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 Duncan Philip Childs

    Related profiles found in government register
  • Mr Duncan Philip Childs
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 1

    • 5, Ridgway Road, Barton Seagrave, Kettering, Northamptonshire, NN15 5AQ, United Kingdom

      IIF 2

    • Headlands House, 1 Kings Court, Kettering, NN15 6WJ, United Kingdom

      IIF 3

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

      IIF 4

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

      IIF 5

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 6
  • Duncan Philip Childs
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 7
  • Childs, Duncan Philip
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ridgway Road, Kettering, Northamptonshire, NN15 5AQ

      IIF 8

    • Broughton Grange Business Centre, Headlands, Kettering, NN15 6XA, England

      IIF 9

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

      IIF 10

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 11
  • Childs, Duncan Philip
    British chartered accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 12

    • 5 Ridgway Road, Kettering, Northamptonshire, NN15 5AQ

      IIF 13 IIF 14 IIF 15

    • 5, Ridgway Road, Kettering, Northamptonshire, NN15 5AQ, England

      IIF 19

    • 5, Ridgway Road, Kettering, Northamptonshire, NN15 5AQ, United Kingdom

      IIF 20 IIF 21

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, England

      IIF 22 IIF 23

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, United Kingdom

      IIF 24

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

      IIF 25 IIF 26

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 27

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

      IIF 28 IIF 29

    • Headlands, Kettering, Northhants, NN15 6BJ

      IIF 30
  • Duncan Philip Childs
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

      IIF 31
  • Childs, Duncan Philip
    British certified accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire, NN9 6GY

      IIF 32
  • Childs, Duncan Philip
    British chartered accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ridgway Road, Barton Seagrave, Kettering, NN15 5AQ, England

      IIF 33
  • Childs, Duncan Philip
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ridgway Road, Barton Seagrave, Kettering, Northamptonshire, NN15 5AQ, United Kingdom

      IIF 34
  • Childs, Duncan
    British certified accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire, NN9 6GY

      IIF 35
  • Childs, Duncan Philip
    British

    Registered addresses and corresponding companies

    • 5 Ridgway Road, Kettering, Northamptonshire, NN15 5AQ

      IIF 36 IIF 37
  • Childs, Duncan Philip
    British accountant

    Registered addresses and corresponding companies

    • 5 Ridgway Road, Kettering, Northamptonshire, NN15 5AQ

      IIF 38 IIF 39

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

      IIF 40
  • Childs, Duncan Philip

    Registered addresses and corresponding companies

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-01-22 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 2
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,562 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    16 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 12 - director → ME
  • 4
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire
    Corporate (10 parents)
    Profit/Loss (Company account)
    52,845 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 35 - director → ME
  • 6
    The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire
    Corporate (9 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 32 - director → ME
  • 7
    30 High Street Little Addington, Kettering, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,123 GBP2023-09-30
    Officer
    2023-02-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Thorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    72,208 GBP2023-09-30
    Officer
    2023-02-17 ~ now
    IIF 34 - director → ME
Ceased 23
  • 1
    PORTLAND FOOTWEAR LIMITED - 2009-03-02
    SARGENT MANUFACTURING LIMITED - 2009-02-19
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ 2008-12-16
    IIF 15 - director → ME
  • 2
    Headlands, Kettering, Northhants
    Corporate (17 parents)
    Officer
    2011-12-22 ~ 2015-10-26
    IIF 30 - director → ME
  • 3
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,562 GBP2018-03-31
    Officer
    2014-03-27 ~ 2019-02-15
    IIF 9 - director → ME
  • 4
    SCM CONSTRUCTION LIMITED - 2017-05-25
    Headlands House 1 Kings Court, Kettering Parkway, Kettering
    Dissolved corporate (2 parents)
    Officer
    2014-05-16 ~ 2016-10-11
    IIF 24 - director → ME
  • 5
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ 2012-01-19
    IIF 29 - director → ME
  • 6
    1 Kings Court, Kettering Parkway, Kettering, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2010-09-23
    IIF 20 - director → ME
  • 7
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-11-01 ~ 2004-02-13
    IIF 13 - director → ME
    2001-04-04 ~ 2004-02-13
    IIF 36 - secretary → ME
  • 8
    63 Broad Green, Wellingborough, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-05 ~ 2011-03-08
    IIF 17 - director → ME
  • 9
    Maplefields School, Tower Hill Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ 2010-04-01
    IIF 21 - director → ME
  • 10
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    727,394 GBP2024-03-31
    Officer
    1994-03-16 ~ 2023-09-30
    IIF 10 - director → ME
    1994-03-18 ~ 2023-09-30
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 4 - Has significant influence or control → OE
  • 11
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-07 ~ 2023-10-31
    IIF 26 - director → ME
    Person with significant control
    2016-06-08 ~ 2024-06-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    8 Appleby Close, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2007-08-08 ~ 2007-10-30
    IIF 16 - director → ME
  • 13
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    385,609 GBP2023-12-31
    Officer
    2018-10-05 ~ 2018-11-09
    IIF 28 - director → ME
    Person with significant control
    2018-10-05 ~ 2018-11-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    TINYQUEST LTD. - 2012-01-05
    CRYO CAST REFRACTORIES LIMITED - 2004-02-19
    HORIZON CERAMICS LIMITED - 2003-08-14
    CRYO CAST REFRACTORIES LIMITED - 2003-06-05
    FORCELINK TRADING LIMITED - 1998-04-15
    8 Finsbury Close, Dinnington, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,018 GBP2019-03-31
    Officer
    2004-02-25 ~ 2007-03-09
    IIF 38 - secretary → ME
  • 15
    Unit 5 Whitehall Farm Cambridge Road, Croxton, St. Neots, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-08 ~ 2016-01-11
    IIF 23 - director → ME
  • 16
    9 Tiffield Road, Gayton, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,102 GBP2021-03-31
    Officer
    2007-08-23 ~ 2007-10-30
    IIF 14 - director → ME
  • 17
    KETTERING PHOTOTYPESETTERS (COLOUR) LIMITED - 1996-04-09
    OFFERFOLLOW LIMITED - 1991-10-30
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    304,704 GBP2024-04-05
    Officer
    2018-09-05 ~ 2024-10-23
    IIF 27 - director → ME
    2018-06-21 ~ 2024-10-23
    IIF 41 - secretary → ME
    Person with significant control
    2018-11-29 ~ 2022-09-12
    IIF 7 - Has significant influence or control → OE
  • 18
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-14 ~ 2015-03-17
    IIF 22 - director → ME
  • 19
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    12,584 GBP2024-03-31
    Officer
    2007-02-19 ~ 2007-06-14
    IIF 39 - secretary → ME
  • 20
    VENTURE TIAOZHAN LTD - 2011-08-26
    TINYQUEST T.M. LIMITED - 2005-09-27
    Unit 7 Meadow Banks Works, Meadow Bank Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2007-03-09
    IIF 37 - secretary → ME
  • 21
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-11-17 ~ 2010-06-01
    IIF 19 - director → ME
  • 22
    24 Dalkeith Place, Kettering, England
    Corporate (2 parents)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    2009-09-15 ~ 2010-10-01
    IIF 18 - director → ME
  • 23
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,295,383 GBP2024-03-31
    Officer
    2004-10-25 ~ 2005-07-06
    IIF 8 - director → ME

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.