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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Duckworth, Sally Louise
- British born in June 1968
Duckworth, Sally Louise
Resident in England
Registered addresses and corresponding companies7, Eaton Park, Cobham, KT11 2JF, England
IIF 1 IIF 2 IIF 3 (more)(less)7, Eaton Park, Cobham, KT11 2JF, United Kingdom
IIF 6 IIF 77, Eaton Park, Cobham, Surrey, KT11 2JF, England
IIF 8 IIF 97, Eaton Park, Cobham, Surrey, KT11 2JF, United Kingdom
IIF 107 Eaton Park, Eaton Park, Cobham, Surrey, KT11 2JF, England
IIF 11C/o Ian Leeson, Eaton House, 7 Eaton Park, Cobham, Surrey, KT11 2JF, United Kingdom
IIF 12Eaton House, 7 Eaton Park, Cobham, Surrey, KT11 2JF, England
IIF 13Hethel Engineering Centre, Chapman Way, Hethel, NR14 8FB, United Kingdom
IIF 1428, Bruton Street, London, London, W1J 6QH, Uk
IIF 154th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
IIF 1660, Victoria Embankment, London, EC4Y 0JP
IIF 17The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
IIF 18
- British born in June 1968
Duckworth, Sally Louise
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Duckworth, Sally Louise
Flat 7 46 Elm Park Road, London, SW3 6AX
IIF 25
- Registered addresses and corresponding companies
Duckworth, Sally Louise
7, Eaton Park, Cobham, KT11 2JF, United Kingdom
IIF 26
- British born in June 1968
Leeson, Sally Louise
Resident in United Kingdom
Registered addresses and corresponding companiesEaton House, Eaton Park, Cobham, Surrey, KT11 2JF
IIF 27Flat 7 46 Elm Park Road, London, SW3 6AX
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in June 1968
Ms Sally Duckworth
Resident in England
Registered addresses and corresponding companies7, Eaton Park, Cobham, KT11 2JF, England
IIF 35
- British Registered addresses and corresponding companies
Leeson, Sally Louise
- British born in June 1968
Ms Sally Louise Duckworth
Resident in England
Registered addresses and corresponding companies7, Eaton Park, Cobham, KT11 2JF, England
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in June 1968
Ms Sally Louise Duckworth
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1ARITHMATICA LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-05-28
Administration ended on 2010-06-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09
Dissolved on 2011-09-01AUTOMATIC PARALLEL DESIGNS LIMITED
- 2003-08-21 03516559C/o Moorfields Cr Llp, 88 Wood Street, LondonDissolved Corporate (16 parents)Officer2003-07-22 ~ 2003-08-02IIF 29 - Director → ME - 2
ASHE MORRIS LTD
0413240518 Berkeley Court, Manor Park, Runcorn, EnglandActive Corporate (16 parents)Officer2004-08-01 ~ 2010-06-07IIF 32 - Director → ME - 3
BEYOND THE STORY LIMITED
SF000990Missingham Law, Plaza Level, Axa Building, Auckland, New ZealandActive Corporate (12 parents)Officer2012-09-28 ~ 2016-05-08IIF 15 - Director → ME - 4
CHANGE PROOF LTD
168413367 Eaton Park, Cobham, EnglandActive Corporate (1 parent)Officer2025-11-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-08 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 5GEMSTIN LIMITED - 2004-11-1141 Devonshire Street, London, EnglandActive Corporate (12 parents, 9 offsprings)Officer2005-08-26 ~ 2007-09-03IIF 34 - Director → ME
- 6
ETA GREEN POWER LIMITED
12359858Hethel Engineering Centre, Chapman Way, Hethel, United KingdomActive Corporate (9 parents)Officer2019-12-17 ~ 2020-08-26IIF 14 - Director → ME - 7
FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
01300657Rennie & Partners, High Road, London, EnglandActive Corporate (12 parents)Officer1999-11-22 ~ 2009-11-19IIF 24 - Director → ME1999-11-22 ~ 2009-09-29IIF 25 - Secretary → ME - 8
IMMORTALIT.AI LIMITED
148745197 Eaton Park, Cobham, EnglandActive Corporate (1 parent)Officer2023-05-17 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9JPMORGAN FLEMING JAPANESE INVESTMENT TRUST PLC - 2006-12-19FLEMING JAPANESE INVESTMENT TRUST PLC(THE) - 2003-12-19CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1985-12-17CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1982-04-2360 Victoria Embankment, LondonActive Corporate (25 parents)Officer2022-10-31 ~ nowIIF 17 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-18 during the appointment or period of control
