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.
Gillies, Roderick Paul Macdonald
- British 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 1 IIF 2 IIF 3 (more)(less)1st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 5 IIF 64th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 7 IIF 8 IIF 9 (more)(less)First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 13Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD
IIF 14Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom
IIF 15Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England
IIF 16
- British 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 20
- 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 211st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 22 IIF 23 IIF 241st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)23, 1st Floor, Princes Street, London, W1B 2LX, England
IIF 3023, Princes Street, London, W1B 2LX, England
IIF 314th Floor, 58-59 Great Marlborough Street, London, W1F 7JY
IIF 32 IIF 334th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 34 IIF 35 IIF 36 (more)(less)4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 47Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 48Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 50 IIF 511st Floor 23, Princes Street, 1st Floor, 22-23 Princes Street, London, W1B 2LX, United Kingdom
IIF 521st Floor 23, Princes Street, London, W1B 2LX, England
IIF 531st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 544th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 559 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 56 IIF 57 IIF 58Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD
IIF 59 IIF 60 IIF 61 (more)(less)1st Floor 23, Princes Street, Thames Ditton, KT7 0UR, United Kingdom
IIF 66
- 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 67
- 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 68
- Other Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
Flat A, 96-98 Inverness Terrace, London, W2 3LD, United Kingdom
IIF 69
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald, Mr
98, Inverness Terrace, Flat A, London, W2 3LD
IIF 70
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
15, Stukeley Street, 1st Floor, London, WC2B 5LT, England
IIF 71 IIF 721st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 731st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 741st Floor, 5- 6 Argyll Street, London, W1F 7TE, England
IIF 7523, Princes Street, London, W1B 2LX, United Kingdom
IIF 764th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 77 IIF 78 IIF 79Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England
IIF 80First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 81Flat A, 98 Inverness Terrace, London, W2 3LD
IIF 82
- 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 85
- 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 861st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 87 IIF 8823, Princes Street, London, W1B 2LX, England
IIF 894th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 90 IIF 91Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Gillies, Paul Roderick Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 93
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2014-11-05PHOTONICA EUROPE LTD. - 1998-12-16VORTEXLAKE LIMITED - 1996-11-088 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1999-01-01 ~ 1999-06-30IIF 18 - Director → ME - 2
- 3
- 4
BANACHDACH URLAR LIMITED
131286061st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-12 ~ dissolvedIIF 26 - Director → ME - 5
- 6
BG PARTNERSHIP CONSULTANTS LIMITED
062626914th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2007-05-30 ~ nowIIF 4 - Director → ME2007-05-30 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Has significant influence or control → OE - 7
BG PARTNERSHIP LIMITED
071019154th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2009-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BROOK STREET BEAUTY LIMITED
142429594th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 9
BTY CONSULTANCY (UK) LIMITED
108322635 Beauchamp Court Victors Way, Barnet, London, United KingdomActive Corporate (5 parents)Officer2017-08-21 ~ 2026-02-13IIF 47 - Director → ME - 10
BUSINESS (U.K.) ASSOCIATES LIMITED
02128701No 5 31 Park Road, Bexhill On Sea, East SussexDissolved Corporate (6 parents)Officer(before 1991-12-18) ~ 1993-11-15IIF 56 - Secretary → ME - 11
CLEVELAND LONDON ADVISORY LTD
14428909First Floor, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 12
COHEN BROTHERS (UK) LIMITED
10964711No 5 28-29 Collingham Gardens, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2025-05-02IIF 77 - Secretary → ME - 13
DAILAMAN (UK) LIMITED
05232750First Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2004-09-16 ~ dissolvedIIF 63 - Secretary → ME - 14
- 15
- 16
- 17
- 18
DESIGN INFINITY LIMITED
02625722No 5, 31 Park Road, Bexhill On Sea, SussexDissolved Corporate (5 parents, 1 offspring)Officer1991-07-02 ~ 1991-09-24IIF 58 - Secretary → ME - 19
DIAMOND DRY CLEANING CENTRE LTD
074343124th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 35 - Director → ME - 20
DINGLE LONDON LIMITED
091399991st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 1 - Director → ME - 21DISCOVER BRITAIN LIMITED - now
ASSETSIGN LIMITED
- 2012-02-20 026724734th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer1992-01-09 ~ 1992-12-31IIF 57 - Secretary → ME - 22
E.B.H. LTD.
040171544th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (12 parents)Officer2015-10-29 ~ nowIIF 11 - Director → ME - 23
EDINBURGH SHOE COMPANY LIMITED
0625792716 Maddox Street, LondonDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 65 - Secretary → ME - 24
EL DE FLEUR LIMITED
142118604th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Officer2022-07-04 ~ 2022-09-05IIF 49 - Director → ME - 25
ENERGY FIRST HOLDING (UK) LIMITED
132159314th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2021-02-22 ~ nowIIF 34 - Director → ME - 26
ENKA FINANCING SERVICES (UK) LIMITED
065162951st Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 14 - Director → ME - 27
FACTSPAN LTD
148463392 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-04 ~ 2024-07-18IIF 80 - Secretary → ME - 28
FINANCIAL CLIENT SERVICE LTD.
063377601st Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2008-04-02 ~ dissolvedIIF 69 - Secretary → ME - 29
FLUXUM ENERGY LIMITED
154500024th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 44 - Director → ME - 30
FORAY CONSULTING LIMITED
067460401st Floor 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedIIF 61 - Secretary → ME - 31
GENESIS ENERGY AND POWER LIMITED
126623614th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 39 - Director → ME - 32
GR ASSET MANAGEMENT LIMITED
163336484th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-21 ~ nowIIF 33 - Director → ME - 33
GREAT WOODS LIMITED
063923214th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer2016-03-17 ~ nowIIF 10 - Director → ME2009-09-24 ~ 2009-10-26IIF 70 - Secretary → ME - 34
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer1996-03-01 ~ 1996-06-23IIF 19 - Director → ME - 35
GUIDANCE SOFTWARE, INC.
