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
Individuals in focus
Ralph, Duncan Stewart
Ralph, Duncan Stewart
British chartered account born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD
Ralph, Duncan Stewart
British commercial and financial director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom
Ralph, Duncan Stewart
British company director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesRalph, Duncan Stewart
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 Station Road, Crewkerne, Somerset, TA18 8AR
IIF 8 Station Road, Crewkerne, Somerset, TA18 8AR, United Kingdom
IIF 9 Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN
IIF 10 IIF 11 Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Hatfield, The Avenue, Taunton, Somerset, TA1 1ED
Ralph, Duncan Stewart
British partner born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesRalph, Duncan Stewart
born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Duncan Stewart Ralph
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesRalph, Duncan Stewart
British company directorRegistered addresses and corresponding companies
IIF 29 Hatfield, The Avenue, Taunton, Somerset, TA1 1ED
Ralph, Duncan Stewart
British directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
BRIGHT FUTURES GROUP PLC
- nowTFE HOLDINGS PLC - 2002-03-12 Hatfield, The Avenue, Taunton, SomersetDissolved Corporate (3 parents)Officer
2006-05-30 ~ dissolvedIIF 4 - Director → ME - 2NEW HOMES CONVEYANCING UK LTD - 2016-10-14FASTDEBT LIMITED - 2014-12-02BARNCREST NO.102 LIMITED - 2000-10-30 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United KingdomActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-04-30Officer 2014-11-27 ~ nowIIF 10 - Director → ME
- 3
IQD LIMITED
- nowIQD FREQUENCY PRODUCTS LIMITED - 2008-05-29 Station Road, Crewkerne, SomersetDissolved Corporate (4 parents)Officer 2008-05-19 ~ dissolvedIIF 6 - Director → ME - 4
ON TRACK INVESTMENTS LTD
- nowIQD INVESTMENTS LTD - 2017-12-15 Station Road, Crewkerne, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)743.14 GBP2024-01-31Officer 2017-01-23 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
23
- 1
BRIGHT FUTURES GROUP PLC
- nowTFE HOLDINGS PLC - 2002-03-12 Hatfield, The Avenue, Taunton, SomersetDissolved Corporate (3 parents)Officer 2006-05-30 ~ 2008-10-31IIF 29 - Secretary → ME - 2DICKENS MICROCIRCUITS NORTH AMERICA LIMITED - 2004-11-08TRUSHELFCO (NO.3099) LIMITED - 2004-10-11 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2004-12-09 ~ 2005-09-09IIF 21 - Director → ME
- 3DICKENS MICROCIRCUITS UK HG LIMITED - 2004-11-16TRUSHELFCO (NO.3098) LIMITED - 2004-10-11 St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2004-12-09 ~ 2005-09-09IIF 18 - Director → ME
- 4DICKENS ACQUISITIONS LIMITED - 2004-11-08TRUSHELFCO (NO.3068) LIMITED - 2004-07-28 St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2004-12-09 ~ 2005-09-09IIF 16 - Director → ME
- 5
C-MAC UK HOLDING LIMITED
- nowDICKENS UK HG LIMITED - 2004-11-16TRUSHELFCO (NO.3097) LIMITED - 2004-10-11 St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2004-12-09 ~ 2005-09-09IIF 12 - Director → ME - 6
ENABLE LAW LIMITED
- nowBARNCREST NOMINEES LIMITED - 2016-06-25ANSTEY SARGENT & PROBERT NOMINEES LIMITED - 2000-03-01 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2023-12-31Officer 2016-06-07 ~ 2023-09-07IIF 24 - Director → ME - 7
ENABLES IT LIMITED
