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 Kieron Jason Duchnowski
- British born in August 1979
Mr Kieron Jason Duchnowski
Resident in England
Registered addresses and corresponding companies1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 1 IIF 2Unit 1 & 2, Lime Quarry Mews, Guildford, Surrey, GU1 2RD, United Kingdom
IIF 3Unit 1 & 2 Lime Quarry Mews, Merrow, Guildford, Surrey, GU1 2RD, England
IIF 4Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 517, Old Woking Road, West Byfleet, KT14 6LW, England
IIF 6 IIF 717, Old Woking Road, West Byfleet, KT14 6LW, United Kingdom
IIF 8 IIF 92 Farm Road, Old Woking, Woking, Surrey, GU22 9HL, England
IIF 10
- British born in August 1979
Duchnowski, Kieron Jason
Resident in England
Registered addresses and corresponding companies - British company director born in August 1979
Duchnowski, Kieron Jason
Resident in England
Registered addresses and corresponding companies1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 13Unit 1 & 2 Lime Quarry Mews, Merrow, Guildford, Surrey, GU1 2RD, England
IIF 14Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 1517, Old Woking Road, West Byfleet, KT14 6LW, England
IIF 1617, Old Woking Road, West Byfleet, KT14 6LW, United Kingdom
IIF 17 IIF 18
- British director born in August 1979
Duchnowski, Kieron Jason
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1979
Duchnowski, Kieron Jason
Resident in England
Registered addresses and corresponding companies17-19, Old Woking Road, West Byfleet, Surrey, KT14 6LW, England
IIF 23
- 1
BROOKLAND BUILDERS LTD
1036957017 Old Woking Road, West Byfleet, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 2Wilson Field The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 21 - Director → ME
- 317 Old Woking Road, West Byfleet, United KingdomDissolved Corporate (1 parent)Officer2019-02-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4
INTEGRA INTERIORS LIMITED
1188807517 Old Woking Road, West Byfleet, United KingdomDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
INTEGRA KITCHENS CONTRACTS LTD
1162256117 Old Woking Road, West Byfleet, West Byfleet, Surrey, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-10-15 ~ 2019-01-08IIF 22 - Director → MEPerson with significant control2018-10-15 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INTEGRA KITCHENS LTD
08156655Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE - 7
KJD DEVELOPMENTS LIMITED
0704277317-19 Old Woking Road, West Byfleet, Surrey, EnglandDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 20 - Director → ME - 8
NOBILIA KITCHENS GB LIMITED
1311392617 Old Woking Road, West Byfleet, EnglandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 933 Gateways, Guildford, EnglandDissolved Corporate (2 parents)Officer2021-04-01 ~ 2021-09-27IIF 15 - Director → ME2022-05-01 ~ 2024-01-04IIF 14 - Director → MEPerson with significant control2021-04-01 ~ 2024-01-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
RALPH RYAN CONSTRUCTION LIMITED
13302253Unit 1 & 2 Lime Quarry Mews, Guildford, Surrey, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ 2024-01-03IIF 12 - Director → MEPerson with significant control2021-03-30 ~ 2024-01-03IIF 3 - Ownership of shares – 75% or more → OE - 11
RALPH RYAN HOMES LIMITED
13308061Unit 1 & 2 Lime Quarry Mews, Guildford, Surrey, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ 2024-01-03IIF 11 - Director → MEPerson with significant control2021-04-01 ~ 2024-01-03IIF 1 - Ownership of shares – 75% or more → OE - 12
RALPH RYAN LIMITED
13567689Unit 1 & 2 Lime Quarry Mews, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2021-08-16 ~ 2024-01-03IIF 13 - Director → MEPerson with significant control2021-08-16 ~ 2024-01-03IIF 2 - Ownership of shares – 75% or more → OE
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