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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
parent relation
Individuals in focus

Gillies, Roderick Paul Macdonald

    Related profiles found in government register
  • Gillies, Roderick Paul Macdonald

    Registered addresses and corresponding companies
    • 15, Stukeley Street, 1st Floor, London, WC2B 5LT, England

      IIF 1 IIF 2
    • 1st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 3
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 4
    • 1st Floor, 5- 6 Argyll Street, London, W1F 7TE, England

      IIF 5
    • 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 6
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 7 IIF 8 IIF 9
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 10
    • Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England

      IIF 11
    • First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 12
    • Flat A, 98 Inverness Terrace, London, W2 3LD

      IIF 13
  • Gillies, Roderick Paul Macdonald, Mr

    Registered addresses and corresponding companies
    • 98, Inverness Terrace, Flat A, London, W2 3LD

      IIF 14
  • Gillies, Roderick Paul Macdonald
    Other

    Registered addresses and corresponding companies
    • Flat A, 96-98 Inverness Terrace, London, W2 3LD, United Kingdom

      IIF 15
  • Gillies, Roderick Paul Macdonald
    British

    Registered addresses and corresponding companies
  • Gillies, Roderick Paul Macdonald
    British accountant

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 26
    • Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD

      IIF 27 IIF 28
  • Gillies, Roderick Paul Macdonald
    British certified accountant

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, Thames Ditton, KT7 0UR, United Kingdom

      IIF 29
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, 1st Floor, 22-23 Princes Street, London, W1B 2LX, United Kingdom

      IIF 30
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 31
  • Gillies, Paul Roderick Macdonald

    Registered addresses and corresponding companies
    • 1st Floor, 16 Maddox Street, London, W1S 1PH

      IIF 32
  • Gillies, Roderick Paul Macdonald
    British accountant born in July 1959

    Registered addresses and corresponding companies
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 33
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant born in July 1959

    Registered addresses and corresponding companies
    • 16 Maddox Street, London, W1R 9PL

      IIF 34
    • 9 Lawrence Street, Mill Hill, London, NW7 4JJ

      IIF 35
  • Gillies, Roderick Paul Macdonald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor 23, Princes Street, London, W1B 2LX, England

      IIF 36
    • 1st Floor, 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 37 IIF 38
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 39 IIF 40 IIF 41
    • Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD

      IIF 44
  • Gillies, Roderick Paul Macdonald
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 45
  • Gillies, Roderick Paul Macdonald
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 46 IIF 47 IIF 48
    • 1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom

      IIF 49
    • Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom

      IIF 50
    • Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England

      IIF 51
  • Gillies, Roderick Paul Macdonald
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hangar 2 Bay 5, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 52
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 53
    • 23, 1st Floor, Princes Street, London, W1B 2LX, England

      IIF 54
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY

      IIF 55 IIF 56
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 57 IIF 58 IIF 59
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 64 IIF 65 IIF 66
    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 68
  • Gillies, Roderick Paul Macdonald
    British chartered certified accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 69 IIF 70
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 71
  • Gillies, Roderick Paul Macdonald
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 72
  • Gillies, Roderick Paul Macdonald
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 73
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 74 IIF 75
    • 23, Princes Street, London, W1B 2LX, England

      IIF 76
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 77
    • Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 78
  • Gillies, Roderick Paul Macdonald
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 79
  • Gillies, Roderick Paul Macdonald
    British partner born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 80
  • Gillies, Roderik Paul Macdonald
    British partner born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 81
  • Mr Roderick Paul Macdonald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 82
  • Mr Roderick Paul Macdonald Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 83
  • Mr Paul Roderick Macdonal Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 84
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 85
  • Mr. Paul Roderick Macdonald Gillies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 86
  • Mr Roderick Paul Macdonald Gillies
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Meadowburn Avenue, Newton Mearns, Glasgow, G77 6TA, Scotland

      IIF 87
    • 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 88 IIF 89
    • 23, Princes Street, London, W1B 2LX, England

