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.
Pilgrim, Duncan Douglas
- British born in May 1963
Pilgrim, Duncan Douglas
Resident in England
Registered addresses and corresponding companiesMoorside, Javelin Road, Manby, Louth, LN11 8UA, England
IIF 1
- British draughtsman born in May 1963
Pilgrim, Duncan Douglas
Resident in England
Registered addresses and corresponding companiesMoorside, Javelin Road, Manby, Louth, Lincolnshire, LN11 8UA, England
IIF 2
- British born in May 1963
Mr Duncan Douglas Pilgrim
Resident in England
Registered addresses and corresponding companiesMoorside, Javelin Road, Manby, Louth, LN11 8UA, England
IIF 3
- British none born in April 1956
Duncan, Douglas
Resident in Scotland
Registered addresses and corresponding companies79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU, United Kingdom
IIF 4
- British born in April 1956
Mr Douglas Duncan
Resident in Scotland
Registered addresses and corresponding companies79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU
IIF 5
- British Registered addresses and corresponding companies
Duncan, Douglas
79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU, United Kingdom
IIF 6
- Saint Vincent director born in April 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- Filipino born in November 1944
Mr Douglas Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, England
IIF 8
- Vincentian born in January 1944
Mr Douglas Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- Vincentian director born in January 1944
Duncan, Douglas
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- Vincentian director born in March 1994
Duncan, Douglas
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU
IIF 11
- Vincentian born in November 1944
Mr Douglas Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- Vincentian businessman born in November 1944
Duncan, Douglas
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- Vincentian director born in November 1944
Duncan, Douglas
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies - Vincentian born in November 1944
Mr Douglas Duncen
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- Vincentian businessman born in November 1944
Duncan, Douglas Pilgrim
Resident in St. Vincent And The Grenadines
Registered addresses and corresponding companies - Vincentian company secretary/director born in November 1944
Duncan, Douglas Pilgrim
Resident in St. Vincent And The Grenadines
Registered addresses and corresponding companiesInternational House, 142 Cromwell Road, London, SW7 4EF, England
IIF 21
- Vincentian business man born in November 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies - Vincentian businessman born in November 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companiesSuite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, England
IIF 24 IIF 25 IIF 26Suite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, United Kingdom
IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 28 IIF 29 IIF 30 (more)Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 35Po Box, 20-22 Wenlock Road, London, N1 7GU, England
IIF 36
- Vincentian company director born in November 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 37
- Vincentian director born in November 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies - Vincentian saint vincent and the grenadines born in November 1944
Duncan, Douglas Pilgram
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 54
- Vincentian born in November 1944
Mr Douglas Pilgram Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companies - Vincentian born in November 1944
Mr Douglas Pilgrim Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companiesInternational House, 142 Cromwell Road, London, SW7 4EF, England
IIF 73
- St. Vincent And The Grendadines businessman born in November 1944
Duncan, Douglas Pilgram
Resident in St. Vincent And The Grenadines
Registered addresses and corresponding companiesSuite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, England
IIF 74
- Saint Vincent And The Grenadines born in October 1980
Mr Douglas Pilgram Duncan
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companiesSuite 5, Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, CM23 2ND, England
IIF 75
- 1
ADVISEGROUP SERVICE LIMITED
1194314820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2
BCS MANAGEMENT LTD
103174994385, 10317499: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 35 - Director → ME - 3
BLUSKY SERVICES LTD
1148436820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 4
PROCESSING SERVICES ASSOCIATES LIMITED
- 2017-12-19 10340948BOUNDLESS SYSTEMS, LIMITED
- 2017-12-05 10340948Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, EnglandDissolved Corporate (1 parent)Officer2017-09-20 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 5
BSAC CONSULTANTS LTD.
1136539220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 658 Jubilee Drive, Caversfield, EnglandDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 7
C.P.O.R SERVICE LTD.
