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 Duncan Mackenzie Wilson
Mr Duncan Mackenzie Wilson
British born in May 1957Resident in England
Registered addresses and corresponding companiesMr Duncan Mackenzie Wilson
British born in May 1957Resident in Portugal
Registered addresses and corresponding companiesWilson, Duncan Mackenzie
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 5
925, Finchley Road, London, NW11 7PE, United Kingdom
Wilson, Duncan Mackenzie
British director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 6 The Old Rectory, Throwley Road, Throwley, Faversham, ME13 0PF, United Kingdom
Wilson, Duncan Mackenzie
British barrister born in May 1957Registered addresses and corresponding companies
IIF 7 86 Chelsea Park Gardens, London, SW3 6AE
Wilson, Duncan Mackenzie
British merchant banker born in May 1957Registered addresses and corresponding companies
IIF 8 1 Lexham Mews, London, W8 6JW
Wilson, Duncan Mackenzie
British born in May 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 9 925, Finchley Road, London, NW11 7PE
Wilson, Duncan Mackenzie
British company director born in May 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 10 54, Rua Da Liberdade, Galamares, Sintra, 2710 224, Portugal
Wilson, Duncan Mackenzie
British director born in May 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 11 925, Finchley Road, London, NW11 7PE, United Kingdom
- 1 925 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,485 GBP2024-12-31Officer
2016-12-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 925 Finchley Road, LondonActive Corporate (1 parent)Equity (Company account)52,530 GBP2024-07-31Officer 2009-07-06 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 925 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)207 GBP2020-12-31Person with significant control 2016-12-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 925 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6 GBP2019-06-30Officer 2016-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1CHARTERHOUSE BANK LIMITED - 1999-12-01 8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer ~ 1993-07-31IIF 8 - Director → ME
- 2 5th Floor 20 St Andrew Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)449,143 GBP2017-03-31Officer 2013-06-11 ~ 2018-10-18IIF 10 - Director → ME
- 3 925 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)207 GBP2020-12-31Officer 2016-12-09 ~ 2018-04-05IIF 6 - Director → ME
- 4HAMBROS BANK LIMITED - 1998-11-02SG HAMBROS BANK & TRUST LIMITED - 2007-01-12SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14 One Bank Street, London, United KingdomActive Corporate (11 parents)Officer 1997-05-20 ~ 1998-04-24IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.