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

Mr Michael John Duffell

    Related profiles found in government register
  • Mr Michael John Duffell
    British born in September 1934

    Resident in England

    Registered addresses and corresponding companies

    • Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

      IIF 1

    • Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

      IIF 2 IIF 3

    • Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England

      IIF 4 IIF 5 IIF 6

    • Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

      IIF 7 IIF 8

    • Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

      IIF 9

    • North Works, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX

      IIF 10

    • Gwavas Works, Newlyn West, Penzance, Cornwall, TR18 5NB

      IIF 11
  • Mr Michael John Duffell
    British born in September 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

      IIF 12
  • Duffell, Michael John
    British company director born in September 1934

    Resident in England

    Registered addresses and corresponding companies

    • 154, Barrel Well Hill, Boughton, Chester, CH3 5BR, England

      IIF 13 IIF 14
  • Duffell, Michael John
    British director born in September 1934

    Resident in England

    Registered addresses and corresponding companies

    • Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

      IIF 15

    • Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, Uk

      IIF 16

    • Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England

      IIF 17 IIF 18 IIF 19

    • Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

      IIF 20

    • Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

      IIF 21

    • 145, Edge Lane, Liverpool, Merseyside, L7 2PF, United Kingdom

      IIF 22 IIF 23

    • White House Chywoone Hill, Newlyn West, Penzance, Cornwall, TR18 5AR

      IIF 24
  • Duffell, Michael John
    British executive born in September 1934

    Resident in England

    Registered addresses and corresponding companies

    • Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

      IIF 25

    • Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

      IIF 26 IIF 27
  • Duffell, Michael John
    British managing director born in September 1934

    Resident in England

    Registered addresses and corresponding companies

    • North Works, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom

      IIF 28
  • Duffell, Michael John
    British plastics manufacturer born in September 1934

    Resident in England

    Registered addresses and corresponding companies
  • Duffell, Michael John
    British business owner born in September 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

      IIF 35
  • Duffell, Michael John
    British director born in September 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

      IIF 36
  • Duffell, Michael John
    British

    Registered addresses and corresponding companies
  • Duffell, Michael John
    British director

