logo
explain how to read the page

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
parent relation
Individuals in focus

Macinnes, Duncan Finlay

    Related profiles found in government register
  • Macinnes, Duncan Finlay
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW

      IIF 1
    • 18, Savile Row, London, W1S 3PW, England

      IIF 2
    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 3
    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 4
  • Macinnes, Duncan Finlay
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macinnes, Duncan Finlay
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, England

      IIF 8 IIF 9
    • 18, Savile Row, London, W1S3PW, England

      IIF 10 IIF 11
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
    • 88, Wood Street, London, EC2V 7RS, England

      IIF 13
    • C/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 14
    • 24, Church Street, Rickmansworth, WD3 1DD, England

      IIF 15
  • Macinnes, Duncan Finlay
    British entrepreneur born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, England

      IIF 16
    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 17
    • 24, Church Street, Rickmansworth, WD3 1DD, England

      IIF 18
  • Macinnes, Duncan Finlay
    British trader born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, England

      IIF 19
  • Macinnes, Duncan Finlay
    born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 495, Green Lanes, Palmers Green, London, N13 4BS

      IIF 20
  • Macinnes, Duncan Finlay
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, England

      IIF 21
  • Macinnes, Duncan Finlay
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 465 Holdings Limited, 15 Ru Du Cendrier, Geneva, 1201, Switzerland

      IIF 22
    • 18, Savile Row, London, W1S 3PW, England

      IIF 23
    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 24 IIF 25
  • Macinnes, Duncan Finlay
    British trader born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 26
    • 25, Green Street, London, W1K 7AX, England

      IIF 27
  • Mr Duncan Finlay Macinnes
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, England

      IIF 28 IIF 29
    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 30 IIF 31
    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 32
    • 24, Church Street, Rickmansworth, WD3 1DD, United Kingdom

      IIF 33
  • Macinnes, Duncan
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, Floor 2, London, W1S 3PW, England

      IIF 34
  • Macinnes, Duncan
    British entrepreneur born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Macinnes, Duncan
    British director of brokerage born in November 1982

    Registered addresses and corresponding companies
    • 2 Glenrose Court, Coach House Mews, London, SE1 4PA

      IIF 41
  • Mr Duncan Macinnes
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, Floor 2, London, W1S 3PW, England

      IIF 42
    • 18, Savile Row, London, W1S 3PW, England

      IIF 43 IIF 44
  • Duncan Macinnes
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, England

      IIF 45
  • Mr Duncan Finlay Macinnes
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18 Savile Row, 18 Savile Row, London, W1S 3PW, England

      IIF 46
    • 18, Savile Row, London, W1S 3PW

      IIF 47
    • 3rd Floor 33 Bruton Street, Bruton Street, London, W1J 6QU, England

      IIF 48
    • 58 Grosvenor Street, London, W1K 3JB, United Kingdom

      IIF 49
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 50
  • Macinnes, Duncan

