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.
Duffin, Mark
- British born in May 1967
Duffin, Mark
Resident in United Kingdom
Registered addresses and corresponding companies38 Garners Field, Great Bourton, Banbury, OX17 1FH, United Kingdom
IIF 1
- British business owner born in May 1967
Duffin, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesSuit 2, 2-4 Grove Hall Court,hall Road, London, United Kingdom, NW8 9NR, United Kingdom
IIF 2
- British business person born in May 1967
Duffin, Mark
Resident in United Kingdom
Registered addresses and corresponding companies38, Garners Field,great Bourton, Oxon, OX1 7FH, United Kingdom
IIF 3
- British ceo born in May 1967
Duffin, Mark
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British company director born in May 1967
Duffin, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1967
Duffin, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Duffin, Mark
Resident in England
Registered addresses and corresponding companies38 Garners Field, Garners Field, Great Bourton, Banbury, OX17 1FH, England
IIF 1238, Garners Field, Great Bourton, Banbury, OX17 1FH, England
IIF 1338, Garners Field, Great Bourton, Banbury, Oxon, OX17 1FH, United Kingdom
IIF 142-4 Grove Hall Court, Hall Road, London, Middlesex, NW8 9NR, England
IIF 15
- British ceo born in May 1967
Duffin, Mark
Resident in England
Registered addresses and corresponding companies - British company director born in May 1967
Duffin, Mark
Resident in England
Registered addresses and corresponding companies - British director born in May 1967
Duffin, Mark
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1967
Duffin, Mark
Resident in England
Registered addresses and corresponding companiesBiocity, Pennyfoot Street, Nottingham, Notts, NG1 1GF, England
IIF 24
- British born in May 1967
Mr Mark Duffin
Resident in United Kingdom
Registered addresses and corresponding companies38, Garners Field, Great Bourton, Banbury, OX17 1FH, England
IIF 2538 Garners Field, Great Bourton, Banbury, OX17 1FH, United Kingdom
IIF 262-4 Grove Hall Court, Hall Road, St Johns Wood, London, NW8 9NR, England
IIF 272-4 Grove Hall Court, Hall Road, St Johns Wood, Lonon, NW8 9NR, United Kingdom
IIF 2838, Garners Field,great Bourton, Oxon, OX1 7FH, United Kingdom
IIF 29
- British born in May 1967Registered addresses and corresponding companies
Duffin, Mark
- British director born in May 1967Registered addresses and corresponding companies
Duffin, Mark
The Maltings, 10 Adderbury Court, Banbury, Oxfordshire, OX17 3NN
IIF 35
- British born in May 1967
Mr Mark Duffin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Duffin, Mark
- 1
ANGEL SHARE CAPITAL LTD
0876306320-22 Wenlock Road, LondonActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 2
ANGEL SHARE DATA LIMITED
1273275338 Garners Field, Great Bourton, Oxon, United KingdomDissolved Corporate (1 parent)Officer2020-07-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 3ACRAMAN (156) LIMITED - 1998-05-20Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (10 parents)Officer2001-06-14 ~ 2003-07-18IIF 30 - Director → ME
- 4
APPIAN TECHNOLOGY PLC
04020918Insolvency (Case 1) In administration
Administration started on 2008-11-14
Administration ended on 2009-10-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-31
Dissolved on 2011-01-12One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (17 parents, 4 offsprings)Officer2001-06-14 ~ 2003-10-31IIF 32 - Director → ME - 538 Garners Field, Great Bourton, Banbury, EnglandDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 6International House International House, Southampton International Business Park, Southampton, EnglandDissolved Corporate (5 parents)Officer2019-04-04 ~ 2019-12-11IIF 10 - Director → ME
- 7
DUNHAM NOVELLI PRODUCTS LIMITED
- 2011-05-05 07248312Field Barn Plum Park Estate, Paulerspury, Towcester, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2011-04-26 ~ dissolvedIIF 9 - Director → ME2012-05-10 ~ dissolvedIIF 41 - Secretary → ME - 8
DECARBONISE GLOBAL LTD
1459050738 Garners Field, Great Bourton, Banbury, EnglandActive Corporate (4 parents)Officer2026-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 9
