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 Douglas Duncan
- Vincentian born in November 1944
Mr Douglas Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- Vincentian born in January 1944
Mr Douglas Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- Vincentian born in November 1944
Mr Douglas Duncen
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- Filipino born in November 1944
Mr Douglas Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, England
IIF 4
- Vincentian born in November 1944
Mr Douglas Pilgram Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies - Vincentian born in November 1944
Mr Douglas Pilgrim Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companiesInternational House, 142 Cromwell Road, London, SW7 4EF, England
IIF 23
- Vincentian businessman born in November 1944
Duncan, Douglas
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- Vincentian director born in November 1944
Duncan, Douglas
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies - Vincentian business man born in November 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies - Vincentian businessman born in November 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companiesSuite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, England
IIF 30 IIF 31 IIF 32Suite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, United Kingdom
IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 34 IIF 35 IIF 36 (more)Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 41Po Box, 20-22 Wenlock Road, London, N1 7GU, England
IIF 42
- Vincentian company director born in November 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 43
- Vincentian director born in November 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies - Vincentian saint vincent and the grenadines born in November 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 60
- Vincentian director born in January 1944
Duncan, Douglas
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 61
- Vincentian director born in March 1994
Duncan, Douglas
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU
IIF 62
- Vincentian businessman born in November 1944
Duncan, Douglas Pilgrim
Resident in St. Vincent And The Grenadines
Registered addresses and corresponding companies - Vincentian company secretary/director born in November 1944
Duncan, Douglas Pilgrim
Resident in St. Vincent And The Grenadines
Registered addresses and corresponding companiesInternational House, 142 Cromwell Road, London, SW7 4EF, England
IIF 66
- Saint Vincent And The Grenadines born in October 1980
Mr Douglas Pilgram Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companiesSuite 5, Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, CM23 2ND, England
IIF 67
- St. Vincent And The Grendadines businessman born in November 1944
Duncan, Douglas Pilgram
Resident in St. Vincent And The Grenadines
Registered addresses and corresponding companiesSuite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, England
IIF 68
- British born in April 1956
Mr Douglas Duncan
Resident in Scotland
Registered addresses and corresponding companies79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU
IIF 69
- Saint Vincent director born in April 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 70
- British born in May 1963
Mr Duncan Douglas Pilgrim
Resident in England
Registered addresses and corresponding companiesMoorside, Javelin Road, Manby, Louth, LN11 8UA, England
IIF 71
- British none born in April 1956
Duncan, Douglas
Resident in Scotland
Registered addresses and corresponding companies79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU, United Kingdom
IIF 72
- British born in May 1963
Pilgrim, Duncan Douglas
Resident in England
Registered addresses and corresponding companiesMoorside, Javelin Road, Manby, Louth, LN11 8UA, England
IIF 73
- British draughtsman born in May 1963
Pilgrim, Duncan Douglas
Resident in England
Registered addresses and corresponding companiesMoorside, Javelin Road, Manby, Louth, Lincolnshire, LN11 8UA, England
IIF 74
- British Registered addresses and corresponding companies
Duncan, Douglas
79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU, United Kingdom
IIF 75
- 1
ADVISEGROUP SERVICE LIMITED
1194314820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
BCS MANAGEMENT LTD
103174994385, 10317499: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 41 - Director → ME - 3
BLUSKY SERVICES LTD
1148436820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 4
PROCESSING SERVICES ASSOCIATES LIMITED
- 2017-12-19 10340948BOUNDLESS SYSTEMS, LIMITED
- 2017-12-05 10340948Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, EnglandDissolved Corporate (1 parent)Officer2017-09-20 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 5
BSAC CONSULTANTS LTD.
1136539220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 658 Jubilee Drive, Caversfield, EnglandDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7
C.P.O.R SERVICE LTD.
