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 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 9
- 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 10 IIF 11 IIF 121st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 13Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom
IIF 14Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England
IIF 15
- British accountant born in July 1959Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
9 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 16
- 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
Resident in England
Registered addresses and corresponding companies1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 19
- 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 2023, 1st Floor, Princes Street, London, W1B 2LX, England
IIF 214th Floor, 58-59 Great Marlborough Street, London, W1F 7JY
IIF 22 IIF 234th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 24 IIF 25 IIF 26 (more)4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 31 IIF 32 IIF 33 (more)5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 35
- 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 40
- 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 411st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 42 IIF 4323, Princes Street, London, W1B 2LX, England
IIF 444th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 45Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 46
- 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 47
- 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 48
- 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 59
- British chartered certified accountantRegistered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- 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 62
- 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 63
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald, Mr
98, Inverness Terrace, Flat A, London, W2 3LD
IIF 64
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
15, Stukeley Street, 1st Floor, London, WC2B 5LT, England
IIF 65 IIF 661st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 671st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 681st Floor, 5- 6 Argyll Street, London, W1F 7TE, England
IIF 6923, Princes Street, London, W1B 2LX, United Kingdom
IIF 704th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 71 IIF 72 IIF 739 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 74Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England
IIF 75First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 76Flat A, 98 Inverness Terrace, London, W2 3LD
IIF 77
- 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 80
- 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 811st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 82 IIF 8323, Princes Street, London, W1B 2LX, England
IIF 844th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 85 IIF 86Bg Partnership, 1st 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
Active
50
- 14th Floor 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer2022-07-27 ~ dissolvedIIF 62 - Director → ME
- 24th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-16 ~ nowIIF 33 - Director → ME
- 31st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 36 - Director → ME
- 4
BERKELEY TEST LIMITED
- nowBERKELEY FIT LIMITED - 2016-04-14BERKELEY TEST LIMITED - 2016-04-051st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,520 GBP2016-07-31Officer2015-07-21 ~ dissolvedIIF 14 - Director → ME - 54th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2007-05-30 ~ nowIIF 1 - Director → ME2007-05-30 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OEIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Has significant influence or control as a member of a firm → OE
- 64th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,964 GBP2024-12-31Officer2009-12-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 74th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 85 Beauchamp Court Victors Way, Barnet, London, United KingdomActive Corporate (3 parents)Equity (Company account)47,258 GBP2024-11-30Officer2017-08-21 ~ nowIIF 35 - Director → ME
- 9First Floor, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
DELIN ADVISORS LTD
- nowDELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-0615 Stukeley Street, 1st Floor, London, EnglandActive Corporate (4 parents)Officer2023-05-09 ~ nowIIF 66 - Secretary → ME - 11
DELIN CAPITAL (UK) LTD
- nowDELIN CAPITAL LIMITED - 2012-02-16INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-304th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)198,801 GBP2024-12-31Officer2009-09-25 ~ nowIIF 77 - Secretary → ME - 12DELIN CAPITAL ASSET MANAGEMENT UK LIMITED - 2019-11-0615 Stukeley Street, 1st Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-8,618,656 GBP2024-12-31Officer2013-06-05 ~ nowIIF 65 - Secretary → ME
