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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Duncan Macinnes
- British born in November 1982
Mr Duncan Macinnes
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Duncan Macinnes
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 4
- British born in November 1982
Mr Duncan Finlay Macinnes
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, United Kingdom
IIF 16
- British born in November 1982
Macinnes, Duncan
Resident in England
Registered addresses and corresponding companies18, Savile Row, Floor 2, London, W1S 3PW, England
IIF 1718, Savile Row, London, W1S 3PW, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in November 1982
Mr Duncan Finlay Macinnes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982Registered addresses and corresponding companies
Macinnes, Duncan
2 Glenrose Court, Coach House Mews, London, SE1 4PA
IIF 30
- born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW
IIF 3318, Savile Row, London, W1S 3PW, England
IIF 34 IIF 35 IIF 36 (more)(less)18, Savile Row, London, W1S 3PW, United Kingdom
IIF 42 IIF 4318, Savile Row, London, W1S3PW, England
IIF 44 IIF 457, Bell Yard, London, WC2A 2JR, England
IIF 4688, Wood Street, London, EC2V 7RS, England
IIF 47C/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 48Level 33, One Canada Square, London, E14 5AB
IIF 4924, Church Street, Rickmansworth, WD3 1DD, England
IIF 50 IIF 51
- Registered addresses and corresponding companies
Macinnes, Duncan
Related profiles found in government register
Offspring entities and appointments
32
- 1
465ISH III LTD
1261652318 Savile Row, London, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
465ISH LTD
12232439Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-29 during the appointment or period of control
Commencement of winding up on 2025-03-19 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (5 parents)Officer2019-09-30 ~ nowIIF 49 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
465M LIMITED
1118316818 Savile Row, London, EnglandActive Corporate (3 parents)Officer2018-02-01 ~ nowIIF 39 - Director → MEPerson with significant control2019-01-01 ~ 2023-05-09IIF 26 - Ownership of shares – 75% or more → OE2023-07-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
465NEO LIMITED
103487143 Queen Street, London, EnglandActive Corporate (3 parents)Officer2016-08-26 ~ 2023-05-12IIF 13 - Director → MEPerson with significant control2016-08-26 ~ 2023-08-04IIF 7 - Ownership of shares – 75% or more → OE - 5
465NEOCV LTD
123364473 Queen Street, London, EnglandActive Corporate (3 parents)Officer2019-11-27 ~ 2020-04-16IIF 37 - Director → MEPerson with significant control2019-11-27 ~ 2020-04-16IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-01 during the appointment or period of control
Commencement of winding up on 2024-02-21 during the appointment or period of controlXENFIN GROUP LTD
- 2016-06-28 08266817Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents, 4 offsprings)Officer2012-10-24 ~ nowIIF 43 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 7ARDA CAPITAL LIMITED - nowXENFIN CAPITAL LTD - 2024-08-27
XENFIN CAPITAL LTD
- 2024-06-14 06805506ARDA CAPITAL LIMITED - 2024-06-14MACINNES HOLDINGS LTD
- 2009-08-06 0680550619 Berkeley Street, Westminster, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-01-29 ~ 2023-05-26IIF 15 - Director → ME2009-10-01 ~ 2023-05-26IIF 54 - Secretary → ME - 8
ARLIANS LIMITED
09447080C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, EnglandDissolved Corporate (6 parents)Officer2018-03-26 ~ 2018-03-26IIF 47 - Director → ME2018-05-08 ~ 2022-09-15IIF 48 - Director → ME - 9
CUSTAR SERVICES LIMITED
113460535 Scott Avenue, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2018-05-12 ~ 2018-11-20IIF 41 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 10
KINETA CAPITAL LLP
OC341989Office 4 5 Percy Street, LondonDissolved Corporate (3 parents)Officer2008-12-10 ~ dissolvedIIF 31 - LLP Member → ME - 11
KRANK LIMITED
10154742Milton Hall Ely Road, Milton, Cambridge, EnglandActive Corporate (7 parents)Officer2016-09-16 ~ 2023-05-24IIF 10 - Director → ME - 12
LARINGLE LIMITED
0926642318 Savile Row, LondonActive Corporate (5 parents)Officer2014-10-16 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 13
MACTEL LTD
1223241618 Savile Row, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) In administration
Administration started on 2022-12-20 during the appointment or period of control
Administration ended on 2024-12-20 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2017-01-13 ~ 2021-03-30IIF 40 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
465ZFT LTD
- 2023-03-02 129796264385, 12979626 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-28 ~ 2023-04-14IIF 20 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 16JA & WA ENTERPRISES LTD. - 2016-01-13179 Queens Road, London, EnglandDissolved Corporate (4 parents)Officer2017-01-13 ~ dissolvedIIF 38 - Director → ME
- 17
PYRENERGY EP LTD
1156787724 Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2018-09-13 ~ 2023-05-11IIF 50 - Director → ME - 18
PYRENERGY LIMITED
1135796124 Church Street, Rickmansworth, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-05-12 ~ 2023-05-10IIF 51 - Director → ME - 19
SOURDOUGH ENTERPRISES LTD.
0875405776-78 Honor Oak Park, London, EnglandActive Corporate (7 parents)Officer2017-01-13 ~ 2022-01-31IIF 12 - Director → ME - 20
STABLE FOUNDRY HOLDINGS LIMITED
1343603518 Savile Row, Floor 2, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-06-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 21
STABLE FOUNDRY SI LIMITED
1347153318 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2021-06-22 ~ dissolvedIIF 22 - Director → ME - 22
TEX EXCHANGE LTD
1458234018 Savile Row, London, EnglandDissolved Corporate (1 parent)Officer2023-01-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 4 - Has significant influence or control → OE - 23TMS CAPITAL LIMITED - now
TWOWAYMARKETS LIMITED
- 2009-09-08 03960337MOGUL MEDIA LIMITED - 2004-12-03The Innovation Centre University Way, Cranfield, BedfordActive Corporate (12 parents)Officer2007-05-25 ~ 2008-11-25IIF 30 - Director → ME - 24
- 25
- 26VE TEMP LIMITED - 2017-10-11VE GLOBAL LIMITED - 2017-05-314385, 10769874 - Companies House Default Address, CardiffDissolved Corporate (12 parents, 6 offsprings)Officer2018-02-26 ~ dissolvedIIF 46 - Director → ME
- 27
XENFIN HOLDINGS LIMITED
0874742058 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2013-10-24 ~ 2024-10-10IIF 16 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 28
XENFIN INVESTMENTS LTD
0841824218 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 34 - Director → ME2013-02-25 ~ 2013-03-20IIF 36 - Director → ME - 29
XENFIN LIQUIDITY LIMITED
0916096418 Savile Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 14 - Director → ME - 30
- 31
XENFIN TECHNOLOGY LIMITED
0806164758 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2013-12-12 ~ 2024-10-10IIF 11 - Director → ME2012-05-09 ~ 2012-11-05IIF 44 - Director → ME2012-05-09 ~ 2012-11-05IIF 52 - Secretary → ME - 32
XENFIN TRADING LIMITED
0806159918 Savile Row, LondonDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-11-05IIF 45 - Director → ME2013-12-12 ~ dissolvedIIF 35 - Director → ME2012-05-09 ~ 2012-11-05IIF 53 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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