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
parent relation
Individuals in focus

Duckworth, Roger Ian

    Related profiles found in government register
  • Duckworth, Roger Ian
    British chartered surveyor born in October 1948

    Registered addresses and corresponding companies
  • Duckworth, Roger Ian
    British chartered surveyor/director born in October 1948

    Registered addresses and corresponding companies

    • Mayfield, Huntercombe, Henley On Thames, Oxfordshire, RG9 0RR

      IIF 30
  • Duckworth, Roger Ian
    British company director born in October 1948

    Registered addresses and corresponding companies
  • Duckworth, Roger Ian
    British director born in October 1948

    Registered addresses and corresponding companies

    • Hillside, Rew Street, Gurnard, Cowes, Isle Of Wight, PO31 8NT, United Kingdom

      IIF 37

    • Mayfield, Huntercombe, Henley On Thames, Oxfordshire, RG9 0RR

      IIF 38
  • Duckworth, Roger I.
    British chartered surveyor born in October 1948

    Registered addresses and corresponding companies

    • Mayfield, Huntercombe, Henley-on-thames, Oxfordshire, RG9 5RP

      IIF 39
  • Duckworth, Roger Ian
    British chartered surveyor

    Registered addresses and corresponding companies

    • Mayfield, Huntercombe, Henley On Thames, Oxfordshire, RG9 0RR

      IIF 40
  • Duckworth, Roger Ian
    Other

    Registered addresses and corresponding companies

    • Hillside, Rew Street, Gurnard, Cowes, Isle Of Wight, PO31 8NT, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Duckworth, Roger Ian
    British chartered surveyor born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duckworth, Roger Ian
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Rew Street, Gurnard, Cowes, Isle Of Wight, PO31 8NT, United Kingdom

      IIF 48 IIF 49
  • Mr Roger Ian Duckworth
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Rew Street, Gurnard, Cowes, Isle Of Wight, PO31 8NT, United Kingdom