    Registered addresses and corresponding companies

    • Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

      IIF 46
  • Duffell, Michael John
    British executive

    Registered addresses and corresponding companies

    • Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

      IIF 47

    • Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

      IIF 48

    • Renehurst, 154 Barrelwell Hill, Boughton, Chester, Cheshire, CH3 5BR

      IIF 49 IIF 50
  • Duffell, Michael John

    Registered addresses and corresponding companies

    • Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

      IIF 51 IIF 52 IIF 53

    • Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, Uk

      IIF 54

    • Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

      IIF 55

    • White House Chywoone Hill, Newlyn West, Penzance, Cornwall, TR18 5AR

      IIF 56 IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 20
  • 1
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-04-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Gwavas Works, Newlyn West, Cornwall
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -426,532 GBP2024-03-31
    Officer
    1999-11-30 ~ now
    IIF 33 - director → ME
    1995-11-30 ~ now
    IIF 45 - secretary → ME
  • 3
    Guilden Sutton Lane, Guilden Sutton, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    24,724 GBP2023-06-30
    Officer
    2017-02-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2015-10-01 ~ now
    IIF 15 - director → ME
    2015-10-01 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
    Corporate (10 parents)
    Equity (Company account)
    1,967,098 GBP2023-07-31
    Officer
    2008-03-03 ~ now
    IIF 18 - director → ME
    2015-12-17 ~ now
    IIF 51 - secretary → ME
  • 6
    Gwavas Works, Newlyn West, Penzance, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-11-30
    Officer
    ~ now
    IIF 32 - director → ME
    ~ now
    IIF 59 - secretary → ME
  • 7
    86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 35 - director → ME
  • 8
    21 Marsh Green Road, Marsh Barton, Exeter, Devon
    Corporate (2 parents)
    Equity (Company account)
    -61,589 GBP2024-02-29
    Officer
    2023-07-21 ~ now
    IIF 14 - director → ME
    1995-08-23 ~ now
    IIF 37 - secretary → ME
  • 9
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    3,663,870 GBP2023-07-31
    Officer
    2003-05-09 ~ now
    IIF 27 - director → ME
    2015-06-01 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    LENDLOCK PROJECTS LIMITED - 2008-08-22
    Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    21,764,739 GBP2023-07-31
    Officer
    2003-04-10 ~ now
    IIF 25 - director → ME
    2003-04-10 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,062,090 GBP2022-12-31
    Officer
    2017-12-20 ~ now
    IIF 21 - director → ME
    2014-12-22 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Gwavas Works, Newlyn West, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    -1,334,757 GBP2023-11-30
    Officer
    1970-12-23 ~ now
    IIF 30 - director → ME
    1995-07-18 ~ now
    IIF 56 - secretary → ME
  • 13
    PROMPTLINES LIMITED - 1982-05-12
    Gwavas Works, Newlyn West, Penzance, Cornwall
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,689 GBP2017-11-30
    Officer
    ~ dissolved
    IIF 29 - director → ME
    ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RENEHURST LIMITED - 2008-04-12
    North Works Guilden Sutton Lane, Guilden Sutton, Chester
    Corporate (10 parents)
    Equity (Company account)
    2,628,367 GBP2023-07-31
    Officer
    2007-10-29 ~ now
    IIF 28 - director → ME
    2007-10-29 ~ now
    IIF 38 - secretary → ME
  • 15
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    594,639 GBP2023-08-31
    Officer
    2016-05-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    21 Marsh Green Road North, Marsh Barton Trading Estate, Exeter
    Corporate (2 parents)
    Equity (Company account)
    -204,810 GBP2024-02-29
    Officer
    2023-07-21 ~ now
    IIF 13 - director → ME
    1995-08-23 ~ now
    IIF 57 - secretary → ME
  • 17
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1986-09-10 ~ dissolved
    IIF 24 - director → ME
    1995-07-14 ~ dissolved
    IIF 44 - secretary → ME
  • 18
    SCOTT RESEARCH LIMITED - 2000-08-02
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
    Corporate (9 parents)
    Equity (Company account)
    4,461,307 GBP2023-07-31
    Officer
    2003-04-10 ~ now
    IIF 26 - director → ME
    2003-04-10 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    PANTHERSHIELD LIMITED - 1984-11-05
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    27,573,397 GBP2023-07-31
    Officer
    2003-04-10 ~ now
    IIF 20 - director → ME
    2009-01-06 ~ now
    IIF 46 - secretary → ME
  • 20
    Guilden Sutton Lane, Guilden Sutton, Chester
    Dissolved corporate (5 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 16 - director → ME
    2008-08-06 ~ dissolved
    IIF 54 - secretary → ME
Ceased 9
  • 1
    Gwavas Works, Newlyn West, Cornwall
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -426,532 GBP2024-03-31
    Officer
    ~ 1993-12-31
    IIF 31 - director → ME
    ~ 1994-06-06
    IIF 43 - secretary → ME
  • 2
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
    Corporate (10 parents)
    Equity (Company account)
    1,967,098 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    3,663,870 GBP2023-07-31
    Officer
    2003-05-09 ~ 2009-10-07
    IIF 49 - secretary → ME
  • 4
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,062,090 GBP2022-12-31
    Officer
    2014-12-22 ~ 2015-12-31
    IIF 23 - director → ME
  • 5
    Gwavas Works, Newlyn West, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    -1,334,757 GBP2023-11-30
    Officer
    ~ 1994-06-08
    IIF 58 - secretary → ME
  • 6
    MK ROCK LIMITED - 2016-08-01
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,973,320 GBP2023-03-31
    Officer
    2016-04-29 ~ 2016-04-29
    IIF 22 - director → ME
  • 7
    RENEHURST LIMITED - 2008-04-12
    North Works Guilden Sutton Lane, Guilden Sutton, Chester
    Corporate (10 parents)
    Equity (Company account)
    2,628,367 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-29
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-06-20
    IIF 42 - secretary → ME
  • 9
    PANTHERSHIELD LIMITED - 1984-11-05
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    27,573,397 GBP2023-07-31
    Officer
    1987-05-18 ~ 2001-04-27
    IIF 34 - director → ME
    2003-04-10 ~ 2008-09-09
    IIF 50 - secretary → ME
    1995-07-14 ~ 2001-04-27
    IIF 41 - secretary → ME
    ~ 1994-06-20
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.