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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan Thomas Roland Webster

    Related profiles found in government register
  • Mr Duncan Thomas Roland Webster
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard Barn, Spring Valley Lane, Ardleigh, CO7 7SA, United Kingdom

      IIF 1 IIF 2

    • icon of address Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 3

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 4 IIF 5 IIF 6

    • icon of address 112, Houndsditch, London, EC3A 7BD

      IIF 9

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 10 IIF 11 IIF 12

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 13 IIF 14

    • icon of address 1-2, Charterhouse Mews, Barbican, London, EC1M 6BB, United Kingdom

      IIF 15

    • icon of address Flat 3, Arden Crescent, London, E14 9WA, England

      IIF 16
  • Duncan Thomas Roland Webster
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 17
  • Mr Duncan Thomas Roland Webster
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Pound Corner, Blacksmith Close, Wangford, Beccles, Suffolk, NR34 8RS, England

      IIF 18

    • icon of address Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 19 IIF 20

    • icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 21

    • icon of address 112, Houndsditch, London, EC3A 7BD

      IIF 22 IIF 23 IIF 24

    • icon of address 112 Houndsditch, London, EC3A 7BD, England

      IIF 26 IIF 27

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 28 IIF 29
  • Mr Duncan Thomas Roland Webster
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD

      IIF 30
  • Duncan Thomas Roland Webster
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard Barn, Spring Valley Lane, Ardleigh, Essex, CO7 7SA, England

      IIF 31
  • Mr Duncan Webster
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 32

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 33
  • Webster, Duncan Thomas Roland
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 34

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 35
  • Webster, Duncan Thomas Roland
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard Barn, Spring Valley Lane, Ardleigh, CO7 7SA, United Kingdom

      IIF 36 IIF 37

    • icon of address Orchard Barn, Springvalley Lane, Colchester, CO7 7SA, United Kingdom

      IIF 38

    • icon of address Banner House, 29 Byron Road, Harrow, HA1 1JR, England

      IIF 39

    • icon of address Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 40

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 41 IIF 42 IIF 43

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 44 IIF 45 IIF 46

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 48

    • icon of address 1-2, Charterhouse Mews, Barbican, London, EC1M 6BB, United Kingdom

      IIF 49

    • icon of address Suite 4a Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales

      IIF 50
  • Webster, Duncan Thomas Roland
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 51
  • Webster, Duncan Thomas Roland
    British business man born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 52
  • Webster, Duncan Thomas Roland
    British businessman born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Philpot Lane, London, EC3M 8AA, England

      IIF 53

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 54 IIF 55

    • icon of address 54, Treaty Street, Islington, London, N1 0TB, United Kingdom

      IIF 56
  • Webster, Duncan Thomas Roland
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Avondale Road, Wimbledon, London, SW19 8JU, United Kingdom

      IIF 57

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 58 IIF 59

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 60

    • icon of address 54, Treaty Street, Islington, London, N1 0TB

      IIF 61 IIF 62 IIF 63

    • icon of address 59-60, Russell Square, London, WC1B 4HP, England

      IIF 64
  • Webster, Duncan Thomas Roland
    British consultant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 65

    • icon of address 54, Treaty Street, London, N1 0TB, England

      IIF 66

    • icon of address 54, Treaty Street, London, N1 Otb, United Kingdom

      IIF 67
  • Webster, Duncan Thomas Roland
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 68

    • icon of address 112, Houndsditch, London, EC3A 7BD

      IIF 69 IIF 70

    • icon of address 112 Houndsditch, London, EC3A 7BD, England

      IIF 71 IIF 72 IIF 73

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 75 IIF 76 IIF 77

    • icon of address 14, Queen Annes Gate, London, SW1H 9AA

      IIF 78

    • icon of address 54 Treaty Street, Islington, London, N1 0TB

      IIF 79

    • icon of address 54, Treaty Street, London, N1 0TB, United Kingdom

      IIF 80
  • Webster, Duncan Thomas Roland
    British tax adviser born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54 Treaty Street, London, N1 0TB, England

      IIF 81
  • Webster, Duncan Thomas Roland
    British tax advisor born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 82
  • Webster, Duncan Thomas Roland
    British tax and investment consultant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 83
  • Webster, Duncan
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 84

    • icon of address 112, Houndsditch, London, EC3A 7BD, United Kingdom

      IIF 85
  • Webster, Duncan Thomas Roland
    born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard Barn, Spring Valley Lane, Ardleigh, Essex, CO7 7SA, England

      IIF 86

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 87
  • Webster, Duncan
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 88

    • icon of address 10 Brick Street, London, W1J 7DF, United Kingdom

      IIF 89
  • Webster, Duncan
    British tax consultant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD

      IIF 90
  • Webster, Duncan
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Houndsditch, London, EC3A 7BD, England