Commencement of winding up on 2024-07-26 during the appointment or period of controlMATRIX VENTURE FUND VCT PLC - 2005-09-09MATRIX E-VENTURES FUND VCT PLC - 2001-10-10MATRIX E-VENTURES FUND PLC - 2000-04-17Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (22 parents, 3 offsprings)Officer2007-01-01 ~ 2024-08-23IIF 12 - Director → ME - 11DRAPER ESPRIT VCT PLC - 2022-02-04ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10ELDERSTREET VCT PLC - 2017-12-07ELDERSTREET DOWNING VCT PLC - 2005-01-26DOWNING STREET VCT PLC - 1997-10-20The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2024-01-22 ~ nowIIF 18 - Director → ME
- 12
MOTION TRACKING LTD
120211397 Eaton Park, Cobham, EnglandDissolved Corporate (3 parents)Officer2019-05-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 13
MYSAPIENT LIMITED
06231139Churchill House Room 1-5, 12 Mosley Street, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2008-12-12 ~ 2010-11-10IIF 22 - Director → ME - 14
OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC
122576084th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2025-03-21 ~ nowIIF 16 - Director → ME - 15
OUT THERE LTD
03115486Nansidwell Farm Old Church Road, Mawnan Smith, Falmouth, Cornwall, EnglandActive Corporate (7 parents)Officer2003-10-10 ~ 2009-08-04IIF 23 - Director → ME - 16
PLUTUS ABRA FINANCIAL LIMITED
104886237 Eaton Park, Cobham, United KingdomDissolved Corporate (5 parents)Officer2021-12-06 ~ dissolvedIIF 7 - Director → ME2016-11-21 ~ 2017-03-28IIF 19 - Director → ME2021-12-06 ~ 2021-12-06IIF 6 - Director → ME2021-09-09 ~ dissolvedIIF 26 - Secretary → ME - 17
PRINTABLE FIELD EMITTERS LIMITED
03072898Insolvency (Case 1) In administration
Administration started on 2004-04-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2005-03-17Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-03-15
Commencement of winding up on 2005-03-17
Conclusion of winding up on 2010-03-31
Dissolved on 2010-07-14Kpmg, Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2001-11-01 ~ 2004-04-08IIF 30 - Director → ME - 18
REDKITE FINANCIAL MARKETS LIMITED
06913742Nice Systems, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, EnglandDissolved Corporate (11 parents)Officer2011-08-25 ~ 2012-10-22IIF 13 - Director → ME - 19
SOTIOE LIMITED
093677727 Eaton Park, Cobham, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-12-29 ~ dissolvedIIF 20 - Director → ME - 20
- 21
STORY TRACKING LIMITED
122179034385, 12217903 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-09-20 ~ 2021-07-09IIF 1 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 22
SUPERHIT LTD
076359819 Billing Place, LondonDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 10 - Director → ME - 23
THE 5TH MEDIUM LIMITED
05869704Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2008-04-11Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-05-08
Date of completion or termination of CVA on 2011-05-24Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-24
Dissolved on 2018-04-0530 Grant Thornton Uk Llp-30, Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-07-07 ~ 2007-02-04IIF 33 - Director → ME2006-07-07 ~ 2007-02-04IIF 37 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2015-04-23HEBGBE LTD - 2003-04-23Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (17 parents)Officer2004-11-08 ~ 2005-02-28IIF 31 - Director → ME - 25
TIXDAQ LIMITED
06027114Insolvency (Case 1) In administration
Administration started on 2016-07-13
Administration ended on 2016-10-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2020-08-18Grant Thornton Uk Llp 4 Hardman Square, Springfields, ManchesterDissolved Corporate (15 parents)Officer2006-12-13 ~ 2009-07-16IIF 28 - Director → ME2006-12-13 ~ 2007-05-25IIF 38 - Secretary → ME - 26
VERIDIS IMPERIUM LTD
11829733Sally Duckworth, 7 Eaton Park, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-02-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 27
WINDYIQ LIMITED
173240937 Eaton Park, Cobham, EnglandActive Corporate (1 parent)Officer2026-07-06 ~ nowIIF 2 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 28
IN ONE FILMS LTD
- 2004-05-24 03551669XANTHIC LTD
- 2001-12-10 03551669Eaton House, Eaton Park, Cobham, SurreyActive Corporate (7 parents)Officer1998-04-23 ~ nowIIF 27 - Director → ME1998-04-23 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 29
YOUATWORK HOLDINGS LIMITED
06044911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-07
Due to be dissolved on 2026-01-01Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2016-05-12 ~ 2017-12-08IIF 9 - Director → ME - 30
YOUATWORK LIMITED
04234654Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (21 parents)Officer2015-04-14 ~ 2017-12-08IIF 8 - Director → ME
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