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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duquenoy, Philip James

    Related profiles found in government register
  • Duquenoy, Philip James
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Dane John Works, Gordon Road, Canterbury, Kent, CT1 3PP, United Kingdom

      IIF 1

    • Unit 4 Dane John Works, Gordon, Road, Canterbury, Kent, CT1 3PP

      IIF 2

    • 49 - 52, Bow Lane, London, EC4M 9DJ, England

      IIF 3

    • C/o The Jmh Partnership, Jmh House, 481 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 4 IIF 5

    • First Floor, 3-8 Carburton Street, London, W1W 5AJ, England

      IIF 6

    • 9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire, S1 4LW, United Kingdom

      IIF 7
  • Duquenoy, Philip James
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 8
  • Duquenoy, Philip James
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

      IIF 9
  • Duquenoy, Philip James
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

      IIF 10 IIF 11 IIF 12

    • 18, Abbot Road, Guildford, Surrey, GU1 3TA, United Kingdom

      IIF 13

    • 71 Bray Road, Guildford, Surrey, GU2 7LJ

      IIF 14 IIF 15 IIF 16

    • 125, London Wall, London, EC2Y 5AS, England

      IIF 18 IIF 19 IIF 20

    • 5th Floor, Eldon House, 2 - 3 Eldon Street, London, EC2M 7LS, England

      IIF 21

    • First Floor, 3-8 Carburton Street, London, England, W1W 5AJ, England

      IIF 22

    • First Floor, 3-8, Carburton Street, London, W1W 5AJ, England

      IIF 23 IIF 24 IIF 25

    • One Euston Square, 40 Melton Street, London, NW1 2FD, England

      IIF 26

    • Airport Business Centre, Thornbury Road, Estover, Plymouth, Devon, PL6 7PP

      IIF 27

    • 9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England

      IIF 28
  • Duquenoy, Philip James
    British investment manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 86-88, Valentia Place, London, SW9 8EP, England

      IIF 29

    • Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN

      IIF 30

    • Lancaster House, 11 Churchfield Road, Walton-on-thames, Surrey, KT12 2TY, United Kingdom

      IIF 31

    • Unit 6, Measham Lodge Business Park, Gallows Lane, Measham, Swadlincote, DE12 7HA, England

      IIF 32
  • Duquenoy, Philip
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom

      IIF 33
  • Duquenoy, Philip James
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Duquenoy, Philip James
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duquenoy, Philip James
    British

    Registered addresses and corresponding companies

    • 18, Abbot Road, Guildford, Surrey, GU1 3TA, United Kingdom

      IIF 43
  • Duquenoy, Philip James
    British director

    Registered addresses and corresponding companies

    • 71 Bray Road, Guildford, Surrey, GU2 7LJ

      IIF 44
  • Mr Philip James Duquenoy
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Abbot Road, Guildford, Surrey, GU1 3TA

