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: Company in focus,
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Parent entities and officers
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Individuals in focus
Black, Rodney John Smith
- British born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL
IIF 15 The Quadrant, Coventry, CV1 2EL, England
IIF 2 IIF 3 IIF 4 (more)5 The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)139, Meadowspot, Edinburgh, EH10 5UY, Scotland
IIF 21Development Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland
IIF 22Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland
IIF 23 IIF 24Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, United Kingdom
IIF 254, Haytor View, Heathfield, Newton Abbot, Devon, TQ12 6RQ, United Kingdom
IIF 26 IIF 27 IIF 2864, Drake Street, Rochdale, OL16 1PA, England
IIF 29 IIF 30
- British company director born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, England
IIF 34 IIF 35 IIF 365, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 37 IIF 38 IIF 39 (more)5, The Quadrant, Coventry, West Midlands, CV1 2EL, England
IIF 42 IIF 43139, Meadowspot, Edinburgh, EH10 5UY
IIF 44 IIF 45 IIF 46 (more)139, Meadowspot, Edinburgh, EH10 5UY, Scotland
IIF 48First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 49Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2JZ
IIF 50C/o Clb Coopers, 5th Floor Ship Canal House, King Street, Manchester, M2 4WU
IIF 51141, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 52
- British general management born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies9, Bentinck Street, London, W1U 2EL, England
IIF 56
- British managin director born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies139, Meadowspot, Edinburgh, EH10 5UY, United Kingdom
IIF 57
- British managing director born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies9, Bentinck Street, London, W1U 2EL
IIF 58
- British marketing director born in December 1960
Black, Rodney John Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1960
Mr Rodney John Smith Black
Resident in Scotland
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Black, Rodney John Smith
- Registered addresses and corresponding companies
Black, Rodney John Smith
139, Meadowspot, Edinburgh, EH10 5UY, United Kingdom
IIF 72
- British director born in December 1960
Black, Rodney
Resident in United Kingdom
Registered addresses and corresponding companies76, Seel Street, Liverpool, L1 4BH, England
IIF 73
- British born in December 1960
Mr Rodney John Smith Black
Resident in United Kingdom
Registered addresses and corresponding companies139, Meadowspot, Edinburgh, EH10 5UY, Scotland
IIF 74
Related profiles found in government register
Offspring entities and appointments
58
- 19 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2012-10-04 ~ 2013-09-05IIF 55 - Director → ME
- 2
WATERMAN PROPERTY BATHGATE LIMITED
- 2013-03-22 08146908Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved Corporate (3 parents)Officer2012-07-18 ~ dissolvedIIF 60 - Director → ME - 3
ATLANTIC HOLIDAY PARK BUDE LTD
165722335 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Officer2025-07-09 ~ nowIIF 19 - Director → ME - 4
ATLANTIC LAND BUDE LTD
165717785 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Officer2025-07-09 ~ nowIIF 8 - Director → ME - 5
ATLANTIC TRADING BUDE LTD
165722365 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-09 ~ nowIIF 18 - Director → ME - 6
BEN VIEW HOLIDAY PARK LTD
159863905 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Officer2025-06-01 ~ nowIIF 16 - Director → ME - 7
BEN VIEW LAND LTD
157378925 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Officer2024-07-11 ~ nowIIF 20 - Director → ME - 8
BEN VIEW LODGES LTD
154487255 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)Officer2024-07-11 ~ dissolvedIIF 35 - Director → ME - 9
BEN VIEW TRADING LTD
157375075 The Quadrant, Coventry, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-06-01 ~ nowIIF 3 - Director → ME2024-07-11 ~ 2024-12-01IIF 36 - Director → ME - 10
BRIDGING LOANS 4 U LIMITED
1052809721 Ollerton Terrace, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-2,329 GBP2024-12-31Officer2017-03-03 ~ 2019-01-21IIF 31 - Director → ME - 11Leonard Curtis, Hollins Mount Hollins Lane, BuryDissolved Corporate (5 parents)Officer2009-06-15 ~ dissolvedIIF 47 - Director → ME
