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
Mr Paul Roderick Macdonal Gillies
- 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 3
- 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 4
- 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 5
- 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 14
- 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 15 IIF 16 IIF 171st Floor 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 18Flat A, 96-98 Inverness Terrace, London, W1S 1PH, United Kingdom
IIF 19Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, B91 2AA, England
IIF 20
- 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 211st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 22 IIF 2323, Princes Street, London, W1B 2LX, England
IIF 244th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 25 IIF 26Bg Partnership, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 27
- British accountant born in July 1959Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
9 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 28
- British chartered certified accountant born in July 1959Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
- 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 311st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 3223, 1st Floor, Princes Street, London, W1B 2LX, England
IIF 334th Floor, 58-59 Great Marlborough Street, London, W1F 7JY
IIF 34 IIF 354th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 36 IIF 37 IIF 38 (more)4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 47
- 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 51
- 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 521st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 53 IIF 5423, Princes Street, London, W1B 2LX, England
IIF 554th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 56Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
IIF 57
- 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 58
- 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 59
- 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 70
- 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 73
- Registered addresses and corresponding companies
Gillies, Paul Roderick Macdonald
1st Floor, 16 Maddox Street, London, W1S 1PH
IIF 74
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald
15, Stukeley Street, 1st Floor, London, WC2B 5LT, England
IIF 75 IIF 761st Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 771st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 781st Floor, 5- 6 Argyll Street, London, W1F 7TE, England
IIF 7923, Princes Street, London, W1B 2LX, United Kingdom
IIF 804th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 81 IIF 82 IIF 839 Lawrence Street, Mill Hill, London, NW7 4JJ
IIF 84Bg Partnership, 1st Floor, 5 - 6 Argyll Street, London, W1F 7TE, England
IIF 85First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom
IIF 86Flat A, 98 Inverness Terrace, London, W2 3LD
IIF 87
- Registered addresses and corresponding companies
Gillies, Roderick Paul Macdonald, Mr
98, Inverness Terrace, Flat A, London, W2 3LD
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 73 - Director → ME
- 24th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-16 ~ nowIIF 45 - Director → ME
- 31st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 48 - 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 19 - Director → ME - 54th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2007-05-30 ~ nowIIF 6 - Director → ME2007-05-30 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE
- 64th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,964 GBP2024-12-31Officer2009-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 56 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 47 - Director → ME
- 9First Floor, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → 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 76 - 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 (4 parents)Equity (Company account)198,801 GBP2024-12-31Officer2009-09-25 ~ nowIIF 87 - Secretary → ME - 12DELIN CAPITAL ASSET MANAGEMENT UK LIMITED - 2019-11-0615 Stukeley Street, 1st Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-8,618,656 GBP2024-12-31Officer2013-06-05 ~ nowIIF 75 - 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 82 - 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 37 - 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 15 - 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 7 - Director → ME
- 174th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer2021-02-22 ~ nowIIF 36 - 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 44 - Director → ME
- 191st Floor 16 Maddox Street, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 69 - 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 40 - Director → ME
- 214th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-21 ~ nowIIF 35 - 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 12 - 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 33 - 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 70 - 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 41 - Director → ME2005-06-23 ~ nowIIF 67 - Secretary → ME
- 264th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer2021-02-24 ~ nowIIF 38 - 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 42 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 25 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 304th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 46 - Director → ME
- 314th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 43 - 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 11 - 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 62 - 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 83 - 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 79 - Secretary → ME - 36First Floor, 16 Maddox Street, LondonDissolved Corporate (3 parents)Officer2004-08-20 ~ dissolvedIIF 60 - Secretary → ME
- 374th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2014-11-04 ~ nowIIF 10 - Director → ME
- 38First Floor, 16 Maddox Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-12 ~ dissolvedIIF 86 - 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 31 - Director → ME
- 401st Floor, 5-6 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 22 - 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 71 - 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 53 - Director → ME
- 43Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2015-11-17 ~ nowIIF 32 - 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 9 - Director → ME
- 454th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 34 - 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 17 - 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 39 - 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 18 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 5 - 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 14 - Director → ME - 504th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-02-28Officer2020-02-17 ~ dissolvedIIF 50 - 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 30 - 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 63 - 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 81 - 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 64 - 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 84 - Secretary → ME - 64th Floor, 58-59 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-04 ~ 2022-09-05IIF 57 - Director → ME
- 72 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2023-05-04 ~ 2024-07-18IIF 85 - 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 88 - 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 28 - Director → ME
- 10251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United StatesConverted / Closed Corporate (2 parents)Officer2012-12-12 ~ 2017-11-01IIF 61 - Secretary → ME
- 11RAMPANT FILMS LIMITED - 2019-01-0316 Meadowburn Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer2017-03-02 ~ 2017-11-21IIF 55 - Director → ME2000-05-26 ~ 2001-04-30IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE
- 1223 Princes Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-07-31Officer2018-07-17 ~ 2020-03-09IIF 80 - Secretary → ME
- 131st Floor 16 Maddox Street, LondonDissolved Corporate (1 parent)Officer2005-09-30 ~ 2014-04-16IIF 66 - Secretary → ME
- 1448 Old Mill Park, Dundonald, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2016-05-19 ~ 2018-02-26IIF 58 - 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 52 - Director → ME2011-03-01 ~ 2019-03-22IIF 78 - 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 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE
- 171st Floor 23 Princes Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-29Officer2016-02-08 ~ 2021-11-26IIF 16 - 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 77 - 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 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 20Atria, Spa Road, Bolton, EnglandActive Corporate (7 parents)Equity (Company account)-23,345 GBP2022-08-01Officer2022-07-07 ~ 2022-08-02IIF 51 - 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 74 - Secretary → ME
- 226th Floor Radcliffe House, Blenheim Court, Solihull, EnglandActive Corporate (3 parents, 10 offsprings)Officer2010-09-30 ~ 2013-07-03IIF 20 - Director → ME
- 23Masters House, 107 Hammersmith Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-01-04 ~ 2009-03-17IIF 65 - Secretary → ME
- 24Masters House, 107 Hammersmith Road, LondonDissolved Corporate (4 parents)Officer2007-03-12 ~ 2009-03-17IIF 68 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.