logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Simon Robert Duncan

    Related profiles found in government register
  • Mr Simon Robert Duncan
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 29, Elmgrove Road, Redland, Bristol, BS6 6AJ, England

      IIF 1

    • Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England

      IIF 2

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 3

    • Flaunden House, Flaunden, Hemel Hempstead, HP3 0PW, England

      IIF 4

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 5

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 6 IIF 7
  • Mr Simon Duncan
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom

      IIF 8
  • Duncan, Simon Robert
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 9 IIF 10

    • Unit 2, Expressway Business Park, Bodelwyddan, Denbighshire, LL18 5SQ

      IIF 11

    • 29, Elmgrove Road, Redland, Bristol, BS6 6AJ, England

      IIF 12 IIF 13 IIF 14

    • Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England

      IIF 15

    • Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

      IIF 16

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 17

    • Flauden House, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom

      IIF 18

    • Flaunden House, Flauden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom

      IIF 19

    • Flaunden House, Flaunden, Hemel Hempstead, HP3 0PW, England

      IIF 20

    • Flunden House, Flaunden, Hemel Hempstead, HP3 0PW, England

      IIF 21

    • 30, Berkeley Square, London, W1J 6EW, United Kingdom

      IIF 22

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 23

    • 20, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom

      IIF 24

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 25 IIF 26 IIF 27

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 29
  • Duncan, Simon Robert
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duncan, Simon Robert
    British marketing director born in December 1961

    Registered addresses and corresponding companies

    • 21 Erridge Road, London, SW19 3JA

      IIF 57
  • Duncan, Simon Robert
    British none born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankesley, South Yorkshire, S75 3DP, Uk

