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
parent relation
Individuals in focus

Barry, Roun Brendan

    Related profiles found in government register
  • Barry, Roun Brendan

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    British general manager born in April 1960

    Registered addresses and corresponding companies

    • 31 Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 6
  • Barry, Roun Brendan
    Irish ceo born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 7
  • Barry, Roun Brendan
    Irish company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 22

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 23 IIF 24 IIF 25

    • Fourth Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 26 IIF 27 IIF 28

    • Frist Floor, 14 Cork Street, London, W1S 3NS, United Kingdom

      IIF 30
  • Barry, Roun Brendan
    Irish lawyer born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roun Barry
    Irish born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland

      IIF 91
  • Barry, Roun Brendan
    Irish director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barry, Roun Brendan
    Irish surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland

      IIF 102

    • 55, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 103

    • Flat 2, 7a, Chesterfield Hill, London, W1J 5BN, United Kingdom

      IIF 104
  • Mr Roun Brendan Barry
    Irish born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dunedin, Dunedin, 14, Cork Street, London, W1 3NS, England

      IIF 105
  • Mr Roun Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Charlotte House, South Charlotte Street, Edinburgh, EH2 4AW, Scotland

      IIF 106 IIF 107
  • Roun Brendan Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Charlotte House, 2 South Charlotte Street, Edinburgh, EH2 4AW, United Kingdom

