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. William Alexander Duncan
- British born in May 1954
Mr. William Alexander Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Mr. William Duncan Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor Crown House, 72 Hammersmith Road, London, W14 8TH
IIF 3Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 4Office 729, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 5Suite 729, 19 - 21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 6Suite 729, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 7
- British born in May 1954
Mr Duncan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesEgyptian House, 170, Piccadilly, London, W1J 9EJ, United Kingdom
IIF 8
- British born in May 1954
Mr William Duncan Alexander
Resident in United Kingdom
Registered addresses and corresponding companies66, Bretby Lane, Bretby, Burton On Trent, DE15 0QP, United Kingdom
IIF 93rd Floor Crown House, 72, Hammersmith Road, London, W14 8TH, England
IIF 10Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
IIF 11Office 729, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 12Office 729, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 13
- British born in May 1954
Alexander, William Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Alexander, William Duncan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, England
IIF 18 IIF 193rd, Floor Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 20 IIF 218 Firs Avenue, London, N11 3NG
IIF 228, Firs Avenue, London, N11 3NG, England
IIF 23 IIF 248, Firs Avenue, London, N11 3NG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)C/o Malcom,wilson,gillot,fowler & Co, 3rd Floor Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom
IIF 30Office 729, 19 - 21 Crawford Street, London, London, W1H 1PJ, United Kingdom
IIF 31Office 729, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 32 IIF 33Suite 2, 71a Knightsbridge, London, SW1X 7RB, United Kingdom
IIF 34Suite 21, 30 Borough High Street, London, SE1 1XU, England
IIF 35Suite 729, 19 - 21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 36Suite 729, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 37
- British born in May 1954
Mr William Duncan Alexander
Resident in England
Registered addresses and corresponding companies - British born in May 1954
Alexander, William Duncan
Resident in England
Registered addresses and corresponding companies36, Flat 3, Clapham Road, Bedford, MK41 7PP, England
IIF 40
- British born in May 1954
Alexander, Duncan
Resident in England
Registered addresses and corresponding companies2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Alexander, William Duncan
8, Firs Avenue, London, N11 3NG
IIF 42
- British Registered addresses and corresponding companies
Alexander, William Duncan, Mr.
8 Firs Avenue, London, N11 3NG
IIF 43 IIF 44 IIF 45 (more)(less)
- Registered addresses and corresponding companies
Alexander, William Duncan
36, Flat 3, Clapham Road, Bedford, MK41 7PP, England
IIF 482, London Road, Stanway, Colchester, CO3 0NU, England
IIF 4939/40 St James’s Place, St. James's Place, London, SW1A 1NS, England
IIF 503rd, Floor Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 5151 Orchard Court, Portman Square, London, W1H 6LG, England
IIF 52
- 1HASLINGTOWN LIMITED - 1987-09-01Flat 3 36 Clapham Road, Bedford, EnglandActive Corporate (8 parents)Officer2019-07-01 ~ nowIIF 40 - Director → ME2019-07-01 ~ 2020-02-17IIF 48 - Secretary → MEPerson with significant control2019-07-01 ~ 2020-02-17IIF 38 - Has significant influence or control → OE2020-01-06 ~ 2025-12-31IIF 39 - Right to appoint or remove directors → OE
- 2
ADLER CONSULTING LTD
1290611266 Bretby Lane, Bretby, Burton On Trent, United KingdomDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
APT GLOBAL LTD
091725028 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 29 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-06 during the appointment or period of control
Commencement of winding up on 2023-07-26 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2024-03-12 during the appointment or period of controlBAYPORT RESOURCES LIMITED
- 2011-11-23 04164440BAYPORT OIL LIMITED
- 2011-08-26 04164440BRAND INTERNATIONAL LIMITED
- 2010-09-20 041644402 Beacon End Courtyard London Road, Stanway, Colchester, EnglandDissolved Corporate (8 parents)Officer2010-10-07 ~ dissolvedIIF 19 - Director → ME2001-02-26 ~ 2010-06-25IIF 22 - Director → ME2010-06-25 ~ 2010-10-07IIF 42 - Secretary → ME - 5
CAPITAL FINANCING LTD
08871282Suites 14 And 16, Second Floor, The Atrium (grove, 31 Church Road, Ashford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-01-31 ~ 2016-11-05IIF 20 - Director → ME2014-01-31 ~ 2015-01-28IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-19IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 62 Beacon End Courtyard London Road, Stanway, Colchester, United KingdomActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 41 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7SMYTH EUROPE & INTERNATIONAL LIMITED - 1987-12-23Suite 2 71a Knightsbridge, London, United KingdomDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 34 - Director → ME2002-01-25 ~ dissolvedIIF 46 - Secretary → ME