      IIF 90
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 91 IIF 92
    • Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 75
  • 1
    AMANA EUROPE LIMITED
    - now 03269679
    PHOTONICA EUROPE LTD. - 1998-12-16
    VORTEXLAKE LIMITED - 1996-11-08
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-01-01 ~ 1999-06-30
    IIF 35 - Director → ME
  • 2
    ANNA STREET ADVISORY LTD
    14258509 16789807
    4th Floor 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 81 - Director → ME
  • 3
    ANNA STREET ADVISORY LTD
    16789807 14258509
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 66 - Director → ME
  • 4
    BANACHDACH URLAR LIMITED
    13128606
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 69 - Director → ME
  • 5
    BERKELEY TEST LIMITED
    - now 09694745
    BERKELEY FIT LIMITED
    - 2016-04-14 09694745
    BERKELEY TEST LIMITED
    - 2016-04-05 09694745
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 50 - Director → ME
  • 6
    BG PARTNERSHIP CONSULTANTS LIMITED
    06262691
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-30 ~ now
    IIF 36 - Director → ME
    2007-05-30 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control OE
    IIF 90 - Has significant influence or control as a member of a firm OE
    IIF 90 - Has significant influence or control over the trustees of a trust OE
  • 7
    BG PARTNERSHIP LIMITED
    07101915
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-12-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BROOK STREET BEAUTY LIMITED
    14242959
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 9
    BTY CONSULTANCY (UK) LIMITED
    10832263
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-21 ~ 2026-02-13
    IIF 68 - Director → ME
  • 10
    BUSINESS (U.K.) ASSOCIATES LIMITED
    02128701
    No 5 31 Park Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-18) ~ 1993-11-15
    IIF 19 - Secretary → ME
  • 11
    CLEVELAND LONDON ADVISORY LTD
    14428909
    First Floor, 5-6 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    COHEN BROTHERS (UK) LIMITED
    10964711
    No 5 28-29 Collingham Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2025-05-02
    IIF 7 - Secretary → ME
  • 13
    DAILAMAN (UK) LIMITED
    05232750
    First Floor, 16 Maddox Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    DELIN ADVISORS LTD
    - now 10271494 10686661
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (12 parents)
    Officer
    2023-05-09 ~ now
    IIF 2 - Secretary → ME
  • 15
    DELIN CAPITAL (UK) LTD
    - now 05505368
    DELIN CAPITAL LIMITED
    - 2012-02-16 05505368 11743983
    INDEPENDENT ENERGY COMPANY LIMITED
    - 2009-09-30 05505368
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (17 parents)
    Officer
    2009-09-25 ~ now
    IIF 13 - Secretary → ME
  • 16
    DELIN PROPERTY ASSET MANAGEMENT UK LTD
    - now 08557904
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
    - 2019-11-06 08557904
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 1 - Secretary → ME
  • 17
    DELIN VENTURES ADVISORS LIMITED
    - now 10686661 10271494
    DELIN VENTURES LIMITED - 2019-01-16
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 8 - Secretary → ME
  • 18
    DESIGN INFINITY LIMITED
    02625722
    No 5, 31 Park Road, Bexhill On Sea, Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1991-07-02 ~ 1991-09-24
    IIF 20 - Secretary → ME
  • 19
    DIAMOND DRY CLEANING CENTRE LTD
    07434312
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ now
    IIF 58 - Director → ME
  • 20
    DINGLE LONDON LIMITED
    09139999
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 46 - Director → ME
  • 21
    DISCOVER BRITAIN LIMITED - now
    ASSETSIGN LIMITED
    - 2012-02-20 02672473
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Officer
    1992-01-09 ~ 1992-12-31
    IIF 10 - Secretary → ME
  • 22
    E.B.H. LTD.
    04017154
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-10-29 ~ now
    IIF 37 - Director → ME
  • 23
    EDINBURGH SHOE COMPANY LIMITED
    06257927
    16 Maddox Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 24
    EL DE FLEUR LIMITED
    14211860
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ 2022-09-05
    IIF 78 - Director → ME
  • 25
    ENERGY FIRST HOLDING (UK) LIMITED
    13215931
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ now
    IIF 57 - Director → ME
