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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 29
  • 1
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2004-10-27 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 2
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2010-07-12 ~ 2015-04-22
    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
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (146 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (467 offsprings)
    Officer
    2004-11-23 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    Schwartz, Peter Rueben
    Lawyer born in February 1960
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ 2008-03-27
    OF - Director → CIF 0
  • 9
    Cameron, John Scott
    Individual (40 offsprings)
    Officer
    2003-12-12 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 10
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-05-16 ~ 2010-06-18
    OF - Director → CIF 0
    Miller, Peter Howard
    Director born in July 1965
    Individual (140 offsprings)
    2015-04-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2007-12-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (331 offsprings)
    Officer
    2004-11-23 ~ 2007-12-17
    OF - Director → CIF 0
  • 13
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 14
    Bernerd, Elliott
    Director born in May 1945
    Individual (54 offsprings)
    Officer
    2003-12-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 15
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 16
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Mccarthy, Murray Peter
    Individual (22 offsprings)
    Officer
    2005-10-06 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 18
    Lowy, Peter Simon
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 19
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2008-03-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 20
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-08-05 ~ 2006-02-04
    OF - Director → CIF 0
  • 21
    Hungin, Harvinderpal Singh
    Financial Consultant born in November 1960
    Individual (40 offsprings)
    Officer
    2003-12-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 22
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2008-11-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-11-24 ~ 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
  • 24
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 25
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 26
    Shelley, Leon
    Company Director born in June 1972
    Individual (361 offsprings)
    Officer
    2015-04-24 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-10-30 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-03 ~ 2003-12-12
    OF - Nominee Director → CIF 0
    2003-12-03 ~ 2003-12-12
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-03 ~ 2003-12-12
    OF - Nominee Director → CIF 0
  • 29
    7, Place Du Chancelier Adenauer, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    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
parent relation
Company in focus

DUELGUIDE PROPERTIES LIMITED

Company number: 04984236
Registered names
DUELGUIDE PROPERTIES LIMITED - now
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
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (22 years 3 months). 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
    4th 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 1
  • 1
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.