- nowNCI (UK) LTD - 2006-08-17NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22 Unit 7 Williams Court, Alfold Road, Cranleigh, United KingdomActive Corporate (2 parents)Equity (Company account)146,825 GBP2024-06-30Officer 2006-05-01 ~ 2009-06-17IIF 17 - Director → ME - 8SOLECTRON EUROPE LIMITED - 2008-11-10C-MAC EUROPE LIMITED - 2005-10-27TRUSHELFCO (NO.1828) LIMITED - 1992-09-18 Flex Langford Way, Appleton, Warrington, EnglandActive Corporate (3 parents)Officer 2003-09-08 ~ 2004-10-18IIF 14 - Director → ME
- 9 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, DevonActive Corporate (4 parents)Officer 2010-03-16 ~ 2023-09-07IIF 9 - Director → ME
- 10FOOT ANSTEY LIMITED - 2010-11-30FOOT ANSTEY SARGENT LIMITED - 2006-10-03FOOT & BOWDEN LIMITED - 2000-10-16FOOTLAW 34 LIMITED - 1991-12-18 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2016-10-18 ~ 2023-04-30IIF 23 - Director → ME
- 11 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, DevonActive Corporate (56 parents, 7 offsprings)Officer 2014-04-30 ~ 2014-04-30IIF 26 - LLP Designated Member → ME 2014-02-25 ~ 2023-04-30IIF 25 - LLP Designated Member → ME
- 12FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United KingdomActive Corporate (3 parents, 39 offsprings)Equity (Company account)4 GBP2023-12-31Officer 2012-08-03 ~ 2023-04-30IIF 2 - Director → ME
- 13 Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, DevonActive Corporate (10 parents, 1 offspring)Officer 2014-07-14 ~ 2023-05-23IIF 11 - Director → ME
- 14 Brook House, Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (4 parents, 1 offspring)Officer 2008-02-01 ~ 2018-01-02IIF 13 - Director → ME
- 15IQD LIMITED - 2008-05-29 Station Road, Crewkerne, SomersetActive Corporate (3 parents, 1 offspring)Equity (Company account)528,080 GBP2020-12-31Officer 2008-01-21 ~ 2017-11-27IIF 5 - Director → ME
- 16 Station Road, Crewkerne, SomersetActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2010-06-01 ~ 2017-11-27IIF 7 - Director → ME
- 17 Station Road, Crewkerne, SomersetActive Corporate (3 parents, 2 offsprings)Equity (Company account)209,922 GBP2020-12-31Officer 2014-11-06 ~ 2017-11-27IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-27IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
IQD LIMITED
- nowIQD FREQUENCY PRODUCTS LIMITED - 2008-05-29 Station Road, Crewkerne, SomersetDissolved Corporate (4 parents)Officer 2008-05-19 ~ 2008-08-19IIF 30 - Secretary → ME - 19OLIVER SWEENEY BRAND LIMITED - 2019-01-24OLIVER SWEENEY HOLDINGS LIMITED - 2018-03-22 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,052,846 GBP2017-05-31Officer 2007-12-12 ~ 2009-06-04IIF 22 - Director → ME
- 20
RAKON EUROPE LIMITED
- nowC-MAC FREQUENCY PRODUCTS LIMITED - 2007-03-05IQD LIMITED - 1999-08-12INTERFACE QUARTZ DEVICES LIMITED - 1983-01-11 Dowsett House, Sadler Road, Lincoln, United KingdomDissolved Corporate (3 parents)Officer 1995-02-14 ~ 2005-09-09IIF 15 - Director → ME 1995-02-14 ~ 1998-02-13IIF 31 - Secretary → ME - 21
RAKON UK LIMITED
- nowC-MAC QUARTZ CRYSTALS LIMITED - 2007-03-05C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED - 2004-11-18PINCO 2128 LIMITED - 2004-09-07 Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)8,640,000 GBP2024-03-31Officer 2004-09-01 ~ 2005-09-09IIF 20 - Director → ME - 22
SPECTRUM CONTROL LTD
- nowAPI MICROELECTRONICS LIMITED - 2022-12-08RF2M MICROELECTRONICS LTD - 2014-12-01C-MAC MICROCIRCUITS LIMITED - 2012-05-30C-MAC MICRO-CIRCUITS LIMITED. - 1992-10-19TRUSHELFCO (NO.1832) LIMITED - 1992-09-18 Fenner Road, South Denes, Great Yarmouth, NorfolkActive Corporate (3 parents)Officer 2003-09-01 ~ 2005-09-09IIF 19 - Director → ME - 23YES DINING LIMITED - 2011-12-13'YES' DINING (LONDON) LIMITED - 2006-04-12YES' DINING UK (LONDON) LIMITED - 1999-04-09 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2010-09-24 ~ 2011-09-23IIF 1 - Director → ME
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