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 James Richard John Duke

    Related profiles found in government register
  • Mr James Richard John Duke
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 1
    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 2 IIF 3
    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England

      IIF 4
  • Duke, James Richard John
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Duke, James Richard John
    British engineer born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England

      IIF 8
  • Duke, James Richard John
    British director born in February 1960

    Registered addresses and corresponding companies
    • 2 Littleham Cottages, Ham Road, Sidlesham, West Sussex, PO20 7PY

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,098,378 GBP2024-03-31
    Officer
    2009-09-17 ~ now
    IIF 7 - director → ME
  • 2
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,658,396 GBP2024-03-31
    Officer
    2009-09-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    678,063 GBP2024-03-31
    Officer
    2009-09-23 ~ now
    IIF 5 - director → ME
  • 4
    AVONCROFT FARM SUPPLIES LIMITED - 2001-02-02
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1997-03-04 ~ dissolved
    IIF 9 - director → ME
  • 5
    JAMES DUKE HOLDINGS LIMITED - 2023-03-01
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 10 - director → ME
Ceased 2
  • 1
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,098,378 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-25
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    678,063 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.