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

Duffin, Mark

    Related profiles found in government register
  • Duffin, Mark
    British ceo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 38, Garners Field, Great Bourton, Banbury, Oxon, OX17 1FH, United Kingdom

      IIF 1

    • 38, Garner Field, Great Bourton, Oxon, OX17 1FH, United Kingdom

      IIF 2

    • 38, Garners Field, Great Bourton, Oxon, OX17 1FH, United Kingdom

      IIF 3
  • Duffin, Mark
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 38, Garners Field, Great Bourton, Banbury, OX17 1FH, England

      IIF 4 IIF 5

    • Cob House, Chapel Lane, Adderbury, Banbury, OX17 3LY, United Kingdom

      IIF 6

    • 2-4 Grove Hall Court, Hall Road, London, Middlesex, NW8 9NR, England

      IIF 7

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 8
  • Duffin, Mark
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Duffin, Mark
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Biocity, Pennyfoot Street, Nottingham, Notts, NG1 1GF, England

      IIF 12
  • Duffin, Mark
    British director born in May 1967

    Registered addresses and corresponding companies

    • The Maltings, 10 Adderbury Court, Banbury, Oxfordshire, OX17 3NN

      IIF 13
  • Duffin, Mark
    British business owner born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suit 2, 2-4 Grove Hall Court,hall Road, London, United Kingdom, NW8 9NR, United Kingdom

      IIF 14
  • Duffin, Mark
    British business person born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Garners Field,great Bourton, Oxon, OX1 7FH, United Kingdom

      IIF 15
  • Duffin, Mark
    British ceo born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Duffin, Mark
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cob House, Chapel Lane, Adderbury, Oxfordshire, OX17 3LY

      IIF 17

    • 2-4 Grove Hall Court, Hall Road, St Johns Wood, London, NW8 9NR

      IIF 18

    • 2-4 Grove Hall Court, Hall Road, St Johns Wood, London, NW8 9NR, England

      IIF 19
  • Duffin, Mark
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cob House, Chapel Lane, Adderbury, Oxfordshire, OX17 3LY

      IIF 20

    • Cobb House, Chapel Lane, Adderbury, Banbury, Oxfordshire, OX17 3LY, United Kingdom

      IIF 21

    • 20-22, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 22

    • Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE

      IIF 23
  • Mr Mark Duffin
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 38, Garners Field, Great Bourton, Banbury, Oxon, OX17 1FH, United Kingdom

      IIF 24

    • Cob House, Chapel Lane, Adderbury, Banbury, OX17 3LY, United Kingdom

      IIF 25

    • 38, Garner Field, Great Bourton, Oxon, OX171FH, United Kingdom

      IIF 26

    • 38, Garners Field, Great Bourton, Oxon, OX17 1FH, United Kingdom

      IIF 27
  • Duffin, Mark

    Registered addresses and corresponding companies

    • Field Barn, Plum Park Estate, Paulerspury, Towcester, Northamptonshire, NN12 6LQ, England

      IIF 28
  • Mr Mark Duffin
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Grove Hall Court, Hall Road, St Johns Wood, London, NW8 9NR, England

      IIF 29

    • 2-4 Grove Hall Court, Hall Road, St Johns Wood, Lonon, NW8 9NR, United Kingdom

      IIF 30

    • 38, Garners Field,great Bourton, Oxon, OX1 7FH, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    20-22 Wenlock Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -373,795 GBP2023-11-30
    Officer
    2013-11-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    38 Garners Field, Great Bourton, Oxon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    GBNANO LTD - 2022-07-05
    38 Garners Field, Great Bourton, Banbury, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    DUNHAM NOVELLI PRODUCTS LIMITED - 2011-05-05
    Field Barn Plum Park Estate, Paulerspury, Towcester, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 21 - director → ME
    2012-05-10 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 16 - director → ME
  • 6
    2-4 Grove Hall Court Hall Road, St Johns Wood, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2017-08-16 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2-4 Grove Hall Court Hall Road, St Johns Wood, Lonon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2017-08-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2019-04-17 ~ dissolved
    IIF 5 - director → ME
Ceased 15
  • 1
    International House International House, Southampton International Business Park, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    622,059 GBP2023-06-30
    Officer
    2019-04-04 ~ 2019-12-11
    IIF 22 - director → ME
  • 2
    HAFFENDEN LIMITED - 2002-03-18
    ENVIRO-FRESH LIMITED - 2001-10-05
    GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-02 ~ 2006-12-22
    IIF 17 - director → ME
  • 3
    NANOSYNTH (MEDICAL) LIMITED - 2022-07-05
    NANOSYNTH GROUP LIMITED - 2021-08-18
    Old Linen Court, Shambles Street, Barnsley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2021-11-08 ~ 2023-07-28
    IIF 9 - director → ME
  • 4
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2014-08-21
    3 Field Court, Gray's Inn, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2021-09-01 ~ 2023-07-28
    IIF 8 - director → ME
  • 5
    NANOSYNTH LIMITED - 2023-01-13
    Old Linen Court, Shambles Street, Barnsley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2021-11-08 ~ 2023-07-28
    IIF 11 - director → ME
  • 6
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    -2,972,721 GBP2022-12-31
    Officer
    2022-03-23 ~ 2023-07-28
    IIF 10 - director → ME
  • 7
    OSL 2014 LIMITED - 2015-10-16
    ROTABROACH LIMITED - 2014-03-06
    RATCLIFFE SPRINGS LIMITED - 1999-01-20
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-03-01 ~ 2001-03-22
    IIF 13 - director → ME
  • 8
    MULTIGRIN LIMITED - 1996-10-28
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Corporate (3 parents)
    Officer
    2007-11-07 ~ 2013-09-10
    IIF 20 - director → ME
  • 9
    SERVICEPOWER TECHNOLOGIES PLC - 2017-04-11
    SERVICEPOWER BUSINESS TECHNOLOGIES PLC - 2000-03-02
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2013-09-10
    IIF 23 - director → ME
  • 10
    LEASE FOR LIFE HOUSING LTD - 2021-05-16
    2-4 Grove Hall Court, Hall Road, London, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -10,461 GBP2018-11-30
    Officer
    2018-07-27 ~ 2021-05-07
    IIF 7 - director → ME
  • 11
    Suit 2 2-4 Grove Hall Court,hall Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-10 ~ 2019-07-11
    IIF 14 - director → ME
  • 12
    38 Garners Field,great Bourton, Oxon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-19 ~ 2021-08-13
    IIF 15 - director → ME
    Person with significant control
    2020-10-19 ~ 2021-08-13
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-22 ~ 2019-03-04
    IIF 6 - director → ME
    Person with significant control
    2018-10-22 ~ 2019-03-04
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    124- City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,495 GBP2023-12-31
    Officer
    2017-10-06 ~ 2021-08-13
    IIF 4 - director → ME
  • 15
    1 Canary Way, Swinton, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-03 ~ 2023-07-28
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.