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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 15
  • 1
    Goose, Duncan Hugh
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
    Goose, Duncan Hugh
    Managing Director born in August 1968
    Individual (14 offsprings)
    2006-10-13 ~ 2012-03-09
    OF - Director → CIF 0
    Goose, Duncan Hugh
    Director born in August 1968
    Individual (14 offsprings)
    2012-11-23 ~ 2021-05-07
    OF - Director → CIF 0
    Mr Duncan Hugh Goose
    Born in August 1968
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-05-07
    PE - Has significant influence or controlCIF 0
  • 2
    Morawska, Karina Maria Krystyna
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Devonshire, Julie
    Accountant born in March 1969
    Individual (12 offsprings)
    Officer
    2009-02-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 4
    Robinson, Paul Howard
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2009-02-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 5
    Scott, Maria
    Marketing Consultant born in December 1972
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2009-02-01
    OF - Director → CIF 0
  • 6
    Burnett, Alexander Richmond
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 7
    Brain, Nyika
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Gilmore-khan, Javeria
    Financial Controller born in May 1978
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Ridgwick, James Edward Gordon
    Born in May 1977
    Individual (1 offspring)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Umeasiegbu, Kenechukwu Ifeanyi
    Head Of Environment born in July 1974
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Sellers, Christopher
    Trustee born in May 1955
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-10-13 ~ 2006-10-17
    OF - Nominee Director → CIF 0
  • 13
    GLOBAL ETHICS LIMITED
    05130101
    Steel House, 13-17 Princes Road, Richmond, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-04-10 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 14
    DECIMAL PLACE REGISTRARS LIMITED
    - now 04582834
    THE DECIMAL PLACE REGISTRARS LIMITED - 2005-10-12
    PAUL RALPH LIMITED - 2005-07-27
    DECIMAL PLACE REGISTRARS LIMITED
    - 2005-01-05
    8 Blandfield Road, London
    Dissolved Corporate (4 parents, 57 offsprings)
    Officer
    2006-10-13 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-10-13 ~ 2006-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ONE FOUNDATION

Period: 2006-10-13 ~ now
Company number: 05965793
Registered name
THE ONE FOUNDATION - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE ONE FOUNDATION
    Info
    Registered number 05965793
    Steel House, 13-17 Princes Road, Richmond TW10 6DQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-10-13 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.