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 Timothy Crook
- British born in February 1963
Mr Duncan Timothy Crook
Resident in Portugal
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 111166327 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24 Heather Close, Heather Close, Farnham, GU9 8SD, England
IIF 3 IIF 4 IIF 57, Bell Yard, London, WC2A 2JR, England
IIF 6 IIF 7116, Bartholomew Street, Newbury, RG14 5DT, England
IIF 8
- British born in February 1963
Mr Duncan Crook
Resident in Portugal
Registered addresses and corresponding companies - British born in February 1963
Mr Duncan Timothy Crook
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Crook, Duncan Timothy
Resident in Portugal
Registered addresses and corresponding companies116, Bartholomew Street, Newbury, Berkshire, RG14 5DT, United Kingdom
IIF 1308675628 - Companies House Default Address, Cardiff, CF14 8LH
IIF 144, Heather Close, Farnham, GU9 8SD, England
IIF 15 IIF 164 Heather Close, Heather Close, Farnham, GU9 8SD, England
IIF 17 IIF 18 IIF 1961, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
IIF 20-, Casa Cornelia Mara X250, Vale Del Rio, Lombos, Lagoa, Algarve, 8400 000, Portugal
IIF 21 IIF 22116, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England
IIF 23Units 2 & 3 Beech Court, Beech Court, Hurst, Reading, Berkshire, RG10 0RQ, England
IIF 24Casa Cornelia Maria X250, Vale Del Rio, Lombos, Lagoa, 8400 000, Portugal
IIF 25
- British director born in February 1963
Crook, Duncan Timothy
Resident in Portugal
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 26
- British born in February 1963Registered addresses and corresponding companies
Crook, Duncan Timothy
- British born in February 1963
Crook, Duncan Timothy
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 304, Heather Close, Farnham, GU9 8SD, England
IIF 31116, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England
IIF 32116, Bartholomew Street, Newbury, RG14 5DT, England
IIF 33 IIF 34 IIF 35 (more)(less)116, Bartholomew Street, Newbury, RG14 5DT, United Kingdom
IIF 42 IIF 4311 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
IIF 44
- British director born in February 1963
Crook, Duncan Timothy
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Crook, Duncan Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Crook, Duncan Timothy
Henwick Old Cottage, Ashmore Green Road, Henwick, Berkshire, RG18 9EP
IIF 51
Related profiles found in government register
Offspring entities and appointments
36
- 1
BARTHOLOMEW STREET DEVELOPMENTS LIMITED
05722053Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandActive Corporate (4 parents)Officer2006-02-27 ~ 2017-12-14IIF 22 - Director → MEPerson with significant control2017-02-27 ~ 2017-12-14IIF 10 - Has significant influence or control → OE - 2Insolvency (Case 1) Administration order
Administration started on 2001-05-02 during the appointment or period of control
Administration discharged on 2004-04-02 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-10 during the appointment or period of control
Date of completion or termination of CVA on 2010-09-21 during the appointment or period of controlTDS DATACOM LTD
- 1998-06-12 02757799T.D.S. DATACOMM LIMITED
- 1997-02-28 02757799SYPRO SERVICES LIMITED
- 1994-05-10 02757799STRIVEBREAK LIMITED - 1992-11-30The Clock House, 140 London Road, Guildford, SurreyDissolved Corporate (13 parents)Officer1994-04-25 ~ dissolvedIIF 28 - Director → ME - 3
FARADAY DEVELOPMENT LIMITED
05163463Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (7 parents)Officer2004-06-25 ~ 2025-02-21IIF 26 - Director → MEPerson with significant control2017-03-31 ~ 2025-02-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FARADAY LAND ASSEMBLY LIMITED
07418438116 Bartholomew Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 25 - Director → ME - 5116 Bartholomew Street, Newbury, United KingdomDissolved Corporate (2 parents)Officer2018-04-26 ~ 2025-06-02IIF 48 - Director → ME
- 6
FARADAY PROPERTY INVESTMENTS LIMITED
158684314 Heather Close, Farnham, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-13 ~ nowIIF 16 - Director → ME - 74 Heather Close, Heather Close, Farnham, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-01-17 ~ nowIIF 14 - Director → ME
- 8
GUARDIAN REALTY LTD
088494934 Heather Close, Heather Close, Farnham, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-09-15 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OE - 911 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (7 parents)Officer2012-10-08 ~ 2025-10-10IIF 37 - Director → ME
- 1011 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (6 parents)Officer2011-07-29 ~ 2025-10-10IIF 47 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-11 during the appointment or period of controlRESSANCE LIMITED