FC023582251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United StatesConverted / Closed Corporate (8 parents)Officer2012-12-12 ~ 2017-11-01IIF 51 - Secretary → ME - 36IMALYA BEAUTY (UK) LIMITED - 2020-05-054th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 30 - Director → ME
- 37
RAMPANT FILMS LIMITED
- 2019-01-03 SC20751716 Meadowburn Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2000-05-26 ~ 2001-04-30IIF 17 - Director → ME2017-03-02 ~ 2017-11-21IIF 31 - Director → ME2001-04-30 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Has significant influence or control → OE - 38
- 39
JUSTAL THERAPEUTICS LIMITED
1146879423 Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-17 ~ 2020-03-09IIF 76 - Secretary → ME - 40
KALAORA (UK) LIMITED
132224814th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2021-02-24 ~ nowIIF 37 - Director → ME - 41
KEELSTEM LIMITED
034371421st Floor 16 Maddox Street, LondonDissolved Corporate (5 parents)Officer2005-09-30 ~ 2014-04-16IIF 64 - Secretary → ME - 42
LAHORE LITERARY FESTIVAL (UK) LIMITED
109264724th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Officer2017-08-22 ~ nowIIF 41 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 90 - Right to appoint or remove directors → OE - 43
COUCHFLOOR LIMITED
- 2007-10-25 061396934th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-05-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OEIIF 68 - Has significant influence or control as a member of a firm → OE - 44
MICHAEL DENOON LIMITED
064427701st Floor, 16 Maddox Street, London, LondonDissolved Corporate (2 parents)Officer2007-12-03 ~ dissolvedIIF 62 - Secretary → ME - 45
MYCOOLAPPS LIMITED
073501741st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Has significant influence or control → OE - 46
NATURE2UK ENERGY LIMITED
154497884th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 46 - Director → ME - 47
NETZO ENERGY LIMITED
154499834th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 43 - Director → ME - 48
NORTHERN IRELAND CHILDRENS PRACTICE LIMITED
NI63820248 Old Mill Park, Dundonald, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-05-19 ~ 2018-02-26IIF 22 - Director → ME - 49
- 50
OXFINITI LIMITED
097961794th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-17IIF 85 - Has significant influence or control → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence or control over the trustees of a trust → OE - 51
OXIN FINANCIAL SERVICES LIMITED
099921751st Floor 23 Princes Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-08 ~ 2021-11-26IIF 2 - Director → ME - 52
PANORAMA SOFTWARE (EUROPE) LIMITED
04793694Martyn Atkinson, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2011-12-20 ~ 2014-06-02IIF 73 - Secretary → ME - 53
PROGES LIMITED
047550851st Floor 23 Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2003-05-06 ~ dissolvedIIF 53 - Secretary → ME - 54
RUDIUS MANAGEMENT (UK) LIMITED
133030274th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2021-04-07 ~ nowIIF 79 - Secretary → ME - 55SAMT REBARS UK LTD - 2022-05-1023 Copenhagen Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-20 ~ nowIIF 75 - Secretary → ME
- 56
SKM ENTERPRISES (UK) LIMITED
05210885First Floor, 16 Maddox Street, LondonDissolved Corporate (4 parents)Officer2004-08-20 ~ dissolvedIIF 50 - Secretary → ME - 57
SQUARE FEET DEVELOPMENTS LIMITED
092939364th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Officer2014-11-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-24IIF 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 → OEIIF 83 - Has significant influence or control → OE - 58
SUPEROX WASTEWATER (EUROPE) LIMITED
07978473First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 81 - Secretary → ME - 59
THE ALLEN GROUPE LIMITED
06520778Hangar 2 Bay 5 Farnborough Airport, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Officer2019-05-23 ~ nowIIF 21 - Director → ME - 60
THE FLEXITARIAN SOCIETY FOUNDATION
131241831st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
06982878Atria, Spa Road, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-07-07 ~ 2022-08-02IIF 23 - Director → ME - 62
TODD PROPERTIES LIMITED
042658304th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (4 parents)Officer2001-08-07 ~ dissolvedIIF 52 - Secretary → ME - 63
TWINCEDAR (UK) LIMITED
112470541st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-10 ~ dissolvedIIF 25 - Director → ME - 64
- 65
TWINELMS LIMITED
098029414th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Officer2015-10-06 ~ nowIIF 7 - Director → ME - 66
TWINHAZEL LIMITED
160206404th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 32 - Director → ME - 67
- 68
UK POWER RESERVE LIMITED
07385282Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United KingdomActive Corporate (23 parents, 10 offsprings)Officer2010-09-30 ~ 2013-07-03IIF 16 - Director → ME - 69
- 70
URBANBITE HOLDINGS LIMITED
06041281Masters House, 107 Hammersmith Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-01-04 ~ 2009-03-17IIF 59 - Secretary → ME - 71
URBANBITE LIMITED
03900303Masters House, 107 Hammersmith Road, LondonDissolved Corporate (23 parents)Officer2007-03-12 ~ 2009-03-17IIF 60 - Secretary → ME - 72
VATTERNFIELDS (UK) LIMITED
126598504th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-26 ~ nowIIF 38 - Director → ME - 73
SPIKE ENERGY LIMITED
- 2013-10-08 077017241st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 74
- 75
ZERO POLLUTION FOUNDATION
124676844th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-17 ~ dissolvedIIF 36 - Director → ME
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