      IIF 108
  • Mr Roun Brendan Barry
    Irish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 95
  • 1
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,384,839 GBP2022-12-31
    Officer
    2023-04-26 ~ now
    IIF 28 - director → ME
  • 2
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    577,608 GBP2022-12-31
    Officer
    2023-04-06 ~ dissolved
    IIF 11 - director → ME
  • 3
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 24 - director → ME
  • 4
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 25 - director → ME
  • 5
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 23 - director → ME
  • 6
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    2012-08-14 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 7
    SPOTFIRE LTD - 2017-05-26
    Units G1-2 Westfield Business Park, Paignton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    -397,139 GBP2024-03-31
    Officer
    2019-08-29 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-04-06 ~ now
    IIF 8 - director → ME
  • 9
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 73 - director → ME
  • 10
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 55 - director → ME
  • 11
    George House, 50 George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 81 - director → ME
  • 12
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 72 - director → ME
  • 13
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 70 - director → ME
  • 14
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2005-12-01 ~ now
    IIF 75 - director → ME
  • 15
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2005-12-01 ~ now
    IIF 90 - director → ME
  • 16
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 74 - director → ME
  • 17
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 67 - director → ME
  • 18
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 62 - director → ME
  • 19
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 71 - director → ME
  • 20
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 58 - director → ME
  • 21
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 82 - director → ME
  • 22
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 88 - director → ME
  • 23
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 65 - director → ME
  • 24
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 51 - director → ME
  • 25
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 87 - director → ME
  • 26
    George House, 50 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 59 - director → ME
  • 27
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 63 - director → ME
  • 28
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 83 - director → ME
  • 29
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 56 - director → ME
  • 30
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 52 - director → ME
  • 31
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 80 - director → ME
  • 32
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 64 - director → ME
  • 33
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 57 - director → ME
  • 34
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 60 - director → ME
  • 35
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 76 - director → ME
  • 36
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 66 - director → ME
  • 37
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 79 - director → ME
  • 38
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-30 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 39
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Has significant influence or control → OE
  • 40
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 41
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2023-12-31
    Officer
    1996-05-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-04-06 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 43
    11 Cambridge Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2018-04-12 ~ now
    IIF 120 - Right to surplus assets - 75% or more → OE
  • 44
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 45
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-05-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 46
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 47
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -8,021,678 GBP2023-12-31
    Officer
    2004-10-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,439 GBP2023-12-31
    Officer
    2011-11-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 49
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    2011-11-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 50
    11 Cambridge Street, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ now
    IIF 117 - Right to surplus assets - 75% or more → OE
  • 51
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2001-03-28 ~ now
    IIF 41 - director → ME
  • 52
    George House, 50, George Square, Glasgow
    Corporate (2 parents)
    Officer
    2006-05-25 ~ now
    IIF 54 - director → ME
  • 53
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    796,873 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 54
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 89 - director → ME
  • 55
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 78 - director → ME
  • 56
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 53 - director → ME
  • 57
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 84 - director → ME
  • 58
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 68 - director → ME
  • 59
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    1996-05-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,507 GBP2023-12-31
    Officer
    1996-04-01 ~ now
    IIF 102 - director → ME
  • 61
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,621 GBP2023-12-31
    Officer
    2016-09-29 ~ now
    IIF 35 - director → ME
  • 62
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 63
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED - 2024-06-15
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (6 parents)
    Officer
    2023-02-27 ~ now
    IIF 7 - director → ME
  • 64
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 17 - director → ME
  • 65
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14
    ARA EUROPE CANYON LIMITED - 2023-08-08
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 18 - director → ME
  • 66
    ARA DUNEDIN LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    -65 GBP2020-12-31
    Officer
    2019-06-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 125 - Has significant influence or control → OE
  • 67
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 9 - director → ME
  • 68
    LSPIM HOLDINGS LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 15 - director → ME
  • 69
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2023-04-06 ~ now
    IIF 12 - director → ME
  • 70
    L&S PM LIMITED - 2024-10-21
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 14 - director → ME
  • 71
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 92 - director → ME
  • 72
    ARA DUNEDIN PROPERTY MANAGEMENT LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-07-01 ~ now
    IIF 19 - director → ME
  • 73
    ARA EUROPE REIT MANAGER LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 16 - director → ME
  • 74
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 27 - director → ME
  • 75
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,359,344 GBP2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 26 - director → ME
  • 76
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -841,078 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 29 - director → ME
  • 77
    DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 30 - director → ME
  • 78
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2006-05-31 ~ now
    IIF 50 - director → ME
  • 79
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 77 - director → ME
  • 80
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 86 - director → ME
  • 81
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 61 - director → ME
  • 82
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    2006-07-28 ~ now
    IIF 48 - director → ME
  • 83
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 13 - director → ME
  • 84
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 10 - director → ME
  • 85
    10 Fenchurch Avenue, London
    Corporate (7 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Officer
    2021-07-28 ~ now
    IIF 22 - director → ME
  • 86
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 94 - director → ME
  • 87
    100 Victoria Street, London
    Corporate (12 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2020-12-18 ~ now
    IIF 99 - director → ME
  • 88
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 97 - director → ME
  • 89
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 96 - director → ME
  • 90
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 100 - director → ME
  • 91
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 95 - director → ME
  • 92
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-12-18 ~ now
    IIF 98 - director → ME
  • 93
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    193,782 GBP2023-12-31
    Officer
    2003-10-09 ~ now
    IIF 38 - director → ME
  • 94
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,224,800 GBP2023-12-31
    Officer
    2004-11-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,455,508 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 21 - director → ME
Ceased 8
  • 1
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2023-12-31
    Officer
    1996-05-30 ~ 2001-05-31
    IIF 2 - secretary → ME
  • 2
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2001-03-28 ~ 2001-05-31
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 113 - Ownership of shares – 75% or more → OE
  • 3
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    1992-06-05 ~ 1996-02-16
    IIF 6 - director → ME
    1996-05-30 ~ 2001-05-31
    IIF 3 - secretary → ME
    1993-09-13 ~ 1995-02-06
    IIF 1 - secretary → ME
  • 4
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,507 GBP2023-12-31
    Officer
    1996-12-12 ~ 2001-05-31
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-08-02 ~ 2008-10-01
    IIF 85 - director → ME
  • 6
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-02 ~ 2005-11-11
    IIF 69 - director → ME
  • 7
    55 Northumberland Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    513,992 GBP2023-12-31
    Officer
    2003-10-09 ~ 2019-04-05
    IIF 103 - director → ME
  • 8
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,880,574 GBP2017-12-31
    Officer
    2005-12-30 ~ 2012-07-30
    IIF 104 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.