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 Alexander Challis
- British born in April 1965
Mr Duncan Alexander Challis
Resident in England
Registered addresses and corresponding companiesHill Place House 55a, High Street Wimbledon, London, SW19 5BA, England
IIF 141, High Street, Poole, Dorset, BH15 1EG
IIF 2Orchard Plaza, 41 High Street, Poole, Dorset, BH15 1EG
IIF 3West End House, 2 St. James Close, Poole, BH15 1JL, England
IIF 4West End House, 2 St James Close, Poole, Dorset, BH15 1JL
IIF 5 IIF 6 IIF 7
- British born in April 1965
Mr Duncan Alexander Challis
Resident in United Kingdom
Registered addresses and corresponding companiesWest End House, 2 St James's Close, Poole, Dorset, BH15 1JL, United Kingdom
IIF 8
- British born in April 1965
Challis, Duncan Alexander
Resident in England
Registered addresses and corresponding companies25-28 Old Burlington Street, London, W1S 3AN
IIF 925-28 Old Burlington Street, Mayfair, London, W1S 3AN
IIF 10108 Reception, Dolphin Quays, The Quay, Poole, Dorset, BH15 1HH
IIF 11 IIF 122, St. James Close, Poole, Dorset, BH15 1JL
IIF 13Unit 2, Orchard Plaza, 41 High Street, Poole, Dorset, BH15 1EG, England
IIF 14West End House, 2 St. James Close, Poole, BH15 1JL, England
IIF 15 IIF 16West End House, 2 St James' Close, Poole, Dorset, BH15 1JL, England
IIF 17 IIF 18West End House, 2 St James Close, Poole, Dorset, BH15 1JL, United Kingdom
IIF 19West End House, 2 St James's Close, Poole, Dorset, BH15 1JL
IIF 20 IIF 21 IIF 22 (more)(less)West End House, 2 St.james Close, Poole, Dorset, BH15 1JL, United Kingdom
IIF 44 IIF 45
- born in April 1965
Challis, Duncan Alexander
Resident in England
Registered addresses and corresponding companies - British born in April 1965Registered addresses and corresponding companies
Challis, Duncan Alexander
5 Hanscomb Mews, London, SW4 0AD
IIF 52 IIF 53 IIF 54 (more)(less)
- British Registered addresses and corresponding companies
Challis, Duncan Alexander
- Registered addresses and corresponding companies
Challis, Duncan Alexander
Related profiles found in government register
Offspring entities and appointments
44
- 1
ASTER COURT RTM COMPANY LIMITED
10918857Arrowsmith Court, Station Approach, Broadstone, DorsetActive Corporate (7 parents)Officer2017-10-10 ~ 2018-11-02IIF 17 - Director → ME2018-11-03 ~ nowIIF 18 - Director → ME - 2
BREWERS QUAY INVESTMENTS LLP
OC3603803rd Floor, 114a Cromwell Road, London, EnglandDissolved Corporate (14 parents)Officer2010-12-30 ~ dissolvedIIF 47 - LLP Member → ME - 3
BREWERS QUAY LLP
OC3538063rd Floor, 114a Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2010-06-01 ~ nowIIF 46 - LLP Member → ME - 4
BURLEIGH ESTATES (DRAYTON) LIMITED
- 2006-01-20 05506418C/o Burleigh Estates Plc, 25-28 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2005-07-19 ~ 2009-03-31IIF 41 - Director → ME2005-07-19 ~ 2009-03-31IIF 77 - Secretary → ME - 5
BURLEIGH ESTATES (BURTON-ON-TRENT) LIMITED
05971979C/o Burleigh Estates Plc, 25-28 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-10-19 ~ 2006-11-08IIF 37 - Director → ME2006-10-19 ~ 2009-03-31IIF 63 - Secretary → ME - 6
BURLEIGH ESTATES (CARDIFF) LIMITED
0428014325-28 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2001-09-03 ~ 2009-03-31IIF 28 - Director → ME2001-09-03 ~ 2009-03-31IIF 66 - Secretary → ME - 7
BURLEIGH ESTATES (COMMERCIAL) LIMITED
0639223324 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2007-10-08 ~ 2008-07-22IIF 22 - Director → ME2007-10-08 ~ 2008-07-22IIF 75 - Secretary → ME - 8SALENET LIMITED - 2000-01-1725-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2000-02-02 ~ 2009-03-31IIF 26 - Director → ME2002-12-02 ~ 2009-03-31IIF 58 - Secretary → ME
- 957-63 Church Road, London, EnglandDissolved Corporate (7 parents)Officer2004-11-03 ~ 2009-03-31IIF 31 - Director → ME2004-11-03 ~ 2009-03-31IIF 67 - Secretary → ME
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-17
Commencement of winding up on 2026-04-171 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (8 parents, 2 offsprings)Officer1996-01-26 ~ 2009-03-31IIF 20 - Director → ME1996-01-26 ~ 2009-03-31IIF 59 - Secretary → ME - 12
BURLEIGH ESTATES (KENT) LIMITED
0389306225 St Thomas Street, Winchester, HampshireDissolved Corporate (9 parents)Officer1999-12-13 ~ 2009-03-31IIF 34 - Director → ME1999-12-13 ~ 2009-03-31IIF 70 - Secretary → ME - 13
- 14
- 15Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-10-06 ~ 2010-08-13IIF 13 - Director → ME2006-10-06 ~ 2008-07-11IIF 43 - Director → ME2006-10-06 ~ 2008-07-11IIF 73 - Secretary → MEPerson with significant control2016-10-05 ~ 2026-04-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
BURLEIGH ESTATES (PROPERTIES) LLP
OC33213024 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2007-10-17 ~ 2009-03-31IIF 50 - LLP Designated Member → ME - 17
BURLEIGH ESTATES (SALFORD) LIMITED
0435732625-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2002-01-21 ~ 2009-03-31IIF 23 - Director → ME2002-01-21 ~ 2009-03-31IIF 71 - Secretary → ME - 18
