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.
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DUKE CAPITAL LIMITED
DUKE CAPITAL LIMITED
SRegistered number 54697
Cambridge House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1WDLimited Company in Guernsey Registry, GuernseyCIF 1DUKE CAPITAL LIMITED
SRegistered number 54697Firstfloor Cambridge House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1WDPublic Limited Compnay in Guernsey Registry, GuernseyCIF 2DUKE CAPITAL LIMITED
SRegistered number 54697Po Box 60, Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 4BFPrivate Limited Company in Guernsey Registry, GuernseyCIF 3
- 147-48 Piccadilly, London, EnglandCorporate (3 parents)Person with significant control
2024-04-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Colony One Silk Street, Ancoats, Manchester, United KingdomCorporate (7 parents, 4 offsprings)Profit/Loss (Company account)34,541 GBP2023-01-01 ~ 2023-12-31Person with significant control 2024-09-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 32e Eagle Road, Moons Moat North Industrial Estate, Redditch, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)2,882,251 GBP2023-03-31Person with significant control 2020-11-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 1DUKE ROYALTY UK LIMITED - 2025-04-1747/48 Piccadilly, London, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2016-06-09 ~ 2017-06-26CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2C/0 Fabrikat, Hamilton Road, Sutton In Ashfield, Nottingham, Nottinghamshire, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)390,421 GBP2023-12-31Person with significant control 2021-02-15 ~ 2021-02-15CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 384 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)120,538 GBP2019-12-31Person with significant control 2019-02-18 ~ 2019-02-18CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 484 Dovefields Dovefields Industrial Estate, Uttoxeter, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2021-12-22 ~ 2025-01-31CIF 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
