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 Mark Duckworth

    Related profiles found in government register
  • Mr Mark Duckworth
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Barn, London Road, Poulton, Cirencester, GL7 5HN, England

      IIF 1

    • West Barn, London Road, Poulton, Cirencester, Gloucestershire, GL7 5HN

      IIF 2 IIF 3
  • Duckworth, Mark
    British ceo born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, City Road, London, EC1Y 2AJ

      IIF 4
  • Duckworth, Mark
    British chief executive born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Barn, London Road, Poulton, Cirencester, GL7 5HN, England

      IIF 5

    • West Barn, London Road, Poulton, Cirencester, Gloucestershire, GL7 5HN, England

      IIF 6

    • West Barn, London Road, Poulton, Cirencester, Gloucestershire, GL7 5HN, United Kingdom

      IIF 7 IIF 8
  • Duckworth, Mark
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 City Square, Leeds, LS1 2ES, United Kingdom

      IIF 9 IIF 10

    • 12th Floor, 1 London Wall, London, EC2Y 5EA, United Kingdom

      IIF 11
  • Duckworth, Mark
    British finance director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Washington House, Lydiard Fields, Swindon, SN5 8UB

      IIF 12 IIF 13
  • Duckworth, Mark
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 14

    • Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN, United Kingdom

      IIF 15

    • Washington House, Lydiard Fields, Swindon, SN5 8UB

      IIF 16 IIF 17 IIF 18
  • Duckworth, Mark
    British company director born in October 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 54, Isis Lakes, Spine Road East South Cerney, Cirencester, Gloucestershire, GL7 5TL, England

      IIF 19 IIF 20 IIF 21
  • Duckworth, Mark
    British managing director born in October 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Washington House, Lydiard Fields, Swindon, Wilts, SN5 8UB

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    West Barn London Road, Poulton, Cirencester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    West Barn London Road, Poulton, Cirencester, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 3
    West Barn London Road, Poulton, Cirencester, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 4
    West Barn London Road, Poulton, Cirencester, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 21 - director → ME
  • 5
    West Barn London Road, Poulton, Cirencester, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 19 - director → ME
  • 6
    West Barn London Road, Poulton, Cirencester, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 20 - director → ME
  • 7
    RED BOX OPCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-02 ~ now
    IIF 10 - director → ME
  • 8
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 9 - director → ME
Ceased 11
  • 1
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-06-27 ~ 2015-05-15
    IIF 22 - director → ME
  • 2
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,312 GBP2022-07-31
    Officer
    2014-07-29 ~ 2015-09-01
    IIF 6 - director → ME
  • 3
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (6 parents)
    Officer
    2011-01-06 ~ 2013-11-27
    IIF 14 - director → ME
  • 4
    CRASEL LIMITED - 2005-02-07
    OPENWORK LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (3 parents)
    Officer
    2011-09-30 ~ 2016-07-04
    IIF 15 - director → ME
  • 5
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2015-12-23 ~ 2020-02-28
    IIF 12 - director → ME
  • 6
    DIARY 2010 LIMITED - 2011-07-25
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-12 ~ 2020-02-28
    IIF 17 - director → ME
  • 7
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2011-07-07 ~ 2020-02-28
    IIF 16 - director → ME
  • 8
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-15 ~ 2018-11-30
    IIF 18 - director → ME
  • 9
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2015-06-05 ~ 2020-02-28
    IIF 13 - director → ME
  • 10
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Corporate (15 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-05-05
    IIF 4 - director → ME
  • 11
    RED BOX ACD LIMITED - 2019-08-15
    25 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2020-11-02 ~ 2023-09-01
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.