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2017-03-02Cornwallis House, Pudding Lane, Maidstone, KentDissolved Corporate (7 parents)Officer2004-12-17 ~ 2008-07-11IIF 33 - Director → ME2004-12-17 ~ 2008-07-11IIF 68 - Secretary → ME - 19
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
0526287325-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2004-10-19 ~ 2010-08-13IIF 10 - Director → ME2004-10-19 ~ 2010-08-13IIF 57 - Secretary → ME - 20BURLEIGH ESTATES (WANDSWORTH) LIMITED - now
BURLEIGH ESTATES (TRADING) LIMITED
- 2008-10-30 0639223624 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2007-10-08 ~ 2008-07-11IIF 32 - Director → ME2007-10-08 ~ 2008-07-11IIF 74 - Secretary → ME - 21
- 22BURLEIGH ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-171 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (7 parents, 1 offspring)Officer2004-11-11 ~ 2009-03-31IIF 38 - Director → ME2004-11-11 ~ 2009-03-31IIF 69 - Secretary → ME - 23
BURLEIGH PARTNERSHIP LLP
OC31850224 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2006-03-16 ~ 2009-03-31IIF 49 - LLP Designated Member → ME - 24CAPITAL & REGIONAL INVESTMENTS LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (16 parents)Officer1994-04-11 ~ 1996-02-05IIF 52 - Director → ME - 25CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - now
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09 02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer1993-12-01 ~ 1996-02-05IIF 54 - Director → ME - 26
CHALLIS HOLDINGS LIMITED
16699930West End House, 2 St. James Close, Poole, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-09-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 27
CLARETON (BASINGSTOKE) LIMITED
07270990West End House, 2 St James Close, Poole, DorsetActive Corporate (2 parents, 1 offspring)Officer2010-06-02 ~ nowIIF 45 - Director → ME2010-06-02 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 28
CLARETON (BITTERNE) LIMITED
06744320West End House, 2 St James Close, Poole, DorsetActive Corporate (2 parents, 1 offspring)Officer2008-11-07 ~ nowIIF 25 - Director → ME2008-11-07 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CLARETON (MANAGEMENT) LIMITED
07586192West End House, 2 St James Close, Poole, DorsetActive Corporate (3 parents)Officer2011-03-31 ~ nowIIF 19 - Director → ME2011-03-31 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-04-29IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 30HANSCOMB MEWS MANAGEMENT LIMITED - 2002-08-30West End House, 2 St James Close, Poole, Dorset, EnglandActive Corporate (5 parents)Officer2008-06-12 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 31SUMPF 261 LIMITED - 2009-01-28108 Reception Dolphin Quays, The Quay, Poole, DorsetActive Corporate (16 parents)Officer2010-07-17 ~ 2010-11-24IIF 11 - Director → ME2010-07-17 ~ 2019-01-11IIF 12 - Director → ME2010-11-24 ~ 2019-04-08IIF 80 - Secretary → ME
- 32
HANEWELL PROPERTIES LIMITED
04161835C/o Burleigh Estates Plc, 25-28 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2001-02-27 ~ 2009-03-31IIF 35 - Director → ME2001-02-27 ~ 2009-03-31IIF 65 - Secretary → ME - 33
- 34
ORCHARD PLAZA MANAGEMENT COMPANY LIMITED
06290157Unit 2 Orchard Plaza, 41 High Street, Poole, Dorset, EnglandActive Corporate (6 parents)Officer2025-07-10 ~ nowIIF 14 - Director → ME - 35PONTYPRIDD REAL ESTATE LIMITED - now
BURLEIGH ESTATES (SOUTH WEST) LIMITED
- 2004-11-15 04141699HOUSEPROFIT LIMITED
- 2001-04-19 0414169924 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2001-03-05 ~ 2009-03-31IIF 24 - Director → ME2002-01-03 ~ 2009-03-31IIF 61 - Secretary → ME - 36
PREMIER PLUS SITES LTD
0526673525-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2004-10-21 ~ 2009-03-31IIF 30 - Director → ME2004-10-21 ~ 2009-03-31IIF 64 - Secretary → ME - 37
QUAY HOLIDAYS (POOLE) LIMITED
16716262Orchard Plaza, 41 High Street, Poole, EnglandActive Corporate (4 parents)Officer2025-09-15 ~ nowIIF 16 - Director → ME - 38
QUAY HOLIDAYS LLP
OC32094941 High Street, Poole, DorsetActive Corporate (2 parents, 1 offspring)Officer2006-07-13 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Has significant influence or control → OE - 39
QUAY LIVING LIMITED
07271044Orchard Plaza, 41 High Street, Poole, DorsetActive Corporate (4 parents, 1 offspring)Officer2010-06-02 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 40FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer1994-04-11 ~ 1996-02-05IIF 55 - Director → ME
- 41
REPAIRCALL LIMITED
0405130125-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2000-11-09 ~ 2009-03-31IIF 39 - Director → ME2002-12-02 ~ 2009-03-31IIF 78 - Secretary → ME - 42
- 43THE MALL SHOPPING CENTRES LIMITED - nowR GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED
- 2001-07-13 0048185489 Whitfield Street, London, EnglandActive Corporate (21 parents)Officer1995-08-14 ~ 1996-02-05IIF 53 - Director → ME - 44
WINCHELSEA RIDGWAY LLP
OC350252Summerfields West End Lane, Frensham, Farnham, SurreyDissolved Corporate (10 parents)Officer2009-11-23 ~ dissolvedIIF 51 - LLP Designated Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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