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

Macinnes, Duncan Finlay

    Related profiles found in government register
  • Macinnes, Duncan Finlay
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macinnes, Duncan Finlay
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, England

      IIF 4 IIF 5 IIF 6
    • 18, Savile Row, London, W1S3PW, England

      IIF 7 IIF 8
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 9
    • 88, Wood Street, London, EC2V 7RS, England

      IIF 10
    • C/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 11
    • 24, Church Street, Rickmansworth, WD3 1DD, England

      IIF 12
  • Macinnes, Duncan Finlay
    British entrepreneur born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW

      IIF 13
    • 18, Savile Row, London, W1S 3PW, England

      IIF 14
    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 15 IIF 16
    • 24, Church Street, Rickmansworth, WD3 1DD, England

      IIF 17
  • Macinnes, Duncan Finlay
    British trader born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, England

      IIF 18
  • Macinnes, Duncan Finlay
    British trading technology born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 19
  • Macinnes, Duncan Finlay
    born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 495, Green Lanes, Palmers Green, London, N13 4BS

      IIF 20
  • Macinnes, Duncan Finlay
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, England

      IIF 21
  • Macinnes, Duncan Finlay
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 465 Holdings Limited, 15 Ru Du Cendrier, Geneva, 1201, Switzerland

      IIF 22
    • 18, Savile Row, London, W1S 3PW, England

      IIF 23
    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 24 IIF 25
  • Macinnes, Duncan Finlay
    British trader born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 26
    • 25, Green Street, London, W1K 7AX, England

      IIF 27
  • Mr Duncan Finlay Macinnes
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, England

      IIF 28 IIF 29
    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 24, Church Street, Rickmansworth, WD3 1DD, United Kingdom

      IIF 33
  • Macinnes, Duncan
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, Floor 2, London, W1S 3PW, England

      IIF 34
  • Macinnes, Duncan
    British entrepreneur born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Macinnes, Duncan
    British director of brokerage born in November 1982

    Registered addresses and corresponding companies
    • 2 Glenrose Court, Coach House Mews, London, SE1 4PA

      IIF 41
  • Mr Duncan Macinnes
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, Floor 2, London, W1S 3PW, England

      IIF 42
    • 18, Savile Row, London, W1S 3PW, England

      IIF 43 IIF 44
  • Duncan Macinnes
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S 3PW, England

      IIF 45
  • Mr Duncan Finlay Macinnes
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18 Savile Row, 18 Savile Row, London, W1S 3PW, England

      IIF 46
    • 18, Savile Row, London, W1S 3PW

      IIF 47 IIF 48
    • 3rd Floor 33 Bruton Street, Bruton Street, London, W1J 6QU, England

      IIF 49
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 50
  • Macinnes, Duncan

    Registered addresses and corresponding companies
    • 18, Savile Row, London, W1S3PW, England

