Masters House, 107 Hammersmith Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-01-04 ~ 2009-03-17IIF 61 - Secretary → ME - 66
URBANBITE LIMITED
03900303Masters House, 107 Hammersmith Road, LondonDissolved Corporate (23 parents)Officer2007-03-12 ~ 2009-03-17IIF 64 - Secretary → ME - 67
VATTERNFIELDS (UK) LIMITED
126598504th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-155,992 GBP2024-06-30Officer2023-07-26 ~ nowIIF 9 - Director → ME - 68
SPIKE ENERGY LIMITED
- 2013-10-08 077017241st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2011-07-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 69First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-10 ~ dissolvedIIF 39 - Director → ME
- 70
ZERO POLLUTION FOUNDATION
124676844th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-02-28Officer2020-02-17 ~ dissolvedIIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.