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
Irvine Leith Robertson
- British born in April 1984
Irvine Leith Robertson
Resident in United Kingdom
Registered addresses and corresponding companies13, St Mary's Street, Stamford, PE9 2DE, England
IIF 1
- British born in April 1984
Mr Irvine Leith Robertson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Irvine Leith Robertson
Resident in England
Registered addresses and corresponding companies18 The Triangle, Nottingham, NG2 1AE, United Kingdom
IIF 5
- British born in April 1984
Mr Irvine Leith Robertson
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Robertson, Irvine Leith
Resident in England
Registered addresses and corresponding companies - British investment manager born in April 1984
Robertson, Irvine Leith
Resident in England
Registered addresses and corresponding companies18, The Triangle, Nottingham, NG2 1AE, England
IIF 19
- British none born in April 1984
Robertson, Irvine Leith
Resident in England
Registered addresses and corresponding companies1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE
IIF 20
- born in April 1984
Robertson, Irvine Leith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
13
- 1
SOUTHERNWOOD GROUP LIMITED
- 2021-09-30 0979845118 The Triangle, Nottingham, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-412,324 GBP2024-10-31Officer2015-11-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
AFFRIC NEWCO ADVISORY LIMITED
- 2022-01-24 09798452SOUTHERNWOOD CONSULTING LIMITED
- 2021-07-28 0979845218 The Triangle, Nottingham, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)164,675 GBP2024-10-31Officer2015-11-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
GREENPOINT GROUP LIMITED
1619543318 The Triangle, Nottingham, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-01-20 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 418 The Triangle, Nottingham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,091 GBP2024-04-30Officer2021-04-14 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-14 ~ 2025-03-28IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5
HIGH ROAD BALBY MANAGEMENT COMPANY LIMITED
0622731318 The Triangle, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)387 GBP2023-11-30Officer2024-05-31 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 6RIVER BUILDINGS RESIDENTS LIMITED - 2015-11-16RIVER BUILDINGS MANAGEMENT COMPANY LIMITED - 2013-07-0240 Howard Road, Clarendon Park, LeicesterActive Corporate (11 parents)Equity (Company account)99 GBP2024-12-31Officer2019-02-25 ~ nowIIF 13 - Director → ME
- 7
SOUTHERNWOOD CAPITAL LLP
OC43219218 The Triange, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,148 GBP2024-06-30Officer2020-06-18 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2020-06-18 ~ 2026-01-30IIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
SOUTHERNWOOD DEVELOPMENTS LIMITED
- 2018-06-04 092486481st Floor 13 St. Marys Street, Stamford, LincolnshireDissolved Corporate (8 parents)Equity (Company account)121,601 GBP2020-10-31Officer2015-01-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-28IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 918 The Triangle, Nottingham, EnglandDissolved Corporate (7 parents)Equity (Company account)286,934 GBP2024-10-31Officer2014-11-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-02IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
SOUTHERNWOOD INVESTMENTS 3 FOUNDER PARTNER LIMITED PARTNERSHIP
- 2021-10-06 SL03367118 The Triangle, NottinghamActive Corporate (2 parents, 2 offsprings)Person with significant control2019-03-29 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove persons → OE - 11
SOUTHERNWOOD INVESTMENTS 3 GP LLP
- 2021-10-20 SO30667116 Charlotte Square, EdinburghActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-206 GBP2024-03-31Officer2019-03-26 ~ 2025-12-08IIF 21 - LLP Designated Member → MEPerson with significant control2019-03-26 ~ 2025-12-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 1218 The Triangle, NottinghamActive Corporate (2 parents, 1 offspring)Person with significant control2021-11-05 ~ nowIIF 4 - Right to surplus assets - 75% or more → OE
- 1316 Charlotte Square, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer2021-10-20 ~ 2025-12-08IIF 23 - LLP Designated Member → MEPerson with significant control2021-10-20 ~ 2025-12-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
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