      IIF 58
  • Duncan, Simon Robert
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 59
  • Duncan, Simon Robert
    born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 60
child relation
Offspring entities and appointments 51
  • 1
    A SHADE GREENER (BOILERS) LLP
    OC377912
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-08-23 ~ 2013-04-08
    IIF 48 - LLP Designated Member → ME
  • 2
    A SHADE GREENER (F1) LTD
    07169642 07630845... (more)
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 3
    A SHADE GREENER (F10) LLP
    OC385448 OC400901... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2013-05-28 ~ 2014-03-11
    IIF 41 - LLP Designated Member → ME
  • 4
    A SHADE GREENER (F11) LLP
    OC386129 OC396823... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 42 - LLP Designated Member → ME
  • 5
    A SHADE GREENER (F12) LLP
    OC386130 OC396823... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 47 - LLP Designated Member → ME
  • 6
    A SHADE GREENER (F13) LLP
    OC389184 OC396823... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 44 - LLP Designated Member → ME
  • 7
    A SHADE GREENER (F14) LLP
    OC389181 OC396823... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 54 - LLP Designated Member → ME
  • 8
    A SHADE GREENER (F15) LLP
    OC389182 OC396823... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 43 - LLP Designated Member → ME
  • 9
    A SHADE GREENER (F2) LTD
    07530102 07630845... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-08-01 ~ 2012-07-10
    IIF 19 - Director → ME
  • 10
    A SHADE GREENER (F20) LLP
    OC400902 OC385448... (more)
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 11
    A SHADE GREENER (F4) LLP
    OC367809 OC367808... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 37 - LLP Designated Member → ME
  • 12
    A SHADE GREENER (F5) LLP
    OC367808 OC367809... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 36 - LLP Designated Member → ME
  • 13
    A SHADE GREENER (F6) LLP
    OC367810 OC367809... (more)
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 30 - LLP Designated Member → ME
  • 14
    A SHADE GREENER (F7) LLP
    OC367811 OC376402... (more)
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-01-24
    IIF 32 - LLP Designated Member → ME
  • 15
    A SHADE GREENER (F8) LLP
    OC367812 OC376402... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-09-06 ~ 2013-08-06
    IIF 31 - LLP Designated Member → ME
  • 16
    A SHADE GREENER (F9) LLP
    OC376402 OC400901... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2012-06-26 ~ 2013-08-06
    IIF 52 - LLP Designated Member → ME
  • 17
    A SHADE GREENER COMMERCIAL BOILERS LIMITED
    08584253
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ 2017-04-01
    IIF 26 - Director → ME
  • 18
    A SHADE GREENER DEBT LLP - now
    A SHADE GREENER BOND LLP
    - 2013-11-12 OC386136
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-25 ~ 2013-08-06
    IIF 50 - LLP Designated Member → ME
  • 19
    A SHADE GREENER GAS LIMITED
    08584268
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ 2017-04-01
    IIF 25 - Director → ME
  • 20
    A SHADE GREENER LIMITED
    06922318
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2011-06-01 ~ 2016-01-31
    IIF 29 - Director → ME
  • 21
    A SHADE GREENER LOAN LLP
    OC385713
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-06-10 ~ 2013-08-06
    IIF 60 - LLP Designated Member → ME
    2017-07-18 ~ now
    IIF 46 - LLP Designated Member → ME
  • 22
    A SHADE GREENER LOGISTICS LTD
    07759161
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2015-01-29
    IIF 58 - Director → ME
  • 23
    A SHADE GREENER MAINTENANCE LIMITED
    08584260 10668465... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-06-25 ~ 2020-09-25
    IIF 27 - Director → ME
  • 24
    A SHADE GREENER MEMBER LLP
    OC386772
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2013-07-23 ~ 2018-09-30
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    A SHADE GREENER MONEY BAG LTD
    - now 08489780 08659252
    A SHADE GREENER MONEY LTD
    - 2013-08-21 08489780 08659252
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 26
    A SHADE GREENER RENEWABLES LLP
    OC386546
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ 2020-09-25
    IIF 55 - LLP Designated Member → ME
  • 27
    A SHADE GREENER TANKERSLEY LLP
    OC386135
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-06-25 ~ 2018-09-30
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ASG (F3) LLP
    OC376817
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 29
    ASG SOLAR FUNDING LTD
    08407261
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-02-18 ~ 2020-09-25
    IIF 28 - Director → ME
  • 30
    CEDAR RETIREMENT HOMES LTD
    - now 12017683
    SIDA CONCRETE TILES LTD
    - 2021-06-30 12017683
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-05-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    DYMAG TECHNOLOGIES LIMITED - now
    TRIPLE HEXAGON LIMITED
    - 2024-08-01 15729207
    Units A&b Brunel Park Vincients Road, Bumpers Farm, Chippenham, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2024-05-19 ~ 2024-07-30
    IIF 15 - Director → ME
    Person with significant control
    2024-05-19 ~ 2024-07-26
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    FASTER DIAGNOSTICS LTD
    15396043
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    FIMARK LIMITED
    03330180
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Active Corporate (8 parents)
    Officer
    2025-12-01 ~ now
    IIF 16 - Director → ME
  • 34
    FLAUDENS LLP
    OC392271
    Flauden House, Flauden, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 35
    GE CAPITAL GROUP SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2001-01-03 02133622 04053665
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED
    - 1996-02-27 02133622
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    LEGIBUS 963 LIMITED - 1987-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (58 parents)
    Officer
    1995-05-17 ~ 1997-08-22
    IIF 57 - Director → ME
  • 36
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (44 parents)
    Officer
    2008-02-21 ~ 2011-05-27
    IIF 22 - Director → ME
  • 37
    GI-3 GROWTH PARTNERS LIMITED
    - now 15370256
    GI3 LIMITED
    - 2024-01-24 15370256
    29 Elmgrove Road, Redland, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    GI-3 HOLDINGS LIMITED
    16476052
    29 Elmgrove Road, Redland, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 39
    GI-3 MARKETING SERVICES LIMITED
    17028548
    29 Elmgrove Road, Redland, Bristol, England
    Active Corporate (5 parents)
    Officer
    2026-02-12 ~ now
    IIF 13 - Director → ME
  • 40
    GREEN DEAL ELECTRICITY LTD
    07886351
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 41
    HOTEL ONE LTD
    - now 07630845
    A SHADE GREENER (F3) LTD
    - 2018-08-14 07630845 07169642... (more)
    C/o Kbl Advisory Limited, Building 5 Carrwood Park Selby Road, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2011-08-01 ~ 2018-08-14
    IIF 9 - Director → ME
  • 42
    JWSD LIMITED
    09895376
    20 Paradise Square, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NWPOWER1 LLP
    OC372877 OC373376
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 44
    NWPOWER2 LLP
    OC373376 OC372877
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 45
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-11 ~ 2020-09-25
    IIF 56 - LLP Designated Member → ME
  • 46
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (6 parents)
    Officer
    2012-07-02 ~ 2013-05-01
    IIF 53 - LLP Designated Member → ME
  • 47
    PLASTECOWOOD LIMITED
    08914626
    Unit 2 Expressway Business Park, Bodelwyddan, Denbighshire
    Active Corporate (5 parents)
    Officer
    2020-05-18 ~ now
    IIF 11 - Director → ME
  • 48
    SD2 INSTALLATION LLP
    OC402691
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 49
    SD2 MAINTENANCE LLP
    OC402689
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2020-09-25
    IIF 35 - LLP Designated Member → ME
  • 50
    SINTARION TECHNOLOGIES LIMITED
    - now 17039863
    SINTARION LIMITED
    - 2026-02-25 17039863
    29 Elmgrove Road, Redland, Bristol, England
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    IIF 12 - Director → ME
  • 51
    WOOD BOILERS LLP
    OC379378
    24 Savile Row, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2020-02-28
    IIF 59 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.