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.
Duckett, Stephen Patrick
- British born in November 1967
Duckett, Stephen Patrick
Resident in Saint Kitts And Nevis
Registered addresses and corresponding companies - born in November 1967
Duckett, Stephen Patrick
Resident in Saint Kitts And Nevis
Registered addresses and corresponding companies2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 3
- British born in November 1967
Mr Stephen Patrick Duckett
Resident in Saint Kitts And Nevis
Registered addresses and corresponding companies - British born in November 1967
Duckett, Stephen Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
IIF 7 IIF 812, Georgian Way, Harrow, Middlesex, HA1 3LF, England
IIF 930th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 1061, Aldwych, London, WC2B 4AE
IIF 11Millbank Tower 30th Floor, 21-24 Millbank, London, SW1P 4QP
IIF 12C/o Hellman & Friedman Llp, 30th Floor, Millbank Tower, London, SW1P 4QP
IIF 1317, Northmoor Road, Oxford, Oxfordshire, OX2 6UW
IIF 1419 Warnborough Road, Oxford, Oxfordshire, OX2 6JA
IIF 15 IIF 16 IIF 17
- born in November 1967
Duckett, Stephen Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesMillbank Tower 30th Floor, 21-24 Millbank, London, SW1P 4QP
IIF 18
- British born in November 1967
Duckett, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies17, Northmoor Road, Oxford, Oxfordshire, OX2 6UW
IIF 19
- 1
EMPRISE ASSOCIATES LLP
OC3797372 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (4 parents)Officer2012-10-26 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
H&F SENSOR EQUITYCO LIMITED
06647140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-15
Dissolved on 2017-12-051 More London Place, LondonDissolved Corporate (18 parents)Officer2008-07-15 ~ 2015-03-12IIF 10 - Director → ME - 3
HELLMAN & FRIEDMAN EUROPE, LIMITED
05019454Millbank Tower 30th Floor, 21-24 Millbank, LondonDissolved Corporate (8 parents)Officer2007-04-16 ~ 2010-11-11IIF 12 - Director → ME - 4
HELLMAN & FRIEDMAN LLP
OC326409The Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2007-07-30 ~ 2010-11-22IIF 18 - LLP Member → ME - 5
HUNDRED HILLS LIMITED
137632402 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Officer2021-11-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6IRIS CAPITAL LIMITED - now
SOFTWARE (BIDCO) LIMITED
- 2009-07-21 062668874th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 46 offsprings)Officer2007-06-01 ~ 2011-12-21IIF 15 - Director → ME - 7
IRIS LENDING LIMITED
06990274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-07-18Hill House, 1 Little New Street, London, LondonDissolved Corporate (11 parents)Officer2009-11-15 ~ 2011-12-21IIF 14 - Director → ME - 8IRIS SOFTWARE GROUP LIMITED - now4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 1 offspring)Officer2007-06-27 ~ 2011-12-21IIF 16 - Director → ME
- 9
SCREEN LIBRARY LIMITED
0787675512 Georgian Way, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-02-01 ~ 2015-02-04IIF 9 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-11-03Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2007-06-27 ~ 2010-12-02IIF 13 - Director → ME - 114th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2007-06-27 ~ 2011-12-21IIF 17 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-25SVG CAPITAL PLC
- 2017-06-28 03066856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of controlSCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07CHAMWELL SERVICES PLC - 1996-02-201 More London Place, LondonDissolved Corporate (28 parents, 3 offsprings)Officer2012-03-24 ~ 2017-06-28IIF 11 - Director → ME - 13SSP BIDCO LIMITED - now
H&F SENSOR BIDCO LIMITED
- 2015-03-28 066471653rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (17 parents, 1 offspring)Officer2008-07-15 ~ 2011-10-26IIF 7 - Director → ME - 14SSP MIDCO 1 LIMITED - now
H&F SENSOR HOLDCO LIMITED
- 2015-03-28 066471613rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (17 parents, 1 offspring)Officer2008-07-15 ~ 2011-10-26IIF 8 - Director → ME - 15THE VENTURE FOUNDATION LIMITED - 2005-10-26105 Wigmore Street, LondonActive Corporate (26 parents, 1 offspring)Officer2007-09-19 ~ 2019-01-01IIF 19 - Director → ME
- 16
THE STONOR VALLEY WINERY LIMITED
- 2020-10-21 08269454EMPRISE ESTATES LIMITED
- 2013-12-13 08269454C/o Freeths Llp Spires House, 5700 Oxford Business Park South, Oxford, EnglandActive Corporate (2 parents)Officer2012-10-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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