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.
Mcarthur, Duncan
Mcarthur, Duncan
Registered addresses and corresponding companies
IIF 1 IIF 2
55, High Street, Hoddesdon, EN11 8TQ, England
IIF 3 1st Floor, 25 Camperdown Street, London, E1 8DZ
IIF 4 IIF 5 25, Camperdown Street, London, E1 8DZ, England
IIF 6 IIF 7 25, Camperdown Street, London, England, E1 8DZ, England
IIF 8 IIF 9 Central House, 25 Camperdown Street, London, E1 8DZ, England
Mcarthur, Duncan
British Registered addresses and corresponding companiesMcarthur, Duncan
British director born in December 1983Resident in England
Registered addresses and corresponding companiesMcarthur, Duncan
British finance director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 16 1st Floor, 25 Camperdown Street, London, E1 8DZ
IIF 17 25, Camperdown Street, London, E1 8DZ, England
IIF 18 25, Camperdown Street, London, England, E1 8DZ, England
IIF 19 Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 20 1st Floor, 25 Camperdown Street, Whitechapel, London, E1 8DZ, England
Mcarthur, Duncan
British financial director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 21 1st Floor, 25 Camperdown Street, Whitechapel, London, E1 8DZ, England
Mr Duncan Mcarthur
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 22 25, Camperdown Street, London, England, E1 8DZ, England
- 1
CITY WATCHES LIMITED
- nowPHOENIX ME (CAMBRIDGE) LTD - 2022-03-11PHOENIX ELECTRICAL CO (UK) LTD. - 2018-10-10LINK CABLING SERVICES LIMITED - 2006-05-16 1st Floor 25 Camperdown Street, LondonActive Corporate (3 parents)Equity (Company account)-118 GBP2024-09-30Officer
2022-03-22 ~ nowIIF 3 - Secretary → ME - 2 25 Camperdown Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)162,000 GBP2023-10-01 ~ 2024-09-30Officer 2018-03-22 ~ nowIIF 20 - Director → ME 2015-02-01 ~ nowIIF 13 - Secretary → ME
- 3
EAST 11 LIMITED
- nowRAXON LIMITED - 2014-10-16 25 Camperdown Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)8,889,734 GBP2024-08-31Officer 2018-08-06 ~ nowIIF 21 - Director → ME - 4 Central House, 25 Camperdown Street, London, EnglandActive Corporate (3 parents)Officer 2024-11-13 ~ nowIIF 8 - Secretary → ME
- 5 25 Camperdown Street 25 Camperdown Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)3,118,000 GBP2017-03-31Officer 2015-02-01 ~ dissolvedIIF 10 - Secretary → ME
- 6PHOENIX ELECTRICAL (HOLDINGS) PLC - 2006-03-16SUPERSTEP LIMITED - 2001-02-15 1st Floor 25 Camperdown Street, LondonDissolved Corporate (3 parents)Equity (Company account)7,576,000 GBP2017-09-30Officer 2015-02-01 ~ dissolvedIIF 12 - Secretary → ME
- 7
PHOENIX ME LIMITED
- nowPHOENIX ELECTRICAL COMPANY LIMITED - 2013-06-24 1st Floor 25 Camperdown Street, LondonActive Corporate (8 parents, 3 offsprings)Equity (Company account)44,868,000 GBP2024-09-30Officer 2018-01-01 ~ nowIIF 16 - Director → ME 2015-02-01 ~ nowIIF 11 - Secretary → ME - 8
PHOENIX MIDCO LIMITED
- nowTIMEC 1827 LIMITED - 2022-11-18 25 Camperdown Street, London, England, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2022-11-17 ~ nowIIF 19 - Director → ME 2022-11-17 ~ nowIIF 7 - Secretary → ME - 9
PHOENIX TOPCO LIMITED
- nowTIMEC 1828 LIMITED - 2022-11-18 25 Camperdown Street, London, England, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2022-11-17 ~ nowIIF 18 - Director → ME 2022-11-17 ~ nowIIF 6 - Secretary → MEPerson with significant control 2022-11-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
PHOENIXTRESCRAY LTD
- nowPHOENIXTRESCRAY LTD. - 2020-01-08TRESCRAY LTD - 2019-07-25TRESCRAY NETWORK COMMUNICATIONS LTD. - 2006-04-26TRESCRAY LIMITED - 1991-11-12 25 Camperdown Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)422,483 GBP2024-09-30Officer 2019-12-04 ~ nowIIF 17 - Director → ME 2019-12-04 ~ nowIIF 4 - Secretary → ME - 11 Central House, 25 Camperdown Street, London, EnglandActive Corporate (8 parents)Officer 2020-10-23 ~ nowIIF 9 - Secretary → ME
- 1MARCOE ELECTRICAL LIMITED - 2022-03-16MARCOE ENGINEERING SERVICES LIMITED - 2005-01-06MARCOE ELECTRICAL SERVICES LIMITED - 2003-11-07 Unit 3 Mallow Park, Welwyn Garden City, EnglandActive Corporate (7 parents)Equity (Company account)4,087,222 GBP2023-09-30Officer 2015-12-22 ~ 2021-03-26IIF 15 - Director → ME 2016-09-01 ~ 2021-03-26IIF 5 - Secretary → ME
- 2MARCOE ELECTRICAL LIMITED - 2005-01-06 Unit 3 Mallow Park, Welwyn Garden City, Herts, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,087,937 GBP2023-09-30Officer 2016-09-01 ~ 2021-03-23IIF 1 - Secretary → ME
- 3 Unit 3 Mallow Park, Welwyn Garden City, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,508,267 GBP2022-10-01 ~ 2023-09-30Officer 2015-12-22 ~ 2021-03-26IIF 14 - Director → ME 2016-09-01 ~ 2021-03-26IIF 2 - Secretary → ME
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