- 13DELIN VENTURES LIMITED - 2019-01-164th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,240,679 GBP2024-12-31Officer2021-02-03 ~ nowIIF 72 - Secretary → ME
- 144th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,080 GBP2023-11-30Officer2019-11-05 ~ nowIIF 25 - Director → ME
- 151st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,612 GBP2016-07-31Officer2014-07-21 ~ dissolvedIIF 10 - Director → ME
- 164th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-492,917 EUR2024-06-30Officer2015-10-29 ~ nowIIF 2 - Director → ME
- 174th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-02-28Officer2021-02-22 ~ nowIIF 24 - Director → ME
- 184th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2024-01-29 ~ nowIIF 32 - Director → ME
- 191st Floor 16 Maddox Street, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 58 - Secretary → ME
- 204th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,158,651 GBP2024-06-30Officer2021-05-01 ~ nowIIF 28 - Director → ME
- 214th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-21 ~ nowIIF 23 - Director → ME
- 224th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Equity (Company account)8,917,200 GBP2024-12-31Officer2016-03-17 ~ nowIIF 7 - Director → ME
- 23IMALYA BEAUTY (UK) LIMITED - 2020-05-054th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,860 GBP2024-05-31Officer2020-10-08 ~ nowIIF 21 - Director → ME
- 24RAMPANT FILMS LIMITED - 2019-01-0316 Meadowburn Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer2001-04-30 ~ dissolvedIIF 59 - Secretary → ME
- 25ITO JAPAN LANGUAGE LIMITED - 2016-03-01EDUCATIONAL INFORMATION COLLEGE (UK) LIMITED - 2015-11-174th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-57,989 GBP2025-01-31Officer2010-10-11 ~ nowIIF 29 - Director → ME2005-06-23 ~ nowIIF 56 - Secretary → ME
- 264th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer2021-02-24 ~ nowIIF 26 - Director → ME
- 274th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-44,982 GBP2024-08-31Officer2017-08-22 ~ nowIIF 30 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 85 - Right to appoint or remove directors → OE
- 28
MADDOX RESEARCH LIMITED
- nowCOUCHFLOOR LIMITED - 2007-10-254th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,268 GBP2025-04-30Officer2007-05-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OEIIF 63 - Has significant influence or control as a member of a firm → OE - 291st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer2010-08-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control over the trustees of a trust → OE
- 304th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 34 - Director → ME
- 314th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 31 - Director → ME
- 324th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,517 GBP2024-09-30Officer2015-09-25 ~ nowIIF 6 - Director → ME
- 331st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,384 GBP2016-05-31Officer2003-05-06 ~ dissolvedIIF 51 - Secretary → ME
- 344th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)109,617 GBP2025-03-31Officer2021-04-07 ~ nowIIF 73 - Secretary → ME
- 35
SAMT REBAR LTD
- nowSAMT 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 69 - Secretary → ME - 36First Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2004-08-20 ~ dissolvedIIF 49 - Secretary → ME
- 374th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2014-11-04 ~ nowIIF 5 - Director → ME
- 38First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-12 ~ dissolvedIIF 76 - Secretary → ME
- 39Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)54,532 GBP2025-03-31Officer2019-05-23 ~ nowIIF 20 - Director → ME
- 401st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 414th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2001-08-07 ~ nowIIF 60 - Secretary → ME
- 421st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-03-31Officer2018-03-10 ~ dissolvedIIF 42 - Director → ME
- 43Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2015-11-17 ~ nowIIF 38 - Director → ME
- 444th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,409,750 GBP2024-08-31Officer2015-10-06 ~ nowIIF 4 - Director → ME
- 454th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 22 - Director → ME
- 46WESTLEAD CAPITAL (UK) LIMITED - 2011-08-11IONA COSMETICS LTD - 2011-08-101st Floor 23 Princes Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-06-30Officer2011-08-09 ~ dissolvedIIF 12 - Director → ME
- 474th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-155,992 GBP2024-06-30Officer2023-07-26 ~ nowIIF 27 - Director → ME
