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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 32
  • 1
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2004-06-04 ~ 2004-11-23
    OF - Director → CIF 0
  • 2
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-11-23 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Draper, Jennifer
    Individual (69 offsprings)
    Officer
    2008-11-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Filmer, Charles Peter Nigel
    Born in February 1959
    Individual (53 offsprings)
    Officer
    2004-06-23 ~ 2004-11-23
    OF - Director → CIF 0
  • 5
    Cameron, John Scott
    Individual (44 offsprings)
    Officer
    2003-12-12 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 6
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2005-10-06 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Goldenberg, Philip
    Born in April 1946
    Individual (28 offsprings)
    Officer
    2004-06-21 ~ 2004-11-23
    OF - Director → CIF 0
  • 8
    Kerr, Donald
    Born in December 1968
    Individual (41 offsprings)
    Officer
    2004-06-21 ~ 2004-11-23
    OF - Director → CIF 0
  • 9
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2004-06-04 ~ 2007-12-17
    OF - Director → CIF 0
  • 10
    Roberts, Andrew Timothy
    Born in October 1966
    Individual (519 offsprings)
    Officer
    2004-06-10 ~ 2007-06-08
    OF - Director → CIF 0
  • 11
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    2004-10-27 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 12
    Lowy, Peter Simon
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 13
    Shelley, Leon
    Born in June 1972
    Individual (374 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Collins, David John
    Born in June 1970
    Individual (76 offsprings)
    Officer
    2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Jonas, Christopher William
    Born in August 1941
    Individual (77 offsprings)
    Officer
    2004-06-09 ~ 2004-11-23
    OF - Director → CIF 0
  • 16
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2008-03-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2010-07-12 ~ 2015-04-22
    OF - Director → CIF 0
  • 18
    Bernard, Elliott
    Born in May 1945
    Individual (58 offsprings)
    Officer
    2003-12-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 19
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2004-06-09 ~ 2004-11-23
    OF - Director → CIF 0
  • 20
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2016-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mccarthy, Murray Peter
    Individual (24 offsprings)
    Officer
    2005-10-06 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 22
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (74 offsprings)
    Officer
    2005-08-05 ~ 2006-04-05
    OF - Director → CIF 0
  • 23
    Stephen Roland Browne
    Individual (1 offspring)
    Insolvency
    2016-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    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
  • 25
    Bernerd, Tara
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2004-06-08 ~ 2004-11-23
    OF - Director → CIF 0
  • 26
    Miller, Peter Howard
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2008-05-16 ~ 2010-06-14
    OF - Director → CIF 0
  • 27
    Hungin, Harvinderpal Singh
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2003-12-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 28
    Keane, Liam
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ 2004-11-23
    OF - Director → CIF 0
  • 29
    Corcoran, John Anthony
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2004-06-10 ~ 2004-11-23
    OF - Director → CIF 0
  • 30
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2007-12-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-10-02 ~ 2003-12-12
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-10-02 ~ 2003-12-12
    OF - Nominee Director → CIF 0
    2003-10-02 ~ 2003-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUELGUIDE LIMITED

Period: 2007-01-29 ~ 2017-08-09
Company number: 04918763 04694045
Registered names
DUELGUIDE LIMITED - Dissolved 04694045
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09
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 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.