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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2005-01-17 ~ 2014-04-28
    OF - Director → CIF 0
  • 3
    Harrison, Linda Christine
    Individual (60 offsprings)
    Officer
    2002-11-08 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 4
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    (before 1990-12-21) ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Phillips, David
    Born in March 1960
    Individual (133 offsprings)
    Officer
    (before 1990-12-21) ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Draper, Jennifer Grace
    Born in October 1974
    Individual (69 offsprings)
    Officer
    2010-07-07 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Osborne, Ian
    Individual (71 offsprings)
    Officer
    (before 1990-12-21) ~ 2002-09-12
    OF - Secretary → CIF 0
  • 8
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2014-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2005-01-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 10
    Shaw, John Campbell
    Born in August 1949
    Individual (43 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    1994-02-14 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 12
    Codling, John Piers
    Born in March 1949
    Individual (34 offsprings)
    Officer
    1992-03-31 ~ 1993-03-05
    OF - Director → CIF 0
  • 13
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    (before 1990-12-21) ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Isman, Karen Bullock
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Collins, David John
    Born in June 1970
    Individual (76 offsprings)
    Officer
    2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 16
    Devlin, George
    Born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1990-12-21) ~ 1992-03-03
    OF - Director → CIF 0
  • 17
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (115 offsprings)
    Officer
    2003-12-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Nathan, Timothy Paul
    Born in June 1969
    Individual (65 offsprings)
    Officer
    2005-05-16 ~ 2005-10-24
    OF - Director → CIF 0
  • 19
    Bernerd, Elliott
    Born in May 1945
    Individual (58 offsprings)
    Officer
    (before 1990-12-21) ~ 2004-11-23
    OF - Director → CIF 0
  • 20
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (74 offsprings)
    Officer
    2005-05-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 21
    Wang, Nina, Mdm
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2004-06-08
    OF - Director → CIF 0
    Wang, Nina, Mdm
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1992-06-01
    OF - Secretary → CIF 0
  • 22
    Broke, Michael Haviland Adlington
    Born in March 1936
    Individual (39 offsprings)
    Officer
    (before 1990-12-21) ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2006-01-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 24
    Pedersen, Karen Maree
    Born in April 1965
    Individual (33 offsprings)
    Officer
    2005-10-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 25
    Barrott, Ronald Stephen
    Born in January 1953
    Individual (82 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 26
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 27
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DUELGUIDE (UK) LIMITED

Period: 2005-06-07 ~ 2016-01-20
Company number: 02036555
Registered names
DUELGUIDE (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-01-20
CHELSFIELD PLC - 1992-03-05 02636872... (more)
LEBERL REES PLC - 1986-09-04
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • DUELGUIDE (UK) LIMITED
    Info
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 2005-06-07
    LEBERL REES PLC - 2005-06-07
    Registered number 02036555
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-11 and dissolved on 2016-01-20 (29 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.