- 12EUROLINK PROPERTY FINANCE LIMITED - 2003-10-02BRAND NEW CO (194) LIMITED - 2003-08-20Kpmg Llp 1, St Peter's Square, ManchesterDissolved Corporate (10 parents)Officer2009-06-15 ~ dissolvedIIF 45 - Director → ME2009-06-30 ~ 2009-10-21IIF 70 - Secretary → ME
- 133 Hardman Street, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer2009-06-30 ~ dissolvedIIF 44 - Director → ME2009-06-30 ~ dissolvedIIF 69 - Secretary → ME
- 14Sefton & Co, 141 Union Street, Oldham, United KingdomDissolved Corporate (6 parents)Officer2009-06-15 ~ dissolvedIIF 52 - Director → ME2009-06-30 ~ dissolvedIIF 71 - Secretary → ME
- 15
CHEETHAM PROPERTIES LTD
08063150York House 6 York House, 39 Upper Montagu Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)320,934 GBP2021-03-31Officer2013-01-30 ~ 2013-09-05IIF 59 - Director → ME - 16
ECOHABS GLOBAL LIMITED
166915045 The Quadrant, Coventry, United KingdomActive Corporate (5 parents)Person with significant control2025-09-03 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ELYSIUM RETREATS LTD
156530295 The Quadrant, Coventry, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2025-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
FAIRWOOD LAKES HOLIDAY PARK LIMITED
106530405 The Quadrant, Coventry, EnglandActive Corporate (7 parents)Equity (Company account)775,003 GBP2024-03-31Officer2025-06-01 ~ nowIIF 4 - Director → ME - 19
FAIRWOOD LAKES LAND LTD
151725335 The Quadrant, Coventry, EnglandActive Corporate (5 parents)Equity (Company account)-192,580 GBP2024-09-30Officer2025-06-01 ~ nowIIF 5 - Director → ME - 20
FAIRWOOD LAKES TRADING LTD
154307085 The Quadrant, Coventry, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-06-01 ~ nowIIF 15 - Director → ME - 21
GLASS CERAMIC TECHNOLOGIES LIMITED
SC671650Uk Hq, Old Lennie Schoolhouse, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)86,522 GBP2022-08-31Officer2021-11-03 ~ 2023-12-12IIF 23 - Director → ME - 22
GMGF LIMITED
SC475351139 Meadowspot, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-04-15 ~ 2015-05-26IIF 48 - Director → ME - 23
GRAF MORTGAGE CORPORATION LTD
068058509th Floor 7 Park Row, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2013-11-19 ~ 2015-07-28IIF 50 - Director → ME - 24First Floor Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2013-11-19 ~ dissolvedIIF 49 - Director → ME
- 25
GRAF SECURITIES LTD
06854134C/o Clb Coopers 5th Floor Ship Canal House, King Street, ManchesterDissolved Corporate (7 parents)Officer2013-11-19 ~ dissolvedIIF 51 - Director → ME - 26
HS 506 LIMITED
0717453420 Ralli Courts West Riverside, New Bailey Street, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer2010-05-26 ~ dissolvedIIF 46 - Director → ME - 27
KENTISH HOMES LIMITED
08689835Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (12 parents)Net Assets/Liabilities (Company account)254,344 GBP2023-09-30Officer2020-05-22 ~ 2023-03-01IIF 33 - Director → ME - 28
LCH HOUSING LIMITED
1495555664 Drake Street, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)159 GBP2024-06-30Officer2023-06-23 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 29
LIVERPOOL COMMUNITY HOMES PLC
- 2024-04-12 117253555 The Quadrant, Coventry, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,337,215 GBP2023-12-31Officer2023-02-23 ~ nowIIF 28 - Director → ME - 30
LUCKY WATERMAN PROPERTIES LIMITED
082427159 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2012-10-05 ~ 2013-09-05IIF 53 - Director → ME - 31
MAH HOUSING LIMITED
1490913464 Drake Street, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)-401 GBP2024-06-30Officer2023-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 32
MATERIAL DEVELOPMENTS DISTRIBUTION LIMITED
SC671651Uk Hq, Old Lennie Schoolhouse, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer2022-01-11 ~ nowIIF 24 - Director → ME - 33
MATERIAL DEVELOPMENTS LIMITED
SC671628Development Hq, Old Lennie Schoolhouse, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer2022-01-11 ~ nowIIF 22 - Director → ME - 34
MERSEYSIDE ASSURED HOMES PLC
- 2024-04-12 11267951MERSEYSIDE ASSURED HOMES LIMITED - 2018-09-25OCTEVO (UK) LIMITED - 2018-04-175 The Quadrant, Coventry, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-12-16 ~ nowIIF 27 - Director → ME - 35NEXUS ANGUS TERRACE LTD - 2024-08-13EQUIFI PROJECT 6 CO LTD - 2023-12-095 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer2024-12-01 ~ nowIIF 10 - Director → ME
- 36EQUIFI PROJECT GARSTON BDO LTD - 2023-12-095 The Quadrant, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)-6,522 GBP2024-10-31Officer2024-12-01 ~ nowIIF 2 - Director → ME
