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.
- Not found in our database.
DUKE CAPITAL LIMITED
DUKE CAPITAL LIMITED
SRegistered number 54697
4th Floor, West Wing, Trafalgar Court Admiral Park, St Peter Port, Guernsey, Guernsey, Guernsey, GY1 2JALimited Company in GuernseyCIF 1DUKE CAPITAL LIMITED
SRegistered number 54697Cambridge House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1WDLimited Company in Guernsey Registry, GuernseyCIF 2DUKE CAPITAL LIMITED
SRegistered number 54697Firstfloor Cambridge House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1WDPublic Limited Compnay in Guernsey Registry, GuernseyCIF 3
- 147-48 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control
2024-04-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (7 parents, 4 offsprings)Profit/Loss (Company account)34,541 GBP2023-01-01 ~ 2023-12-31Person with significant control 2024-09-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 384 Dovefields Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2025-02-03 ~ nowCIF 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
- 42e Eagle Road, Moons Moat North Industrial Estate, Redditch, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,882,251 GBP2023-03-31Person with significant control 2020-11-18 ~ nowCIF 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
- 5ETHIQO HEALTHCARE PLC - 2017-06-02ETHIQUO HEALTHCARE PLC - 2015-10-19TRISTONE HEALTHCARE PLC - 2018-04-255 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)-490,714 GBP2023-04-01 ~ 2024-03-31Person with significant control 2025-06-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
UNITED GLASS GROUP LTD
- nowBROWNHILLS INVESTMENTS LIMITED - 2018-08-17Beecham Close, Aldridge, Walsall, West MidlandsActive Corporate (6 parents, 8 offsprings)Profit/Loss (Company account)5,178,045 GBP2023-12-01 ~ 2024-11-30Person with significant control 2024-03-01 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1DUKE ROYALTY UK LIMITED - 2025-04-1747/48 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control 2016-06-09 ~ 2017-06-26CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2C/0 Fabrikat, Hamilton Road, Sutton In Ashfield, Nottingham, Nottinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)273,852 GBP2024-12-31Person with significant control 2021-02-15 ~ 2021-02-15CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 384 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)120,538 GBP2019-12-31Person with significant control 2019-02-18 ~ 2019-02-18CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 484 Dovefields Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-12-22 ~ 2025-01-31CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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