The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Duncan Edward Ford
- British born in May 1968
Mr Duncan Edward Ford
Resident in England
Registered addresses and corresponding companiesHouse, Paradise Farm, Wiggington Road, South Newington, Banbury, Oxfordshire, OX15 4JS, United Kingdom
IIF 1Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, United Kingdom
IIF 2Grosvenor Street, London, W1K 4QG, England
IIF 3 IIF 4House, 131 Sloane Street, London, SW1X 9AT, England
IIF 5Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU
IIF 6
- British born in May 1968
Mr Duncan Ford
Resident in England
Registered addresses and corresponding companiesHouse, 107a Alma Road, Southampton, Hampshire, SO14 6UY, England
IIF 7
- British born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companiesYews, Chapel End Swerford, Chipping Norton, Oxon, OX7 4BQ
IIF 10
- British company director born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companies - British coo born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companiesHouse, 131 Sloane Street, London, SW1X 9AT
IIF 14
- British director born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companies - British manager born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companiesYews, Chapel End Swerford, Chipping Norton, Oxon, OX7 4BQ
IIF 19
- born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in May 1968Registered addresses and corresponding companies
Ford, Duncan Edward
- British investment manager born in May 1968Registered addresses and corresponding companies
Ford, Duncan Edward
Woodland Gardens, London, N10 3UA
IIF 27
- British chief operating officerRegistered addresses and corresponding companies
Ford, Duncan Edward
Yews, Chapel End Swerford, Chipping Norton, Oxon, OX7 4BQ
IIF 28
- Registered addresses and corresponding companies
Ford, Duncan Edward
Woodland Gardens, London, N10 3UA
IIF 29
- 1
ABINGDON SOFTWARE GROUP SPV LLP
OC450920Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (28 parents)Officer2024-02-29 ~ nowIIF 21 - LLP Designated Member → ME - 2
ALTERNATEPORT LIMITED
04120286Quandrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents)Officer2005-09-03 ~ 2006-09-29IIF 25 - Director → ME - 3
CATALYST MEDIA HOLDINGS LIMITED
05483806Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 1 offspring)Officer2005-09-02 ~ 2006-09-29IIF 26 - Director → ME - 4Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (24 parents)Officer2024-10-14 ~ nowIIF 20 - LLP Designated Member → ME
- 5
KEYFORTH LIMITED
- 2001-12-21 043349531 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2001-12-21 ~ dissolvedIIF 10 - Director → ME2001-12-21 ~ 2006-06-28IIF 28 - Secretary → ME - 6
EUREKA STRATEGIC PARTNERS LIMITED
041127101 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2000-11-17 ~ dissolvedIIF 19 - Director → ME - 7SAT INVESTMENTS LIMITED - 2010-11-1517 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2012-09-27 ~ 2023-12-15IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 8THE REAL DEAL TRADING COMPANY LIMITED - 2011-01-13Lion House, Red Lion Street, London, EnglandDissolved Corporate (6 parents)Officer2012-09-27 ~ dissolvedIIF 13 - Director → ME
- 9Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-03 ~ 2011-04-06IIF 23 - LLP Member → ME
- 10INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-29 ~ 2010-04-06IIF 24 - LLP Member → ME
- 11LORTON SPORTS PARTNERSHIP LIMITED - 2017-04-04Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2018-03-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12AGENTHOW LIMITED - 1997-07-03George House, 131 Sloane Street, LondonActive Corporate (13 parents, 1 offspring)Officer2003-11-14 ~ 2022-05-24IIF 14 - Director → ME1997-07-16 ~ 2006-06-28IIF 29 - Secretary → ME
- 13
MARSHALL WACE LLP
OC302228George House, 131 Sloane Street, London, EnglandActive Corporate (45 parents, 1 offspring)Officer2002-05-16 ~ 2022-09-30IIF 22 - LLP Member → MEPerson with significant control2016-04-06 ~ 2022-09-30IIF 5 - Has significant influence or control → OE - 14SEAPLAN TECHNOLOGY LIMITED - 2010-10-1417 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2012-09-27 ~ 2023-12-15IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 15
MW (FI) LTD
097486041020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (1 parent)Officer2015-08-25 ~ dissolvedIIF 16 - Director → ME - 16
P2P PRINCIPALS LIMITED
- 2014-05-02 087434171020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (7 parents, 1 offspring)Officer2014-01-01 ~ dissolvedIIF 17 - Director → ME - 17
MWAM NA LTD
0765946030 Finsbury Square, London, EnglandDissolved Corporate (7 parents)Officer2011-06-06 ~ dissolvedIIF 15 - Director → ME - 18
MWAM UK LTD
076594581020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (6 parents, 1 offspring)Officer2011-06-06 ~ dissolvedIIF 18 - Director → ME - 19
GIBBS TYSER CAPITAL MANAGEMENT LIMITED
- 2004-12-21 04095762GIBBS CAPITAL MANAGEMENT LIMITED
- 2002-03-13 0409576229 Queen Annes Gate, Floor 6, London, EnglandActive Corporate (14 parents)Officer2000-12-22 ~ 2006-09-13IIF 27 - Director → ME - 20
THE YEWS PROPERTY LIMITED
- 2022-06-29 080073855 Resolution Close, Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (3 parents)Officer2012-03-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 21
THE NERVE AGENCY LIMITED
07048011The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 22
THE YEWS HOLDING COMPANY LIMITED
103220935 Resolution Close, Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2016-08-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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