  • 26
    ENKA FINANCING SERVICES (UK) LIMITED
    06516295
    1st Floor, 16 Maddox Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 27
    FACTSPAN LTD
    14846339
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-04 ~ 2024-07-18
    IIF 11 - Secretary → ME
  • 28
    FINANCIAL CLIENT SERVICE LTD.
    06337760
    1st Floor, 16 Maddox Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-04-02 ~ dissolved
    IIF 15 - Secretary → ME
  • 29
    FLUXUM ENERGY LIMITED
    15450002
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 65 - Director → ME
  • 30
    FORAY CONSULTING LIMITED
    06746040
    1st Floor 16 Maddox Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 31
    GENESIS ENERGY AND POWER LIMITED
    12662361
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 61 - Director → ME
  • 32
    GR ASSET MANAGEMENT LIMITED
    16333648
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 56 - Director → ME
  • 33
    GREAT WOODS LIMITED
    06392321
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-17 ~ now
    IIF 42 - Director → ME
    2009-09-24 ~ 2009-10-26
    IIF 14 - Secretary → ME
  • 34
    GROUND RENT OPPORTUNITIES LIMITED
    02872503
    27 Lombard Street, Chancery House, Lichfield, England
    Active Corporate (13 parents)
    Officer
    1996-03-01 ~ 1996-06-23
    IIF 33 - Director → ME
  • 35
    GUIDANCE SOFTWARE, INC.
    FC023582
    251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (8 parents)
    Officer
    2012-12-12 ~ 2017-11-01
    IIF 17 - Secretary → ME
  • 36
    IMAYLA BEAUTY (UK) LIMITED
    - now 12582309
    IMALYA BEAUTY (UK) LIMITED - 2020-05-05
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-08 ~ now
    IIF 54 - Director → ME
  • 37
    ISAN FILMS INTERNATIONAL LIMITED
    - now SC207517
    RAMPANT FILMS LIMITED
    - 2019-01-03 SC207517
    16 Meadowburn Avenue, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-05-26 ~ 2001-04-30
    IIF 34 - Director → ME
    2017-03-02 ~ 2017-11-21
    IIF 76 - Director → ME
    2001-04-30 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 87 - Has significant influence or control over the trustees of a trust OE
    IIF 87 - Has significant influence or control OE
    IIF 87 - Has significant influence or control as a member of a firm OE
  • 38
    ITO JAPANESE LANGUAGE LIMITED
    - now 04354325
    ITO JAPAN LANGUAGE LIMITED
    - 2016-03-01 04354325
    EDUCATIONAL INFORMATION COLLEGE (UK) LIMITED
    - 2015-11-17 04354325
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-10-11 ~ now
    IIF 62 - Director → ME
    2005-06-23 ~ now
    IIF 26 - Secretary → ME
  • 39
    JUSTAL THERAPEUTICS LIMITED
    11468794
    23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-17 ~ 2020-03-09
    IIF 6 - Secretary → ME
  • 40
    KALAORA (UK) LIMITED
    13222481
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 59 - Director → ME
  • 41
    KEELSTEM LIMITED
    03437142
    1st Floor 16 Maddox Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ 2014-04-16
    IIF 24 - Secretary → ME
  • 42
    LAHORE LITERARY FESTIVAL (UK) LIMITED
    10926472
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 91 - Right to appoint or remove directors OE
  • 43
    MADDOX RESEARCH LIMITED
    - now 06139693
    COUCHFLOOR LIMITED
    - 2007-10-25 06139693
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control as a member of a firm OE
    IIF 83 - Has significant influence or control OE
  • 44
    MICHAEL DENOON LIMITED
    06442770
    1st Floor, 16 Maddox Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 45
    MYCOOLAPPS LIMITED
    07350174
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control over the trustees of a trust OE
    IIF 89 - Has significant influence or control OE
    IIF 89 - Has significant influence or control as a member of a firm OE
  • 46
    NATURE2UK ENERGY LIMITED
    15449788
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 67 - Director → ME
  • 47
    NETZO ENERGY LIMITED
    15449983
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 64 - Director → ME
  • 48
    NORTHERN IRELAND CHILDRENS PRACTICE LIMITED
    NI638202
    48 Old Mill Park, Dundonald, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ 2018-02-26
    IIF 79 - Director → ME
  • 49
    O2NRG LTD
    - now 07547663
    SUPEROX WASTEWATER LIMITED
    - 2014-11-14 07547663
    SPARQ COMMODITIES LIMITED