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S3PW, England

      IIF 51 IIF 52
    • 25, Green Street, London, W1K 7AX, England

      IIF 53
child relation
Offspring entities and appointments 31
  • 1
    465ISH III LTD
    12616523
    18 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 2
    465ISH LTD
    12232439
    456ish Ltd, C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 3
    465M LIMITED
    11183168
    18 Savile Row, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    2019-01-01 ~ 2023-05-09
    IIF 30 - Ownership of shares – 75% or more OE
  • 4
    465NEO LIMITED
    10348714
    3 Queen Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-26 ~ 2023-05-12
    IIF 25 - Director → ME
    Person with significant control
    2016-08-26 ~ 2023-08-04
    IIF 48 - Ownership of shares – 75% or more OE
  • 5
    465NEOCV LTD
    12336447
    3 Queen Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-27 ~ 2020-04-16
    IIF 16 - Director → ME
    Person with significant control
    2019-11-27 ~ 2020-04-16
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 6
    465SI LIMITED
    - now 08266817
    XENFIN GROUP LTD
    - 2016-06-28 08266817
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    2012-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
  • 7
    ARDA CAPITAL LIMITED - now
    XENFIN CAPITAL LTD - 2024-08-27
    XENFIN CAPITAL LTD - 2024-06-14
    ARDA CAPITAL LIMITED
    - 2024-06-14 06805506
    MACINNES HOLDINGS LTD
    - 2009-08-06 06805506
    19 Berkeley Street, Westminster, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-29 ~ 2023-05-26
    IIF 27 - Director → ME
    2009-10-01 ~ 2023-05-26
    IIF 53 - Secretary → ME
  • 8
    ARLIANS LIMITED
    09447080
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-08 ~ 2022-09-15
    IIF 14 - Director → ME
    2018-03-26 ~ 2018-03-26
    IIF 13 - Director → ME
  • 9
    CUSTAR SERVICES LIMITED
    11346053
    5 Scott Avenue, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-12 ~ 2018-11-20
    IIF 7 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 10
    KRANK LIMITED
    10154742
    Milton Hall Ely Road, Milton, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2016-09-16 ~ 2023-05-24
    IIF 22 - Director → ME
  • 11
    LARINGLE LIMITED
    09266423
    18 Savile Row, London
    Active Corporate (5 parents)
    Officer
    2014-10-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
  • 12
    MACTEL LTD
    12232416
    18 Savile Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 13
    MAMMA DOUGH LIMITED
    - now 09340026
    WA & JA ENTERPRISES LTD.
    - 2017-07-18 09340026 09344146
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2017-01-13 ~ 2021-03-30
    IIF 6 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 14
    NOMCAP LTD
    - now 12979626
    NOMISMA CAPITAL LTD
    - 2023-06-19 12979626 12486689
    465ZFT LTD
    - 2023-03-02 12979626
    4385, 12979626 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-04-14
    IIF 37 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    PIZZA PECKHAM LTD
    - now 09344146
    JA & WA ENTERPRISES LTD. - 2016-01-13
    179 Queens Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 5 - Director → ME
  • 16
    PYRENERGY EP LTD
    11567877
    24 Church Street, Rickmansworth, England
    Active Corporate (6 parents)
    Officer
    2018-09-13 ~ 2023-05-11
    IIF 18 - Director → ME
  • 17
    PYRENERGY LIMITED
    11357961
    24 Church Street, Rickmansworth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-12 ~ 2023-05-10
    IIF 15 - Director → ME
  • 18
    SOURDOUGH ENTERPRISES LTD.
    08754057
    76-78 Honor Oak Park, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-13 ~ 2022-01-31
    IIF 21 - Director → ME
  • 19
    STABLE FOUNDRY HOLDINGS LIMITED
    13436035
    18 Savile Row, Floor 2, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2021-06-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 20
    STABLE FOUNDRY SI LIMITED
    13471533
    18 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 39 - Director → ME
  • 21
    TEX EXCHANGE LTD
    14582340
    18 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 45 - Has significant influence or control OE
  • 22
    TMS CAPITAL LIMITED - now
    TWOWAYMARKETS LIMITED
    - 2009-09-08 03960337
    MOGUL MEDIA LIMITED - 2004-12-03
    The Innovation Centre University Way, Cranfield, Bedford
    Active Corporate (12 parents)
    Officer
    2007-05-25 ~ 2008-11-25
    IIF 41 - Director → ME
  • 23
    TRUSTABLE TECHNOLOGIES LTD
    - now 13458162
    STABLE FOUNDRY TECHNOLOGY LIMITED
    - 2021-09-15 13458162
    18 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 38 - Director → ME
  • 24
    VBP FEEDER (UK) LTD
    - now 12613405
    EUROFONDS FEEDER (UK) LTD
    - 2020-12-23 12613405
    9.17 21a Capital Tower 91 Waterloo Road, London
    Active Corporate (4 parents)
    Officer
    2020-05-20 ~ 2022-10-07
    IIF 35 - Director → ME
  • 25
    VE GLOBAL LIMITED
    - now 10769874
    VE TEMP LIMITED - 2017-10-11
    VE GLOBAL LIMITED - 2017-05-31
    4385, 10769874 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2018-02-26 ~ dissolved
    IIF 12 - Director → ME
  • 26
    XENFIN HOLDINGS LIMITED
    08747420
    58 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-10-24 ~ 2024-10-10
    IIF 24 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 27
    XENFIN INVESTMENTS LTD
    08418242
    18 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 8 - Director → ME
    2013-02-25 ~ 2013-03-20
    IIF 19 - Director → ME
  • 28
    XENFIN LIQUIDITY LIMITED
    09160964
    18 Savile Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-05 ~ dissolved
    IIF 26 - Director → ME
  • 29
    XENFIN TECHNOLOGIES LLP
    - now OC334542
    KINETA TRADING LLP
    - 2010-06-28 OC334542
    18 Savile Row, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 30
    XENFIN TECHNOLOGY LIMITED
    08061647
    58 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-09 ~ 2012-11-05
    IIF 10 - Director → ME
    2013-12-12 ~ 2024-10-10
    IIF 23 - Director → ME
    2012-05-09 ~ 2012-11-05
    IIF 51 - Secretary → ME
  • 31
    XENFIN TRADING LIMITED
    08061599
    18 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ 2012-11-05
    IIF 11 - Director → ME
    2013-12-12 ~ dissolved
    IIF 9 - Director → ME
    2012-05-09 ~ 2012-11-05
    IIF 52 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.