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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 12
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-09-14 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-09-14 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 3
    Hoff, Lilimarlen
    Individual (12 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Sutherland, Nikola Jan
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2009-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (56 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Belkin, Jeffrey Philip
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2002-01-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    Schellenberg, Ervin
    Born in September 1965
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-02-07
    OF - Director → CIF 0
  • 8
    Hudson, John Christopher Mozeen
    Born in October 1954
    Individual (23 offsprings)
    Officer
    2000-11-30 ~ 2002-01-14
    OF - Director → CIF 0
  • 9
    Foulds, Mark
    Born in June 1963
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 10
    Zaitra, Boris
    Born in April 1972
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2006-07-10
    OF - Director → CIF 0
  • 11
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (52 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (52 offsprings)
    Officer
    2000-11-30 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-09-14 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKE STREET CAPITAL LIMITED

Period: 2001-01-04 ~ 2013-03-05
Company number: 04071565 03565678... (more)
Registered names
DUKE STREET CAPITAL LIMITED - Dissolved 03565678... (more)
ICONFLAME LIMITED - 2001-01-04
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DUKE STREET CAPITAL LIMITED
    Info
    ICONFLAME LIMITED - 2001-01-04
    Registered number 04071565
    Nations House 9th Floor, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2013-03-05 (12 years 5 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.