09891193Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-11-26 ~ dissolvedIIF 33 - Director → ME - 8
CAPITAL INVESTMENT BROKERS LIMITED
09762074International House, 142 Cromwell Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-2,707 GBP2021-09-30Officer2018-12-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE - 920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-04-15 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 1020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 11
CIRCULAR SERVICES LTD
111337784385, 11133778: Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2018-01-04 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 12
CLICKTOLA LTD
1049274520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 13
CONSULTGROUP LIMITED
1194311320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 14
D.D. PILGRIM LIMITED
02523898Moorside Javelin Road, Manby, Louth, LincolnshireDissolved Corporate (2 parents)Officer~ dissolvedIIF 2 - Director → ME - 15
FORTUNE DIAMONDS LTD
1076385820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 16
FULLMOON SERVICES LTD
1148439420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 46 - Director → ME - 17
FXGT LIMITED
1106867720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 19 - Director → ME - 18
HF&CO LTD
1270736020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 19
IBI MARKETING LTD
1080906220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-08 ~ dissolvedIIF 18 - Director → ME - 20
IKO PAY LTD
1042883358 Jubilee Drive, Caversfield, EnglandDissolved Corporate (2 parents)Officer2016-10-14 ~ dissolvedIIF 24 - Director → ME - 21
INVESTMENT ENTERPRISES EUROPE LTD
1047882220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 22
MARKETSWISS SERVICES LIMITED
0991240420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 29 - Director → ME - 23
METAS GLOBAL MARKETS LIMITED
0976775820-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 34 - Director → ME - 24
MOORSIDE DESIGN LIMITED
09724143Moorside, Javelin Road, Manby, Louth, EnglandActive Corporate (1 parent)Equity (Company account)2,874 GBP2024-08-31Officer2015-08-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 25
ONLINE TECHNOLOGY AND ADMIN EUROPE LTD
1047925220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 26
PPSAI GROUP LIMITED
111591534385, 11159153: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 27
PTA MARKETS LIMITED
0959287720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 28 - Director → ME - 2820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 29
ST MARKETS LIMITED
1030212020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-04-08 ~ dissolvedIIF 36 - Director → ME - 30
TESORO ONLINE LTD
0974882620-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer2015-08-25 ~ dissolvedIIF 30 - Director → ME - 3120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 32
TRANSACT 24-7 LIMITED
0977090720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 54 - Director → ME - 33
TRANSACT NOW LIMITED
0959944520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-18 ~ dissolvedIIF 20 - Director → ME - 34
Y MARKETING SERVICES LIMITED
0991502620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 1
88 PARTNERS LIMITED
09930958Thornes Office Park, 6 Monckton Rd, Wakefield, EnglandDissolved Corporate (1 parent)Officer2015-12-29 ~ 2017-03-15IIF 44 - Director → ME - 2BOUNDLESS SYSTEMS LIMITED - nowPROCESSING SERVICES ASSOCIATES LIMITED - 2017-12-19
BOUNDLESS SYSTEMS, LIMITED
- 2017-12-05 10340948Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-08-22 ~ 2017-09-12IIF 38 - Director → ME - 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-23 ~ 2019-11-25IIF 43 - Director → MEPerson with significant control2019-07-23 ~ 2019-12-02IIF 69 - Ownership of shares – 75% or more → OE
- 4
CIRCULAR SERVICES LTD
111337784385, 11133778: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-01-04 ~ 2019-03-11IIF 45 - Director → ME - 5
CRAIGHAUGH LIMITED
SC43105379 Broad Street, Fraserburgh, AberdeenshireActive Corporate (2 parents)Equity (Company account)-111,363 GBP2024-08-31Officer2012-08-23 ~ 2023-04-08IIF 4 - Director → ME2012-08-23 ~ 2023-04-08IIF 6 - Secretary → MEPerson with significant control2016-08-23 ~ 2023-04-08IIF 5 - Ownership of shares – 75% or more → OE - 6
FORTUNE DIAMONDS LTD
1076385820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-10 ~ 2017-06-19IIF 40 - Director → ME - 7
FULLMOON SERVICES LTD
1148439420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ 2019-03-20IIF 49 - Director → MEPerson with significant control2018-07-26 ~ 2019-07-04IIF 68 - Ownership of shares – 75% or more → OE - 8
KHO TECH LTD
1046227713 Thurso House, Randolph Gardens, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ 2016-11-22IIF 53 - Director → MEPerson with significant control2016-11-04 ~ 2016-11-22IIF 59 - Ownership of shares – 75% or more → OE - 9
LONDON CAPITAL INVEST LTD
0947097320-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer2015-03-04 ~ 2015-03-04IIF 37 - Director → ME - 10
ORTEGA CAPITAL LIMITED
0984960027 Old Gloucester Street, LondonDissolved CorporateOfficer2015-11-26 ~ 2015-12-13IIF 7 - Director → ME2015-12-15 ~ 2016-10-12IIF 15 - Director → ME - 11CMS VENTURES LTD - 2015-09-216th Floor, 2 London Wall Place, Barbican, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer2016-07-14 ~ 2018-07-09IIF 16 - Director → MEPerson with significant control2016-09-24 ~ 2018-08-22IIF 72 - Right to appoint or remove directors → OE
- 12
SELECTPOINT MANAGEMENT LTD
1033530320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-08-18 ~ 2017-07-03IIF 27 - Director → ME2018-01-18 ~ 2018-06-27IIF 11 - Director → MEPerson with significant control2016-08-18 ~ 2018-06-27IIF 56 - Ownership of shares – 75% or more → OE - 134385, 10044178: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-03-31Officer2016-03-04 ~ 2017-08-23IIF 25 - Director → ME
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