      IIF 91
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-03-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-03-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ARATUS RENEWABLE ENERGY LIMITED - 2018-06-07
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -233,101 GBP2023-09-30
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    RDSS NORTH AMERICA LIMITED - 2014-04-01
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -22,837 GBP2017-08-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    icon of address 112 Houndsditch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 112 Houndsditch, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,999 GBP2016-06-30
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 6
    icon of address 112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-05
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 8
    icon of address 112 Houndsditch, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Charterhouse Mews, Barbican, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ dissolved
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Moorend House, Snelsins Lane, Cleckheaton
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 11
    icon of address 112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 69 - Director → ME
  • 12
    icon of address Flat 3 Arden Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,510 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 52 - Director → ME
  • 14
    icon of address 112 Houndsditch, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 45 - Director → ME
  • 15
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -221,809 GBP2020-02-28
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IN BETWEEN THE WAVES LIMITED - 2013-02-26
    icon of address 4th Floor 36, Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 80 - Director → ME
  • 17
    AIKER HOLDINGS LIMITED - 2024-12-18
    C P FINANCIAL CLAIMS LTD - 2023-12-08
    AIKER LEGAL LIMITED - 2024-09-11
    icon of address Suite 4a Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 50 - Director → ME
  • 18
    icon of address 2 Pound Corner Blacksmith Close, Wangford, Beccles, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,675 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -111,036 GBP2018-12-31
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 73 - Director → ME
  • 20
    THG CAPITAL LTD - 2023-01-10
    icon of address 1 Charterhouse Mews, Barbican, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Orchard Barn, Spring Valley Lane, Ardleigh, Essex, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    105 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LEND TO LAWYERS LTD - 2023-10-27
    icon of address Orchard Barn, Springvalley Lane, Colchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 38 - Director → ME
  • 23
    GLOBAL WEALTH MANAGEMENT LIMITED - 2006-09-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    IIF 63 - Director → ME
  • 24
    GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED - 2006-10-25
    LITTLEDISK LIMITED - 2006-03-07
    icon of address 4th Floor 10 Philpot Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 61 - Director → ME
  • 25
    icon of address 112 Houndsditch, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    SPORTS ADVISORS (UK) LIMITED - 2016-09-22
    icon of address 112 Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,837 GBP2020-07-31
    Officer
    icon of calendar 2016-07-14 ~ now
    IIF 76 - Director → ME
  • 28
    icon of address 112 Houndsditch, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,292 GBP2018-02-28
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 72 - Director → ME
  • 29
    icon of address 1 Charterhouse Mews, Barbican, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,088 GBP2020-05-31
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 89 - Director → ME
  • 31
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 33
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -409,440 GBP2024-07-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 35
    icon of address Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 1 Charterhouse Mews, Barbican, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 1 Charterhouse Mews, Barbican, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 1-2 Charterhouse Mews, Barbican, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 42
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 43
    icon of address 112 Houndsditch, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 59 - Director → ME
Ceased 21
  • 1
    RDSS NORTH AMERICA LIMITED - 2014-04-01
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -22,837 GBP2017-08-30
    Officer
    icon of calendar 2013-10-02 ~ 2021-01-20
    IIF 70 - Director → ME
  • 2
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-20 ~ 2016-01-20
    IIF 60 - Director → ME
  • 3
    icon of address 146 Bolton Road, Atherton, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2017-11-01
    IIF 78 - Director → ME
  • 4
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -589,493 GBP2020-12-31
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-23
    IIF 47 - Director → ME
  • 5
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,978,028 GBP2016-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-06-14
    IIF 82 - Director → ME
  • 6
    JEWELLS RHI2 LIMITED - 2013-04-24
    icon of address Jewells Farm, Hemyock, Cullompton, Devon
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,606 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-07-02 ~ 2014-09-29
    IIF 67 - Director → ME
  • 7
    icon of address Mah, 154 Bishopsgate, 2nd Floor, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,247 GBP2016-05-31
    Officer
    icon of calendar 2014-05-15 ~ 2014-05-16
    IIF 81 - Director → ME
  • 8
    icon of address 89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,838 GBP2023-12-31
    Officer
    icon of calendar 2021-01-01 ~ 2022-01-22
    IIF 57 - Director → ME
  • 9
    icon of address 112 Houndsditch, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -111,036 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control → OE
  • 10
    GLOBAL WEALTH MANAGEMENT SERVICES LIMITED - 2006-06-23
    icon of address C/o, C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2012-02-24
    IIF 62 - Director → ME
  • 11
    icon of address Maclaren House, Skerne Road, Driffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2012-02-22
    IIF 79 - Director → ME
  • 12
    PHOROS ENTERTAINMENT, MEDIA AND SUPPORT LIMITED - 2010-11-04
    icon of address 4th Floor 10 Philpot Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2012-02-17
    IIF 56 - Director → ME
  • 13
    RFM LONDON LIMITED - 2025-07-10
    icon of address Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    133 GBP2024-06-30
    Officer
    icon of calendar 2016-07-19 ~ 2017-03-28
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SPORTS ADVISORS (UK) LIMITED - 2016-09-22
    icon of address 112 Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,837 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-07-14 ~ 2019-08-22
    IIF 28 - Has significant influence or control → OE
  • 15
    ILLYRIAN RENEWABLE LENDING LIMITED - 2020-04-16
    icon of address 112 Houndsditch, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2020-04-10 ~ 2020-06-01
    IIF 35 - Director → ME
  • 16
    SICCATIO ENERGY LTD - 2013-10-22
    icon of address Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2014-01-16
    IIF 53 - Director → ME
  • 17
    icon of address Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,387,791 GBP2017-12-30
    Officer
    icon of calendar 2014-12-30 ~ 2017-06-14
    IIF 83 - Director → ME
  • 18
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,814,999 GBP2017-03-31
    Officer
    icon of calendar 2014-03-17 ~ 2017-06-14
    IIF 54 - Director → ME
  • 19
    icon of address Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    864,719 GBP2017-04-30
    Officer
    icon of calendar 2014-02-11 ~ 2017-06-14
    IIF 66 - Director → ME
  • 20
    icon of address Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    121,723 GBP2016-08-31
    Officer
    icon of calendar 2014-08-14 ~ 2017-06-14
    IIF 91 - Director → ME
  • 21
    RECOMMENDATION APP LTD - 2023-03-13
    HISTORY TRACKER LTD - 2022-11-24
    icon of address Banner House, 29 Byron Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,303 GBP2024-06-30
    Officer
    icon of calendar 2023-03-09 ~ 2024-02-09
    IIF 39 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.