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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 6
  • 1
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sacchetti, Luigi
    Chief Financial Officer born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johns, Kenneth Russell
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Duffey, Michael Stephen
    Chief Financial Officer born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    Gomez, Anna Christina Torres
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Coderre, Brian William
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Samuels, Michael Julien, Mr.
    Treasurer born in August 1968
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    Akinla, Bernard Akinwale
    Director born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 6
    icon of address150, N. Clinton Street, Chicago, Illinois, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2013-08-27 ~ 2014-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

DUBUQUE HOLDINGS LIMITED

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
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 and dissolved on 2023-01-03 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • DUBUQUE HOLDINGS LIMITED
    S
    Registered number 08665262
    icon of address54, 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
Active 1
  • icon of address54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    COOPERSGATE LIMITED - 1979-12-31
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    icon of address54 Portland Place, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ 2020-08-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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