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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 13
  • 1
    Akinla, Bernard Akinwale
    Director born in June 1993
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Johns, Kenneth Russell
    Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Sacchetti, Luigi
    Chief Financial Officer born in May 1978
    Individual (22 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Gomez, Anna Christina Torres
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 5
    Samuels, Michael Julien, Mr.
    Treasurer born in August 1968
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Duffey, Michael Stephen
    Chief Financial Officer born in September 1954
    Individual (12 offsprings)
    Officer
    2013-08-27 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (19 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Coderre, Brian William
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2013-08-27 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 13
    150, N. Clinton Street, Chicago, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    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

DUBUQUE HOLDINGS LIMITED

Period: 2013-08-27 ~ 2023-01-03
Company number: 08665262
Registered name
DUBUQUE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DUBUQUE HOLDINGS LIMITED
    Info
    Registered number 08665262
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 and dissolved on 2023-01-03 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • DUBUQUE HOLDINGS LIMITED
    S
    Registered number 08665262
    54, Portland Place, London, England, W1B 1DY
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AZTEC INFORMATION SERVICES HOLDINGS LIMITED
    - now 01395758
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    54 Portland Place, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2019-06-03 ~ 2020-08-03
    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
  • 2
    DUBUQUE LIMITED
    08665515
    54 Portland Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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