- 8
D.M. ASSETS MANAGEMENT LTD
0987490972 Hammersmith Road, London, EnglandDissolved Corporate (3 parents)Officer2015-11-17 ~ 2016-04-06IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – 75% or more → OE - 9
EUROPROPERTY CORPORATION LTD
082161483rd Floor, Crown House 72 Hammersmith Road, C/o Wilson, Gillot, Fowler & Co, London, EnglandDissolved Corporate (4 parents)Officer2017-02-05 ~ 2019-05-14IIF 36 - Director → MEPerson with significant control2017-02-05 ~ 2017-02-05IIF 6 - Ownership of shares – 75% or more → OE - 10
FULLERTON CONSULTANTS LTD
11450073C/o Malcom, Wilson, Gillot, Fowler & Co. Crown House, 72 Hammersmith Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
GLOBAL SERVICES CORPORATION LTD
093255978 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 25 - Director → ME - 12
GOLDSMITH CORPORATION LIMITED
07450973Office 729, 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 13
INEX CORPORATION LTD
09106238C/o Malcom,wilson,gillot,fowler & Co 3rd Floor Crown House, 72 Hammersmith Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-27 ~ dissolvedIIF 30 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-17 during the appointment or period of control
Dissolved on 2021-06-27 during the appointment or period of controlINTERNATIONAL MERCHANT FINANCE LIMITED - 1999-04-22MGI FINANCE LIMITED - 1999-02-02Spf 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-09-23 ~ dissolvedIIF 43 - Secretary → ME - 15
LECTROX LTD
10038237Office 729 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-02 ~ 2016-04-15IIF 37 - Director → ME - 16
LION OLD STYLE LIMITED
0755330072 Hammersmith Road, London, EnglandDissolved Corporate (3 parents)Officer2011-03-07 ~ 2011-03-15IIF 28 - Director → ME2011-03-16 ~ 2019-05-14IIF 27 - Director → ME - 172 London Road, Stanway, Colchester, EnglandActive Corporate (5 parents)Officer2019-03-12 ~ 2019-07-02IIF 15 - Director → ME2019-07-02 ~ nowIIF 49 - Secretary → MEPerson with significant control2019-03-12 ~ 2019-07-02IIF 11 - Ownership of shares – 75% or more → OE
- 18
DUNCAN ALEXANDER SERVICES LIMITED
- 2017-01-13 09543075Kathrita 66 Bretby Lane, Bretby, Burton Upon Trent, EnglandDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 19CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22EDSACO TRADE FINANCE LIMITED - 1998-03-10C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24BENTON COMPANY FORMATIONS LIMITED - 1994-04-15CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14Egyptian House, 170 Piccadilly, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer1999-09-23 ~ dissolvedIIF 45 - Secretary → ME
- 20
C.S.I. ASSOCIATES LIMITED
- 2016-02-19 02136867SET INTERNATIONAL LIMITED - 1987-11-05SHARPTRUE CONSTRUCTION LIMITED - 1987-09-0312 C/o K&d Capital Partners Lp, St. James's Place, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2009-01-06 ~ 2024-01-19IIF 18 - Director → ME2002-01-25 ~ 2009-01-06IIF 44 - Secretary → ME2024-01-19 ~ nowIIF 50 - Secretary → ME - 21
QUADRUM SERVICES LTD
1022011466 Bretby Lane, Bretby, Burton On Trent, Staffs, Great BritainDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 32 - Director → ME - 22
RICHMOND SERVICES LTD
096486188 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 26 - Director → ME - 23
SIMTEL COMMUNICATIONS LIMITED
04213208Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-04-25 during the appointment or period of control76 Brook Street, LondonDissolved Corporate (7 parents)Officer2001-05-25 ~ dissolvedIIF 47 - Secretary → ME - 24
SNOW VALLEY LTD.
09532543The Barn 16 Nascot Place, Watford, EnglandActive Corporate (10 parents)Officer2015-04-09 ~ 2016-04-20IIF 24 - Director → ME - 25
- 26
VANDERBILT SERVICES LTD
1114363766 Bretby Lane, Bretby, Burton On Trent, Staffs, United KingdomDissolved Corporate (1 parent)Officer2018-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 27
WESTMINISTER INVESTMENTS LTD
0724076868 Warwick Queenstown Road, LondonActive Corporate (5 parents)Officer2018-02-28 ~ 2018-09-26IIF 31 - Director → MEPerson with significant control2018-07-12 ~ 2018-09-26IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2016-09-01 ~ 2018-07-10IIF 3 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 28
WILTSHIRE ELECTRONICS LTD
09858055Office 729 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-28 ~ 2016-02-01IIF 33 - Director → ME - 29
ZIPON LIMITED
0906516051 Orchard Court Portman Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2014-06-02 ~ nowIIF 52 - Secretary → ME
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