    - 2013-07-16 07547663
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-09 ~ 2019-03-22
    IIF 73 - Director → ME
    2011-03-01 ~ 2019-03-22
    IIF 4 - Secretary → ME
  • 50
    OXFINITI LIMITED
    09796179
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-17
    IIF 86 - Has significant influence or control as a member of a firm OE
    IIF 86 - Has significant influence or control OE
    IIF 86 - Has significant influence or control over the trustees of a trust OE
  • 51
    OXIN FINANCIAL SERVICES LIMITED
    09992175
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ 2021-11-26
    IIF 47 - Director → ME
  • 52
    PANORAMA SOFTWARE (EUROPE) LIMITED
    04793694
    Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-20 ~ 2014-06-02
    IIF 3 - Secretary → ME
  • 53
    PROGES LIMITED
    04755085
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 54
    RUDIUS MANAGEMENT (UK) LIMITED
    13303027
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 9 - Secretary → ME
  • 55
    SAMT REBAR LTD
    - now 14070938
    SAMT REBARS UK LTD - 2022-05-10
    23 Copenhagen Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 5 - Secretary → ME
  • 56
    SKM ENTERPRISES (UK) LIMITED
    05210885
    First Floor, 16 Maddox Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 57
    SQUARE FEET DEVELOPMENTS LIMITED
    09293936
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-11-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-24
    IIF 84 - Has significant influence or control over the trustees of a trust OE
    IIF 84 - Has significant influence or control as a member of a firm OE
    IIF 84 - Has significant influence or control OE
  • 58
    SUPEROX WASTEWATER (EUROPE) LIMITED
    07978473
    First Floor, 16 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 12 - Secretary → ME
  • 59
    THE ALLEN GROUPE LIMITED
    06520778
    Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2019-05-23 ~ now
    IIF 52 - Director → ME
  • 60
    THE FLEXITARIAN SOCIETY FOUNDATION
    13124183
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 61
    THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
    06982878
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-07-07 ~ 2022-08-02
    IIF 72 - Director → ME
  • 62
    TODD PROPERTIES LIMITED
    04265830
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 63
    TWINCEDAR (UK) LIMITED
    11247054
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 74 - Director → ME
  • 64
    TWINCEDAR LIMITED
    FC032901 OE018768
    Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2015-11-17 ~ now
    IIF 53 - Director → ME
  • 65
    TWINELMS LIMITED
    09802941
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 39 - Director → ME
  • 66
    TWINHAZEL LIMITED
    16020640
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ now
    IIF 55 - Director → ME
  • 67
    UK POWER RESERVE (TRUMFLEET) LTD - now
    WALTERS POWER (UK) LIMITED
    - 2010-11-30 07004203 07701724
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-01-07 ~ 2010-10-15
    IIF 32 - Secretary → ME
  • 68
    UK POWER RESERVE LIMITED
    07385282
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2010-09-30 ~ 2013-07-03
    IIF 51 - Director → ME
  • 69
    UK WESTLEAD CAPITAL LIMITED
    - now 06607822
    WESTLEAD CAPITAL (UK) LIMITED
    - 2011-08-11 06607822
    IONA COSMETICS LTD
    - 2011-08-10 06607822
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 48 - Director → ME
  • 70
    URBANBITE HOLDINGS LIMITED
    06041281
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2009-03-17
    IIF 21 - Secretary → ME
  • 71
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2007-03-12 ~ 2009-03-17
    IIF 27 - Secretary → ME
  • 72
    VATTERNFIELDS (UK) LIMITED
    12659850
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 60 - Director → ME
  • 73
    WALTERS POWER (UK) LIMITED
    - now 07701724 07004203
    SPIKE ENERGY LIMITED
    - 2013-10-08 07701724
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more OE
  • 74
    WASTEMISS LIMITED
    - now 08969957
    WESTLEAD PLV (UK) LIMITED
    - 2014-04-10 08969957 08996074
    First Floor, 16 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 45 - Director → ME
  • 75
    ZERO POLLUTION FOUNDATION
    12467684
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 71 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.