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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
Active 4
  • 1
    Beattie, Amanda
    Born in December 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Houinato, Gillian Claire
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Place Du Chancelier Adenauer, Paris, France
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    Beattie, Amanda
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 3
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 4
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Schwartz, Peter Rueben
    Lawyer born in February 1960
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2008-03-27
    OF - Director → CIF 0
  • 6
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 9
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-18
    OF - Director → CIF 0
    Miller, Peter Howard
    Director born in July 1965
    Individual (35 offsprings)
    icon of calendar 2015-04-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Bernerd, Elliott
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 12
    Hungin, Harvinderpal Singh
    Financial Consultant born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 13
    Cameron, John Scott
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 14
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2008-05-16
    OF - Director → CIF 0
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    icon of calendar 2010-06-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 15
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2015-04-22
    OF - Director → CIF 0
  • 16
    Lowy, Peter Simon
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 17
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2006-02-04
    OF - Director → CIF 0
  • 18
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Mccarthy, Murray Peter
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 20
    Shelley, Leon
    Company Director born in June 1972
    Individual (250 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 21
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 22
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Merrifield, Thomas David
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-03 ~ 2003-12-12
    PE - Nominee Director → CIF 0
    2003-12-03 ~ 2003-12-12
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-03 ~ 2003-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUELGUIDE PROPERTIES LIMITED

Previous name
DUELGUIDE FINANCE LIMITED - 2015-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DUELGUIDE PROPERTIES LIMITED
    Info
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    Registered number 04984236
    icon of address4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • DUELGUIDE PROPERTIES LIMITED
    S
    Registered number 4984236
    icon of address4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHELSFIELD LIMITED - 2005-06-13
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    icon of address4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.