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    1-2 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 21 - Director → ME
  • 2
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,157 GBP2023-12-31
    Officer
    ~ now
    IIF 46 - Director → ME
    2009-04-27 ~ now
    IIF 42 - Secretary → ME
  • 3
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,360 GBP2020-06-30
    Officer
    ~ dissolved
    IIF 47 - Director → ME
    2009-04-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156 GBP2021-12-31
    Officer
    2006-10-12 ~ dissolved
    IIF 2 - Director → ME
  • 5
    303 Goring Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -114,822 GBP2019-12-31
    Officer
    2016-07-07 ~ dissolved
    IIF 48 - Director → ME
  • 6
    HIGHLIFE YACHT CHARTERS LIMITED - 2011-03-22
    303 Goring Road Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -146,597 GBP2016-06-30
    Officer
    2003-10-21 ~ dissolved
    IIF 45 - Director → ME
  • 7
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 38 - Director → ME
  • 8
    MARVEL BUSINESS LIMITED - 2007-02-26
    303 Goring Road Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,774 GBP2017-06-30
    Officer
    2000-08-30 ~ dissolved
    IIF 44 - Director → ME
  • 9
    METROBROOK HIGHLAND LIMITED - 2005-11-07
    SUNIL LIMITED - 2001-12-11
    303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,916 GBP2020-06-30
    Officer
    2002-05-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 10
    LONDON AND BOSTON SECURITIES LIMITED - 1983-07-04
    303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    ~ dissolved
    IIF 49 - Director → ME
    2009-04-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - Director → ME
  • 12
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
Ceased 35
  • 1
    KENDOR LIMITED - 1996-03-19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87 GBP2015-12-31
    Officer
    1996-03-01 ~ 2008-12-31
    IIF 27 - Director → ME
  • 2
    KNOCK PROPERTIES LIMITED - 2004-08-04
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-22 ~ 2008-12-31
    IIF 25 - Director → ME
  • 3
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    ~ 2008-04-17
    IIF 19 - Director → ME
  • 4
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2002-04-12 ~ 2007-03-15
    IIF 11 - Director → ME
  • 5
    DE FACTO 907 LIMITED - 2000-12-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-21 ~ 2001-08-09
    IIF 22 - Director → ME
  • 6
    DE FACTO 499 LIMITED - 1996-08-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-12 ~ 2001-08-09
    IIF 23 - Director → ME
  • 7
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-16 ~ 2001-08-09
    IIF 31 - Director → ME
  • 8
    GIANT PROPERTIES LIMITED - 2000-09-05
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    62,967 GBP2023-12-31
    Officer
    2000-08-29 ~ 2008-04-17
    IIF 8 - Director → ME
  • 9
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-16 ~ 2001-08-09
    IIF 32 - Director → ME
  • 10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-16 ~ 2001-08-09
    IIF 36 - Director → ME
  • 11
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,851 GBP2018-12-31
    Officer
    1972-12-06 ~ 2008-04-17
    IIF 29 - Director → ME
  • 12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-29 ~ 2001-08-09
    IIF 30 - Director → ME
  • 13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-16 ~ 2001-08-09
    IIF 34 - Director → ME
  • 14
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (1 parent)
    Officer
    2000-09-25 ~ 2009-06-01
    IIF 14 - Director → ME
  • 15
    METROBROOK HIGHLAND LIMITED - 2005-11-07
    SUNIL LIMITED - 2001-12-11
    303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,916 GBP2020-06-30
    Officer
    2004-11-06 ~ 2005-09-07
    IIF 40 - Secretary → ME
  • 16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-16 ~ 2001-08-09
    IIF 35 - Director → ME
  • 17
    St Helens Business Park, 67-69 Church View, Holywood, Co Down
    Dissolved Corporate (3 parents)
    Officer
    1999-05-11 ~ 2008-04-17
    IIF 28 - Director → ME
  • 18
    HIGHLIFE TRURO MANAGEMENT COMPANY LIMITED - 2006-07-05
    C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,793 GBP2023-12-31
    Officer
    2005-06-28 ~ 2008-04-01
    IIF 18 - Director → ME
  • 19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -603 GBP2015-12-31
    Officer
    1989-05-10 ~ 2008-04-17
    IIF 39 - Director → ME
  • 20
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-04-12 ~ 2002-10-31
    IIF 5 - Director → ME
  • 21
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-04-12 ~ 2002-10-31
    IIF 17 - Director → ME
  • 22
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -197,208 GBP2015-09-30
    Officer
    2002-04-12 ~ 2006-12-04
    IIF 13 - Director → ME
  • 23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-16 ~ 2001-08-09
    IIF 33 - Director → ME
  • 24
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-26 ~ 2002-07-22
    IIF 7 - Director → ME
  • 25
    Pinsent Masons, 13 Queens Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    1996-12-23 ~ 2008-04-17
    IIF 10 - Director → ME
  • 26
    HIGHLAND HANLEY LIMITED - 2008-04-18
    SPEED 9697 LIMITED - 2003-08-19
    12a Hartopp Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,648,670 GBP2024-12-31
    Officer
    2003-08-12 ~ 2007-11-05
    IIF 4 - Director → ME
  • 27
    CELTIC GATEWAY LIMITED - 2009-10-08
    BOLOT BUILDING SERVICES LIMITED - 1995-10-05
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1996-07-11 ~ 2001-10-05
    IIF 24 - Director → ME
  • 28
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-26 ~ 2002-07-22
    IIF 12 - Director → ME
  • 29
    1 Princes Court, Royal Way, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,681 GBP2024-09-30
    Officer
    2003-12-18 ~ 2005-12-20
    IIF 15 - Director → ME
  • 30
    Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (2 parents)
    Officer
    2001-04-06 ~ 2007-12-31
    IIF 26 - Director → ME
  • 31
    LONDON AND BOSTON SECURITIES LIMITED - 1983-07-04
    303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-15
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 32
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-01-12 ~ 2008-04-17
    IIF 16 - Director → ME
  • 33
    Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    1989-09-29 ~ 2001-08-08
    IIF 3 - Director → ME
  • 34
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-12 ~ 2001-08-09
    IIF 20 - Director → ME
  • 35
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,134,649 GBP2024-01-31
    Officer
    1998-04-01 ~ 2001-10-08
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.