DIGITAL BREADCRUMBS LTD
0953272920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 4 - Director → ME - 10HAFFENDEN LIMITED - 2002-03-18ENVIRO-FRESH LIMITED - 2001-10-05GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (31 parents)Officer2004-02-02 ~ 2006-12-22IIF 5 - Director → ME
- 11
ENVISION ASSETS INC LIMITED
1656804638 Garners Field, Great Bourton, Banbury, Oxon, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-08 ~ nowIIF 1 - Director → ME2025-07-08 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-07-08 ~ 2025-09-02IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12
NANOSYNTH (MEDICAL) LIMITED
- 2022-07-05 13464276NANOSYNTH GROUP LIMITED - 2021-08-18Old Linen Court, Shambles Street, Barnsley, EnglandDissolved Corporate (5 parents)Officer2021-11-08 ~ 2023-07-28IIF 21 - Director → ME - 13RACAL MESSENGER LIMITED - 2000-09-08Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (20 parents)Officer2001-06-14 ~ 2003-07-18IIF 34 - Director → ME
- 14ACRAMAN (226) LIMITED - 2000-09-12Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (7 parents)Officer2001-06-14 ~ 2003-07-18IIF 31 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2024-06-17REMOTE MONITORED SYSTEMS PLC - 2021-08-18STRAT AERO PLC - 2018-09-12STRAT AERO LIMITED - 2014-08-213 Field Court, Gray's Inn, LondonIn Administration Corporate (27 parents, 10 offsprings)Officer2021-09-01 ~ 2023-07-28IIF 20 - Director → ME - 16
NANOSYNTH LIMITED
- 2023-01-13 13464253Old Linen Court, Shambles Street, Barnsley, EnglandDissolved Corporate (4 parents)Officer2021-11-08 ~ 2023-07-28IIF 23 - Director → ME - 17
PHARM 2 FARM LIMITED
09714681Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-143 Field Court, Gray's Inn, LondonLiquidation Corporate (9 parents)Officer2022-03-23 ~ 2023-07-28IIF 22 - Director → ME - 182-4 Grove Hall Court Hall Road, St Johns Wood, London, EnglandDissolved Corporate (2 parents)Officer2017-08-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 192-4 Grove Hall Court Hall Road, St Johns Wood, Lonon, EnglandDissolved Corporate (2 parents)Officer2017-08-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
RESERO TECHNOLOGY SYSTEMS LIMITED
03231248Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (12 parents)Officer2001-06-14 ~ 2003-07-18IIF 33 - Director → ME - 21ROTABROACH LIMITED - nowOSL 2014 LIMITED - 2015-10-16RATCLIFFE SPRINGS LIMITED - 1999-01-20C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, EnglandActive Corporate (22 parents)Officer1999-03-01 ~ 2001-03-22IIF 35 - Director → ME
- 22MULTIGRIN LIMITED - 1996-10-28Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, EnglandActive Corporate (21 parents)Officer2007-11-07 ~ 2013-09-10IIF 8 - Director → ME
- 23SERVICEPOWER TECHNOLOGIES LTD - now
SERVICEPOWER TECHNOLOGIES PLC
- 2017-04-11 03941006SERVICEPOWER BUSINESS TECHNOLOGIES PLC - 2000-03-02Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-11-07 ~ 2013-09-10IIF 11 - Director → ME - 24SOUNDING BOARD IDEAS LTD. - now
LEASE FOR LIFE HOUSING LTD
- 2021-05-16 098668742-4 Grove Hall Court, Hall Road, London, Middlesex, EnglandActive Corporate (2 parents)Officer2018-07-27 ~ 2021-05-07IIF 15 - Director → ME - 25Suit 2 2-4 Grove Hall Court,hall Road, London, EnglandDissolved Corporate (5 parents)Officer2017-10-10 ~ 2019-07-11IIF 2 - Director → ME
- 2638 Garners Field,great Bourton, Oxon, United KingdomDissolved Corporate (2 parents)Officer2020-10-19 ~ 2021-08-13IIF 3 - Director → MEPerson with significant control2020-10-19 ~ 2021-08-13IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
V-TECH RENEWABLES LIMITED
11636145Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (5 parents)Officer2019-04-17 ~ dissolvedIIF 18 - Director → ME2018-10-22 ~ 2019-03-04IIF 19 - Director → MEPerson with significant control2018-10-22 ~ 2019-03-04IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 28
VERDE TECH GROUP LIMITED
10918875124- City Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-10-06 ~ 2021-08-13IIF 13 - Director → ME - 29
VIROSYNTH LIMITED
137811051 Canary Way, Swinton, Manchester, EnglandDissolved Corporate (6 parents)Officer2021-12-03 ~ 2023-07-28IIF 24 - Director → ME
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