      IIF 51 IIF 52
    • 25, Green Street, London, W1K 7AX, England

      IIF 53
child relation
Offspring entities and appointments
Active 20
  • 1
    18 Savile Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 2
    18 Savile Row, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-09-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 3
    18 Savile Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    -174,109 GBP2022-03-31
    Officer
    2018-02-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 4
    XENFIN GROUP LTD - 2016-06-28
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,226,729 GBP2021-03-31
    Officer
    2012-10-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 5
    5 Scott Avenue, London, Greater London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 6
    18 Savile Row, London
    Corporate (1 parent)
    Equity (Company account)
    -459,142 GBP2021-03-31
    Officer
    2014-10-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 7
    18 Savile Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 8
    WA & JA ENTERPRISES LTD. - 2017-07-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,712 GBP2021-12-31
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 9
    NOMISMA CAPITAL LTD - 2023-06-19
    465ZFT LTD - 2023-03-02
    4385, 12979626 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    JA & WA ENTERPRISES LTD. - 2016-01-13
    179 Queens Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    37,547 GBP2021-12-31
    Officer
    2017-01-13 ~ dissolved
    IIF 1 - director → ME
  • 11
    18 Savile Row, Floor 2, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2021-06-03 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 12
    18 Savile Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 39 - director → ME
  • 13
    18 Savile Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-10 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 14
    STABLE FOUNDRY TECHNOLOGY LIMITED - 2021-09-15
    18 Savile Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 38 - director → ME
  • 15
    VE TEMP LIMITED - 2017-10-11
    VE GLOBAL LIMITED - 2017-05-31
    4385, 10769874 - Companies House Default Address, Cardiff
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-02-26 ~ now
    IIF 9 - director → ME
  • 16
    18 Savile Row, London
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,396,196 GBP2017-03-31
    Person with significant control
    2016-10-12 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 17
    18 Savile Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 4 - director → ME
  • 18
    18 Savile Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,005,263 GBP2017-03-31
    Officer
    2014-08-05 ~ dissolved
    IIF 26 - director → ME
  • 19
    KINETA TRADING LLP - 2010-06-28
    18 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 20
    18 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 5 - director → ME
Ceased 18
  • 1
    18 Savile Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    -174,109 GBP2022-03-31
    Person with significant control
    2019-01-01 ~ 2023-05-09
    IIF 31 - Ownership of shares – 75% or more OE
  • 2
    3 Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,394 GBP2024-03-31
    Officer
    2016-08-26 ~ 2023-05-12
    IIF 25 - director → ME
    Person with significant control
    2016-08-26 ~ 2023-08-04
    IIF 49 - Ownership of shares – 75% or more OE
  • 3
    3 Queen Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-27 ~ 2020-04-16
    IIF 14 - director → ME
    Person with significant control
    2019-11-27 ~ 2020-04-16
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 4
    XENFIN CAPITAL LTD - 2024-08-27
    ARDA CAPITAL LIMITED - 2024-06-14
    XENFIN CAPITAL LTD - 2024-06-14
    MACINNES HOLDINGS LTD - 2009-08-06
    18 Savile Row, London, Greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    693,318 GBP2024-03-31
    Officer
    2009-01-29 ~ 2023-05-26
    IIF 27 - director → ME
    2009-10-01 ~ 2023-05-26
    IIF 53 - secretary → ME
  • 5
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,295 GBP2023-06-30
    Officer
    2018-05-08 ~ 2022-09-15
    IIF 11 - director → ME
    2018-03-26 ~ 2018-03-26
    IIF 10 - director → ME
  • 6
    5 Scott Avenue, London, Greater London, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-12 ~ 2018-11-20
    IIF 3 - director → ME
  • 7
    Suite 2, Unit 200 Cambridge Science Park, Milton Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,908,927 GBP2023-12-31
    Officer
    2016-09-16 ~ 2023-05-24
    IIF 22 - director → ME
  • 8
    WA & JA ENTERPRISES LTD. - 2017-07-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,712 GBP2021-12-31
    Officer
    2017-01-13 ~ 2021-03-30
    IIF 2 - director → ME
  • 9
    NOMISMA CAPITAL LTD - 2023-06-19
    465ZFT LTD - 2023-03-02
    4385, 12979626 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-28 ~ 2023-04-14
    IIF 37 - director → ME
  • 10
    24 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000,200 GBP2023-03-31
    Officer
    2018-09-13 ~ 2023-05-11
    IIF 17 - director → ME
  • 11
    24 Church Street, Rickmansworth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-03-31
    Officer
    2018-05-12 ~ 2023-05-10
    IIF 12 - director → ME
  • 12
    76-78 Honor Oak Park, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -62,681 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-13 ~ 2022-01-31
    IIF 21 - director → ME
  • 13
    TWOWAYMARKETS LIMITED - 2009-09-08
    MOGUL MEDIA LIMITED - 2004-12-03
    The Innovation Centre University Way, Cranfield, Bedford
    Corporate (2 parents)
    Officer
    2007-05-25 ~ 2008-11-25
    IIF 41 - director → ME
  • 14
    EUROFONDS FEEDER (UK) LTD - 2020-12-23
    9.17 21a Capital Tower 91 Waterloo Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,497,242 GBP2023-05-31
    Officer
    2020-05-20 ~ 2022-10-07
    IIF 35 - director → ME
  • 15
    18 Savile Row, London
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,396,196 GBP2017-03-31
    Officer
    2013-10-24 ~ 2024-10-10
    IIF 24 - director → ME
  • 16
    18 Savile Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ 2013-03-20
    IIF 18 - director → ME
  • 17
    18 Savile Row, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2012-11-05
    IIF 7 - director → ME
    2013-12-12 ~ 2024-10-10
    IIF 23 - director → ME
    2012-05-09 ~ 2012-11-05
    IIF 51 - secretary → ME
  • 18
    18 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-09 ~ 2012-11-05
    IIF 8 - director → ME
    2012-05-09 ~ 2012-11-05
    IIF 52 - secretary → ME
© 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.