logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan Thomas Roland Webster

    Related profiles found in government register
  • Mr Duncan Thomas Roland Webster
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Pound Corner, Blacksmith Close, Wangford, Beccles, Suffolk, NR34 8RS, England

      IIF 1

    • icon of address Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 2 IIF 3

    • icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 4

    • icon of address 112, Houndsditch, London, EC3A 7BD

      IIF 5 IIF 6 IIF 7

    • icon of address 112 Houndsditch, London, EC3A 7BD, England

      IIF 9 IIF 10

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 11 IIF 12
  • Mr Duncan Thomas Roland Webster
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD

      IIF 13
  • Duncan Thomas Roland Webster
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard Barn, Spring Valley Lane, Ardleigh, Essex, CO7 7SA, England

      IIF 14
  • Mr Duncan Thomas Roland Webster
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard Barn, Spring Valley Lane, Ardleigh, CO7 7SA, United Kingdom

      IIF 15 IIF 16

    • icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

      IIF 17

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 18 IIF 19 IIF 20

    • icon of address 112, Houndsditch, London, EC3A 7BD

      IIF 22

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 23 IIF 24 IIF 25

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 26 IIF 27

    • icon of address 1-2, Charterhouse Mews, Barbican, London, EC1M 6BB, United Kingdom

      IIF 28

    • icon of address Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 29
  • Duncan Thomas Roland Webster
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 30
  • Webster, Duncan Thomas Roland
    British business man born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 31
  • Webster, Duncan Thomas Roland
    British businessman born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Philpot Lane, London, EC3M 8AA, England

      IIF 32

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 33 IIF 34

    • icon of address 54, Treaty Street, Islington, London, N1 0TB, United Kingdom

      IIF 35
  • Webster, Duncan Thomas Roland
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Avondale Road, Wimbledon, London, SW19 8JU, United Kingdom

      IIF 36

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 37 IIF 38

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 39

    • icon of address 54, Treaty Street, Islington, London, N1 0TB

      IIF 40 IIF 41 IIF 42

    • icon of address 59-60, Russell Square, London, WC1B 4HP, England

      IIF 43
  • Webster, Duncan Thomas Roland
    British consultant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 44

    • icon of address 54, Treaty Street, London, N1 0TB, England

      IIF 45

    • icon of address 54, Treaty Street, London, N1 Otb, United Kingdom

      IIF 46
  • Webster, Duncan Thomas Roland
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 47

    • icon of address 112, Houndsditch, London, EC3A 7BD

      IIF 48 IIF 49

    • icon of address 112 Houndsditch, London, EC3A 7BD, England

      IIF 50 IIF 51 IIF 52

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address 14, Queen Annes Gate, London, SW1H 9AA

      IIF 57

    • icon of address 54 Treaty Street, Islington, London, N1 0TB

      IIF 58

    • icon of address 54, Treaty Street, London, N1 0TB, United Kingdom

      IIF 59
  • Webster, Duncan Thomas Roland
    British tax adviser born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54 Treaty Street, London, N1 0TB, England

      IIF 60
  • Webster, Duncan Thomas Roland
    British tax advisor born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 61
  • Webster, Duncan Thomas Roland
    British tax and investment consultant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 62
  • Webster, Duncan Thomas Roland
    born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard Barn, Spring Valley Lane, Ardleigh, Essex, CO7 7SA, England

      IIF 63

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 64
  • Mr Duncan Webster
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 65

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 66
  • Webster, Duncan Thomas Roland
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 67
  • Webster, Duncan Thomas Roland
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 68

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 69
  • Webster, Duncan Thomas Roland
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard Barn, Spring Valley Lane, Ardleigh, CO7 7SA, United Kingdom

      IIF 70 IIF 71

    • icon of address Orchard Barn, Springvalley Lane, Colchester, CO7 7SA, United Kingdom

      IIF 72

    • icon of address Banner House, 29 Byron Road, Harrow, HA1 1JR, England

      IIF 73

    • icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

      IIF 74

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 75 IIF 76

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 77 IIF 78 IIF 79

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 81

    • icon of address 1-2, Charterhouse Mews, Barbican, London, EC1M 6BB, United Kingdom

      IIF 82

    • icon of address Suite 4a Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales

      IIF 83
  • Webster, Duncan
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 84

    • icon of address 10 Brick Street, London, W1J 7DF, United Kingdom

      IIF 85
  • Webster, Duncan
    British tax consultant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD

      IIF 86
  • Webster, Duncan
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 87
  • Webster, Duncan
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 88

