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 Simon Robert Duncan
- British born in December 1961
Mr Simon Robert Duncan
Resident in United Kingdom
Registered addresses and corresponding companies29, Elmgrove Road, Redland, Bristol, BS6 6AJ, England
IIF 1Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England
IIF 2Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 3Flaunden House, Flaunden, Hemel Hempstead, HP3 0PW, England
IIF 43rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 5Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 6 IIF 7
- British born in December 1961
Duncan, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom
IIF 8 IIF 9Unit 2, Expressway Business Park, Bodelwyddan, Denbighshire, LL18 5SQ
IIF 1029, Elmgrove Road, Redland, Bristol, BS6 6AJ, England
IIF 11Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England
IIF 12Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
IIF 13Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 14Flauden House, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom
IIF 15Flaunden House, Flauden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom
IIF 16Flaunden House, Flaunden, Hemel Hempstead, HP3 0PW, England
IIF 17Flunden House, Flaunden, Hemel Hempstead, HP3 0PW, England
IIF 1830, Berkeley Square, London, W1J 6EW, United Kingdom
IIF 193rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 2020, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom
IIF 21Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 22 IIF 23 IIF 24 (more)Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom
IIF 26
- British born in December 1961
Mr Simon Duncan
Resident in England
Registered addresses and corresponding companies20, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom
IIF 27
- born in December 1961
Duncan, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House Maple Court, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP
IIF 28 IIF 29 IIF 30Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom
IIF 31 IIF 32 IIF 33Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP
IIF 34 IIF 35 IIF 36 (more)Flauden House, Flauden, Hemel Hempstead, HP3 0PW, United Kingdom
IIF 38Flaunden House, Flaunden House, Flaunden, Hemel Hempstead, Herts, HP3 0PW, United Kingdom
IIF 39Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 40 IIF 41 IIF 42 (more)Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshires, S75 3DP
IIF 53Unit 1, Maple Court, Tankersley, South Yorkshire, S75 3DP
IIF 54
- born in July 1961
Duncan, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 55
- British none born in December 1961
Duncan, Simon Robert
Resident in Uk
Registered addresses and corresponding companiesSterling House, Maple Court, Maple Road, Tankesley, South Yorkshire, S75 3DP, Uk
IIF 56
- British marketing director born in December 1961Registered addresses and corresponding companies
Duncan, Simon Robert
21 Erridge Road, London, SW19 3JA
IIF 57
- born in December 1961
Duncan, Simon Robert
Resident in Uk
Registered addresses and corresponding companiesSterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 58
- 1Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (4 parents)Officer2011-08-01 ~ dissolvedIIF 15 - Director → ME
- 2Sterling House Maple Court, Tankersley, Barnsley, United KingdomDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 3
A SHADE GREENER LOAN LLP
OC385713Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Cash at bank and in hand (Company account)142 GBP2024-09-30Officer2017-07-18 ~ nowIIF 44 - LLP Designated Member → ME - 4Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South YorkshireDissolved Corporate (2 parents)Officer2013-05-01 ~ dissolvedIIF 18 - Director → ME
- 5
ASG (F3) LLP
OC376817Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 47 - LLP Designated Member → ME - 6
SIDA CONCRETE TILES LTD
- 2021-06-30 12017683Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-05-31Officer2019-05-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-25 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FASTER DIAGNOSTICS LTD
153960433rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2024-01-08 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
FIMARK LIMITED
03330180Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CheshireActive Corporate (6 parents)Equity (Company account)62,399 GBP2024-08-31Officer2025-12-01 ~ nowIIF 13 - Director → ME - 9
FLAUDENS LLP
OC392271Flauden House, Flauden, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)Officer2014-03-27 ~ dissolvedIIF 38 - LLP Designated Member → ME - 10
GI3 LIMITED
- 2024-01-24 1537025629 Elmgrove Road, Redland, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-27 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 11
GI-3 HOLDINGS LIMITED
1647605229 Elmgrove Road, Redland, Bristol, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GREEN DEAL ELECTRICITY LTD
07886351Sterling House Maple Court, Tankersley, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2013-04-08 ~ dissolvedIIF 9 - Director → ME - 13
JWSD LIMITED
0989537620 Paradise Square, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14Sterling House Maple Court, Tankersley, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2012-02-27 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 15Sterling House Maple Court, Tankersley, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2012-03-14 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 16
PLASTECOWOOD LIMITED
08914626Unit 2 Expressway Business Park, Bodelwyddan, DenbighshireActive Corporate (5 parents)Equity (Company account)4,908,597 GBP2024-12-31Officer2020-05-18 ~ nowIIF 10 - Director → ME - 17
SD2 INSTALLATION LLP
OC402691Sterling House Maple Court, Tankersley, Barnsley, United KingdomDissolved Corporate (3 parents)Officer2015-11-05 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 1
A SHADE GREENER (BOILERS) LLP
OC377912Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,414,068 GBP2024-03-31Officer2012-08-23 ~ 2013-04-08IIF 46 - LLP Designated Member → ME - 2Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)822,075 GBP2024-09-30Officer2013-05-28 ~ 2014-03-11IIF 39 - LLP Designated Member → ME
