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.
Duckworth, Glen Mark
Duckworth, Glen Mark
British chief operating officer born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 1
31, Redbourne Avenue, Finchley, London, N3 2BP, England
Duckworth, Glen Mark
British director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 2 180, Great Portland Street, London, W1W 5QZ, England
IIF 3 IIF 4 19, Portland Place, London, W1B 1PX, United Kingdom
IIF 5 IIF 6 IIF 7 C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England
IIF 8 Unit 8-9, The Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom
Duckworth, Glen Mark
British none born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 9 19, Portland Place, London, W1B 1PX, United Kingdom
Duckworth, Glen Mark
British travel agent born in September 1959Resident in England
Registered addresses and corresponding companiesDuckworth, Glen Mark
British travel director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 12 31 Redbourne Avenue, Finchley, London, N3 2BP
Duckworth, Glen Mark
British travel manager born in September 1959Resident in England
Registered addresses and corresponding companiesMr Glen Mark Duckworth
British born in September 1959Resident in England
Registered addresses and corresponding companiesMr Glen Duckworth
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England
- 1 19 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer
2013-07-09 ~ dissolvedIIF 4 - Director → ME - 2 19 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-22 ~ dissolvedIIF 3 - Director → ME
- 3 C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100,746 GBP2024-12-31Officer 2021-02-08 ~ nowIIF 7 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-06-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 180 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-15 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)29,107 GBP2024-04-01 ~ 2024-12-31Officer 2021-01-18 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)78,182 GBP2024-03-31Officer 2013-10-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1 Day & Co, 132-134 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2010-02-09 ~ 2013-05-11IIF 10 - Director → ME
- 2 The Linen House 253 Kilburn Lane, LondonActive Corporate (2 parents)Equity (Company account)90,000 GBP2023-12-31Officer 1995-03-30 ~ 2018-04-30IIF 13 - Director → ME
- 3 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)33,843,112 GBP2019-12-31Officer 2015-06-01 ~ 2018-12-19IIF 1 - Director → ME
- 4 132-134 College Road, Day & Co, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-05-20 ~ 2013-12-17IIF 11 - Director → ME
- 5 Claremont, 74 Holland Road, Maidstone, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)51,893 GBP2024-08-31Officer 2010-08-16 ~ 2011-05-05IIF 9 - Director → ME
- 6 The Linen House, 253 Kilburn Lane, LondonActive Corporate (3 parents, 4 offsprings)Officer 2014-01-06 ~ 2018-04-30IIF 14 - Director → ME
- 7 Turnberry House, 1404-1410 High Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)799 GBP2017-03-31Officer 2002-11-28 ~ 2010-12-31IIF 12 - Director → ME
- 8THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10 Unit 8-9 The Linen House, 253 Kilburn Lane, LondonActive Corporate (2 parents)Equity (Company account)200 GBP2023-12-31Officer 2014-11-04 ~ 2018-04-30IIF 8 - Director → ME
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