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 James Jeffrey Duckenfield
- British born in January 1973
Mr James Jeffrey Duckenfield
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr James Duckenfield
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4
- British born in January 1973
Duckenfield, James Jeffrey
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1973
Duckenfield, James Jeffrey
Resident in England
Registered addresses and corresponding companies - British company director born in January 1973
Duckenfield, James Jeffrey
Resident in England
Registered addresses and corresponding companies - British director born in January 1973
Duckenfield, James Jeffrey
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Duckenfield, James Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies9, Duke Street, Richmond, Surrey, TW9 1HP, England
IIF 19
- British director born in January 1973
Duckenfield, James Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
IIF 20
- British born in January 1973
Duckenfield, James
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21
- 1ANEXSYS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Declaration of solvency sworn on 2021-07-28C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (16 parents, 2 offsprings)Officer2017-07-13 ~ 2020-08-04IIF 13 - Director → MEPerson with significant control2017-07-13 ~ 2017-09-08IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2HOBS LEGAL DOCS LIMITED - 2015-05-076th Floor 24 Chiswell Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2016-09-05 ~ 2020-08-04IIF 15 - Director → ME
- 314 Castle Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2017-08-25 ~ dissolvedIIF 12 - Director → ME
- 4
CB GLOBAL LIMITED
10303937Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (8 parents)Officer2020-08-06 ~ 2021-04-26IIF 8 - Director → MEIIF 9 - Director → ME - 5
GAEA SCIENCE LTD
13374130Office 13 Wells Enterprise Centre, Cathedral Avenue, Wells, EnglandActive Corporate (2 parents)Person with significant control2022-04-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GLASS PHARMS LTD
130491489 Duke Street, Richmond, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-08-16 ~ nowIIF 19 - Director → ME - 7
HEMPUK LTD
12920031C/o Mark Holt & Co 7 Sandy Court Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (4 parents)Officer2020-10-01 ~ 2022-05-03IIF 21 - Director → MEPerson with significant control2020-10-01 ~ 2021-01-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8SFS STRADA LIMITED - 2015-05-07DERIVECATCH LIMITED - 1991-04-08Unit B, 3 St. Pauls Square, Liverpool, EnglandActive Corporate (14 parents)Officer2016-09-05 ~ 2020-08-04IIF 16 - Director → ME
- 9
PROJECT NUCLEUS TOPCO LIMITED
- 2020-10-07 12712449Unit B, 3 St. Pauls Square, Liverpool, EnglandActive Corporate (8 parents, 3 offsprings)Officer2020-07-31 ~ nowIIF 5 - Director → ME - 10VISION ROYLE LIMITED - 2015-08-0614 Castle Street, Liverpool, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2016-09-05 ~ 2020-08-04IIF 11 - Director → ME
- 11
HOBS REPROGRAPHICS PLC
- 2020-07-15 00511368HOBS SWALLOW AND HICKS LIMITED - 1998-05-22SWALLOW AND HICKS LIMITED - 1989-10-10Unit B, 3 St. Pauls Square, Liverpool, EnglandActive Corporate (21 parents, 1 offspring)Officer2016-09-05 ~ 2020-08-04IIF 10 - Director → ME - 12M2 MANAGED DOCUMENT SERVICES LTD - now
HOBS ON-SITE LIMITED
- 2018-05-11 03769351Brightgate House Brightgate Way, Stretford, Manchester, EnglandDissolved Corporate (19 parents)Officer2016-09-05 ~ 2018-05-04IIF 17 - Director → ME - 13
MRC AGRI HOLDINGS LTD
- 2021-02-27 13065753GREENFIELDS OIL LTD
- 2020-12-18 130657539 Duke Street, Richmond, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-12-18 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 14
GLASS PROPCO LTD
- 2022-03-17 139384219 Duke Street, Richmond, United KingdomActive Corporate (5 parents)Officer2022-02-24 ~ nowIIF 7 - Director → ME - 15COLLABRANET SOLUTIONS LIMITED - 2003-01-14SOLUTIONS4MEDIA LIMITED - 2001-01-08Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandDissolved Corporate (19 parents)Officer2013-03-01 ~ 2016-06-30IIF 18 - Director → ME2003-01-20 ~ 2011-05-23IIF 20 - Director → ME
- 16
DUCKENFIELD LTD
- 2020-08-21 08573833C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-18 ~ dissolvedIIF 14 - Director → ME
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