- 37
EQUIFI LIMITED
- 2023-12-09 113848215 The Quadrant, Coventry, United KingdomActive Corporate (7 parents, 8 offsprings)Equity (Company account)10,000 GBP2024-05-31Officer2025-06-01 ~ nowIIF 11 - Director → ME2020-08-01 ~ 2024-12-01IIF 41 - Director → ME - 38EQUIFI PROJECT 3 CO LTD - 2023-12-095 The Quadrant, Coventry, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-500 GBP2024-06-30Officer2024-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 39
NEXUS SEEL STREET LTD
165532435 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)Officer2025-07-01 ~ nowIIF 13 - Director → ME - 40
NEXUS SIMONSWOOD LTD
- 2026-01-20 159138145 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Officer2024-12-01 ~ nowIIF 14 - Director → ME - 41NEXUS BISHOP BRIGGS LTD - 2024-08-22EQUIFI PROJECT 4 CO LTD - 2023-12-095 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer2024-12-01 ~ nowIIF 38 - Director → ME
- 42EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-095 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)-1,974 GBP2024-06-30Officer2024-12-01 ~ nowIIF 7 - Director → ME
- 43
PAX APARTMENTS PLC
- 2024-04-12 10739242PAX APARTMENTS LIMITED - 2019-05-21PAX HOTELS LIMITED - 2018-02-055 The Quadrant, Coventry, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-4,156,095 GBP2024-01-31Officer2022-12-16 ~ nowIIF 26 - Director → ME - 44
PAX HOUSING LIMITED
1488088864 Drake Street, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-19 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 45PROPIFI CAPITAL DIRECT LTD - 2020-06-265 The Quadrant, Coventry, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-11-30Officer2020-08-01 ~ 2023-11-22IIF 37 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
PROPIFI CAPITAL LTD
113048905 The Quadrant, CoventryActive Corporate (8 parents, 3 offsprings)Equity (Company account)390,710 GBP2024-04-30Officer2018-06-01 ~ 2019-02-04IIF 34 - Director → ME2019-02-04 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 67 - Has significant influence or control → OE - 47
PROPIFI INVESTMENTS LTD
123044835 The Quadrant, Coventry, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-11-30Officer2020-08-01 ~ 2021-08-25IIF 39 - Director → ME - 48
PROPIFI MANAGEMENT LTD
125144185 The Quadrant, Coventry, United KingdomActive Corporate (5 parents)Equity (Company account)-11,221,182 GBP2024-03-31Officer2020-08-01 ~ nowIIF 17 - Director → ME - 49
PROPIFI HOLDINGS LTD
- 2020-08-16 126826965 The Quadrant, Coventry, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-06-30Officer2020-08-01 ~ nowIIF 6 - Director → ME - 50
PROPIFI SECURITY TRUSTEE
117270195 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (4 parents)Officer2018-12-14 ~ 2019-02-04IIF 43 - Director → ME2020-08-01 ~ 2021-08-25IIF 42 - Director → ME - 51
ROLACK MANAGEMENT LIMITED
SC439795139 Meadowspot, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 57 - Director → ME2013-01-08 ~ dissolvedIIF 72 - Secretary → ME - 52
SHETLAND HOLDINGS (UK) LIMITED
SC4627542 Blythswood Square, GlasgowDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-191,409 GBP2016-10-31Officer2014-09-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OE - 53
SIMPLY BRIDGING FINANCE LIMITED
- 2011-05-18 076351776 York House, 39 Upper Montagu Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,322,816 GBP2021-03-30Officer2011-05-18 ~ 2013-09-05IIF 58 - Director → ME - 54TERRAWISE HOLDINGS LIMITED - now
NEXUS TREASURY LTD
- 2025-08-12 14979366EQUIFI PROJECT 5 CO LTD - 2024-01-09EQUIF PROJECT 5 CO LTD - 2023-07-185 The Quadrant, Coventry, United KingdomActive Corporate (8 parents)Equity (Company account)-1,441 GBP2024-07-31Officer2024-12-01 ~ 2025-08-01IIF 40 - Director → ME - 55
TTL IMAGES LIMITED
- 2016-09-12 084704474102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,696 GBP2015-04-30Officer2016-02-11 ~ dissolvedIIF 73 - Director → ME - 56
TUSQ INTERNATIONAL LIMITED
SC696047Uk Hq, Old Lennie Schoolhouse, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)30,000,000 GBP2024-04-30Officer2022-01-11 ~ nowIIF 25 - Director → ME - 57
WATERMAN CORPORATE SERVICES (UK) LIMITED
040369529 Bentinck Street, LondonLiquidation Corporate (5 parents)Equity (Company account)-1,498,540 GBP2017-12-30Officer2012-04-30 ~ 2013-09-05IIF 56 - Director → ME - 589 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2011-09-01 ~ 2013-09-05IIF 54 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.