- 2026-02-02 07158709Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents, 12 offsprings)Officer2010-02-16 ~ 2010-07-19IIF 34 - Director → ME2010-09-29 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 126th Floor 9 Appold Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2011-07-29 ~ 2025-06-14IIF 45 - Director → ME
- 13
HENWICK VIEW MANAGEMENT COMPANY LTD
1038290195 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Officer2017-05-03 ~ 2020-11-30IIF 24 - Director → ME - 1411 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (5 parents)Officer2018-01-23 ~ 2025-11-04IIF 44 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-06 during the appointment or period of controlRESSANCE CONSTRUCTION LIMITED
- 2021-02-09 09075168Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (9 parents)Officer2014-06-06 ~ 2025-06-14IIF 46 - Director → ME - 16
NEWBURY PROPERTY INVESTMENT LIMITED
05187829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-26 during the appointment or period of control
Dissolved on 2013-11-20 during the appointment or period of controlBrentmead House, Britannia Road, LondonDissolved Corporate (8 parents)Officer2011-07-21 ~ dissolvedIIF 23 - Director → ME2005-07-08 ~ 2007-09-28IIF 27 - Director → ME - 174 Heather Close, Heather Close, Farnham, EnglandDissolved Corporate (4 parents)Officer2018-01-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-01-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
CASTLE STREET PRESERVATION LIMITED
- 2012-01-19 065469144 Heather Close, Heather Close, Farnham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-11-30 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 9 - Has significant influence or control → OE - 194 Heather Close, Heather Close, Farnham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-10-24 ~ dissolvedIIF 40 - Director → ME
- 204 Heather Close, Heather Close, Farnham, EnglandReceiver Action Corporate (5 parents)Officer2014-07-10 ~ nowIIF 38 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 21
RESSANCE LAND LIMITED
- 2026-03-04 07391683HELP EQUITY LIMITED
- 2010-12-31 073916834 Heather Close, Heather Close, Farnham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-12-22 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-28 ~ nowIIF 3 - Has significant influence or control → OE - 224 Heather Close, Heather Close, Farnham, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 18 - Director → ME
- 234 Heather Close, Farnham, EnglandActive Corporate (3 parents)Officer2018-01-23 ~ nowIIF 31 - Director → ME
- 24
PORTUGAL PARADISE LIMITED
051994604 Heather Close, Heather Close, Farnham, EnglandActive Corporate (3 parents)Officer2004-08-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-06 ~ 2019-08-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OE2025-08-18 ~ 2025-08-18IIF 5 - Has significant influence or control → OE - 25
RENAISSANCE HABITAT LTD
04718292Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2019-06-18 during the appointment or period of controlBrentmead House, Britannia Road, LondonDissolved Corporate (6 parents)Officer2003-04-01 ~ dissolvedIIF 21 - Director → ME2003-04-01 ~ 2003-09-05IIF 51 - Secretary → ME - 26
- 27116 Bartholomew Street, NewburyDissolved Corporate (3 parents)Officer2011-07-28 ~ dissolvedIIF 39 - Director → ME
- 28116 Bartholomew Street, NewburyDissolved Corporate (4 parents)Officer2011-07-28 ~ dissolvedIIF 35 - Director → ME
- 29116 Bartholomew Street, NewburyDissolved Corporate (3 parents)Officer2014-04-30 ~ dissolvedIIF 41 - Director → ME
- 30116 Bartholomew Street, Newbury, United KingdomDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 43 - Director → ME
- 31
RESSANCE NO 26 LIMITED
13826859116 Bartholomew Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2022-01-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 32
SILVERTON VOTEC LIMITED
11369689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-12
Dissolved on 2026-04-07C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (4 parents)Officer2018-07-04 ~ 2021-06-24IIF 32 - Director → ME - 33SYNETRIX (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18EQUINOX CONVERGED SOLUTIONS LIMITED
- 2005-01-28 03491956EFORCE LIMITED
- 2001-05-15 03491956EQUINOX SOLUTIONS SERVICES LIMITED
- 2000-06-19 03491956BUDGET COMMUNICATIONS LIMITED
- 1999-04-09 034919561 More London Place, LondonDissolved Corporate (32 parents, 1 offspring)Officer1998-07-10 ~ 2002-10-07IIF 29 - Director → ME - 34
THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED
1106985840g Upper Hale Road, Farnham, Surrey, EnglandActive Corporate (4 parents)Officer2017-11-17 ~ 2023-09-29IIF 49 - Director → ME - 35
THE BEECHES MANAGEMENT COMPANY (LOWER SHIPLAKE) LIMITED
133414554 Heather Close, Farnham, EnglandActive Corporate (3 parents)Officer2021-04-16 ~ nowIIF 15 - Director → ME - 36
TRIUMPHANT TURTLE LIMITED
14531554116 Bartholomew Street, Newbury, EnglandDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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