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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

Duncan, Simon Robert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 28
  • Duncan, Simon Robert
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47
  • Duncan, Simon Robert
    British marketing director born in December 1961

    Registered addresses and corresponding companies

    • 21 Erridge Road, London, SW19 3JA

      IIF 48
  • 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 49
  • 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 50
  • Mr Simon Robert Duncan
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57
  • 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 58
child relation
Offspring entities and appointments 49
  • 1
    A SHADE GREENER (BOILERS) LLP
    OC377912
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,414,068 GBP2024-03-31
    Officer
    2012-08-23 ~ 2013-04-08
    IIF 19 - 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 36 - Director → ME
  • 3
    A SHADE GREENER (F10) LLP
    OC385448 OC386130... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (7 parents)
    Current Assets (Company account)
    822,075 GBP2024-09-30
    Officer
    2013-05-28 ~ 2014-03-11
    IIF 12 - LLP Designated Member → ME
  • 4
    A SHADE GREENER (F11) LLP
    OC386129 OC386130... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,460,120 GBP2024-09-30
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 13 - LLP Designated Member → ME
  • 5
    A SHADE GREENER (F12) LLP
    OC386130 OC389181... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,838,539 GBP2024-09-30
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 18 - LLP Designated Member → ME
  • 6
    A SHADE GREENER (F13) LLP
    OC389184 OC386130... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,090,019 GBP2024-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 15 - LLP Designated Member → ME
  • 7
    A SHADE GREENER (F14) LLP
    OC389181 OC367809... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,592,710 GBP2024-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 25 - LLP Designated Member → ME
  • 8
    A SHADE GREENER (F15) LLP
    OC389182 OC386130... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,722,887 GBP2024-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 14 - LLP Designated Member → ME
  • 9
    A SHADE GREENER (F2) LTD
    07530102 07169642... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    3,368,313 GBP2024-12-31
    Officer
    2011-08-01 ~ 2012-07-10
    IIF 37 - 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 5 - LLP Designated Member → ME
  • 11
    A SHADE GREENER (F4) LLP
    OC367809 OC367810... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    14,920,128 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 8 - LLP Designated Member → ME
  • 12
    A SHADE GREENER (F5) LLP
    OC367808 OC367810... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    18,472,700 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 7 - LLP Designated Member → ME
  • 13
    A SHADE GREENER (F6) LLP
    OC367810 OC376402... (more)
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    20,205,767 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 1 - LLP Designated Member → ME
  • 14
    A SHADE GREENER (F7) LLP
    OC367811 OC367810... (more)
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    51,828,941 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-01-24
    IIF 3 - LLP Designated Member → ME
  • 15
    A SHADE GREENER (F8) LLP
    OC367812 OC367809... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    1,333,479 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-09-06 ~ 2013-08-06
    IIF 2 - LLP Designated Member → ME
  • 16
    A SHADE GREENER (F9) LLP
    OC376402 OC367810... (more)
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (8 parents)
    Current Assets (Company account)
    1,980,522 GBP2024-09-30
    Officer
    2012-06-26 ~ 2013-08-06
    IIF 23 - 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 44 - 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)
    Total Assets Less Current Liabilities (Company account)
    44,395,428 GBP2024-09-30
    Officer
    2013-06-25 ~ 2013-08-06
    IIF 21 - 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 43 - Director → ME
  • 20
    A SHADE GREENER LIMITED
    06922318
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    24,574,700 GBP2024-09-30
    Officer
    2011-06-01 ~ 2016-01-31
    IIF 47 - Director → ME
  • 21
    A SHADE GREENER LOAN LLP
    OC385713
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    142 GBP2024-09-30
    Officer
    2013-06-10 ~ 2013-08-06
    IIF 50 - LLP Designated Member → ME
    2017-07-18 ~ now
    IIF 17 - 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 49 - Director → ME
  • 23
    A SHADE GREENER MAINTENANCE LIMITED
    08584260
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,201,365 GBP2024-09-30
    Officer
    2013-06-25 ~ 2020-09-25
    IIF 45 - Director → ME
  • 24
    A SHADE GREENER MEMBER LLP
    OC386772
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 23 offsprings)
    Current Assets (Company account)
    32,276 GBP2024-09-30
    Officer
    2013-07-23 ~ 2018-09-30
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    A SHADE GREENER MONEY BAG LTD
    - now 08489780
    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 39 - Director → ME
  • 26
    A SHADE GREENER RENEWABLES LLP
    OC386546
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    15,468 GBP2024-12-31
    Officer
    2013-07-11 ~ 2020-09-25
    IIF 26 - 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)
    Total Assets Less Current Liabilities (Company account)
    125,790,233 GBP2024-09-30
    Officer
    2013-06-25 ~ 2018-09-30
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - 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 20 - LLP Designated Member → ME
  • 29
    ASG SOLAR FUNDING LTD
    08407261
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-18 ~ 2020-09-25
    IIF 46 - 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)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2019-05-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-05-25 ~ dissolved
    IIF 53 - 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 33 - Director → ME
    Person with significant control
    2024-05-19 ~ 2024-07-26
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 41 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 33
    FIMARK LIMITED
    03330180
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    62,399 GBP2024-08-31
    Officer
    2025-12-01 ~ now
    IIF 34 - Director → ME
  • 34
    FLAUDENS LLP
    OC392271
    Flauden House, Flauden, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 11 - 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 48 - 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 40 - 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 32 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 38
    GI-3 HOLDINGS LIMITED
    16476052
    29 Elmgrove Road, Redland, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GREEN DEAL ELECTRICITY LTD
    07886351
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 30 - Director → ME
  • 40
    HOTEL ONE LTD - now
    A SHADE GREENER (F3) LTD
    - 2018-08-14 07630845 07169642... (more)
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    -1,477,202 GBP2024-05-31
    Officer
    2011-08-01 ~ 2018-08-14
    IIF 29 - Director → ME
  • 41
    JWSD LIMITED
    09895376
    20 Paradise Square, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    NWPOWER1 LLP
    OC372877 OC373376
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 43
    NWPOWER2 LLP
    OC373376 OC372877
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 44
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2012-06-11 ~ 2020-09-25
    IIF 27 - LLP Designated Member → ME
  • 45
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2012-07-02 ~ 2013-05-01
    IIF 24 - LLP Designated Member → ME
  • 46
    PLASTECOWOOD LIMITED
    08914626
    Unit 2 Expressway Business Park, Bodelwyddan, Denbighshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,908,597 GBP2024-12-31
    Officer
    2020-05-18 ~ now
    IIF 31 - Director → ME
  • 47
    SD2 INSTALLATION LLP
    OC402691
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 48
    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 6 - LLP Designated Member → ME
  • 49
    WOOD BOILERS LLP
    OC379378
    24 Savile Row, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2020-02-28
    IIF 28 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.