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.
Duckworth, Mark
Duckworth, Mark
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesDuckworth, Mark
British ceo born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
22, City Road, London, EC1Y 2AJ
Duckworth, Mark
British chief executive born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 West Barn, London Road, Poulton, Cirencester, Gloucestershire, GL7 5HN, England
Duckworth, Mark
British company director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12th Floor, 1 London Wall, London, EC2Y 5EA, United Kingdom
Duckworth, Mark
British finance director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesDuckworth, Mark
British none born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesDuckworth, Mark
British company director born in October 1971Resident in Uk
Registered addresses and corresponding companiesDuckworth, Mark
British managing director born in October 1971Resident in Uk
Registered addresses and corresponding companies
IIF 19 Washington House, Lydiard Fields, Swindon, Wilts, SN5 8UB
Mr Mark Duckworth
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 West Barn London Road, Poulton, Cirencester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer
2019-07-25 ~ nowIIF 1 - Director → MEPerson with significant control 2019-07-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2 West Barn London Road, Poulton, Cirencester, GloucestershireActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2014-07-29 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3 West Barn London Road, Poulton, Cirencester, GloucestershireActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2014-07-29 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control → OE
- 4 West Barn London Road, Poulton, Cirencester, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2012-10-30 ~ dissolvedIIF 18 - Director → ME
- 5 West Barn London Road, Poulton, Cirencester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-29 ~ dissolvedIIF 16 - Director → ME
- 6 West Barn London Road, Poulton, Cirencester, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ dissolvedIIF 17 - Director → ME
- 7RED BOX OPCO LIMITED - 2019-04-05 25 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 2020-11-02 ~ nowIIF 5 - Director → ME
- 8RED BOX HOLDCO LIMITED - 2019-04-05 25 Gresham Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2020-11-02 ~ nowIIF 4 - Director → ME
- 1ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15 The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (4 parents)Officer 2014-06-27 ~ 2015-05-15IIF 19 - Director → ME
- 2 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)16,312 GBP2022-07-31Officer 2014-07-29 ~ 2015-09-01IIF 7 - Director → ME
- 3 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (8 parents)Officer 2011-01-06 ~ 2013-11-27IIF 11 - Director → ME
- 4
OPENWORK ACCESS LIMITED
- nowOPENWORK LIMITED - 2005-01-07CRASEL LIMITED - 2005-02-07 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-09-30 ~ 2016-07-04IIF 12 - Director → ME - 5ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (14 parents, 8 offsprings)Officer 2015-12-23 ~ 2020-02-28IIF 9 - Director → ME
- 6DIARY 2010 LIMITED - 2011-07-25 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-07-12 ~ 2020-02-28IIF 14 - Director → ME
- 7
OPENWORK LIMITED
- nowINDIRECT SOLUTIONS LIMITED - 2005-01-07 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (10 parents)Officer 2011-07-07 ~ 2020-02-28IIF 13 - Director → ME - 8OPENWORK DORMANT LIMITED - 2005-12-23OPENWORK SERVICES LIMITED - 2005-04-29ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03ZURICH PROPERTY NETWORK LIMITED - 2005-01-07 Auckland House, Lydiard Fields, Swindon, EnglandDissolved Corporate (4 parents)Officer 2011-02-15 ~ 2018-11-30IIF 15 - Director → ME
- 9PACELIST LIMITED - 1998-09-08THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (5 parents)Officer 2015-06-05 ~ 2020-02-28IIF 10 - Director → ME
- 10WEALTH MANAGEMENT ASSOCIATION - 2017-05-31ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09 69 Carter Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 2019-04-01 ~ 2020-05-05IIF 6 - Director → ME
- 11RED BOX ACD LIMITED - 2019-08-15 25 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer 2020-11-02 ~ 2023-09-01IIF 8 - Director → ME
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