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

Robertson, David Alan

    Related profiles found in government register
  • Robertson, David Alan
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 44-50, High Street, Rayleigh, SS6 7EA, England

      IIF 1
  • Robertson, David Alan
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, David Alan
    British senior partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 61
  • Robertson, David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 62
  • Robertson, David Alan
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lombard Street, London, EC3V 9HD, England

      IIF 63

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 64
  • Robertson, David Alan
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom

      IIF 65

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 66

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 67
  • Robertson, David Alan
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Alan Robertson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Clockhouse Stables, Green Street, Green Road, Darenth, Kent, DA2 8DD, England

      IIF 76

    • 44-50, High Street, Rayleigh, Essex, SS6 7EA, England

      IIF 77
  • David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

      IIF 78
  • Mr David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, HU17 9RX, England

      IIF 79

    • 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 80
child relation
Offspring entities and appointments
Active 59
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 73 - Director → ME
  • 2
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 61 - Director → ME
  • 3
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 34 - Director → ME
  • 4
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 29 - Director → ME
  • 5
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 17 - Director → ME
  • 6
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 43 - Director → ME
  • 7
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 27 - Director → ME
  • 8
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 40 - Director → ME
  • 9
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 20 - Director → ME
  • 10
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 37 - Director → ME
  • 11
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 41 - Director → ME
  • 12
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 32 - Director → ME
  • 13
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 26 - Director → ME
  • 14
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 35 - Director → ME
  • 15
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 1 - Director → ME
  • 16
    35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Net Assets/Liabilities (Company account)
    365,987 GBP2023-11-30
    Officer
    2019-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 17
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 16 - Director → ME
  • 18
    BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 25 - Director → ME
  • 19
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 50 - Director → ME
  • 20
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 31 - Director → ME
  • 21
    BLUESTONE OAKHAM 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 36 - Director → ME
  • 22
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-06 ~ now
    IIF 57 - Director → ME
  • 23
    BLUESTONE LANGFORD 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 56 - Director → ME
  • 24
    BLUESTONE ORMESBY 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 53 - Director → ME
  • 25
    35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 4 - Director → ME
  • 26
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 42 - Director → ME
  • 27
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 30 - Director → ME
  • 28
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 44 - Director → ME
  • 29
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 48 - Director → ME
  • 30
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 19 - Director → ME
  • 31
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 52 - Director → ME
  • 32
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 49 - Director → ME
  • 33
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 18 - Director → ME
  • 34
    44-50 High Street, Rayleigh, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-01-31
    Officer
    2021-01-13 ~ dissolved
    IIF 28 - Director → ME
  • 35
    44-50 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2023-07-31
    Officer
    2020-07-05 ~ now
    IIF 13 - Director → ME
  • 36
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 51 - Director → ME
  • 37
    BLUESTONE RAF NEWTON 1 LTD - 2025-03-25
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 24 - Director → ME
  • 38
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 22 - Director → ME
  • 39
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 54 - Director → ME
  • 40
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 33 - Director → ME
  • 41
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 21 - Director → ME
  • 42
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 39 - Director → ME
  • 43
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 15 - Director → ME
  • 44
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 38 - Director → ME
  • 45
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 14 - Director → ME
  • 46
    BLUESTONE LEA MARSTON 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 45 - Director → ME
  • 47
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 55 - Director → ME
  • 48
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 23 - Director → ME
  • 49
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 72 - Director → ME
  • 50
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 67 - Director → ME
  • 51
    SW1 FINANCIAL LIMITED - 2014-12-16
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 64 - Director → ME
  • 52
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 74 - Director → ME
  • 53
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 69 - Director → ME
  • 54
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 62 - Director → ME
  • 55
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 71 - Director → ME
  • 56
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 66 - Director → ME
  • 57
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 75 - Director → ME
  • 58
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 68 - Director → ME
  • 59
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 70 - Director → ME
Ceased 18
  • 1
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-11-28
    IIF 46 - Director → ME
  • 2
    35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Net Assets/Liabilities (Company account)
    365,987 GBP2023-11-30
    Officer
    2019-06-01 ~ 2019-08-15
    IIF 12 - Director → ME
  • 3
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-10-05
    IIF 58 - Director → ME
  • 4
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-22 ~ 2023-04-19
    IIF 2 - Director → ME
  • 5
    44-50 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2023-07-31
    Person with significant control
    2020-07-05 ~ 2020-10-07
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 6
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-14 ~ 2023-02-10
    IIF 47 - Director → ME
  • 7
    BLUESTONE CHESSINGTON 1 LTD - 2025-03-28
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ 2025-03-26
    IIF 9 - Director → ME
  • 8
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -525,063 GBP2023-07-31
    Officer
    2015-07-17 ~ 2017-11-28
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-03
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-19 ~ 2017-11-28
    IIF 65 - Director → ME
  • 10
    4 Lombard Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-12-02 ~ 2016-04-05
    IIF 63 - Director → ME
  • 11
    CAPACITY MARKET HOLDINGS LTD - 2019-06-21
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    845,610 GBP2023-12-31
    Person with significant control
    2017-03-23 ~ 2018-06-26
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    44-50 High Street, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2019-09-30 ~ 2022-06-30
    IIF 11 - Director → ME
    Person with significant control
    2019-10-10 ~ 2022-06-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    BLUESTONE FELSTED 1 LTD - 2025-01-13
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-26 ~ 2022-04-13
    IIF 59 - Director → ME
  • 14
    BLUESTONE LEATHERHEAD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ 2025-02-12
    IIF 6 - Director → ME
  • 15
    BLUESTONE NINFIELD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-23 ~ 2025-02-12
    IIF 7 - Director → ME
  • 16
    BLUESTONE SOLOMONS 1 LTD - 2025-03-26
    The Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-08 ~ 2025-02-19
    IIF 10 - Director → ME
  • 17
    BLUESTONE WING 1 LTD - 2025-04-24
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-10-05
    IIF 60 - Director → ME
  • 18
    BLUESTONE STURTS 1 LTD - 2025-03-26
    BLUESTONE DYKEBAR 1 LTD - 2024-06-16
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-02-12
    IIF 8 - Director → ME

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