- 48SPIKE ENERGY LIMITED - 2013-10-081st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2011-07-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 49
WASTEMISS LIMITED
- nowWESTLEAD PLV (UK) LIMITED - 2014-04-10First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 9 - Director → ME - 504th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-02-28Officer2020-02-17 ~ dissolvedIIF 39 - Director → ME
Ceased
24
- 1
AMANA EUROPE LIMITED
- nowPHOTONICA EUROPE LTD. - 1998-12-16VORTEXLAKE LIMITED - 1996-11-088 Salisbury Square, LondonDissolved Corporate (4 parents)Officer1999-01-01 ~ 1999-06-30IIF 18 - Director → ME - 2No 5 31 Park Road, Bexhill On Sea, East SussexDissolved Corporate (2 parents)Equity (Company account)-11,540 GBP2017-03-31Officer~ 1993-11-15IIF 52 - Secretary → ME
- 3No 5 28-29 Collingham Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)39,830 GBP2024-12-31Officer2017-09-15 ~ 2025-05-02IIF 71 - Secretary → ME
- 4No 5, 31 Park Road, Bexhill On Sea, SussexDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-180,083 GBP2017-03-31Officer1991-07-02 ~ 1991-09-24IIF 53 - Secretary → ME
- 5
DISCOVER BRITAIN LIMITED
- nowASSETSIGN LIMITED - 2012-02-204th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-75,436 GBP2024-03-31Officer1992-01-09 ~ 1992-12-31IIF 74 - Secretary → ME - 64th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-04 ~ 2022-09-05IIF 46 - Director → ME
- 72 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2023-05-04 ~ 2024-07-18IIF 75 - Secretary → ME
- 84th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Equity (Company account)8,917,200 GBP2024-12-31Officer2009-09-24 ~ 2009-10-26IIF 64 - Secretary → ME
- 927 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)16,002 GBP2024-09-30Officer1996-03-01 ~ 1996-06-23IIF 16 - Director → ME
- 10251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United StatesConverted / Closed Corporate (2 parents)Officer2012-12-12 ~ 2017-11-01IIF 50 - Secretary → ME
- 11RAMPANT FILMS LIMITED - 2019-01-0316 Meadowburn Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer2000-05-26 ~ 2001-04-30IIF 17 - Director → ME2017-03-02 ~ 2017-11-21IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 81 - Has significant influence or control → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Has significant influence or control as a member of a firm → OE
- 1223 Princes Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-07-31Officer2018-07-17 ~ 2020-03-09IIF 70 - Secretary → ME
- 131st Floor 16 Maddox Street, LondonDissolved Corporate (1 parent)Officer2005-09-30 ~ 2014-04-16IIF 55 - Secretary → ME
- 1448 Old Mill Park, Dundonald, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2016-05-19 ~ 2018-02-26IIF 47 - Director → ME
- 15
O2NRG LTD
- nowSUPEROX WASTEWATER LIMITED - 2014-11-14SPARQ COMMODITIES LIMITED - 2013-07-164th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)268,166 GBP2025-03-31Officer2017-12-09 ~ 2019-03-22IIF 41 - Director → ME2011-03-01 ~ 2019-03-22IIF 68 - Secretary → ME - 164th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,517 GBP2024-09-30Person with significant control2016-04-06 ~ 2021-09-17IIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Has significant influence or control → OEIIF 80 - Has significant influence or control over the trustees of a trust → OE
- 171st Floor 23 Princes Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-29Officer2016-02-08 ~ 2021-11-26IIF 11 - Director → ME
- 18Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)3,398,177 GBP2019-12-31Officer2011-12-20 ~ 2014-06-02IIF 67 - Secretary → ME
- 194th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Person with significant control2016-04-06 ~ 2022-08-24IIF 78 - Has significant influence or control → OEIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Has significant influence or control as a member of a firm → OE
- 20Atria, Spa Road, Bolton, EnglandActive Corporate (7 parents)Equity (Company account)-23,345 GBP2022-08-01Officer2022-07-07 ~ 2022-08-02IIF 40 - Director → ME
- 21WALTERS POWER (UK) LIMITED - 2010-11-306th Floor Radcliffe House, Blenheim Court, Solihull, EnglandActive Corporate (3 parents)Officer2010-01-07 ~ 2010-10-15IIF 88 - Secretary → ME
- 226th Floor Radcliffe House, Blenheim Court, Solihull, EnglandActive Corporate (3 parents, 10 offsprings)Officer2010-09-30 ~ 2013-07-03IIF 15 - Director → ME
- 23Masters House, 107 Hammersmith Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-01-04 ~ 2009-03-17IIF 54 - Secretary → ME
- 24Masters House, 107 Hammersmith Road, LondonDissolved Corporate (4 parents)Officer2007-03-12 ~ 2009-03-17IIF 57 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.