09891193Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-11-26 ~ dissolvedIIF 39 - Director → ME - 8
CAPITAL INVESTMENT BROKERS LIMITED
09762074International House, 142 Cromwell Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-2,707 GBP2021-09-30Officer2018-12-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE - 920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-04-15 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 11
CIRCULAR SERVICES LTD
111337784385, 11133778: Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2018-01-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 12
CLICKTOLA LTD
1049274520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 13
CONSULTGROUP LIMITED
1194311320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
D.D. PILGRIM LIMITED
02523898Moorside Javelin Road, Manby, Louth, LincolnshireDissolved Corporate (2 parents)Officer~ dissolvedIIF 74 - Director → ME - 15
FORTUNE DIAMONDS LTD
1076385820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 16
FULLMOON SERVICES LTD
1148439420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 52 - Director → ME - 17
FXGT LIMITED
1106867720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 64 - Director → ME - 18
HF&CO LTD
1270736020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 19
IBI MARKETING LTD
1080906220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-08 ~ dissolvedIIF 63 - Director → ME - 20
IKO PAY LTD
1042883358 Jubilee Drive, Caversfield, EnglandDissolved Corporate (2 parents)Officer2016-10-14 ~ dissolvedIIF 30 - Director → ME - 21
INVESTMENT ENTERPRISES EUROPE LTD
1047882220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 22
MARKETSWISS SERVICES LIMITED
0991240420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 35 - Director → ME - 23
METAS GLOBAL MARKETS LIMITED
0976775820-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 40 - Director → ME - 24
MOORSIDE DESIGN LIMITED
09724143Moorside, Javelin Road, Manby, Louth, EnglandActive Corporate (1 parent)Equity (Company account)2,874 GBP2024-08-31Officer2015-08-08 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 25
ONLINE TECHNOLOGY AND ADMIN EUROPE LTD
1047925220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 26
PPSAI GROUP LIMITED
111591534385, 11159153: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 27
PTA MARKETS LIMITED
0959287720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 34 - Director → ME - 2820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 29
ST MARKETS LIMITED
1030212020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-04-08 ~ dissolvedIIF 42 - Director → ME - 30
TESORO ONLINE LTD
0974882620-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer2015-08-25 ~ dissolvedIIF 36 - Director → ME - 3120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 32
TRANSACT 24-7 LIMITED
0977090720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 60 - Director → ME - 33
TRANSACT NOW LIMITED
0959944520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-18 ~ dissolvedIIF 65 - Director → ME - 34
Y MARKETING SERVICES LIMITED
0991502620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1
88 PARTNERS LIMITED
09930958Thornes Office Park, 6 Monckton Rd, Wakefield, EnglandDissolved Corporate (1 parent)Officer2015-12-29 ~ 2017-03-15IIF 50 - Director → ME - 2BOUNDLESS SYSTEMS LIMITED - nowPROCESSING SERVICES ASSOCIATES LIMITED - 2017-12-19
BOUNDLESS SYSTEMS, LIMITED
- 2017-12-05 10340948Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-08-22 ~ 2017-09-12IIF 44 - Director → ME - 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-23 ~ 2019-11-25IIF 49 - Director → MEPerson with significant control2019-07-23 ~ 2019-12-02IIF 19 - Ownership of shares – 75% or more → OE
- 4
CIRCULAR SERVICES LTD
111337784385, 11133778: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-01-04 ~ 2019-03-11IIF 51 - Director → ME - 5
CRAIGHAUGH LIMITED
SC43105379 Broad Street, Fraserburgh, AberdeenshireActive Corporate (2 parents)Equity (Company account)-111,363 GBP2024-08-31Officer2012-08-23 ~ 2023-04-08IIF 72 - Director → ME2012-08-23 ~ 2023-04-08IIF 75 - Secretary → MEPerson with significant control2016-08-23 ~ 2023-04-08IIF 69 - Ownership of shares – 75% or more → OE - 6
FORTUNE DIAMONDS LTD
1076385820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-10 ~ 2017-06-19IIF 46 - Director → ME - 7
FULLMOON SERVICES LTD
1148439420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ 2019-03-20IIF 55 - Director → MEPerson with significant control2018-07-26 ~ 2019-07-04IIF 18 - Ownership of shares – 75% or more → OE - 8
KHO TECH LTD
1046227713 Thurso House, Randolph Gardens, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ 2016-11-22IIF 59 - Director → MEPerson with significant control2016-11-04 ~ 2016-11-22IIF 9 - Ownership of shares – 75% or more → OE - 9
LONDON CAPITAL INVEST LTD
0947097320-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer2015-03-04 ~ 2015-03-04IIF 43 - Director → ME - 10
ORTEGA CAPITAL LIMITED
0984960027 Old Gloucester Street, LondonDissolved CorporateOfficer2015-11-26 ~ 2015-12-13IIF 70 - Director → ME2015-12-15 ~ 2016-10-12IIF 26 - Director → ME - 11CMS VENTURES LTD - 2015-09-216th Floor, 2 London Wall Place, Barbican, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer2016-07-14 ~ 2018-07-09IIF 27 - Director → MEPerson with significant control2016-09-24 ~ 2018-08-22IIF 22 - Right to appoint or remove directors → OE
- 12
SELECTPOINT MANAGEMENT LTD
1033530320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-08-18 ~ 2017-07-03IIF 33 - Director → ME2018-01-18 ~ 2018-06-27IIF 62 - Director → MEPerson with significant control2016-08-18 ~ 2018-06-27IIF 6 - Ownership of shares – 75% or more → OE - 134385, 10044178: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-03-31Officer2016-03-04 ~ 2017-08-23IIF 31 - Director → ME
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