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.
Wilson, Duncan Wardle
- British born in March 1971
Wilson, Duncan Wardle
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
IIF 1 IIF 2Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avnue, Keighley, BD21 4BZ, United Kingdom
IIF 317, Flat2, 17 Stanhope Terrace, London, England, W2 2TU
IIF 46, Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR, United Kingdom
IIF 5Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF, England
IIF 6
- British born in March 1971
Wilson, Duncan Wardle
Resident in England
Registered addresses and corresponding companiesC/o Walkers Accountants Ltd, Suite 3, Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom
IIF 7Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
IIF 8Suite 3 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England
IIF 92nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 10Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England
IIF 11
- British born in March 1971
Mr Duncan Wardle Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Duncan Wardle Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Walkers Accountants Ltd, Suite 3, Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Wilson, Duncan Wardle
Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
IIF 1517, Flat2, 17 Stanhope Terrace, London, England, W2 2TU
IIF 16Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF, England
IIF 17Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England
IIF 18
- British born in March 1971
Mr Duncan Wardle Wilson
Resident in England
Registered addresses and corresponding companiesAireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom
IIF 19 IIF 20Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
IIF 212nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 22Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF
IIF 23
- Registered addresses and corresponding companies
Wilson, Duncan
Suite3 , Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, England
IIF 24
- 1
17 STANHOPE TERRACE RTM COMPANY LIMITED
06892342Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (10 parents)Officer2009-04-29 ~ 2013-06-18IIF 4 - Director → ME2009-04-29 ~ 2013-05-22IIF 16 - Secretary → ME - 2
ANTHARD LIMITED
047117232nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (5 parents)Officer2003-04-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BARDALE LIMITED
10969599Suite 3, Aireside House Aireside Business Centre, Royd Ings Avnue, Keighley, United KingdomActive Corporate (2 parents)Officer2017-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GSEE LIMITED
11937290C/o Walkers Accountants Ltd, Suite 3 Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, United KingdomDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KIWI BUILDING SERVICES LTD
07056250Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (6 parents)Officer2009-10-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KIWI ELECTRICS LTD
08292767Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2012-11-14 ~ dissolvedIIF 2 - Director → ME - 7
KIWI LOFTS LTD
07496454Walkers Chartered Accountants, 16 -18, Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2011-01-18 ~ dissolvedIIF 5 - Director → ME - 8
KIWI PLUMBING LTD
07867541Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 9 - Director → ME2011-12-01 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
NORTHERN HERITAGE DEVELOPMENTS LIMITED
03771351Stones Cottage Studridge Lane, Speen, Princes Risborough, EnglandActive Corporate (4 parents)Officer1999-05-24 ~ nowIIF 11 - Director → ME1999-05-24 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OFFSHORE ADVENTURE LTD
06229722Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 8 - Director → ME2007-04-27 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RENLET LIMITED
04757650Stone Cottage Studridge Lane, Speen, Princes Risborough, BuckinghamshireActive Corporate (4 parents)Officer2003-05-14 ~ nowIIF 6 - Director → ME2003-05-14 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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