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
Macinnes, Duncan Finlay
- 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 companies - British company director born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 11 IIF 1218, Savile Row, London, W1S3PW, England
IIF 13 IIF 147, Bell Yard, London, WC2A 2JR, England
IIF 1588, Wood Street, London, EC2V 7RS, England
IIF 16C/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 1724, Church Street, Rickmansworth, WD3 1DD, England
IIF 18
- British entrepreneur born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 21
- British company director born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 22
- British director born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies - British trader born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Macinnes, Duncan
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 29
- British company director born in November 1982
Macinnes, Duncan
Resident in England
Registered addresses and corresponding companies18, Savile Row, Floor 2, London, W1S 3PW, England
IIF 30
- British director of brokerage born in November 1982Registered addresses and corresponding companies
Macinnes, Duncan
2 Glenrose Court, Coach House Mews, London, SE1 4PA
IIF 31
- British entrepreneur born in November 1982
Macinnes, Duncan
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in November 1982
Mr Duncan Finlay Macinnes
Resident in United Kingdom
Registered addresses and corresponding companies - 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 46
- Registered addresses and corresponding companies
Macinnes, Duncan
- British born in November 1982
Mr Duncan Finlay Macinnes
Resident in England
Registered addresses and corresponding companies
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 32 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 control456ish Ltd, C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2019-09-30 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 3
465M LIMITED
1118316818 Savile Row, London, EnglandActive Corporate (3 parents)Officer2018-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE2019-01-01 ~ 2023-05-09IIF 39 - Ownership of shares – 75% or more → OE - 4
465NEO LIMITED
103487143 Queen Street, London, EnglandActive Corporate (3 parents)Officer2016-08-26 ~ 2023-05-12IIF 26 - Director → MEPerson with significant control2016-08-26 ~ 2023-08-04IIF 52 - Ownership of shares – 75% or more → OE - 5
465NEOCV LTD
123364473 Queen Street, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ 2020-04-16IIF 19 - Director → MEPerson with significant control2019-11-27 ~ 2020-04-16IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 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 5 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 7ARDA CAPITAL LIMITED - nowXENFIN CAPITAL LTD - 2024-08-27ARDA CAPITAL LIMITED - 2024-06-14
XENFIN CAPITAL LTD
- 2024-06-14 06805506MACINNES HOLDINGS LTD
- 2009-08-06 0680550619 Berkeley Street, Westminster, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-01-29 ~ 2023-05-26IIF 28 - Director → ME2009-10-01 ~ 2023-05-26IIF 49 - Secretary → ME - 8
ARLIANS LIMITED
09447080C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, EnglandDissolved Corporate (6 parents)Officer2018-05-08 ~ 2022-09-15IIF 17 - Director → ME2018-03-26 ~ 2018-03-26IIF 16 - Director → ME - 9
CUSTAR SERVICES LIMITED
113460535 Scott Avenue, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2018-05-12 ~ 2018-11-20IIF 10 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 10
KINETA CAPITAL LLP
OC341989Office 4 5 Percy Street, LondonDissolved Corporate (3 parents)Officer2008-12-10 ~ dissolvedIIF 1 - LLP Member → ME - 11
KRANK LIMITED
10154742Milton Hall Ely Road, Milton, Cambridge, EnglandActive Corporate (7 parents)Officer2016-09-16 ~ 2023-05-24IIF 23 - Director → ME - 12
LARINGLE LIMITED
0926642318 Savile Row, LondonActive Corporate (5 parents)Officer2014-10-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 13
MACTEL LTD
1223241618 Savile Row, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 9 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - 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 33 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - 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 8 - Director → ME
- 17
PYRENERGY EP LTD
1156787724 Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2018-09-13 ~ 2023-05-11IIF 7 - Director → ME - 18
PYRENERGY LIMITED
1135796124 Church Street, Rickmansworth, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-05-12 ~ 2023-05-10IIF 18 - Director → ME - 19
SOURDOUGH ENTERPRISES LTD.
0875405776-78 Honor Oak Park, London, EnglandActive Corporate (7 parents)Officer2017-01-13 ~ 2022-01-31IIF 22 - Director → ME - 20
STABLE FOUNDRY HOLDINGS LIMITED
1343603518 Savile Row, Floor 2, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-06-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 21
STABLE FOUNDRY SI LIMITED
1347153318 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2021-06-22 ~ dissolvedIIF 35 - Director → ME - 22
TEX EXCHANGE LTD
1458234018 Savile Row, London, EnglandDissolved Corporate (1 parent)Officer2023-01-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 46 - 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 31 - 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 15 - Director → ME
- 27
XENFIN HOLDINGS LIMITED
0874742058 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2013-10-24 ~ 2024-10-10IIF 25 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 28
XENFIN INVESTMENTS LTD
0841824218 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 11 - Director → ME2013-02-25 ~ 2013-03-20IIF 21 - Director → ME - 29
XENFIN LIQUIDITY LIMITED
0916096418 Savile Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 27 - Director → ME - 30
- 31
XENFIN TECHNOLOGY LIMITED
0806164758 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2012-05-09 ~ 2012-11-05IIF 13 - Director → ME2013-12-12 ~ 2024-10-10IIF 24 - Director → ME2012-05-09 ~ 2012-11-05IIF 47 - Secretary → ME - 32
XENFIN TRADING LIMITED
0806159918 Savile Row, LondonDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-11-05IIF 14 - Director → ME2013-12-12 ~ dissolvedIIF 12 - Director → ME2012-05-09 ~ 2012-11-05IIF 48 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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