- 3Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,460,120 GBP2024-09-30Officer2013-06-25 ~ 2013-11-08IIF 40 - LLP Designated Member → ME
- 4Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,838,539 GBP2024-09-30Officer2013-06-25 ~ 2013-11-08IIF 45 - LLP Designated Member → ME
- 5Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,090,019 GBP2024-09-30Officer2013-11-13 ~ 2014-03-11IIF 42 - LLP Designated Member → ME
- 6Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,592,710 GBP2024-09-30Officer2013-11-13 ~ 2014-03-11IIF 52 - LLP Designated Member → ME
- 7Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,722,887 GBP2024-09-30Officer2013-11-13 ~ 2014-03-11IIF 41 - LLP Designated Member → ME
- 86th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,368,313 GBP2024-12-31Officer2011-08-01 ~ 2012-07-10IIF 16 - Director → ME
- 9Sterling House Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,920,128 GBP2024-09-30Officer2011-09-06 ~ 2014-02-11IIF 35 - LLP Designated Member → ME
- 10Sterling House Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,472,700 GBP2024-09-30Officer2011-09-06 ~ 2014-02-11IIF 34 - LLP Designated Member → ME
- 11Sterling House Maple Court Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20,205,767 GBP2024-09-30Officer2011-09-06 ~ 2014-02-11IIF 28 - LLP Designated Member → ME
- 12Sterling House Maple Court Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)51,828,941 GBP2024-09-30Officer2011-09-06 ~ 2014-01-24IIF 30 - LLP Designated Member → ME
- 136th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,333,479 GBP2024-01-01 ~ 2024-12-31Officer2011-09-06 ~ 2013-08-06IIF 29 - LLP Designated Member → ME
- 14Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,980,522 GBP2024-09-30Officer2012-06-26 ~ 2013-08-06IIF 50 - LLP Designated Member → ME
- 15
A SHADE GREENER COMMERCIAL BOILERS LIMITED
08584253Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved Corporate (1 parent)Officer2013-06-25 ~ 2017-04-01IIF 23 - Director → ME - 16
A SHADE GREENER BOND LLP
- 2013-11-12 OC386136Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)44,395,428 GBP2024-09-30Officer2013-06-25 ~ 2013-08-06IIF 48 - LLP Designated Member → ME - 17
A SHADE GREENER GAS LIMITED
08584268Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved Corporate (1 parent)Officer2013-06-25 ~ 2017-04-01IIF 22 - Director → ME - 18
A SHADE GREENER LIMITED
06922318Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (3 parents, 6 offsprings)Equity (Company account)24,574,700 GBP2024-09-30Officer2011-06-01 ~ 2016-01-31IIF 26 - Director → ME - 19
A SHADE GREENER LOAN LLP
OC385713Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Cash at bank and in hand (Company account)142 GBP2024-09-30Officer2013-06-10 ~ 2013-08-06IIF 58 - LLP Designated Member → ME - 20
A SHADE GREENER LOGISTICS LTD
07759161Sterling House Maple Court, Tankersley, Barnsley, South YorkshireDissolved Corporate (1 parent)Officer2014-04-16 ~ 2015-01-29IIF 56 - Director → ME - 21
A SHADE GREENER MAINTENANCE LIMITED
08584260Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Equity (Company account)1,201,365 GBP2024-09-30Officer2013-06-25 ~ 2020-09-25IIF 24 - Director → ME - 22
A SHADE GREENER MEMBER LLP
OC386772Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents, 17 offsprings)Current Assets (Company account)32,276 GBP2024-09-30Officer2013-07-23 ~ 2018-09-30IIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-09-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
A SHADE GREENER RENEWABLES LLP
OC386546Sterling House Maple Court, Maple Road, Tankersley, South YorkshiresActive Corporate (2 parents)Cash at bank and in hand (Company account)15,468 GBP2024-12-31Officer2013-07-11 ~ 2020-09-25IIF 53 - LLP Designated Member → ME - 24
A SHADE GREENER TANKERSLEY LLP
OC386135Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents, 9 offsprings)Total Assets Less Current Liabilities (Company account)125,790,233 GBP2024-09-30Officer2013-06-25 ~ 2018-09-30IIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-09-30IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
ASG SOLAR FUNDING LTD
08407261Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2013-02-18 ~ 2020-09-25IIF 25 - Director → ME - 26DYMAG TECHNOLOGIES LIMITED - now
TRIPLE HEXAGON LIMITED
- 2024-08-01 15729207Units A&b Brunel Park Vincients Road, Bumpers Farm, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)Officer2024-05-19 ~ 2024-07-30IIF 12 - Director → MEPerson with significant control2024-05-19 ~ 2024-07-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27GE CAPITAL GROUP SERVICES LIMITED - now
GLOBAL PROJECT & STRUCTURED FINANCE LIMITED
- 1996-02-27 02133622GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-283rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (5 parents)Officer1995-05-17 ~ 1997-08-22IIF 57 - Director → ME - 28GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-231 More London Place, LondonLiquidation Corporate (4 parents)Officer2008-02-21 ~ 2011-05-27IIF 19 - Director → ME
- 29HOTEL ONE LTD - nowSterling House Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-1,477,202 GBP2024-05-31Officer2011-08-01 ~ 2018-08-14IIF 8 - Director → ME
- 30Unit 1 Maple Court, Maple Road, TankersleyActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-06-30Officer2012-06-11 ~ 2020-09-25IIF 54 - LLP Designated Member → ME
- 31Unit 1 Maple Court, Maple Road, TankersleyActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-06-30Officer2012-07-02 ~ 2013-05-01IIF 51 - LLP Designated Member → ME
- 32
SD2 MAINTENANCE LLP
OC402689Sterling House Maple Court, Tankersley, Barnsley, United KingdomDissolved Corporate (1 parent)Officer2015-11-05 ~ 2020-09-25IIF 33 - LLP Designated Member → ME - 33
WOOD BOILERS LLP
OC37937824 Savile Row, London, EnglandActive Corporate (2 parents)Officer2012-10-15 ~ 2020-02-28IIF 55 - LLP Designated Member → ME
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