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.
Duffield, Robert William
- British born in June 1952
Duffield, Robert William
Resident in England
Registered addresses and corresponding companies19, Suffolk Road, Cheltenham, GL50 2AF, England
IIF 1Lampits, Winson, Cirencester, GL7 5ER, England
IIF 232, Threadneedle Street, London, EC2R 8AY, England
IIF 360, Lombard Street, London, EC3V 9EA, England
IIF 4Flat 21, 3 Ludgate Hill, London, EC4M 7AS
IIF 5 IIF 6Suite 21, 3, Ludgate Square, London, London, EC4M 7AS, England
IIF 718, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 8 IIF 9 IIF 10Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 11Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 12
- British investigator born in June 1952
Duffield, Robert William
Resident in England
Registered addresses and corresponding companiesCambrian, House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 13
- British journalist born in June 1952
Duffield, Robert William
Resident in England
Registered addresses and corresponding companies18, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 14
- British investigator born in June 1952
Duffield, Robert
Resident in England
Registered addresses and corresponding companies18, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 15
- British born in June 1952
Duffield, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Duffield, Robert William
- British born in June 1952
Mr Robert William Duffield
Resident in England
Registered addresses and corresponding companies18, Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 2118, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 22 IIF 23Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 24 IIF 25 IIF 26Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 27Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom
IIF 28Suite S3, 57 Chippinghouse Road, Sheffield, S8 0ZF, England
IIF 29
- British born in June 1952
Robert William Duffield
Resident in England
Registered addresses and corresponding companies19, Suffolk Road, Cheltenham, GL50 2AF, England
IIF 30
- 1
CHELTENHAM INTELLIGENCE GROUP LIMITED
1673649919 Suffolk Road, Cheltenham, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
CODEX PARTNERS LIMITED
08228447Cambrian House, 18 Whitcome Mews, Richmond, SurreyDissolved Corporate (5 parents)Officer2012-09-25 ~ 2019-03-13IIF 12 - Director → ME - 3
CYBERTRACE LIMITED
- 2025-04-28 05640696Camrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (5 parents, 1 offspring)Officer2005-11-30 ~ 2013-07-01IIF 5 - Director → ME2014-08-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GREYLIST FOUNDATION LIMITED
1222925918 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-09-26 ~ 2024-08-01IIF 10 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SHADOW BOX LIMITED
- 2017-09-15 07340257Cambrian House, 18 Whitcome Mews, Richmond, SurreyActive Corporate (2 parents)Officer2010-08-09 ~ 2025-01-20IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-20IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GREYLIST TRACE LIMITED
11008554The First Floor, 47 Furnace Lane, Sheffield, EnglandActive Corporate (7 parents)Officer2017-10-11 ~ 2023-06-30IIF 3 - Director → MEPerson with significant control2017-10-11 ~ 2019-09-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HUMANKINDNESS FOUNDATION LIMITED
- 2018-04-30 09253881HUMANKIND FOUNDATION LIMITED
- 2017-05-17 0925388118 Whitcome Mews, Richmond, SurreyActive Corporate (6 parents)Officer2014-10-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-01 ~ 2017-05-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
- 10
- 11IRIS WATER LIMITED - 2021-11-1518 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-12-01 ~ 2024-08-01IIF 15 - Director → ME
- 12
ROSLINK ADVISORY CORPORATION LIMITED
- 2012-11-14 03495222ST PETERSBURG LEISURE LIMITED - 2001-04-06THE LONDON HAVEN LIMITED - 1999-03-1018 Cambrian House, Whitcome Mews, RichmondActive Corporate (7 parents)Officer2012-11-13 ~ 2014-09-10IIF 4 - Director → ME - 13
MMAD LIMITED
0344049655 Moss Lane, Pinner, EnglandActive Corporate (14 parents)Officer1997-09-26 ~ 2014-09-30IIF 17 - Director → ME1997-09-26 ~ 1998-10-19IIF 19 - Secretary → ME - 14
PEACE2CAMERA LIMITED
1204481718 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-06-11 ~ 2024-08-01IIF 14 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
SCOPEMOVE RESIDENTS ASSOCIATION LIMITED
0182325643 Vineyard Hill Road, Wimbledon Park, LondonActive Corporate (5 parents)Officer(before 1991-06-15) ~ 2015-01-01IIF 20 - Secretary → ME - 17
VIGILANCE LIMITED
09465624Cambrian House, 18 Whitcome Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-01 ~ 2024-08-01IIF 27 - Ownership of shares – 75% or more → OE - 18
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