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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan Wardle Wilson

    Related profiles found in government register
  • Mr Duncan Wardle Wilson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Aireside House, Aireside Business Centre, Keighley, BD21 4BZ, United Kingdom

      IIF 1

    • Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England

      IIF 2
  • Duncan Wardle Wilson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Suite 3, Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 3
  • Mr Duncan Wardle Wilson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 4 IIF 5

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 6

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 7

    • Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF

      IIF 8
  • Wilson, Duncan Wardle
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 9

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avnue, Keighley, BD21 4BZ, United Kingdom

      IIF 10

    • Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF, England

      IIF 11
  • Wilson, Duncan Wardle
    British builder born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR, United Kingdom

      IIF 12
  • Wilson, Duncan Wardle
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 13
  • Wilson, Duncan Wardle
    British property developer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Flat2, 17 Stanhope Terrace, London, England, W2 2TU

      IIF 14
  • Wilson, Duncan Wardle
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Stone Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, United Kingdom

      IIF 15

    • Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England

      IIF 16
  • Wilson, Duncan Wardle
    British builder born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Suite 3, Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 17

    • Suite 3 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 18
  • Wilson, Duncan Wardle
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 19
  • Wilson, Duncan Wardle
    British

    Registered addresses and corresponding companies

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 20
  • Wilson, Duncan Wardle
    British property developer

    Registered addresses and corresponding companies

    • 17, Flat2, 17 Stanhope Terrace, London, England, W2 2TU

      IIF 21

    • Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF, England

      IIF 22

    • Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England

      IIF 23
  • Wilson, Duncan

    Registered addresses and corresponding companies

    • Suite3 , Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 24
child relation
Offspring entities and appointments 11
  • 1
    17 STANHOPE TERRACE RTM COMPANY LIMITED
    06892342
    9 Spring Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-04-29 ~ 2013-06-18
    IIF 14 - Director → ME
    2009-04-29 ~ 2013-05-22
    IIF 21 - Secretary → ME
  • 2
    ANTHARD LIMITED
    04711723
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-04-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARDALE LIMITED
    10969599
    Suite 3, Aireside House Aireside Business Centre, Royd Ings Avnue, Keighley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GSEE LIMITED
    11937290
    C/o Walkers Accountants Ltd, Suite 3 Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    KIWI BUILDING SERVICES LTD
    07056250
    Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2009-10-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KIWI ELECTRICS LTD
    08292767
    Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 13 - Director → ME
  • 7
    KIWI LOFTS LTD
    07496454
    Walkers Chartered Accountants, 16 -18, Devonshire Street, Keighley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 12 - Director → ME
  • 8
    KIWI PLUMBING LTD
    07867541
    Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 18 - Director → ME
    2011-12-01 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    NORTHERN HERITAGE DEVELOPMENTS LIMITED
    03771351
    Stones Cottage Studridge Lane, Speen, Princes Risborough, England
    Active Corporate (3 parents)
    Officer
    1999-05-24 ~ now
    IIF 16 - Director → ME
    1999-05-24 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    OFFSHORE ADVENTURE LTD
    06229722
    Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 19 - Director → ME
    2007-04-27 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RENLET LIMITED
    04757650
    Stone Cottage Studridge Lane, Speen, Princes Risborough, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-05-14 ~ now
    IIF 11 - Director → ME
    2003-05-14 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.