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.
- 1
Sheffield, Joscelyn
Born in August 1977Individual (3 offsprings)Officer2017-11-02 ~ nowOF - Director → CIF 0Joscelyn Sheffield
Born in August 1977Individual (3 offsprings)Person with significant control2017-11-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Marlow, Jonathan
Director born in November 1980Individual (11 offsprings)Officer2019-02-01 ~ 2022-05-26OF - Director → CIF 0
DUNCARY NOMINEES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11045020
DUNCARY NOMINEES LIMITED
Info80 Cheapside, London EC2V 6EEPRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-01CIF 0 DUNCARY NOMINEES LIMITED
SRegistered number 1104502011, Staple Inn, London, United Kingdom, WC1V 7QHLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1Byron House, Lower Road, Kenley, Surrey, EnglandDissolved Corporate (5 parents, 2 offsprings)Person with significant control2022-12-15 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Byron House, Lower Road, Kenley, Surrey, United KingdomDissolved Corporate (12 parents, 3 offsprings)Person with significant control2018-09-26 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ATHL HOLDCO LIMITED
1300278480 Cheapside, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-11-06 ~ 2020-11-17CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
ATHL MIDCO LIMITED
1300283980 Cheapside, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-11-06 ~ 2020-11-17CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
FOX HOLDCO LIMITED
1300274580 Cheapside, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-11-06 ~ 2020-11-17CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6
FOX MIDCO LIMITED
1300302080 Cheapside, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-11-06 ~ 2020-11-17CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 7
FOX TOPCO LIMITED
1300277080 Cheapside, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2020-11-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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