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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 30
  • 1
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2004-10-27 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 2
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2010-07-12 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Filmer, Charles Peter Nigel
    Director & Proprietor Of Accou born in February 1959
    Individual (49 offsprings)
    Officer
    2004-06-23 ~ 2004-11-23
    OF - Director → CIF 0
  • 4
    Collins, David John
    Accountant born in June 1970
    Individual (64 offsprings)
    Officer
    2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Goldenberg, Philip
    Solicitor born in April 1946
    Individual (26 offsprings)
    Officer
    2004-06-21 ~ 2004-11-23
    OF - Director → CIF 0
  • 6
    Bernerd, Tara
    Designer born in January 1971
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2004-11-23
    OF - Director → CIF 0
  • 7
    Corcoran, John Anthony
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2004-06-10 ~ 2004-11-23
    OF - Director → CIF 0
  • 8
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2004-06-04 ~ 2004-11-23
    OF - Director → CIF 0
  • 9
    Keane, Liam
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2004-11-23
    OF - Director → CIF 0
  • 10
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (467 offsprings)
    Officer
    2004-06-10 ~ 2007-06-08
    OF - Director → CIF 0
  • 11
    Kerr, Donald
    Banker born in December 1968
    Individual (34 offsprings)
    Officer
    2004-06-21 ~ 2004-11-23
    OF - Director → CIF 0
  • 12
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (61 offsprings)
    Officer
    2005-10-06 ~ 2008-03-27
    OF - Director → CIF 0
  • 13
    Cameron, John Scott
    Individual (40 offsprings)
    Officer
    2003-12-12 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 14
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-05-16 ~ 2010-06-14
    OF - Director → CIF 0
  • 15
    Jonas, Christopher William
    Chartered Surveyor born in August 1941
    Individual (60 offsprings)
    Officer
    2004-06-09 ~ 2004-11-23
    OF - Director → CIF 0
  • 16
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2007-12-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (331 offsprings)
    Officer
    2004-06-04 ~ 2007-12-17
    OF - Director → CIF 0
  • 18
    Bernard, Elliott
    Director born in May 1945
    Individual (54 offsprings)
    Officer
    2003-12-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 19
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 20
    Mccarthy, Murray Peter
    Individual (22 offsprings)
    Officer
    2005-10-06 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 21
    Lowy, Peter Simon
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 22
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2008-03-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 23
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-08-05 ~ 2006-04-05
    OF - Director → CIF 0
  • 24
    Hungin, Harvinderpal Singh
    Financial Consultant born in November 1960
    Individual (40 offsprings)
    Officer
    2003-12-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 25
    Cummings, Peter Joseph
    Banker born in July 1955
    Individual (146 offsprings)
    Officer
    2004-06-09 ~ 2004-11-23
    OF - Director → CIF 0
  • 26
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2008-11-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 27
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-11-23 ~ 2008-05-16
    OF - Director → CIF 0
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (127 offsprings)
    2010-06-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 28
    Shelley, Leon
    Company Director born in June 1972
    Individual (361 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-10-02 ~ 2003-12-12
    OF - Nominee Director → CIF 0
    2003-10-02 ~ 2003-12-12
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-10-02 ~ 2003-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUELGUIDE LIMITED

Period: 2007-01-29 ~ 2017-08-09
Company number: 04918763
Registered names
DUELGUIDE LIMITED - Dissolved 04694045
DUELGUIDE PLC - 2007-01-29 04694045
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DUELGUIDE LIMITED
    Info
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2007-01-29
    Registered number 04918763
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 and dissolved on 2017-08-09 (13 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.