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-03-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-03-30 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    ARATUS RENEWABLE ENERGY LIMITED - 2018-06-07
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -233,102 GBP2023-09-30
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    RDSS NORTH AMERICA LIMITED - 2014-04-01
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address 112 Houndsditch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 112 Houndsditch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 6
    icon of address 112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 8
    icon of address 112 Houndsditch, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Charterhouse Mews, Barbican, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove members → OE
  • 10
    icon of address Moorend House, Snelsins Lane, Cleckheaton
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    icon of address 112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 48 - Director → ME
  • 12
    icon of address Flat 3 Arden Crescent, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address 112 Houndsditch, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 78 - Director → ME
  • 15
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -305,105 GBP2020-02-28
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IN BETWEEN THE WAVES LIMITED - 2013-02-26
    icon of address 4th Floor 36, Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 59 - Director → ME
  • 17
    AIKER LEGAL LIMITED - 2024-09-11
    AIKER HOLDINGS LIMITED - 2024-12-18
    C P FINANCIAL CLAIMS LTD - 2023-12-08
    icon of address Suite 4a Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 83 - Director → ME
  • 18
    icon of address 2 Pound Corner Blacksmith Close, Wangford, Beccles, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,110,806 GBP2018-12-31
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 52 - Director → ME
  • 20
    THG CAPITAL LTD - 2023-01-10
    icon of address 1 Charterhouse Mews, Barbican, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Orchard Barn, Spring Valley Lane, Ardleigh, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LEND TO LAWYERS LTD - 2023-10-27
    icon of address Orchard Barn, Springvalley Lane, Colchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 72 - Director → ME
  • 23
    GLOBAL WEALTH MANAGEMENT LIMITED - 2006-09-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    IIF 42 - Director → ME
  • 24
    GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED - 2006-10-25
    LITTLEDISK LIMITED - 2006-03-07
    icon of address 4th Floor 10 Philpot Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 40 - Director → ME
  • 25
    icon of address 112 Houndsditch, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    SPORTS ADVISORS (UK) LIMITED - 2016-09-22
    icon of address 112 Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,837 GBP2020-07-31
    Officer
    icon of calendar 2016-07-14 ~ now
    IIF 55 - Director → ME
  • 28
    icon of address 112 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 51 - Director → ME
  • 29
    icon of address 1 Charterhouse Mews, Barbican, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,888 GBP2020-05-31
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 85 - Director → ME
  • 31
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,440 GBP2024-07-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 34
    icon of address Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1 Charterhouse Mews, Barbican, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 1 Charterhouse Mews, Barbican, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 37
    icon of address 1-2 Charterhouse Mews, Barbican, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 41
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 112 Houndsditch, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 38 - Director → ME
Ceased 21
  • 1
    RDSS NORTH AMERICA LIMITED - 2014-04-01
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2021-01-20
    IIF 49 - Director → ME
  • 2
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-20 ~ 2016-01-20
    IIF 39 - Director → ME
  • 3
    icon of address 146 Bolton Road, Atherton, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2017-11-01
    IIF 57 - Director → ME
  • 4
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,033,851 GBP2020-12-31
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-23
    IIF 80 - Director → ME
  • 5
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2017-06-14
    IIF 61 - Director → ME
  • 6
    JEWELLS RHI2 LIMITED - 2013-04-24
    icon of address Jewells Farm, Hemyock, Cullompton, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-02 ~ 2014-09-29
    IIF 46 - Director → ME
  • 7
    icon of address Mah, 154 Bishopsgate, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-15 ~ 2014-05-16
    IIF 60 - Director → ME
  • 8
    icon of address 89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-01 ~ 2022-01-22
    IIF 36 - Director → ME
  • 9
    icon of address 112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,110,806 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 10
    GLOBAL WEALTH MANAGEMENT SERVICES LIMITED - 2006-06-23
    icon of address C/o, C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2012-02-24
    IIF 41 - Director → ME
  • 11
    icon of address Maclaren House, Skerne Road, Driffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2012-02-22
    IIF 58 - Director → ME
  • 12
    PHOROS ENTERTAINMENT, MEDIA AND SUPPORT LIMITED - 2010-11-04
    icon of address 4th Floor 10 Philpot Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2012-02-17
    IIF 35 - Director → ME
  • 13
    RFM LONDON LIMITED - 2025-07-10
    icon of address Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-07-19 ~ 2017-03-28
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SPORTS ADVISORS (UK) LIMITED - 2016-09-22
    icon of address 112 Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,837 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-07-14 ~ 2019-08-22
    IIF 11 - Has significant influence or control → OE
  • 15
    ILLYRIAN RENEWABLE LENDING LIMITED - 2020-04-16
    icon of address 112 Houndsditch, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-10 ~ 2020-06-01
    IIF 69 - Director → ME
  • 16
    SICCATIO ENERGY LTD - 2013-10-22
    icon of address Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2014-01-16
    IIF 32 - Director → ME
  • 17
    icon of address Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-12-30 ~ 2017-06-14
    IIF 62 - Director → ME
  • 18
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2017-06-14
    IIF 33 - Director → ME
  • 19
    icon of address Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-02-11 ~ 2017-06-14
    IIF 45 - Director → ME
  • 20
    icon of address Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2017-06-14
    IIF 87 - Director → ME
  • 21
    RECOMMENDATION APP LTD - 2023-03-13
    HISTORY TRACKER LTD - 2022-11-24
    icon of address Banner House, 29 Byron Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-09 ~ 2024-02-09
    IIF 73 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.