      IIF 45

    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 46

    • 9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England

      IIF 47
  • Mr Philip James Duquenoy
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o The Jmh Partnership Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 4 - director → ME
  • 2
    Unit 6, Measham Lodge Business Park Gallows Lane, Measham, Swadlincote, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    660,755 GBP2023-04-25 ~ 2024-09-30
    Officer
    2023-06-30 ~ now
    IIF 32 - director → ME
  • 3
    86-88 Valentia Place, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2022-02-25 ~ now
    IIF 29 - director → ME
  • 4
    13 Park Place, Leeds, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-28 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    13 Park Place, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 42 - llp-designated-member → ME
  • 6
    13 Park Place, Leeds, England
    Dissolved corporate (8 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 34 - llp-member → ME
  • 7
    13 Park Place, Leeds, England
    Corporate (9 parents)
    Officer
    2014-08-05 ~ now
    IIF 37 - llp-designated-member → ME
  • 8
    13 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 39 - llp-designated-member → ME
  • 9
    13 Park Place, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 41 - llp-designated-member → ME
  • 10
    13 Park Place, Leeds, England
    Dissolved corporate (8 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 36 - llp-member → ME
  • 11
    13 Park Place, Leeds, England
    Corporate (7 parents)
    Officer
    2014-08-05 ~ now
    IIF 35 - llp-designated-member → ME
  • 12
    13 Park Place, Leeds, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-12-07 ~ now
    IIF 8 - director → ME
  • 13
    13 Park Place, Leeds, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2015-11-16 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    18 Abbot Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,723 GBP2020-03-31
    Officer
    2005-06-03 ~ dissolved
    IIF 13 - director → ME
    2005-06-03 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    PROJECT SWAN LIMITED - 2023-12-14
    Lancaster House 11 Churchfield Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    IIF 31 - director → ME
Ceased 24
  • 1
    WHCO2 LIMITED - 2019-02-08
    Burrington Business Park, Burrington Way, Plymouth, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-19 ~ 2017-11-20
    IIF 26 - director → ME
  • 2
    CONSTRUCTION MATERIALS ONLINE LIMITED - 2019-02-08
    Burrington Business Park, Burrington Way, Plymouth, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,128,463 GBP2016-12-31
    Officer
    2017-04-24 ~ 2017-11-20
    IIF 27 - director → ME
  • 3
    EARTHSTREAM GLOBAL LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2018-04-02
    IIF 3 - director → ME
  • 4
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-05-28 ~ 2014-12-19
    IIF 1 - director → ME
  • 5
    Unit 6 Measham Lodge Business Park Gallows Lane, Measham, Swadlincote, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,700,835 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-06-30 ~ 2023-10-10
    IIF 30 - director → ME
  • 6
    9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,691,988 GBP2020-04-30
    Officer
    2014-04-07 ~ 2020-10-20
    IIF 7 - director → ME
  • 7
    CHOW HEMLAD LIMITED - 2021-08-23
    HALLAM MEDICAL HOLDINGS LIMITED - 2021-08-17
    WHCO6 LIMITED - 2018-09-25
    9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,532 GBP2019-05-01 ~ 2020-04-30
    Officer
    2017-07-27 ~ 2020-10-20
    IIF 28 - director → ME
    Person with significant control
    2017-07-27 ~ 2017-10-06
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2010-10-16
    IIF 12 - director → ME
    2005-11-29 ~ 2007-02-23
    IIF 16 - director → ME
  • 9
    EXCO CONSULTING LTD - 2007-12-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2010-10-16
    IIF 9 - director → ME
    2005-11-30 ~ 2007-02-23
    IIF 17 - director → ME
    2005-11-30 ~ 2007-02-23
    IIF 44 - secretary → ME
  • 10
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2010-10-16
    IIF 10 - director → ME
    2005-11-29 ~ 2007-02-23
    IIF 15 - director → ME
  • 11
    BROOMCO (3324) LIMITED - 2004-01-29
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2010-10-16
    IIF 11 - director → ME
    2005-11-29 ~ 2007-02-23
    IIF 14 - director → ME
  • 12
    13 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-06-28 ~ 2024-12-03
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    NURSE PLUS (UK) LIMITED - 2006-01-18
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-12-19
    IIF 2 - director → ME
  • 14
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-08 ~ 2018-05-17
    IIF 21 - director → ME
  • 15
    SPARTA SKILLS ACADEMY LIMITED - 2024-11-20
    TESTING CIRCLE LIMITED - 2024-07-09
    SPARTA GLOBAL LIMITED - 2018-11-09
    125 London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-08-25 ~ 2020-10-13
    IIF 19 - director → ME
  • 16
    WHCO4 LIMITED - 2017-10-16
    125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,062,825 GBP2020-04-30
    Officer
    2017-08-25 ~ 2020-10-13
    IIF 20 - director → ME
  • 17
    TESTING CIRCLE LIMITED - 2018-11-09
    125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,261,942 GBP2023-12-31
    Officer
    2017-08-15 ~ 2020-10-13
    IIF 18 - director → ME
  • 18
    First Floor, 3-8 Carburton Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-02-19 ~ 2021-01-06
    IIF 22 - director → ME
  • 19
    TECHSTREAM IGH LIMITED - 2022-12-08
    WHCORIVER MIDCO LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2021-01-06
    IIF 23 - director → ME
  • 20
    TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED - 2022-12-08
    WHCORIVER LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-17 ~ 2021-01-06
    IIF 24 - director → ME
  • 21
    WHCO5 LIMITED - 2017-11-14
    24 Eversholt Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2021-01-06
    IIF 33 - director → ME
  • 22
    TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08
    EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16
    24 Eversholt Street, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2013-03-08 ~ 2018-04-02
    IIF 5 - director → ME
  • 23
    TECHSTREAM IGHB LIMITED - 2022-12-08
    WHCORIVER BIDCO LIMITED - 2020-12-15
    24 Eversholt Street, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-01-17 ~ 2021-01-06
    IIF 25 - director → ME
  • 24
    XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-13
    24 Eversholt Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,130,485 GBP2023-12-31
    Officer
    2011-10-20 ~ 2021-01-06
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.